| 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 |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE ALVENA POTTER |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY ENGLISH |
| 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 |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET VIVIENNE HAVILAND / 27/05/2022 |
| 2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY FRANCES ENGLISH / 27/05/2022 |
| 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 |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 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 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MARGARET VIVIENNE HAVILAND |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED WENDY FRANCES ENGLISH |
| 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 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA BROOM |
| 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 |
| 2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHETTLEBURGH |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-08 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-17 |
update statutory_documents 08/08/15 NO MEMBER LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 35 CHEQUERS COURT BROWN STREET SALISBURY WILTSHIRE UNITED KINGDOM SP1 2AS |
| 2014-09-07 |
insert address 35 CHEQUERS COURT BROWN STREET SALISBURY WILTSHIRE SP1 2AS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-22 |
update statutory_documents 08/08/14 NO MEMBER LIST |
| 2014-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAM DAVIES / 01/08/2014 |
| 2014-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HUGH WILLIAM DAVIES / 01/08/2014 |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMPSON |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-22 |
update statutory_documents 08/08/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-06-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR ELIZABETH AMANDA CHETTLEBURGH |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED VANESSA JOANNE BROOM |
| 2012-08-16 |
update statutory_documents 08/08/12 NO MEMBER LIST |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED ADRIAN CHARLES FRANK TAYLOR |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COATES |
| 2011-09-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAGGER |
| 2011-08-10 |
update statutory_documents 08/08/11 NO MEMBER LIST |
| 2010-11-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 08/08/10 NO MEMBER LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK RICHARD COATES / 01/07/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM MARK HIGGINS JAGGER / 01/07/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BYRANT THOMPSON / 01/07/2010 |
| 2009-12-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILES FLETCHER |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM KIDD |
| 2009-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/09 |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED ANTHONY PATRICK RICHARD COATES |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED GRAHAM BRYANT THOMPSON |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/08 |
| 2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
26 HARNHAM ROAD
SALISBURY
WILTSHIRE
SP2 8JJ |
| 2008-10-02 |
update statutory_documents SECRETARY APPOINTED MR HUGH DAVIES |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL PEARCE |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL PEARCE |
| 2008-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVIES / 01/01/2008 |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/07 |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/06 |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/05 |
| 2005-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/04 |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/03 |
| 2003-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/03 FROM:
TIPTOE
ROCKBOURNE ROAD, SANDLEHEATH
FORDINGBRIDGE
HAMPSHIRE SP6 1QF |
| 2003-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/02 |
| 2002-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 2001-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/01 |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |