| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 1 => 3 |
| 2023-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032272810004 |
| 2023-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN FREDERICK WHITE / 02/06/2023 |
| 2023-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER JOHN FREDERICK WHITE / 02/06/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK SEBASTIAN WHITE |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS HARRIET REBECCA MCHUGH |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD ELLIS |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LLOYD ELLIS |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-07 |
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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WHITE |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED LLOYD JULIAN ELLIS |
| 2017-10-19 |
update statutory_documents SECRETARY APPOINTED LLOYD JULIAN ELLIS |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 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 |
| 2016-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
delete company_previous_name DEPRAIL LIMITED |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 20000 |
| 2015-10-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-10-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-08 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-20 |
update statutory_documents 19/07/15 FULL 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-10-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-08 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-08-08 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WHITE / 19/07/2013 |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN FREDERICK WHITE / 19/07/2013 |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MARY RANDALL / 19/07/2013 |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 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 |
| 2012-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-03 |
update statutory_documents 19/07/12 FULL LIST |
| 2011-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-28 |
update statutory_documents 19/07/11 NO CHANGES |
| 2010-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-12 |
update statutory_documents 19/07/10 NO CHANGES |
| 2009-09-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2009 FROM
COOMBE PLACE
NEW ROAD
MEONSTOKE
HAMPSHIRE
SO32 3NN |
| 2008-11-05 |
update statutory_documents ADOPT MEM AND ARTS 08/10/2008 |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BARBARA SOUTHALL |
| 2008-09-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS |
| 2007-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/07 FROM:
FOURTH FLOOR MEON HOUSE
78 HIGH STREET COSHAM
HAMPSHIRE PO6 3AJ |
| 2007-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 2006-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS; AMEND |
| 2004-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/04 FROM:
F1 2 VENTURE TOWER
FRATTON ROAD
PORTSMOUTH
HAMPSHIRE PO1 5DL |
| 2003-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/03 FROM:
9B ACCOMMODATION ROAD
LONDON
NW11 8ED |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents NC INC ALREADY ADJUSTED
01/06/97 |
| 2002-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-12-17 |
update statutory_documents £ NC 1000/10000
01/06/ |
| 2001-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 1997-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 1997-05-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1997-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-11 |
update statutory_documents COMPANY NAME CHANGED
DEPRAIL LIMITED
CERTIFICATE ISSUED ON 12/09/96 |
| 1996-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/96 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1996-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |