Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
2024-01-25 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
2023-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINDSEY ANN HOLMAN / 06/04/2016 |
2023-01-09 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-09-24 |
delete client Bedford Hospital NHS Trust |
2022-09-24 |
delete client Luton and Dunstable NHS Trust |
2022-09-24 |
insert client 2gether Support Solutions |
2022-09-24 |
insert client Ashgates |
2022-09-24 |
insert client Bedfordshire Hospitals NHS Trust |
2022-09-24 |
insert client Birmingham Community Healthcare NHS Foundation Trust |
2022-09-24 |
insert client Black Country Healthcare NHS Foundation Trust |
2022-09-24 |
insert client Greenwood Projects Ltd |
2022-09-24 |
insert client Kuwait Investment Office |
2022-09-24 |
insert client Leicester, Leicestershire and Rutland CCG |
2022-09-24 |
insert client Maidstone and Tunbridge Wells NHS Trust |
2022-09-24 |
insert client Migrant Help |
2022-09-24 |
insert client North Staffordshire Combined NHS Trust |
2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-07 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-11-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-02 |
insert client Assure Consulting |
2020-06-02 |
insert client Barnet Enfield and Haringey NHS Trust |
2020-06-02 |
insert client Bedford Hospital NHS Trust |
2020-06-02 |
insert client CCI, Artform, Eley |
2020-06-02 |
insert client Chelsea and Westminster NHS Trust |
2020-06-02 |
insert client Cross City CCG |
2020-06-02 |
insert client De Beers |
2020-06-02 |
insert client Derbyshire Community Healthcare Services |
2020-06-02 |
insert client Dudley and Walsall Mental Health Partnership Trust |
2020-06-02 |
insert client East and North Hertfordshire CCG |
2020-06-02 |
insert client Great Bridge Partnership |
2020-06-02 |
insert client Health Education England |
2020-06-02 |
insert client Kings College Hospital |
2020-06-02 |
insert client Luton and Dunstable NHS Trust |
2020-06-02 |
insert client Midlands Partnership NHS Foundation Trust |
2020-06-02 |
insert client Mizuho |
2020-06-02 |
insert client NELFT |
2020-06-02 |
insert client NHS England and Improvement |
2020-06-02 |
insert client New Directions |
2020-06-02 |
insert client St Andrews Healthcare |
2020-06-02 |
insert client Warwickshire County Council |
2020-06-02 |
insert client Your Health Partnership |
2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-03-07 |
delete address ASHGATES CORPORATE SERVICES LTD 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG |
2019-03-07 |
insert address 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY UNITED KINGDOM DE24 8HG |
2019-03-07 |
update registered_address |
2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
ASHGATES CORPORATE SERVICES LTD
5 PROSPECT PLACE MILLENNIUM WAY
PRIDE PARK
DERBY
DE24 8HG |
2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-06 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-10-06 |
update website_status OK => FlippedRobots |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-10-07 |
update website_status FailedRobots => OK |
2017-10-07 |
delete source_ip 80.82.121.210 |
2017-10-07 |
insert source_ip 185.114.97.9 |
2017-08-11 |
update website_status FlippedRobots => FailedRobots |
2017-07-23 |
update website_status OK => FlippedRobots |
2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
2016-03-02 |
update statutory_documents 19/02/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
2015-03-03 |
update statutory_documents 19/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-02 |
update website_status FlippedRobots => OK |
2014-05-02 |
insert index_pages_linkeddomain siteorigin.com |
2014-04-22 |
update website_status OK => FlippedRobots |
2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
2014-03-04 |
update statutory_documents 19/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-12-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-02-28 |
update statutory_documents 19/02/13 FULL LIST |
2013-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS HOLMAN / 19/02/2013 |
2013-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ANN HOLMAN / 19/02/2013 |
2013-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDSEY ANN HOLMAN / 19/02/2013 |
2013-02-09 |
update website_status OK |
2013-01-24 |
update website_status FlippedRobotsTxt |
2012-10-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-03-16 |
update statutory_documents 19/02/12 FULL LIST |
2011-09-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-03-01 |
update statutory_documents 19/02/11 FULL LIST |
2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-03-02 |
update statutory_documents 19/02/10 FULL LIST |
2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS HOLMAN / 19/02/2010 |
2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ANN HOLMAN / 19/02/2010 |
2010-01-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-02-19 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
2008-12-17 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-02-27 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
2007-06-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 |
2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/07 FROM:
WHARF LODGE, 112 MANSFIELD ROAD
DERBY
DERBYSHIRE
DE1 3RA |
2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-02 |
update statutory_documents SECRETARY RESIGNED |
2007-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |