Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MS NORMA MARTIN |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DEAN |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
2020-10-05 |
update statutory_documents CESSATION OF KATHLEEN FLORENCE READ AS A PSC |
2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN READ |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETTY CRACKNELL |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER DEAN |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
2018-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL LESLEY STONE |
2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL LESLEY STONE |
2018-10-22 |
update statutory_documents CESSATION OF ANTHONY JOHN SHELDRAKE AS A PSC |
2018-10-22 |
update statutory_documents CESSATION OF PETER CLARKE AS A PSC |
2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHELDRAKE |
2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS PAUL WHITE / 01/07/2015 |
2017-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PETER CLARKE / 01/04/2017 |
2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2015-11-08 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
2015-11-08 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
2015-10-25 |
update statutory_documents 04/10/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2014-11-07 |
delete address MILDMAY MISSION HOSPITAL CHARITY OFFICE 2 AUSTIN STREET LONDON E2 7NB |
2014-11-07 |
insert address 19 TABERNACLE GARDENS LONDON E2 7DZ |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
2014-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2014 FROM
MILDMAY MISSION HOSPITAL CHARITY OFFICE
2 AUSTIN STREET
LONDON
E2 7NB |
2014-10-24 |
update statutory_documents 04/10/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
2013-10-21 |
update statutory_documents 04/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
2013-04-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-10-29 |
update statutory_documents 04/10/12 FULL LIST |
2012-05-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ROSS PAUL WHITE |
2011-11-03 |
update statutory_documents 04/10/11 FULL LIST |
2011-05-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-10-21 |
update statutory_documents 04/10/10 FULL LIST |
2010-04-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN E SPRACKLING / 02/10/2009 |
2009-10-15 |
update statutory_documents 04/10/09 FULL LIST |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOWARD SMALL / 02/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SHELDRAKE / 02/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHLEEN FLORENCE READ / 02/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PETER CLARKE / 02/10/2009 |
2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SMALL |
2009-01-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM
MILDMAY MISSION HOSPITAL
HACKNEY ROAD
LONDON
E2 7NA |
2009-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM
MILDMAY MISSION HOSPITAL CHARITY OFFICE
2 AUSTIN STREET
LONDON
E2 7NB |
2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL TURP |
2009-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-01-22 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
2008-03-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-11-20 |
update statutory_documents RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
2007-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-10-26 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-06 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
2005-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-17 |
update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-10-22 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
2003-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-15 |
update statutory_documents RETURN MADE UP TO 04/10/02; NO CHANGE OF MEMBERS |
2002-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-23 |
update statutory_documents RETURN MADE UP TO 04/10/01; NO CHANGE OF MEMBERS |
2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-25 |
update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-11-24 |
update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-11-18 |
update statutory_documents RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
1998-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-11-04 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-04 |
update statutory_documents SECRETARY RESIGNED |
1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-12-05 |
update statutory_documents RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-11-20 |
update statutory_documents RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
1996-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-11-10 |
update statutory_documents RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
1995-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-10-25 |
update statutory_documents RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
1994-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-15 |
update statutory_documents RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
1993-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-02-13 |
update statutory_documents RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
1992-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-12-06 |
update statutory_documents RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
1991-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-04-19 |
update statutory_documents RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
1990-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-01-18 |
update statutory_documents RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
1989-12-19 |
update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
1989-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-04-14 |
update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/86 FROM:
38 BEDFORD PL
BLOOMSBURY SQ.
LONDON WC1B 5JH |
1986-12-10 |
update statutory_documents RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
1986-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |