HEALTH AND DOMESTIC SERVICES LIMITED - History of Changes


DateDescription
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
2019-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES
2019-09-10 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-20 update person_identity_version PETR PROVAZEK: 0001 => 0002
2017-01-20 update personal_address This information is on record
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-09-30
2016-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETR PROVAZEK / 07/12/2016
2016-10-27 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-10-07 update accounts_next_due_date 2016-09-30 => 2016-10-31
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-11-07 update returns_last_madeup_date 2014-09-15 => 2015-09-15
2015-11-07 update returns_next_due_date 2015-10-13 => 2016-10-13
2015-10-30 update statutory_documents 15/09/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-03 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-09-15 => 2014-09-15
2014-10-07 update returns_next_due_date 2014-10-13 => 2015-10-13
2014-09-29 update statutory_documents 15/09/14 FULL LIST
2014-09-05 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-10-07 update returns_last_madeup_date 2012-09-15 => 2013-09-15
2013-10-07 update returns_next_due_date 2013-10-13 => 2014-10-13
2013-09-16 update statutory_documents 15/09/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-12 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-15 => 2012-09-15
2013-06-23 update returns_next_due_date 2012-10-13 => 2013-10-13
2013-06-21 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-29 update statutory_documents 15/09/12 FULL LIST
2012-07-20 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-10-25 update statutory_documents 15/09/11 FULL LIST
2011-09-20 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-09-20 update statutory_documents 15/09/10 FULL LIST
2010-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETR PROVAZEK / 15/09/2010
2010-09-06 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-09-23 update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-05-26 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-11-26 update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-11-03 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2008 FROM SUITE 7 207 HOOK ROAD CHESSINGTON SURREY KT9 1HJ
2008-11-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-11-03 update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-05-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY KENNETH HOLDEN
2008-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-11 update statutory_documents DIRECTOR RESIGNED
2008-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-06 update statutory_documents NEW SECRETARY APPOINTED
2008-02-06 update statutory_documents DIRECTOR RESIGNED
2008-02-06 update statutory_documents SECRETARY RESIGNED
2007-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/07 FROM: SOUTHERNHAY, SUITE 7, 207 HOOK ROAD, CHESSINGTON SURREY KT9 1HJ
2007-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM: FOUNTAIN HOUSE 2 KINGSTON ROAD NEW MALDEN SURREY KT3 3LR
2007-10-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-10-03 update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-09-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-16 update statutory_documents NEW SECRETARY APPOINTED
2006-10-16 update statutory_documents SECRETARY RESIGNED
2006-10-09 update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-08-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-14 update statutory_documents COMPANY NAME CHANGED CONJOINT EXPORT SERVICES (FAR EA ST) LIMITED CERTIFICATE ISSUED ON 14/08/06
2006-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 207 HOOK ROAD CHESSINGTON SURREY KT9 1EA
2006-07-13 update statutory_documents NEW SECRETARY APPOINTED
2006-07-13 update statutory_documents DIRECTOR RESIGNED
2006-07-13 update statutory_documents DIRECTOR RESIGNED
2006-07-13 update statutory_documents SECRETARY RESIGNED
2005-09-16 update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-09-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-19 update statutory_documents DIRECTOR RESIGNED
2005-05-19 update statutory_documents DIRECTOR RESIGNED
2004-09-22 update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-08-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-09-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-10 update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2002-09-25 update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-08-02 update statutory_documents DIRECTOR RESIGNED
2002-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-09-17 update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-09-28 update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-09-28 update statutory_documents RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-10-08 update statutory_documents RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-07 update statutory_documents RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1997-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-20 update statutory_documents RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1995-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-27 update statutory_documents RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
1995-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-13 update statutory_documents RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
1993-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-23 update statutory_documents RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS
1993-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/93 FROM: 23 OAKHILL GROVE SURBITON SURREY KT6 6DU
1993-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-30 update statutory_documents RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS
1992-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-16 update statutory_documents RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
1991-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-02-14 update statutory_documents RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS
1990-03-08 update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
1990-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-12-01 update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
1988-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-02 update statutory_documents RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS
1988-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/86
1986-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1972-04-10 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/72
1967-08-30 update statutory_documents CERTIFICATE OF INCORPORATION