Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES |
2023-06-19 |
update statutory_documents DIRECTOR APPOINTED JOHN PATRICK UBBING |
2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LINCOLN |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
2021-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SYNERGY HEALTH (UK) LIMITED / 31/08/2021 |
2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH TOKICH / 28/06/2021 |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-11-16 |
update statutory_documents SAIL ADDRESS CREATED |
2020-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
2020-10-30 |
delete address GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6NX |
2020-10-30 |
insert address 2200 RENAISSANCE, BASING VIEW BASINGSTOKE HAMPSHIRE ENGLAND RG21 4EQ |
2020-10-30 |
update registered_address |
2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH TOKICH / 29/09/2020 |
2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LINCOLN / 01/09/2020 |
2020-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM
GROUND FLOOR STELLA
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY SWINDON
WILTSHIRE
SN5 6NX |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-06-30 |
update statutory_documents ADOPT ARTICLES 11/06/2020 |
2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LINCOLN |
2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RENDLE |
2020-02-07 |
update account_category SMALL => FULL |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-02-07 |
update account_category FULL => SMALL |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN RENDLE |
2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER |
2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN TURNER |
2017-02-10 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
2016-06-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH TOKICH |
2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL |
2015-12-09 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-29 |
2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-09 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
2015-12-09 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
2015-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-11-24 |
update statutory_documents 22/11/15 FULL LIST |
2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES |
2015-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/15 |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/14 |
2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
2014-12-18 |
update statutory_documents 22/11/14 FULL LIST |
2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL TURNER |
2014-07-29 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN PAUL TURNER |
2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON |
2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON |
2014-04-07 |
update accounts_last_madeup_date 2012-04-01 => 2013-03-31 |
2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
2013-12-16 |
update statutory_documents 22/11/13 FULL LIST |
2013-08-02 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY CHARLES MASON |
2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS |
2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-22 |
2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-20 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-03 => 2012-04-01 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/12 |
2012-12-18 |
update statutory_documents 22/11/12 FULL LIST |
2012-02-21 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON |
2011-12-21 |
update statutory_documents 30/11/11 FULL LIST |
2011-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/11 |
2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/10 |
2010-12-29 |
update statutory_documents 13/12/10 FULL LIST |
2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 30/08/2010 |
2010-05-28 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN HILL |
2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES |
2009-12-31 |
update statutory_documents 13/12/09 FULL LIST |
2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 11/12/2009 |
2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 11/12/2009 |
2009-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 11/12/2009 |
2009-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/09 |
2009-05-20 |
update statutory_documents SECRETARY APPOINTED MR DAVID RILEY STUBBINS |
2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL |
2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN HORABIN |
2009-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2009-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2009-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2009-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2009-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2009-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/08 |
2009-01-12 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES ASH |
2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID FORD |
2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM BRINDLEY |
2008-01-08 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
2007-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/07 FROM:
1 WESTERN AVENUE
MATRIX PARK
BUCKSHAW VILLAGE CHORLEY
LANCASHIRE PR7 7NB |
2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07 |
2007-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-17 |
update statutory_documents RETURN MADE UP TO 13/12/06; CHANGE OF MEMBERS |
2007-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06 |
2006-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/06 |
2006-01-12 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
2006-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/05 |
2005-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-12 |
update statutory_documents RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS |
2005-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/04 |
2004-01-27 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
2004-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2003-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-29 |
update statutory_documents RETURN MADE UP TO 13/12/02; CHANGE OF MEMBERS |
2003-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/02 |
2002-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
2001-12-20 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
2000-12-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
2000-02-03 |
update statutory_documents £ IC 1162999/1162824
26/01/00
£ SR 175@1=175 |
1999-12-20 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
1999-12-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/04/99 |
1999-11-16 |
update statutory_documents £ IC 1163339/1162999
09/08/99
£ SR 340@1=340 |
1999-10-29 |
update statutory_documents £ IC 1164299/1163339
08/10/99
£ SR 960@1=960 |
1999-07-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-17 |
update statutory_documents RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
1998-12-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
1998-09-18 |
update statutory_documents £ IC 1165000/1164299
18/08/98
£ SR 701@1=701 |
1998-01-11 |
update statutory_documents RETURN MADE UP TO 13/12/97; CHANGE OF MEMBERS |
1998-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
1997-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-12-30 |
update statutory_documents SECRETARY RESIGNED |
1997-10-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-02-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
1997-01-07 |
update statutory_documents RETURN MADE UP TO 13/12/96; CHANGE OF MEMBERS |
1996-01-11 |
update statutory_documents RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
1996-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
1995-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
1995-01-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
1994-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-01-16 |
update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
1994-01-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
1993-12-21 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
1993-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/92; CHANGE OF MEMBERS |
1992-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-03-02 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
1992-01-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
1992-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-20 |
update statutory_documents £ NC 365000/1265000
28/11/91 |
1991-12-20 |
update statutory_documents ALTER MEM AND ARTS 28/11/91 |
1991-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED 28/11/91 |
1991-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-09-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-08-06 |
update statutory_documents ADOPT MEM AND ARTS 29/11/90 |
1991-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
1991-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/90; CHANGE OF MEMBERS |
1990-12-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-12-19 |
update statutory_documents ALTER MEM AND ARTS 29/11/90 |
1990-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-25 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
1990-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
1990-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-08 |
update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
1989-02-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
1988-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-26 |
update statutory_documents DIRECTOR RESIGNED |
1988-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-02-11 |
update statutory_documents DIRECTOR RESIGNED |
1988-02-11 |
update statutory_documents RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
1988-02-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
1987-01-29 |
update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1983-02-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
1980-12-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
1976-12-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
1976-02-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
1969-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1969-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |