JAPOTHECA LTD
Company number 05017808 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 12 May 2026 | Director's details changed for Mr Jonathan William Cox on 2026-04-28 · 2 pages | View document |
| 12 May 2026 | Change of details for Mr Jonathan William Cox as a person with significant control on 2026-04-28 · 2 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 17 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 6 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 May 2023 | Confirmation statement made on 2023-05-03 with updates · 4 pages | View document |
| 2 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 29 Jan 2023 | Termination of appointment of Alexia Cecile Cox as a director on 2022-07-12 · 1 page | View document |
| 29 Jan 2023 | Cessation of Alexia Cecile Cox as a person with significant control on 2022-07-12 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 19 May 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with updates · 4 pages | View document |
| 3 May 2022 | Director's details changed for Mrs Alexia Cecile Cairol Cox on 2022-05-03 · 2 pages | View document |
| 26 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 27 Jan 2022 | Change of details for Mrs Alexia Cecile Cairol Cox as a person with significant control on 2021-10-18 · 2 pages | View document |
| 27 Jan 2022 | Change of details for Mr Jonathan William Cox as a person with significant control on 2021-10-18 · 2 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr Jonathan William Cox on 2021-10-18 · 2 pages | View document |
| 25 Jan 2022 | Director's details changed for Mrs Alexia Cecile Cairol Cox on 2021-10-18 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES | View document |
| 27 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXIA CECILE CAIROL COX / 07/09/2019 | View document |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM COX / 07/09/2019 | View document |
| 30 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MRS ALEXIA CECILE CAIROL COX / 07/09/2019 | View document |
| 30 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM COX / 07/09/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 13 Jul 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 May 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Feb 2017 | PREVSHO FROM 31/05/2016 TO 30/05/2016 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 15 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 12 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 12 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXIA CECILE CAIROL COX / 08/09/2014 | View document |
| 12 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM COX / 08/09/2014 | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 14 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXIA CECILE CAIROL COX / 01/09/2012 | View document |
| 23 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM COX / 01/09/2012 | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 11 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 25 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXIA CECILE CAIROL COX / 01/01/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM COX / 01/01/2010 | View document |
| 25 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM COX / 01/01/2010 | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 1A STANBRIDGE ROAD LONDON SW15 1DX | View document |
| 14 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF | View document |
| 20 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 | View document |
| 12 Aug 2004 | DIRECTOR RESIGNED | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 28 Jan 2004 | DIRECTOR RESIGNED | View document |
| 28 Jan 2004 | SECRETARY RESIGNED | View document |
| 16 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |