| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAFYDD FON WILLIAMS |
| 2023-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY LAWRENCE CLAYTON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-02-07 |
delete source_ip 89.238.188.118 |
| 2022-02-07 |
insert source_ip 81.92.206.227 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-29 |
insert index_pages_linkeddomain barpreservation.co.uk |
| 2021-09-29 |
insert index_pages_linkeddomain lovettsvilleva.gov |
| 2021-09-29 |
insert index_pages_linkeddomain rolexreplicaswissmade.com |
| 2021-09-29 |
insert index_pages_linkeddomain spaceworks.org |
| 2021-09-29 |
insert index_pages_linkeddomain swissmade.sr |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GUY LAWRENCE CLAYTON / 29/07/2021 |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM LEDGER / 29/07/2021 |
| 2021-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN LEDGER / 29/07/2021 |
| 2021-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-06-07 |
delete about_pages_linkeddomain simplybook.me |
| 2019-06-07 |
delete contact_pages_linkeddomain simplybook.me |
| 2019-06-07 |
insert about_pages_linkeddomain simplybook.it |
| 2019-06-07 |
insert contact_pages_linkeddomain simplybook.it |
| 2019-06-07 |
insert index_pages_linkeddomain simplybook.it |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-14 |
insert email no..@simplybook.me |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LEDGER |
| 2017-05-25 |
insert phone 07522 375383 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-26 |
delete index_pages_linkeddomain adobe.com |
| 2016-11-12 |
delete phone +44 (0)1482 887863 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-06-30 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-25 |
delete address 30 Lockwood Rd., Beverley, East Yorkshire, United Kingdom, HU17 9GQ |
| 2016-04-25 |
insert address 30 Lockwood Road, Beverley, East Yorkshire, HU17 9GQ |
| 2016-04-25 |
insert alias Humbermed Limited |
| 2016-04-25 |
insert index_pages_linkeddomain simplybook.me |
| 2016-04-25 |
update primary_contact 30 Lockwood Rd., Beverley, East Yorkshire, United Kingdom, HU17 9GQ => 30 Lockwood Road, Beverley, East Yorkshire, HU17 9GQ |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-24 |
insert about_pages_linkeddomain simplybook.me |
| 2016-03-24 |
insert contact_pages_linkeddomain simplybook.me |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-10-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-09-09 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-05-27 |
insert index_pages_linkeddomain www.gov.uk |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-25 |
delete contact_pages_linkeddomain transportdirect.info |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-10-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-09-18 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-08-21 |
delete source_ip 83.245.63.136 |
| 2014-08-21 |
insert source_ip 89.238.188.118 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-05 |
delete email hu..@doctordaf.karoo.co.uk |
| 2013-10-11 |
insert general_emails in..@humbermed.co.uk |
| 2013-10-11 |
insert email in..@humbermed.co.uk |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-09-06 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-08-08 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-23 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 86210 - General medical practice activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-04-18 |
insert about_pages_linkeddomain m1webs.co.uk |
| 2013-04-18 |
insert contact_pages_linkeddomain m1webs.co.uk |
| 2013-04-18 |
insert index_pages_linkeddomain m1webs.co.uk |
| 2013-03-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED DAFYDD FON WILLIAMS |
| 2012-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2012 FROM
650 ANLABY ROAD
KINGSTON UPON HULL
EAST YORKSHIRE
HU3 6UU
UNITED KINGDOM |
| 2011-09-19 |
update statutory_documents DIRECTOR APPOINTED GUY CLAYTON |
| 2011-09-19 |
update statutory_documents DIRECTOR APPOINTED JOHN LEDGER |
| 2011-09-19 |
update statutory_documents SECRETARY APPOINTED JOHN LEDGER |
| 2011-09-19 |
update statutory_documents 23/06/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2011-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |