RADPHARM LIMITED
Company number 02059202 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Confirmation statement made on 2026-08-31 with updates · 4 pages | View document |
| 17 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-31 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-31 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | CESSATION OF SHAMMI RADIA AS A PSC | View document |
| 1 Sep 2020 | CESSATION OF SAPNA RADIA AS A PSC | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | View document |
| 13 Aug 2020 | PSC'S CHANGE OF PARTICULARS / RADPHARM MANAGEMENT LTD / 01/03/2020 | View document |
| 20 Mar 2020 | PSC'S CHANGE OF PARTICULARS / SHAMMI RADIA / 01/03/2020 | View document |
| 20 Mar 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS ONSEA EAST SUSSEX TN37 6RJ | View document |
| 20 Mar 2020 | PSC'S CHANGE OF PARTICULARS / SAPNA RADIA / 01/03/2020 | View document |
| 20 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA RADIA / 01/03/2020 | View document |
| 20 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMMI CHANDRAKANT RADIA / 01/03/2020 | View document |
| 20 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAPNA RADIA / 01/03/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | View document |
| 14 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 13 Sep 2018 | PSC'S CHANGE OF PARTICULARS / RADPHARM MANAGEMENT LTD / 11/08/2018 | View document |
| 11 Sep 2018 | PSC'S CHANGE OF PARTICULARS / SHAMMI RADIA / 09/08/2018 | View document |
| 11 Sep 2018 | PSC'S CHANGE OF PARTICULARS / SAPNA RADIA / 09/08/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 21 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA RADIA / 01/03/2016 | View document |
| 21 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMMI CHANDRAKANT RADIA / 01/03/2016 | View document |
| 21 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAPNA RADIA / 01/03/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Mar 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Mar 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Mar 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 494-496 OLD LONDON ROAD HASTINGS EAST SUSSEX TN35 5BL | View document |
| 30 Jul 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAMMI RADIA / 28/03/2008 | View document |
| 23 Jun 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 May 2008 | ALTER MEMORANDUM 21/04/2008 | View document |
| 23 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 29 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED SAPNA RADIA | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUNIL RADIA | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | View document |
| 7 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 7 May 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 23 Apr 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 2 Apr 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 27 Mar 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | DIRECTOR RESIGNED | 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 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 28 Apr 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 11 May 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS | View document |
| 7 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 26 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 22 May 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS | View document |
| 22 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 11 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 3 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS | View document |
| 15 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS | View document |
| 27 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 24 Oct 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS | View document |
| 9 Feb 1989 | EXEMPTION FROM APPOINTING AUDITORS 210388 | View document |
| 9 Feb 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 19 Dec 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS | View document |
| 9 Mar 1988 | WD 04/02/88 AD 07/01/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 10 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 22 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1986 | REGISTERED OFFICE CHANGED ON 22/10/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 15 Oct 1986 | COMPANY NAME CHANGED BOXHOLD LIMITED CERTIFICATE ISSUED ON 15/10/86 | View document |
| 29 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |
| 29 Sep 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |