RX MARKET ACCESS LIMITED - History of Changes


DateDescription
2023-10-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBBIE HOLLINGSWORTH / 01/10/2023
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES
2020-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES
2018-10-07 update account_category UNAUDITED ABRIDGED => DORMANT
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-10 delete address HANRHYS HOUSE MAIN ROAD NEW BRIGHTON MOLD FLINTSHIRE CH7 6QW
2018-05-10 insert address UNITS 1 & 2, THE LONG BARN PISTYLL FARM NERCWYS MOLD FLINTSHIRE WALES CH7 4EW
2018-05-10 update registered_address
2018-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM HANRHYS HOUSE MAIN ROAD NEW BRIGHTON MOLD FLINTSHIRE CH7 6QW
2017-11-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-10-19 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-05 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-08 delete address HANRHYS HOUSE MAIN ROAD NEW BRIGHTON MOLD FLINTSHIRE UNITED KINGDOM CH7 6QW
2015-11-08 delete sic_code 82990 - Other business support service activities n.e.c.
2015-11-08 insert address HANRHYS HOUSE MAIN ROAD NEW BRIGHTON MOLD FLINTSHIRE CH7 6QW
2015-11-08 insert sic_code 99999 - Dormant Company
2015-11-08 update registered_address
2015-11-08 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2015-11-08 update returns_next_due_date 2015-11-15 => 2016-11-15
2015-10-29 update statutory_documents 18/10/15 FULL LIST
2015-10-08 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-09 delete address THE CALF PENS PISTYLL FARM NERCWYS MOLD FLINTSHIRE CH7 4EW
2015-07-09 insert address HANRHYS HOUSE MAIN ROAD NEW BRIGHTON MOLD FLINTSHIRE UNITED KINGDOM CH7 6QW
2015-07-09 update registered_address
2015-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM THE CALF PENS PISTYLL FARM NERCWYS MOLD FLINTSHIRE CH7 4EW
2014-11-07 delete sic_code 99999 - Dormant Company
2014-11-07 insert sic_code 82990 - Other business support service activities n.e.c.
2014-11-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2014-11-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2014-10-31 update statutory_documents 18/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2013-11-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2013-10-29 update statutory_documents 18/10/13 FULL LIST
2013-08-01 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-18 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-11-15 => 2013-11-15
2012-10-26 update statutory_documents 18/10/12 FULL LIST
2012-05-15 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-20 update statutory_documents 18/10/11 FULL LIST
2011-08-09 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-26 update statutory_documents 18/10/10 FULL LIST
2010-06-15 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-07 update statutory_documents COMPANY NAME CHANGED GREEN FLINT LIMITED CERTIFICATE ISSUED ON 07/04/10
2010-04-07 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-09 update statutory_documents 18/10/09 FULL LIST
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH WHITTINGTON / 02/10/2009
2009-11-05 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 2 LONG BARN PISTYLL FARM NERCWYS MOLD FLINTSHIRE CH7 4EW
2008-11-06 update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-09-23 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-14 update statutory_documents RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/07 FROM: VICTORIA HOUSE GROSVENOR STREET MOLD FLINTSHIRE CH7 1EJ
2006-11-15 update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-05 update statutory_documents COMPANY NAME CHANGED EPALAMEDES UK LTD CERTIFICATE ISSUED ON 05/12/05
2005-11-18 update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-13 update statutory_documents NEW SECRETARY APPOINTED
2005-04-13 update statutory_documents SECRETARY RESIGNED
2004-10-08 update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-08-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/04 FROM: PISTYLL FARM NERCWYS MOLD FLINTSHIRE CH7 4EW
2003-11-25 update statutory_documents RESCINDING 88(2)
2003-11-12 update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-17 update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-08-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-02 update statutory_documents £ NC 1000/100000 06/03/02
2002-06-02 update statutory_documents NC INC ALREADY ADJUSTED 06/03/02
2002-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/02 FROM: TAPION RUTHIN ROAD, GWERNYMYNYDD MOLD FLINTSHIRE CH7 5LG
2001-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-29 update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents DIRECTOR RESIGNED
2000-12-28 update statutory_documents SECRETARY RESIGNED
2000-12-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-07 update statutory_documents NEW SECRETARY APPOINTED
2000-10-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION