| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO 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 |
| 2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, 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 |
| 2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE SCOTT |
| 2021-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE COLLEGE OF PODIATRY / 21/09/2021 |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FITZPATRICK |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ALEXANDER PATERSON DUNN |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNING |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW THOMAS JOSEPH FITZPATRICK |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH DELVES |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE COLLEGE OF PODIATRY |
| 2018-07-30 |
update statutory_documents CESSATION OF THE SOCIETY OF CHIROPODISTS AND PODIATRISTS AS A PSC |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SOCIETY OF CHIROPODISTS AND PODIATRISTS |
| 2017-08-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-02-12 |
delete address SECOND FLOOR, QUARTZ HOUSE 207 PROVIDENCE SQUARE MILL STREET LONDON ENGLAND SE1 2EW |
| 2016-02-12 |
insert address QUARTZ HOUSE 207 PROVIDENCE SQUARE MILL STREET LONDON ENGLAND SE1 2EW |
| 2016-02-12 |
update registered_address |
| 2016-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2016 FROM
SECOND FLOOR, QUARTZ HOUSE 207 PROVIDENCE SQUARE
MILL STREET
LONDON
SE1 2EW
ENGLAND |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE FRENCH |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SABINE |
| 2016-01-08 |
delete address 1 FELLMONGERS PATH TOWER BRIDGE ROAD LONDON SE1 3LY |
| 2016-01-08 |
insert address SECOND FLOOR, QUARTZ HOUSE 207 PROVIDENCE SQUARE MILL STREET LONDON ENGLAND SE1 2EW |
| 2016-01-08 |
update registered_address |
| 2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
1 FELLMONGERS PATH
TOWER BRIDGE ROAD
LONDON
SE1 3LY |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-08 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL DUNNING / 17/08/2015 |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEIL DUNNING |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH DELVES |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH DELVES |
| 2015-08-14 |
update statutory_documents 29/07/15 NO MEMBER LIST |
| 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 |
| 2014-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-08-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-07-31 |
update statutory_documents 29/07/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-08-16 => 2013-07-29 |
| 2013-08-01 |
update returns_next_due_date 2013-09-13 => 2014-08-26 |
| 2013-07-29 |
update statutory_documents 29/07/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2012-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-17 |
update statutory_documents 16/08/12 NO MEMBER LIST |
| 2012-06-22 |
update statutory_documents SECRETARY APPOINTED MISS HELENA BASARAB-HORWATH |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GOULDS |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-23 |
update statutory_documents 16/08/11 NO MEMBER LIST |
| 2010-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-08 |
update statutory_documents 16/08/10 NO MEMBER LIST |
| 2009-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/09 |
| 2008-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/08 |
| 2008-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/07 |
| 2008-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE FRENCH / 01/01/2008 |
| 2007-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/06 |
| 2005-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/05 |
| 2005-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/04 |
| 2004-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/03 |
| 2003-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/02 |
| 2001-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/01 |
| 2000-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/00 FROM:
53 WELBECK STREET
LONDON
W1M 7HE |
| 2000-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/00 |
| 2000-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/99 |
| 1999-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/98 |
| 1998-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/97 |
| 1997-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/96 |
| 1996-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/95 |
| 1995-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/94 |
| 1994-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/93 |
| 1993-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/92 |
| 1992-10-07 |
update statutory_documents S366A DISP HOLDING AGM 25/09/92 |
| 1992-10-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/09/92 |
| 1992-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |