| 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 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-04-07 |
delete address 23 PINE GARDENS SURBITON SURREY KT5 8LJ |
| 2023-04-07 |
insert address 10 COBBETTS MEWS PULBOROUGH ENGLAND RH20 1AJ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
23 PINE GARDENS
SURBITON
SURREY
KT5 8LJ |
| 2022-10-06 |
update statutory_documents SECRETARY APPOINTED MRS JANE MELANIE SCAMPTON |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER |
| 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 |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JENKINS / 20/09/2021 |
| 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 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, 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 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO 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 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 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 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-24 |
update statutory_documents 28/10/15 NO MEMBER 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 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-12-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-20 |
update statutory_documents 28/10/14 NO MEMBER 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 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-11-22 |
update statutory_documents 28/10/13 NO MEMBER LIST |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2012-12-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-22 |
update statutory_documents 28/10/12 NO MEMBER LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 28/10/11 NO MEMBER LIST |
| 2011-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-11-23 |
update statutory_documents 28/10/10 NO MEMBER LIST |
| 2010-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-11-23 |
update statutory_documents 28/10/09 NO MEMBER LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PATRICK HEATLEY / 28/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JENKINS / 28/10/2009 |
| 2009-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/08 |
| 2007-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/07 |
| 2007-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/06 |
| 2006-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/05 |
| 2005-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/04 |
| 2003-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/03 |
| 2003-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2003-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/02 |
| 2002-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/02 FROM:
HOLBROOK SURGERY
BARTHOLOMEW WAY CHENNELLS BROOK
HORSHAM
WEST SUSSEX RH12 5JB |
| 2002-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/02 FROM:
STAG GATES HOUSE
63-64 THE AVENUE
SOUTHAMPTON
HAMPSHIRE SO17 1XS |
| 2002-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/01 |
| 2001-11-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/00 |
| 2000-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/99 |
| 1999-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/99 FROM:
SOUTHBROOK HOUSE
BROOK ST BISHOPS WALTHAM
SOUTHAMPTON
HAMPSHIRE SO32 1AX |
| 1999-08-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/08/99 |
| 1998-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/98 |
| 1998-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-08 |
update statutory_documents ADOPT MEM AND ARTS 24/08/98 |
| 1998-08-17 |
update statutory_documents ALTER MEM AND ARTS 22/07/98 |
| 1998-08-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents ADOPT MEM AND ARTS 28/10/97 |
| 1998-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/98 FROM:
SOUTHBROOK HOUSE BROOK STREET
BISHOPS WALTHAM
SOUTHAMPTON
SO3 1AX |
| 1997-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |