| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE WRIGHT |
| 2023-08-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEE ALLAN |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELA PUEYO ROBERTS |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-06-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-06-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-05-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-05-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-06-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-06-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-05-07 |
delete sic_code 86230 - Dental practice activities |
| 2020-05-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2019-12-17 |
update statutory_documents RESTRICTION ON THE AUTHORISED SHARE CAPITAL OF THE COMPANY IS REVOKED AND DELETED 12/12/2019 |
| 2019-12-12 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 5566000 |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PREDDY |
| 2019-08-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2019-07-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-07-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-07-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED DR STEVEN JOHN PREDDY |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE |
| 2018-06-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-05-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-05-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW |
| 2018-01-07 |
update account_ref_month 3 => 12 |
| 2018-01-07 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2017-12-27 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-12-08 |
delete address OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW |
| 2017-12-08 |
insert address BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK BRISTOL UNITED KINGDOM BS16 1GW |
| 2017-12-08 |
update reg_address_care_of COMPLIANCE MANAGER => null |
| 2017-12-08 |
update registered_address |
| 2017-12-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BUPA HOUSE 15-19 BLOOMSBURY WAY
LONDON
WC1A 2BA
ENGLAND |
| 2017-12-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 2017-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2017 FROM
C/O COMPLIANCE MANAGER
OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD
HAMBROOK
BRISTOL
BS16 1GW |
| 2017-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OASIS DENTAL CARE (CENTRAL) LIMITED / 25/11/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2017-09-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2017-09-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2017-08-07 |
delete company_previous_name FILBUK 418 LIMITED |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDI GONZALEZ |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN ASH |
| 2017-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 19/05/2017 |
| 2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JOSEPH COYLE / 01/04/2017 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ONE GLASS WHARF
BRISTOL
BS2 0ZX
ENGLAND |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED DR EDWARD JOSEPH COYLE |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 2017-04-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OASIS HEALTHCARE LTD |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 8 => 9 |
| 2017-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032430020009 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BURGES SALMON
ONE GLASS WHARF
BRISTOL
BS2 0ZX
ENGLAND |
| 2016-12-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 2016-11-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 2016-11-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 2016-11-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 2016-08-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-04 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 2015-10-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 2015-10-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 2015-05-20 |
update statutory_documents SECOND FILING WITH MUD 17/04/15 FOR FORM AR01 |
| 2015-05-07 |
delete address OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL ENGLAND BS16 1GW |
| 2015-05-07 |
insert address OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-28 => 2016-05-15 |
| 2015-04-24 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RAETHORNE |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMET O'NEILL |
| 2014-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-12-31 |
| 2014-11-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-11-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-11-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-11-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-09-07 |
delete address RAGLAN HOUSE MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8BA |
| 2014-09-07 |
insert address OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL ENGLAND BS16 1GW |
| 2014-09-07 |
update account_ref_month 12 => 3 |
| 2014-09-07 |
update num_mort_charges 8 => 9 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-07 |
update reg_address_care_of null => COMPLIANCE MANAGER |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED OASIS HEALTHCARE LTD |
| 2014-08-19 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, RAGLAN HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8BA |
| 2014-08-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ONE GLASS WHARF
BRISTOL
BS2 0ZX |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 2014-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032430020009 |
| 2014-07-07 |
update num_mort_outstanding 1 => 0 |
| 2014-07-07 |
update num_mort_satisfied 7 => 8 |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED JUSTINIAN JOSEPH ASH |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JORDI GONZALEZ |
| 2014-06-07 |
delete address RAGLAN HOUSE MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK CARDIFF UNITED KINGDOM CF23 8BA |
| 2014-06-07 |
insert address RAGLAN HOUSE MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8BA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032430020008 |
| 2014-05-07 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-11-07 |
delete address BUILDING 1 EASTERN BUILDING PARK ST. MELLONS CARDIFF CF3 5EA |
| 2013-11-07 |
insert address RAGLAN HOUSE MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK CARDIFF UNITED KINGDOM CF23 8BA |
| 2013-11-07 |
update registered_address |
| 2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, BUILDING 1 EASTERN BUILDING PARK, ST. MELLONS, CARDIFF, CF3 5EA |
| 2013-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-26 |
update account_ref_day 30 => 31 |
| 2013-06-26 |
update account_ref_month 4 => 12 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2013-09-30 |
| 2013-06-26 |
update num_mort_charges 7 => 8 |
| 2013-06-26 |
update num_mort_outstanding 3 => 1 |
| 2013-06-26 |
update num_mort_satisfied 4 => 7 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-05-28 |
update statutory_documents ALTER ARTICLES 02/05/2013 |
| 2013-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032430020008 |
| 2013-05-08 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 2013-05-02 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED DAVID RAETHORNE |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED EMMET EUGENE O'NEILL |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BRAMALL |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK TURNER |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH POWIS |
| 2012-05-25 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN BRAMALL / 26/11/2011 |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH POWIS / 26/11/2011 |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED DEREK TURNER |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN ROBERT MAGRATH |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PUGH |
| 2011-05-12 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2011-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH POWIS / 10/02/2011 |
| 2010-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 16/08/2010 |
| 2010-09-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NARROW QUAY HOUSE NARROW QUAY
BRISTOL
BS1 4AH
ENGLAND |
| 2010-08-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOVA HARRIS |
| 2010-05-25 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-04-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-04-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-04-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-04-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-04-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-04-07 |
update statutory_documents SECTION 519 |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED COLIN BRAMALL |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 02/02/2010 |
| 2010-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, LISTER HOUSE, 11-12 WIMPOLE STREET, LONDON, W1G 9ST |
| 2010-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-01-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BERRY |
| 2009-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JAMES MOSTYN PUGH |
| 2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HULL |
| 2009-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL |
| 2009-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HULL / 01/10/2007 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-12-28 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2008-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents RE AGREEMENT 13/12/06 |
| 2007-01-03 |
update statutory_documents CONSO
11/12/06 |
| 2007-01-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-01-03 |
update statutory_documents 5M &630 CON 563K O 10P 11/12/06 |
| 2006-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-12-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-12-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 19/08/06; NO CHANGE OF MEMBERS |
| 2006-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 28/08/03; CHANGE OF MEMBERS |
| 2003-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2003-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/03 FROM:
GLEBE HOUSE FORGE LANE, BASSALEG, NEWPORT, GWENT NP1 9NF |
| 2003-06-16 |
update statutory_documents £ NC 537395/587395
02/06/03 |
| 2003-06-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NC INC ALREADY ADJUSTED
12/04/01 |
| 2001-05-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-21 |
update statutory_documents £ NC 416610/537395
12/04 |
| 2001-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-05-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 1999-03-05 |
update statutory_documents ALTER MEM AND ARTS 26/02/99 |
| 1999-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1999-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 1998-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 1997-07-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-07-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-16 |
update statutory_documents £ NC 298500/404300
08/07/97 |
| 1997-07-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-16 |
update statutory_documents ADOPT MEM AND ARTS 08/07/97 |
| 1997-07-16 |
update statutory_documents NC INC ALREADY ADJUSTED 08/07/97 |
| 1997-07-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/97 |
| 1997-07-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/97 |
| 1997-07-16 |
update statutory_documents RE SUBSCIPT AG 08/07/97 |
| 1997-07-15 |
update statutory_documents S-DIV
08/07/97 |
| 1997-07-15 |
update statutory_documents NC INC ALREADY ADJUSTED
08/07/97 |
| 1997-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/97 FROM:
FITZALAN HOUSE
FITZALAN ROAD
CARDIFF
CF2 1XZ |
| 1997-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents £ NC 100/298500
08/07 |
| 1997-07-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/07/97 |
| 1997-07-14 |
update statutory_documents SHARES SUB DIVIDED 08/07/97 |
| 1997-07-14 |
update statutory_documents ALTER MEM AND ARTS 08/07/97 |
| 1997-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-08 |
update statutory_documents COMPANY NAME CHANGED
FILBUK 418 LIMITED
CERTIFICATE ISSUED ON 08/07/97 |
| 1996-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |