| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address 14 NEWTON PLACE GLASGOW SCOTLAND G3 7PY |
| 2023-04-07 |
insert address THE GRANGE BUSINESS CENTRE GLEBE STREET STEVENSTON SCOTLAND KA20 3EJ |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
14 NEWTON PLACE
GLASGOW
G3 7PY
SCOTLAND |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address JUDGE ACCOUNTANTS 77 TORRISDALE STREET GLASGOW G42 8PW |
| 2021-05-07 |
insert address 14 NEWTON PLACE GLASGOW SCOTLAND G3 7PY |
| 2021-05-07 |
update registered_address |
| 2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
JUDGE ACCOUNTANTS 77 TORRISDALE STREET
GLASGOW
G42 8PW |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-02-06 |
delete phone 0845 519 7339 |
| 2019-02-06 |
insert alias Premier UK Healthcare Ltd |
| 2019-02-06 |
insert phone 01294 470373 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BURNS |
| 2018-03-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/07/2017 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-05-07 |
delete address TRINITY HOUSE 31 LYNEDOCH STREET GLASGOW SCOTLAND G3 6EF |
| 2017-05-07 |
insert address JUDGE ACCOUNTANTS 77 TORRISDALE STREET GLASGOW G42 8PW |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
TRINITY HOUSE 31 LYNEDOCH STREET
GLASGOW
G3 6EF
SCOTLAND |
| 2017-04-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-14 |
update statutory_documents FIRST GAZETTE |
| 2016-06-08 |
delete address 77 TORRISDALE STREET GLASGOW G42 8PW |
| 2016-06-08 |
insert address TRINITY HOUSE 31 LYNEDOCH STREET GLASGOW SCOTLAND G3 6EF |
| 2016-06-08 |
update reg_address_care_of JUDGE ACCOUNTANTS => null |
| 2016-06-08 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2016 FROM
C/O JUDGE ACCOUNTANTS
77 TORRISDALE STREET
GLASGOW
G42 8PW |
| 2016-04-20 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
delete address 77 TORRISDALE STREET GLASGOW SCOTLAND G42 8PW |
| 2015-05-08 |
insert address 77 TORRISDALE STREET GLASGOW G42 8PW |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-07 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-01-07 |
delete address 5 BARBRECK ROAD GLASGOW G42 8PY |
| 2015-01-07 |
insert address 77 TORRISDALE STREET GLASGOW SCOTLAND G42 8PW |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update reg_address_care_of null => JUDGE ACCOUNTANTS |
| 2015-01-07 |
update registered_address |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2014 FROM
5 BARBRECK ROAD
GLASGOW
G42 8PY |
| 2014-05-07 |
delete address 5 BARBRECK ROAD GLASGOW UNITED KINGDOM G42 8PY |
| 2014-05-07 |
insert address 5 BARBRECK ROAD GLASGOW G42 8PY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-14 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-04-10 |
delete address Unit 2 Old Station Building 2 Vernon Street Saltcoats Ayrshire KA21 5HN |
| 2014-04-10 |
insert address Office 7 The Grange Business Centre Glebe Street Stevenston North Ayrshire KA20 3EJ |
| 2014-04-10 |
update primary_contact Unit 2 Old Station Building 2 Vernon Street Saltcoats Ayrshire KA21 5HN => Office 7 The Grange Business Centre Glebe Street Stevenston North Ayrshire KA20 3EJ |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-15 => 2013-12-31 |
| 2013-04-10 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
| 2012-03-19 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2012 FROM
C/O JUDGE & CO
3-5 BARBRECK ROAD
GLASGOW
G42 8PY
SCOTLAND |
| 2011-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2011 FROM
38 STORNOWAY DRIVE
KILMARNOCK
KA3 2GJ
SCOTLAND |
| 2011-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |