BRACKENBORO MEDICAL COMPANY LIMITED - History of Changes


DateDescription
2023-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES
2022-05-07 delete company_previous_name THE STUDLEY MEDICAL COMPANY LIMITED
2022-02-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-02-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-01-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-01-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-07 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-07-07 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-06-09 update statutory_documents 14/05/16 FULL LIST
2016-03-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-17 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-07-07 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-06-06 update statutory_documents 14/05/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-14 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address HETLEE FARM LEIGH ROAD WILMSLOW CHESHIRE UNITED KINGDOM SK9 6DS
2014-06-07 insert address HETLEE FARM LEIGH ROAD WILMSLOW CHESHIRE SK9 6DS
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-07-11 => 2014-05-14
2014-06-07 update returns_next_due_date 2014-08-08 => 2015-06-11
2014-05-19 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-05-14 update statutory_documents 14/05/14 FULL LIST
2013-08-01 update returns_last_madeup_date 2012-07-11 => 2013-07-11
2013-08-01 update returns_next_due_date 2013-08-08 => 2014-08-08
2013-07-29 update statutory_documents 11/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 update reg_address_care_of HETLEE FARM => null
2013-06-22 update registered_address
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-08-02 => 2012-07-11
2013-06-21 update returns_next_due_date 2012-08-30 => 2013-08-08
2013-03-18 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-07-11 update statutory_documents 11/07/12 FULL LIST
2012-05-14 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2012 FROM LAMB LODGE BARN POBGREEN LANE UPPERMILL OLDHAM SADDLEWORTH OL3 6LN
2012-05-11 update statutory_documents SECRETARY APPOINTED MR NICHOLAS PAUL ANSELL
2012-05-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER EATON / 11/05/2012
2012-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL EATON
2011-08-10 update statutory_documents 02/08/11 FULL LIST
2011-06-14 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-08-26 update statutory_documents 02/08/10 FULL LIST
2010-06-29 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-08-03 update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-06-26 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-08-27 update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-18 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-08-16 update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-08 update statutory_documents NEW SECRETARY APPOINTED
2006-12-01 update statutory_documents DIRECTOR RESIGNED
2006-12-01 update statutory_documents SECRETARY RESIGNED
2006-09-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-03 update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-08 update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-08-18 update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-06-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-29 update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-06-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02
2003-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-29 update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-04-25 update statutory_documents COMPANY NAME CHANGED THE STUDLEY MEDICAL COMPANY LIMI TED CERTIFICATE ISSUED ON 25/04/02
2001-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-12 update statutory_documents NEW SECRETARY APPOINTED
2001-10-12 update statutory_documents DIRECTOR RESIGNED
2001-10-12 update statutory_documents SECRETARY RESIGNED
2001-08-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION