RICHARD'S PHARMA LIMITED
Company number 05392001 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-29 · 7 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 29 Sep 2025 | Annual accounts for the year ending 29 September 2025 | View accounts |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-09-29 · 7 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 29 Sep 2024 | Annual accounts for the year ending 29 September 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-03-14 with updates · 5 pages | View document |
| 9 Apr 2024 | Current accounting period extended from 2024-03-30 to 2024-09-29 · 1 page | View document |
| 13 Feb 2024 | Notification of Richard’S Pharma (Holdings) Limited as a person with significant control on 2024-01-30 · 2 pages | View document |
| 7 Feb 2024 | Notification of Rebel Holdco Limited as a person with significant control on 2024-01-30 · 2 pages | View document |
| 7 Feb 2024 | Cessation of Rebel Holdco Limited as a person with significant control on 2024-01-30 · 1 page | View document |
| 7 Feb 2024 | Cessation of Simone Elizabeth Taylor as a person with significant control on 2024-01-30 · 1 page | View document |
| 7 Feb 2024 | Cessation of Richard Jeffery Taylor as a person with significant control on 2024-01-30 · 1 page | View document |
| 7 Feb 2024 | Cessation of Laurence Dudley Taylor as a person with significant control on 2024-01-30 · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-30 · 7 pages | View document |
| 20 Nov 2023 | Notification of Laurence Dudley Taylor as a person with significant control on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Notification of Simone Elizabeth Taylor as a person with significant control on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Notification of Richard Jeffery Taylor as a person with significant control on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Withdrawal of a person with significant control statement on 2023-11-20 · 2 pages | View document |
| 8 Aug 2023 | Registered office address changed from Taylor Group House Wedgnock Lane Warwick CV34 5YA to Unit 2 Bosworth Avenue Tournament Fields Warwick Warwickshire CV34 6UQ on 2023-08-08 · 1 page | View document |
| 8 Aug 2023 | Secretary's details changed for Laurence Dudley Taylor on 2023-08-07 · 1 page | View document |
| 8 Aug 2023 | Director's details changed for Laurence Dudley Taylor on 2023-08-07 · 2 pages | View document |
| 8 Aug 2023 | Director's details changed for Mrs Simone Elizabeth Taylor on 2023-08-07 · 2 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-30 · 7 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-14 with no updates · 3 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-30 · 7 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 18 Mar 2021 | 30/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 18 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 9 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RAMSAY | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED LAURENCE DUDLEY TAYLOR | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 16 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 17 Apr 2018 | CESSATION OF SIMONE ELIZABETH TAYLOR AS A PSC | View document |
| 17 Apr 2018 | NOTIFICATION OF PSC STATEMENT ON 30/11/2017 | View document |
| 10 Apr 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 11 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CLIVE RAMSAY / 19/08/2016 | View document |
| 14 Jul 2016 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 11 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 21 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 9 Apr 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 8 Apr 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Mar 2015 | DIRECTOR APPOINTED MR MALCOLM CLIVE RAMSAY | View document |
| 20 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | View document |
| 25 Feb 2015 | SECRETARY APPOINTED LAURENCE DUDLEY TAYLOR | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR | View document |
| 16 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JEFFERY TAYLOR / 01/03/2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE ELIZABETH TAYLOR / 01/03/2014 | View document |
| 9 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEFFERY TAYLOR / 01/03/2014 | View document |
| 31 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 18 Feb 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Feb 2013 | ADOPT ARTICLES 13/02/2013 | View document |
| 18 Feb 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 3750100 | View document |
| 10 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 13 Dec 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 5 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Apr 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 11 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 16 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 16 Jun 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE ELIZABETH TAYLOR / 14/03/2010 | View document |
| 26 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 23 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |