OZPHARM LIMITED
Company number 02299269 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 30 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 30 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 · 10 pages | View document |
| 30 Jul 2025 | PARENT_ACC · 38 pages | View document |
| 30 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 2 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 · 10 pages | View document |
| 2 Mar 2024 | GUARANTEE2 · 2 pages | View document |
| 2 Mar 2024 | PARENT_ACC · 40 pages | View document |
| 2 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 16 Feb 2024 | Termination of appointment of Jonathan Ian Power as a director on 2024-02-08 · 1 page | View document |
| 16 Feb 2024 | Appointment of Mr Stewart Graham as a director on 2024-02-08 · 2 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 23 Nov 2023 | Appointment of Mr Jake Hockley Wright as a director on 2023-11-22 · 2 pages | View document |
| 1 May 2023 | Termination of appointment of Nicholas James Clark as a director on 2023-03-31 · 1 page | View document |
| 1 May 2023 | Termination of appointment of Richard Mark West as a director on 2023-04-17 · 1 page | View document |
| 1 May 2023 | Appointment of Mr Jonathan Ian Power as a director on 2023-04-28 · 2 pages | View document |
| 25 Jan 2023 | Accounts for a small company made up to 2022-07-31 · 14 pages | View document |
| 18 Jan 2023 | Register inspection address has been changed from 18 Diamond Avenue Kirkby in Ashfield Nottinghamshire NG71 7GR England to Selsdon House 212-220 Addington Road South Croydon CR2 8LD · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2021-11-30 with updates · 4 pages | View document |
| 1 Sep 2021 | Annual accounts for the year ending 1 September 2021 | View accounts |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR PARESH OZA / 03/12/2019 | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH OZA / 03/12/2019 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 9 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PARESH OZA / 03/12/2019 | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PUSHPA OZA / 03/12/2019 | View document |
| 9 Dec 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 9 Dec 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 50 LOW MOOR ROAD KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 7BG | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 21 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 15 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 1 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 1 Dec 2011 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PUSHPA OZA / 30/11/2011 | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PARESH OZA / 30/11/2011 | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 30 Nov 2010 | 30/11/10 NO CHANGES | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 7 Feb 2009 | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 17 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 7 Dec 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 5 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 9 Jan 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 15 Dec 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Dec 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 9 Nov 1992 | 88(2)R · 2 pages | View document |
| 9 Nov 1992 | 88(2)R · 2 pages | View document |
| 9 Nov 1992 | 88(2)R · 2 pages | View document |
| 9 Nov 1992 | 88(2)R · 2 pages | View document |
| 9 Mar 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 22 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 22 Jan 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | View document |
| 4 Jan 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 27 Feb 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: CROWN HOUSE, 2 CROWN DALE, LONDON, SE19 3NQ | View document |
| 2 Aug 1989 | Certificate of change of name | View document |
| 2 Aug 1989 | Certificate of change of name | View document |
| 2 Aug 1989 | Certificate of change of name · 3 pages | View document |
| 2 Aug 1989 | COMPANY NAME CHANGED CHESTERFIELDS FINANCE COMPANY LI MITED CERTIFICATE ISSUED ON 03/08/89 | View document |
| 2 Aug 1989 | Certificate of change of name · 3 pages | View document |
| 2 Aug 1989 | Certificate of change of name · 3 pages | View document |
| 2 Aug 1989 | Certificate of change of name · 3 pages | View document |
| 1 Jun 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Nov 1988 | 123 · 1 page | View document |
| 14 Nov 1988 | 123 · 1 page | View document |
| 14 Nov 1988 | 123 · 1 page | View document |
| 14 Nov 1988 | NC INC ALREADY ADJUSTED 28/10/88 | View document |
| 14 Nov 1988 | 123 · 1 page | View document |
| 14 Nov 1988 | £ NC 1000/2000 | View document |
| 11 Nov 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Nov 1988 | Memorandum and Articles of Association · 17 pages | View document |
| 11 Nov 1988 | Memorandum and Articles of Association · 17 pages | View document |
| 11 Nov 1988 | Memorandum and Articles of Association · 17 pages | View document |
| 11 Nov 1988 | Memorandum and Articles of Association · 17 pages | View document |
| 11 Nov 1988 | COMPANY NAME CHANGED COPYNOTE LIMITED CERTIFICATE ISSUED ON 14/11/88 | View document |
| 11 Nov 1988 | Certificate of change of name · 2 pages | View document |
| 11 Nov 1988 | Certificate of change of name | View document |
| 11 Nov 1988 | Certificate of change of name · 2 pages | View document |
| 11 Nov 1988 | Certificate of change of name | View document |
| 11 Nov 1988 | ALTER MEM AND ARTS 281088 | View document |
| 11 Nov 1988 | Certificate of change of name · 2 pages | View document |
| 11 Nov 1988 | Certificate of change of name · 2 pages | View document |
| 22 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Sep 1988 | Incorporation · 19 pages | View document |
| 22 Sep 1988 | Incorporation · 19 pages | View document |
| 22 Sep 1988 | Incorporation · 19 pages | View document |
| 22 Sep 1988 | Incorporation · 19 pages | View document |