MEDENTA SERVICES (UK) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES
2022-11-05 update statutory_documents CESSATION OF URSULA GIFTY OWUSU-EKUFUL AS A PSC
2021-12-07 delete address 40 THE HEIGHTS, FOXGROVE ROAD BECKENHAM KENT BR3 5BY
2021-12-07 insert address 1 DALESIDE CHELSFIELD KENT UNITED KINGDOM BR6 6EG
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-12-07 update registered_address
2021-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM 40 THE HEIGHTS, FOXGROVE ROAD BECKENHAM KENT BR3 5BY
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-12-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES
2017-12-09 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-12-09 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-01-08 update returns_last_madeup_date 2014-11-02 => 2015-11-02
2016-01-08 update returns_next_due_date 2015-11-30 => 2016-11-30
2015-12-01 update statutory_documents 02/11/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-01-07 update returns_last_madeup_date 2013-11-02 => 2014-11-02
2015-01-07 update returns_next_due_date 2014-11-30 => 2015-11-30
2014-12-28 update statutory_documents 02/11/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2014-01-07 delete address 40 THE HEIGHTS, FOXGROVE ROAD BECKENHAM KENT ENGLAND BR3 5BY
2014-01-07 insert address 40 THE HEIGHTS, FOXGROVE ROAD BECKENHAM KENT BR3 5BY
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-02 => 2013-11-02
2014-01-07 update returns_next_due_date 2013-11-30 => 2014-11-30
2013-12-10 update statutory_documents 02/11/13 FULL LIST
2013-12-09 update statutory_documents DIRECTOR APPOINTED MRS URSULA GIFTY OWUSU-EKUFUL
2013-06-25 update returns_last_madeup_date 2011-11-02 => 2012-11-02
2013-06-25 update returns_next_due_date 2012-11-30 => 2013-11-30
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-02-10 update statutory_documents 02/11/12 FULL LIST
2012-02-28 update statutory_documents 02/11/11 FULL LIST
2012-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 36 CARTERS HILL CLOSE MOTTINGHAM LANE LONDON SE9 4RS UK
2011-05-24 update statutory_documents COMPANY NAME CHANGED MEDENTA SEVICES (UK) LIMITED CERTIFICATE ISSUED ON 24/05/11
2011-05-03 update statutory_documents COMPANY NAME CHANGED SLAKEY LIMITED CERTIFICATE ISSUED ON 03/05/11
2011-04-26 update statutory_documents DIRECTOR APPOINTED MR SAMPSON EKUFUL
2011-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY HOLDBROOK-SMITH
2011-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY HOLDBROOK-SMITH
2011-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-02-05 update statutory_documents 02/11/10 FULL LIST
2010-03-01 update statutory_documents 02/11/09 FULL LIST
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY HOLDBROOK-SMITH / 01/10/2009
2010-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL LARBI
2010-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAW ADU-GYAMFI
2010-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY YAW ADU-GYAMFI
2010-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 117 KINGSWAY PETTS WOOD KENT BR5 1PP
2009-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 36 CARTERS HILL CLOSE MOTTINGHAM LANE LONDON SE9 4RS UK
2009-02-10 update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2009-02-10 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 24 CHURCH ROAD FRIMLEY CAMBERLEY SURREY GU16 7AE
2008-03-28 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-12-17 update statutory_documents RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-03-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-19 update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-07 update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/04
2004-11-12 update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-28 update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-03-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-15 update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2002-04-29 update statutory_documents DIRECTOR RESIGNED
2002-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 224 HIGH STREET BROMLEY KENT BR1 1PQ
2001-01-03 update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-24 update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 16 BRIDGE AVENUE HANWELL LONDON W7 3DT
1999-04-12 update statutory_documents RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
1998-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1998-02-10 update statutory_documents RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1996-12-05 update statutory_documents RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1996-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 147 BARING ROAD LONDON SE12 OLA
1996-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-12-21 update statutory_documents RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
1995-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1995-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-17 update statutory_documents RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
1994-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1994-05-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/94
1994-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-28 update statutory_documents RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS
1993-03-23 update statutory_documents DIRECTOR RESIGNED
1992-12-23 update statutory_documents RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS
1992-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/92 FROM: 48 WOODVALE LONDON SE23 3ED
1992-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/92
1992-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/91
1992-06-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/06/92
1992-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/92
1992-06-22 update statutory_documents RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
1991-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90
1991-04-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/06/90
1991-01-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05
1991-01-16 update statutory_documents RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
1991-01-16 update statutory_documents ADOPT MEM AND ARTS 12/11/90
1990-11-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-10-29 update statutory_documents ALTER MEM AND ARTS 05/12/89
1990-08-17 update statutory_documents ADOPT MEM AND ARTS 16/11/89
1990-04-25 update statutory_documents COMPANY NAME CHANGED STATSTYLE LIMITED CERTIFICATE ISSUED ON 26/04/90
1990-02-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-01-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION