| Date | Description |
|---|
| 2023-10-07 |
update account_ref_day 30 => 31 |
| 2023-10-07 |
update account_ref_month 6 => 5 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2024-02-29 |
| 2023-09-22 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/05/2023 |
| 2023-07-07 |
delete address BRANNAMS MEDICAL CENTRE BRANNAMS SQUARE, LITCHDON STREET BARNSTAPLE DEVON EX32 8GP |
| 2023-07-07 |
insert address GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-06-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
BRANNAMS MEDICAL CENTRE
BRANNAMS SQUARE, LITCHDON STREET
BARNSTAPLE
DEVON
EX32 8GP |
| 2023-06-13 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-07 |
update num_mort_outstanding 2 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 2 |
| 2021-11-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-15 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-07 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MRS. P.L. GATES
THE WILLOWS 81 A YELLAND RD.,
FREMINGTON,
BARNSTAPLE
DEVON
EX31 3DT |
| 2015-03-20 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE RICHARD MCCAIE |
| 2015-03-12 |
update statutory_documents SECRETARY APPOINTED MISS CHARLOTTE MARY HOMEWOOD |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA GATES |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-05-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-04-01 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-02 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-09-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-09 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-09-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-10-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-17 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN FERGUSON MUNRO JACK / 01/10/2009 |
| 2009-12-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-03-25 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 10/02/00; NO CHANGE OF MEMBERS |
| 1999-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 1998-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 1998-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-03-07 |
update statutory_documents RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 1996-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-03-14 |
update statutory_documents RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 1995-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/95 |
| 1995-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 1995-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/94 |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS |
| 1993-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
| 1992-03-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1992-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 1992-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |