| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA CONNOR |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address MINERVA HOUSE TITHE BARN WAY SWAN VALLEY NORTHAMPTON NORTHAMPTONSHIRE NN4 9BA |
| 2023-04-07 |
insert address C/O PHYSIO FIRST C/O PHYSIO FIRST NORTHAMPTON ENGLAND NN4 4GP |
| 2023-04-07 |
update registered_address |
| 2023-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2023 FROM
MINERVA HOUSE TITHE BARN WAY
SWAN VALLEY
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 9BA |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LAY |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANN GREEN |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ENGLAND |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE DODDS |
| 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 |
| 2020-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMPSON |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY ROBERTS |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-07-08 |
update account_category FULL => SMALL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-05-17 |
update statutory_documents ADOPT ARTICLES 01/04/2017 |
| 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 |
| 2017-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA KATHERINE JANE CONNOR |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA NIX |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-12-09 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-11-05 |
update statutory_documents 27/09/15 NO MEMBER LIST |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERICA MARY NIX / 27/09/2015 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLEUR KITSELL / 27/09/2015 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN JORDAN / 30/09/2013 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE ROBERTS / 27/09/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-30 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-11-27 => 2015-10-25 |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC LEWIS |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN KELLY |
| 2014-10-08 |
update statutory_documents 27/09/14 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-12-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-11-27 |
| 2013-11-13 |
update statutory_documents 30/10/13 |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED BRIAN GEORGE SIMPSON |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE SARA DODDS |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-12-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-14 |
update statutory_documents 07/11/12 |
| 2012-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-19 |
update statutory_documents 15/10/11 |
| 2011-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-02 |
update statutory_documents 29/11/10 |
| 2010-11-22 |
update statutory_documents DIRECTOR APPOINTED SANDRA JUDITH LEWIS |
| 2010-11-05 |
update statutory_documents 01/11/10 |
| 2010-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL OWEN |
| 2010-04-21 |
update statutory_documents 15/04/10 |
| 2010-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2010 FROM
CEDAR HOUSE THE BELL PLANTATION
WATLING STREET
TOWCESTER
NORTHAMPTONSHIRE
NN12 6GX |
| 2009-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/08 |
| 2009-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/09 |
| 2008-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/07 |
| 2008-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-14 |
update statutory_documents SECRETARY APPOINTED FLEUR HELEN KITSELL |
| 2007-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/06 |
| 2006-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-07 |
update statutory_documents MINUTES |
| 2006-04-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/05 |
| 2005-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/04 |
| 2004-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/04 |
| 2004-02-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/03 |
| 2003-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/02 |
| 2002-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-06-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/01 |
| 2001-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/00 |
| 2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/00 FROM:
42 HIGH STREET
FARNBOROUGH VILLAGE
KENT BR6 7BA |
| 1999-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/99 |
| 1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-15 |
update statutory_documents AMENDING FORM 288A |
| 1998-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/98 |
| 1998-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 1998-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/97 |
| 1997-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 1997-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/96 |
| 1996-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 1995-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/95 |
| 1994-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/94 |
| 1994-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 1994-11-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/10/94 |
| 1994-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/93 |
| 1994-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/94 FROM:
5 GREAT COLLEGE STREET
WESTMINSTER
LONDON
SW1P 3SJ |
| 1994-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 1994-04-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/03/94 |
| 1992-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/92 |
| 1991-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |