INTERPHARM LIMITED
Company number 02725997 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-06-25 with updates · 5 pages | View document |
| 10 Apr 2026 | Appointment of Mr Kartik Patel as a director on 2026-04-02 · 2 pages | View document |
| 10 Apr 2026 | Termination of appointment of Ashokkumar Naranbhai Patel as a director on 2026-04-02 · 1 page | View document |
| 10 Apr 2026 | Termination of appointment of Michael Paul Davies as a director on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Cessation of Michael Paul Davies as a person with significant control on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Termination of appointment of Jyotsna Ashokkumar Patel as a secretary on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Notification of Mayflower Strategies Limited as a person with significant control on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Cessation of Ashokkumar Naranbhai Patel as a person with significant control on 2026-04-02 · 1 page | View document |
| 31 Mar 2026 | Change of details for Mr Ashokkumar Naranbhai Patel as a person with significant control on 2026-03-19 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Mr Ashokkumar Naranbhai Patel as a person with significant control on 2026-03-19 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Mr Michael Paul Davies as a person with significant control on 2026-03-19 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Mr Michael Paul Davies as a person with significant control on 2026-03-19 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr Ashokkumar Naranbhai Patel on 2026-03-19 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr Michael Paul Davies on 2026-03-19 · 2 pages | View document |
| 30 Mar 2026 | Change of details for Mr Michael Paul Davies as a person with significant control on 2026-03-19 · 2 pages | View document |
| 30 Mar 2026 | Change of details for Mr Ashokkumar Naranbhai Patel as a person with significant control on 2026-03-19 · 2 pages | View document |
| 30 Mar 2026 | Secretary's details changed for Mrs Jyotsna Ashokkumar Patel on 2026-03-19 · 1 page | View document |
| 19 Mar 2026 | Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 83-85 Baker Street London W1U 6AG on 2026-03-19 · 1 page | View document |
| 9 Mar 2026 | Satisfaction of charge 027259970003 in full · 1 page | View document |
| 28 Nov 2025 | Current accounting period extended from 2025-09-30 to 2026-02-28 · 1 page | View document |
| 15 Jul 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Jul 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 15 Jul 2025 | Resolutions · 1 page | View document |
| 15 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-25 with no updates · 3 pages | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 1 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Oct 2021 | Director's details changed for Mr Ashokkumar Naranbhai Patel on 2021-09-28 · 2 pages | View document |
| 4 Oct 2021 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-10-04 · 1 page | View document |
| 4 Oct 2021 | Director's details changed for Mr Michael Paul Davies on 2021-09-28 · 2 pages | View document |
| 4 Oct 2021 | Secretary's details changed for Mrs Jyotsna Ashokkumar Patel on 2021-09-28 · 1 page | View document |
| 4 Oct 2021 | Change of details for Mr Ashokkumar Naranbhai Patel as a person with significant control on 2021-09-28 · 2 pages | View document |
| 4 Oct 2021 | Change of details for Mr Michael Paul Davies as a person with significant control on 2021-09-28 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-09-30 · 14 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Aug 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 14 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CESSATION OF UPENDRA BABUBHAI PATEL AS A PSC | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK NARANBHAI PATEL / 29/03/2018 | View document |
| 3 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHOKKUMAR NARANBHAI PATEL | View document |
| 3 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAUL DAVIES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027259970002 | View document |
| 25 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027259970003 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UPENDRA BABUBHAI PATEL | View document |
| 12 May 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK PATEL / 25/06/2015 | View document |
| 2 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVIES / 25/06/2015 | View document |
| 2 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027259970002 | View document |
| 27 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders · 4 pages | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 · 8 pages | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 28 Jun 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA | View document |
| 28 Jun 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 29 Jan 2011 | SECRETARY APPOINTED MRS JYOTSNA ASHOKKUMAR PATEL | View document |
| 29 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ROWENA WINGFIELD DAVIES | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Jun 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK PATEL / 01/10/2009 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 01/10/2009 | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | View document |
| 31 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 31 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 17 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 13 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 2 Jul 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 25 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1995 | DIRECTOR RESIGNED | View document |
| 25 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 23 Jun 1995 | 363S · 5 pages | View document |
| 23 Jun 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 27 Jun 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 FROM: PAPERCHASE ACCOUNTANCY 359 SYDENHAM ROAD LONDON SE26 5SL | View document |
| 27 Jun 1994 | 363S · 4 pages | View document |
| 27 Jun 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 8 Nov 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 8 Nov 1993 | 363A · 4 pages | View document |
| 15 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1992 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 13 Jul 1992 | DIRECTOR RESIGNED | View document |
| 13 Jul 1992 | SECRETARY RESIGNED | View document |
| 25 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |