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JEPHSON PHARMACY LIMITED

Company number 03739830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2018 SH06 Cancellation of shares. Statement of capital on 13 November 2018
  • GBP 76
10 Dec 2018 SH03 Purchase of own shares.
03 Dec 2018 PSC01 Notification of Timothy Paul Jephson as a person with significant control on 13 November 2018
03 Dec 2018 PSC01 Notification of Nicholas Laurence Jephson as a person with significant control on 13 November 2018
03 Dec 2018 PSC07 Cessation of Janine Sandra Jephson as a person with significant control on 13 November 2018
03 Dec 2018 TM01 Termination of appointment of Janine Sandra Jephson as a director on 13 November 2018
27 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 13/11/2018
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 MR01 Registration of charge 037398300001, created on 21 September 2015
31 Mar 2015 CH01 Director's details changed for Mr Timothy Jephson on 31 March 2015
18 Mar 2015 CH01 Director's details changed for Mr Nicholas Laurence Jephson on 18 March 2015
11 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
21 Mar 2013 TM01 Termination of appointment of Raymond Jephson as a director
21 Mar 2013 TM02 Termination of appointment of Raymond Jephson as a secretary
08 Feb 2013 MEM/ARTS Memorandum and Articles of Association