Date | Description |
2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-12-12 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-12-02 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
2021-02-10 |
delete source_ip 94.136.40.103 |
2021-02-10 |
insert source_ip 92.204.219.115 |
2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-12-09 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-12-09 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
2019-06-28 |
delete address Pengethley House, Peterstow, Ross-on-Wye, Herefordshire HR9 6LN |
2019-06-28 |
insert address 62 Amesbury Road
Cardiff
CF23 5DX |
2019-06-28 |
insert alias Spinal Cord Injury Services Limited |
2019-06-28 |
insert email da..@sci-services.co.uk |
2019-06-28 |
update primary_contact Pengethley House, Peterstow, Ross-on-Wye, Herefordshire HR9 6LN => 62 Amesbury Road
Cardiff
CF23 5DX |
2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-12-10 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O EMMA WYLIE
59 ROMILLY CRESCENT
CARDIFF
CF11 9NQ
WALES |
2018-08-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2018-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
2018-08-09 |
delete address PENGETHLEY HOUSE PETERSTOW ROSS-ON-WYE HR9 6LN |
2018-08-09 |
insert address 62 AMESBURY ROAD CARDIFF WALES CF23 5DX |
2018-08-09 |
update registered_address |
2018-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2018 FROM
PENGETHLEY HOUSE PETERSTOW
ROSS-ON-WYE
HR9 6LN |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-12-11 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-01-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
2015-12-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-12-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-11-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
2015-10-08 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
2015-09-09 |
update statutory_documents 16/08/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-11-14 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address PENGETHLEY HOUSE PETERSTOW ROSS-ON-WYE UNITED KINGDOM HR9 6LN |
2014-09-07 |
insert address PENGETHLEY HOUSE PETERSTOW ROSS-ON-WYE HR9 6LN |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
2014-08-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2014-08-22 |
update statutory_documents 16/08/14 FULL LIST |
2014-08-21 |
update statutory_documents SAIL ADDRESS CREATED |
2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-11-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
2013-08-23 |
update statutory_documents 16/08/13 FULL LIST |
2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date null => 2012-08-31 |
2013-06-23 |
update accounts_next_due_date 2013-05-16 => 2014-05-31 |
2013-06-22 |
insert sic_code 86900 - Other human health activities |
2013-06-22 |
update returns_last_madeup_date null => 2012-08-16 |
2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
2012-11-27 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-08-24 |
update statutory_documents 16/08/12 FULL LIST |
2011-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |