| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIVAKE BHATIA / 30/09/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-04-07 |
delete address SHIP CANAL HOUSE 98 KING STREET MANCHESTER ENGLAND M2 4WU |
| 2020-04-07 |
insert address UNIT 5 CROWN POINT SOUTH INDUSTRIAL PARK KING STREET DENTON MANCHESTER ENGLAND M34 6PF |
| 2020-04-07 |
update account_ref_day 31 => 30 |
| 2020-04-07 |
update account_ref_month 8 => 9 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2020-06-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-11 |
update statutory_documents PREVEXT FROM 31/08/2019 TO 30/09/2019 |
| 2020-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2020 FROM
SHIP CANAL HOUSE 98 KING STREET
MANCHESTER
M2 4WU
ENGLAND |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEWBRIDGE (HEALTHCARE) LIMITED / 12/06/2018 |
| 2018-07-07 |
delete address C/O CASSONS RATIONAL HOUSE 64 BRIDGE STREET MANCHESTER UNITED KINGDOM M3 3BN |
| 2018-07-07 |
insert address SHIP CANAL HOUSE 98 KING STREET MANCHESTER ENGLAND M2 4WU |
| 2018-07-07 |
update registered_address |
| 2018-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2018 FROM
C/O CASSONS RATIONAL HOUSE
64 BRIDGE STREET
MANCHESTER
M3 3BN
UNITED KINGDOM |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-04-26 |
delete sic_code 99999 - Dormant Company |
| 2017-04-26 |
insert sic_code 74990 - Non-trading company |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-29 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
delete address RATIONAL HOUSE BRIDGE STREET MANCHESTER M3 3BN |
| 2017-02-08 |
insert address C/O CASSONS RATIONAL HOUSE 64 BRIDGE STREET MANCHESTER UNITED KINGDOM M3 3BN |
| 2017-02-08 |
update registered_address |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
RATIONAL HOUSE BRIDGE STREET
MANCHESTER
M3 3BN |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-03-03 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-03-01 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
delete address RATIONAL HOUSE BRIDGE STREET MANCHESTER ENGLAND M3 3BN |
| 2015-04-07 |
delete sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| 2015-04-07 |
insert address RATIONAL HOUSE BRIDGE STREET MANCHESTER M3 3BN |
| 2015-04-07 |
insert sic_code 99999 - Dormant Company |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-03-19 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-18 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-03-07 |
delete address C/O EVERETTS, 86 BURY OLD ROAD CHEETHAM VILLAGE MANCHESTER LANCASHIRE M8 5BW |
| 2015-03-07 |
insert address RATIONAL HOUSE BRIDGE STREET MANCHESTER ENGLAND M3 3BN |
| 2015-03-07 |
update registered_address |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR VIVAKE BHATIA |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIGAL BAR ILAN |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIGAL BAR ILAN |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
C/O EVERETTS, 86 BURY OLD ROAD
CHEETHAM VILLAGE MANCHESTER
LANCASHIRE
M8 5BW |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-28 |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 28 => 31 |
| 2013-10-07 |
update account_ref_month 2 => 8 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-05-31 |
| 2013-09-02 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 31/08/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-10 => 2014-01-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-22 |
update statutory_documents APPROVAL TO ENTER INTO PROPOSED DISPOSAL OF BUSINESS 09/05/2013 |
| 2012-12-31 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-11-29 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 12/11/11 FULL LIST |
| 2010-11-12 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-10-24 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-17 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EREZ HAIM BAR-ILAN / 01/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIGAL BAR ILAN / 01/11/2009 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents 28/02/07 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2007-03-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/07 FROM:
86 BURY OLD ROAD
CHEETHAM VILLAGE MANCHESTER
LANCASHIRE M8 5BW |
| 2007-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2006-01-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2000-11-17 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01 |
| 2000-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/99 FROM:
86 BURY OLD ROAD
MANCHESTER
LANCASHIRE M8 5BW |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/99 FROM:
39A LEICESTER ROAD
SALFORD
LANCASHIRE M7 4AS |
| 1999-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |