DALES PHARMACEUTICALS LIMITED



Company Documents

DateDescription
16/01/2416 January 2024 NewAccounts for a dormant company made up to 2023-06-30

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27/11/2327 November 2023 Appointment of Mr Paul Nicholas Sandland as a director on 2023-11-27

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27/11/2327 November 2023 Termination of appointment of Anthony Gerard Griffin as a director on 2023-11-27

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with no updates

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-06-30

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24/11/2124 November 2021 Full accounts made up to 2021-06-30

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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30/06/1930 June 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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09/04/199 April 2019 DIRECTOR APPOINTED MR ANTHONY GERARD GRIFFIN

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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30/06/1830 June 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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04/01/174 January 2017 DIRECTOR APPOINTED MR RICHARD JOHN COTTON

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR SUZANA CROSS

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE-FRANCOISE NESMES

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR MIKE ANNICE

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12/07/1612 July 2016 DIRECTOR APPOINTED MRS SUZANA CROSS

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-FRANCOISE NESMES / 10/06/2016

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08/03/168 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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05/10/155 October 2015 AUDITOR'S RESIGNATION

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05/10/155 October 2015 AUDITOR'S RESIGNATION

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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29/05/1529 May 2015 APPOINTMENT TERMINATED, SECRETARY ZOE GOULDING

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANNE-FRANCOISE NESMES / 18/03/2015

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09/03/159 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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23/09/1423 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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13/05/1413 May 2014 AUDITOR'S RESIGNATION

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09/05/149 May 2014 AUDITOR'S RESIGNATION

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10/03/1410 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR EDWIN TORR

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM UNIT 4 JAMAGE INDUSTRIAL ESTATE TALKE PITS STOKE ON TRENT STAFFORDSHIRE ST7 1XW

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22/04/1322 April 2013 DIRECTOR APPOINTED ANNE-FRANCOISE NESMES

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11/03/1311 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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11/12/1211 December 2012 STATEMENT OF COMPANY'S OBJECTS

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11/12/1211 December 2012 ADOPT ARTICLES 29/11/2012

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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30/05/1230 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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30/05/1230 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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30/05/1230 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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29/05/1229 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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09/03/129 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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10/03/1110 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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08/03/108 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN THOMAS WILLIAM TORR / 01/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PAGE / 01/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID EVANS / 01/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKE ANNICE / 01/03/2010

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ZOE GOULDING / 01/03/2010

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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10/03/0910 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 01/12/2008

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05/12/085 December 2008 SECRETARY'S PARTICULARS ZOE BAMFORD

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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11/03/0811 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 08/02/2008

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29/02/0829 February 2008 SECRETARY'S PARTICULARS ZOE BAMFORD

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18/12/0718 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0712 July 2007 NEW SECRETARY APPOINTED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 SECRETARY RESIGNED

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 4 JAMAGE INDUSTRIAL ESTATE TALKE PITS STOKE ON TRENT STAFFORDSHIRE ST7 1XW

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08/03/078 March 2007 LOCATION OF REGISTER OF MEMBERS

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08/03/078 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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16/03/0616 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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01/04/051 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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17/03/0417 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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20/03/0320 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 £ NC 500000/515000 31/12/02

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08/01/038 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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08/01/038 January 2003 NC INC ALREADY ADJUSTED 31/12/02

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08/01/038 January 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/01/038 January 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/08/025 August 2002 NEW DIRECTOR APPOINTED

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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25/03/0225 March 2002 DIRECTOR'S PARTICULARS CHANGED

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25/03/0225 March 2002 DIRECTOR'S PARTICULARS CHANGED

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15/03/0215 March 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 DIRECTOR RESIGNED

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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03/04/013 April 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/10/0010 October 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/10/0010 October 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/09/00

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02/10/002 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/10/002 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/0027 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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18/05/0018 May 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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27/05/9927 May 1999 LOCATION OF REGISTER OF MEMBERS

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07/04/997 April 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS

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07/04/997 April 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/04/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/04/992 April 1999 NEW DIRECTOR APPOINTED

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02/04/992 April 1999 NEW DIRECTOR APPOINTED

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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25/06/9825 June 1998 LOCATION OF REGISTER OF MEMBERS

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23/03/9823 March 1998 RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS

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24/09/9724 September 1997 NEW DIRECTOR APPOINTED

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12/08/9712 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/08/973 August 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/974 July 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/07/974 July 1997 REGISTERED OFFICE CHANGED ON 04/07/97 FROM: BRITANNIA HOUSE CENTURIAN PARK TAMWORTH STAFFORDSHIRE. B77 5TZ

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04/07/974 July 1997 REGISTERED OFFICE CHANGED ON 04/07/97 FROM: G OFFICE CHANGED 04/07/97 BRITANNIA HOUSE CENTURIAN PARK TAMWORTH STAFFORDSHIRE. B77 5TZ

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04/07/974 July 1997 NEW SECRETARY APPOINTED

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04/07/974 July 1997 DIRECTOR RESIGNED

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04/07/974 July 1997 DIRECTOR RESIGNED

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04/07/974 July 1997 DIRECTOR RESIGNED

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04/07/974 July 1997 SECRETARY RESIGNED

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04/07/974 July 1997 DIRECTOR RESIGNED

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04/07/974 July 1997 ALTER MEM AND ARTS 24/06/97

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03/07/973 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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20/06/9720 June 1997 DIRECTOR RESIGNED

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07/05/977 May 1997 NEW DIRECTOR APPOINTED

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06/05/976 May 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS

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19/03/9719 March 1997 NEW SECRETARY APPOINTED

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19/03/9719 March 1997 SECRETARY RESIGNED

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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11/03/9711 March 1997 NEW DIRECTOR APPOINTED

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11/03/9711 March 1997 NEW DIRECTOR APPOINTED

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11/03/9711 March 1997 DIRECTOR RESIGNED

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11/03/9711 March 1997 DIRECTOR RESIGNED

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11/03/9711 March 1997 DIRECTOR RESIGNED

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11/03/9711 March 1997 DIRECTOR RESIGNED

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11/09/9611 September 1996 DIRECTOR'S PARTICULARS CHANGED

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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30/04/9630 April 1996 RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS

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08/08/958 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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09/04/959 April 1995 RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/09/945 September 1994 NEW DIRECTOR APPOINTED

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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18/05/9418 May 1994 DIRECTOR RESIGNED

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26/04/9426 April 1994 RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS

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01/03/941 March 1994 ALTER MEM AND ARTS 19/01/94

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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18/05/9318 May 1993 RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS

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08/07/928 July 1992 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06

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08/07/928 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/07/928 July 1992 NEW DIRECTOR APPOINTED

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08/07/928 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/07/928 July 1992 NEW DIRECTOR APPOINTED

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08/07/928 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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05/06/925 June 1992 SECRETARY'S PARTICULARS CHANGED

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05/06/925 June 1992 RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS

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15/04/9215 April 1992 REGISTERED OFFICE CHANGED ON 15/04/92 FROM: DELTA HOUSE 33 HOCKLIFFE STREET LEIGHTON BUZZARD BEDS LU7 8EZ

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15/04/9215 April 1992 REGISTERED OFFICE CHANGED ON 15/04/92 FROM: G OFFICE CHANGED 15/04/92 DELTA HOUSE 33 HOCKLIFFE STREET LEIGHTON BUZZARD BEDS LU7 8EZ

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01/02/921 February 1992 £ NC 20000/500000 27/09/91

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01/02/921 February 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/91

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14/10/9114 October 1991 NEW DIRECTOR APPOINTED

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28/09/9128 September 1991 FULL ACCOUNTS MADE UP TO 28/09/91

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09/09/919 September 1991 NEW DIRECTOR APPOINTED

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02/07/912 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/07/912 July 1991 RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS

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26/03/9126 March 1991 NEW DIRECTOR APPOINTED

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26/03/9126 March 1991 NEW DIRECTOR APPOINTED

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04/03/914 March 1991 DIRECTOR RESIGNED

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04/03/914 March 1991 DIRECTOR RESIGNED

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04/03/914 March 1991 DIRECTOR RESIGNED

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29/09/9029 September 1990 FULL ACCOUNTS MADE UP TO 29/09/90

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26/06/9026 June 1990 NEW DIRECTOR APPOINTED

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26/06/9026 June 1990 RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS

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30/09/8930 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89

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08/08/898 August 1989 DIRECTOR RESIGNED

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24/05/8924 May 1989 RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS

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18/05/8918 May 1989 REGISTERED OFFICE CHANGED ON 18/05/89 FROM: G OFFICE CHANGED 18/05/89 CHESHAM HOUSE CHESHAM CLOSE ROMFORD ESSEX RM7 7PJ

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18/05/8918 May 1989 REGISTERED OFFICE CHANGED ON 18/05/89 FROM: CHESHAM HOUSE CHESHAM CLOSE ROMFORD ESSEX RM7 7PJ

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18/05/8918 May 1989 EXEMPTION FROM APPOINTING AUDITORS 120888

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05/05/895 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/895 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/881 October 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88

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21/04/8821 April 1988 RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS

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24/10/8724 October 1987 REGISTERED OFFICE CHANGED ON 24/10/87 FROM: SELINAS LANE DAGENHAM RM8 1QD

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24/10/8724 October 1987 REGISTERED OFFICE CHANGED ON 24/10/87 FROM: G OFFICE CHANGED 24/10/87 SELINAS LANE DAGENHAM RM8 1QD

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24/10/8724 October 1987 DIRECTOR RESIGNED

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24/10/8724 October 1987 DIRECTOR RESIGNED

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24/10/8724 October 1987 DIRECTOR RESIGNED

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03/10/873 October 1987 FULL ACCOUNTS MADE UP TO 03/10/87

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28/07/8728 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/872 April 1987 RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS

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12/02/8712 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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26/01/8726 January 1987 NEW SECRETARY APPOINTED

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08/11/868 November 1986 DIRECTOR RESIGNED

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07/10/867 October 1986 REGISTERED OFFICE CHANGED ON 07/10/86 FROM: FRANKLAND MOORE HOUSE 185-187 HIGH ROAD CHADWELL HEATH ROMFORD ESSEX RM6 6NR

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07/10/867 October 1986 REGISTERED OFFICE CHANGED ON 07/10/86 FROM: G OFFICE CHANGED 07/10/86 FRANKLAND MOORE HOUSE 185-187 HIGH ROAD CHADWELL HEATH ROMFORD ESSEX RM6 6NR

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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27/06/8627 June 1986 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09

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07/01/597 January 1959 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/59

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07/01/597 January 1959 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/59

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14/11/4914 November 1949 CERTIFICATE OF INCORPORATION

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