THE PEMBERDEEN LASER COSMETIC SURGERY CLINIC LIMITED - History of Changes


DateDescription
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
2023-03-31 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-10-07 delete address KNEE HILL ABBEY WOOD LONDON SE2 0GD
2021-10-07 insert address THE COTTAGE BOSTALL HILL LONDON ENGLAND SE2 0GD
2021-10-07 update registered_address
2021-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM KNEE HILL ABBEY WOOD LONDON SE2 0GD
2021-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANITA NDAGIRE / 06/09/2021
2021-09-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JOANITA NDAGIRE / 06/09/2021
2021-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-08-07 update company_status Active - Proposal to Strike off => Active
2021-07-07 update company_status Active => Active - Proposal to Strike off
2021-07-02 update statutory_documents DISS40 (DISS40(SOAD))
2021-07-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-06-25 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-06-08 update statutory_documents FIRST GAZETTE
2021-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-13 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-07 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-12-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update num_mort_charges 1 => 2
2016-06-08 update num_mort_outstanding 1 => 2
2016-04-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027805730002
2016-02-12 update num_mort_charges 0 => 1
2016-02-12 update num_mort_outstanding 0 => 1
2016-02-12 update returns_last_madeup_date 2015-01-18 => 2016-01-18
2016-02-12 update returns_next_due_date 2016-02-15 => 2017-02-15
2016-01-25 update statutory_documents 18/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027805730001
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-04-24 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update returns_last_madeup_date 2014-01-18 => 2015-01-18
2015-02-07 update returns_next_due_date 2015-02-15 => 2016-02-15
2015-01-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-01-19 update statutory_documents 18/01/15 FULL LIST
2014-02-07 update returns_last_madeup_date 2013-01-18 => 2014-01-18
2014-02-07 update returns_next_due_date 2014-02-15 => 2015-02-15
2014-01-20 update statutory_documents 18/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2012-01-18 => 2013-01-18
2013-06-24 update returns_next_due_date 2013-02-15 => 2014-02-15
2013-01-18 update statutory_documents 18/01/13 FULL LIST
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-19 update statutory_documents 18/01/12 FULL LIST
2011-12-23 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-28 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-01-26 update statutory_documents 18/01/11 FULL LIST
2011-01-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MONICA NAMAYANJA
2010-02-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-21 update statutory_documents 18/01/10 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANITA NDAGIRE / 18/01/2010
2010-01-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JOANITA NDAGIRE / 18/01/2010
2010-01-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MONICA NAMAYANJA / 18/01/2010
2009-03-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-02-27 update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents SECRETARY APPOINTED MONICA NAMAYANJA
2008-10-20 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL GOLDING
2008-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/08 FROM: KNEE HILL ABBY WOOD LONDON SE2 0GD
2008-02-07 update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-17 update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-27 update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-24 update statutory_documents NEW SECRETARY APPOINTED
2005-11-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-10-28 update statutory_documents DIRECTOR RESIGNED
2005-04-08 update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-08-06 update statutory_documents RETURN MADE UP TO 18/01/04; NO CHANGE OF MEMBERS
2004-06-30 update statutory_documents NEW SECRETARY APPOINTED
2004-06-30 update statutory_documents SECRETARY RESIGNED
2004-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/04 FROM: C/O PEARLMAN ROASE 48A-49A ALDGATE HIGH STREET LONDON EC3N 1AL
2003-06-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-04-17 update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/02 FROM: THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ
2002-09-11 update statutory_documents DIRECTOR RESIGNED
2002-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-02-15 update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-04-19 update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-03-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2001-03-21 update statutory_documents SECRETARY RESIGNED
2001-02-21 update statutory_documents NEW SECRETARY APPOINTED
2000-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-02-15 update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
2000-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-05-11 update statutory_documents RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-10-20 update statutory_documents AUDITOR'S RESIGNATION
1998-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1998-02-03 update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1997-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1997-02-24 update statutory_documents RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
1996-03-11 update statutory_documents NEW SECRETARY APPOINTED
1996-03-11 update statutory_documents SECRETARY RESIGNED
1996-03-11 update statutory_documents RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
1995-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-15 update statutory_documents RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
1994-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-02-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-16 update statutory_documents RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS
1993-11-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-01 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1993-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT,ME8 OQP
1993-02-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION