| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
| 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 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH 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 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR SIMON RICHARD BARNARD HARRISON / 24/07/2018 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
update statutory_documents SECRETARY APPOINTED DR SIMON RICHARD BARNARD HARRISON |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHEE LONG YICK / 05/07/2016 |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY WOODGATE-JONES / 06/07/2016 |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE PIOTROWSKI / 05/07/2016 |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE STOCKER |
| 2016-05-13 |
delete address QUANTOCK VALE SURGERY BISHOPS LYDEARD TAUNTON SOMERSET TA4 3LH |
| 2016-05-13 |
insert address THE OFFICE QUANTOCK VALE SURGERY BISHOPS LYDEARD TAUNTON SOMERSET UNITED KINGDOM TA4 3LH |
| 2016-05-13 |
update registered_address |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON RICHARD HARRISON / 07/04/2016 |
| 2016-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
QUANTOCK VALE SURGERY
BISHOPS LYDEARD
TAUNTON
SOMERSET
TA4 3LH |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHEE LONG YICK / 06/04/2016 |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RIANNE CHRISTINA PETRONELLA MARIA SEWELL / 06/04/2016 |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY WOODGATE-JONES / 06/04/2016 |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE PIOTROWSKI / 06/04/2016 |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN POWELL / 06/04/2016 |
| 2016-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE STOCKER / 06/04/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-19 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-20 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHEE LONG YICK / 02/08/2013 |
| 2014-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RIANNE CHRISTINA PETRONELLA MARIA SEWELL / 20/08/2014 |
| 2014-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE PIOTROWSKI / 20/08/2014 |
| 2014-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN POWELL / 20/08/2014 |
| 2014-06-16 |
update statutory_documents SECRETARY APPOINTED MISS JOANNE STOCKER |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY KING |
| 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 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-07-26 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 5231 - Dispensing chemists |
| 2013-06-22 |
delete sic_code 5232 - Retail medical & orthopaedic goods |
| 2013-06-22 |
insert sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-09-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents 24/07/12 FULL LIST |
| 2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON RICHARD HARRISON / 20/05/2011 |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHEE LONG YICK / 24/07/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RIANNE CHRISTINA PETRONELLA MARIA SEWELL / 24/07/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON RICHARD HARRISON / 24/07/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY WOODGATE-JONES / 24/07/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN POWELL / 24/07/2010 |
| 2009-11-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-07 |
update statutory_documents 24/07/09 FULL LIST |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/07 FROM:
THE SURGERY
MOUNT STREET BISHOPS LYDEARD
TAUNTON
SOMERSET TA4 3LH |
| 2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 24/07/02; CHANGE OF MEMBERS |
| 2002-04-16 |
update statutory_documents £ IC 11/7
05/03/02
£ SR 4@1=4 |
| 2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 24/07/01; NO CHANGE OF MEMBERS |
| 2001-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents NC INC ALREADY ADJUSTED
03/09/99 |
| 1999-11-25 |
update statutory_documents ADOPTARTICLES03/09/99 |
| 1999-11-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/99 |
| 1999-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/01/98 |
| 1998-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 1997-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |