| Date | Description |
|---|
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2022-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-08 |
update account_ref_month 8 => 12 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-23 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 31/12/2019 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-03 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update person_usual_residence_country RICHARD HOWARD DOYLE: ENGLAND => UNITED KINGDOM |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-12 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-11-05 |
update person_nationality RICHARD HOWARD DOYLE: BRITISH => ENGLISH |
| 2017-11-05 |
update person_usual_residence_country RICHARD HOWARD DOYLE: UNITED KINGDOM => ENGLAND |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-29 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-19 |
update person_usual_residence_country RICHARD HOWARD DOYLE: ENGLAND => UNITED KINGDOM |
| 2017-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-08-07 |
delete address AUKER RHODES AIREVALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE ENGLAND BD21 3BB |
| 2016-08-07 |
insert address AUKER RHODES AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY BD21 3BB |
| 2016-08-07 |
update registered_address |
| 2016-07-08 |
delete address SAPHIRE HOUSE ALBION MILLS ALBION ROAD, GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ |
| 2016-07-08 |
insert address AUKER RHODES AIREVALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE ENGLAND BD21 3BB |
| 2016-07-08 |
update registered_address |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
AUKER RHODES AIREVALLEY BUSINESS CENTRE
LAWKHOLME LANE
KEIGHLEY
WEST YORKSHIRE
BD21 3BB
ENGLAND |
| 2016-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
SAPHIRE HOUSE ALBION MILLS
ALBION ROAD, GREENGATES
BRADFORD
WEST YORKSHIRE
BD10 9TQ |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-04-07 |
delete otherexecutives PAUL GERARD HANNIGAN |
| 2016-04-07 |
delete otherexecutives WILLIAM EDWARD DEMPSEY |
| 2016-04-07 |
delete person PAUL GERARD HANNIGAN |
| 2016-04-07 |
delete person WILLIAM EDWARD DEMPSEY |
| 2016-04-07 |
update number_of_registered_officers 4 => 2 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-12 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HANNIGAN |
| 2016-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEMPSEY |
| 2016-01-10 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-11 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address SAPHIRE HOUSE ALBION MILLS ALBION ROAD, GREENGATES BRADFORD WEST YORKSHIRE ENGLAND BD10 9TQ |
| 2014-02-07 |
insert address SAPHIRE HOUSE ALBION MILLS ALBION ROAD, GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-12 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-07-05 |
update person_usual_residence_country RICHARD HOWARD DOYLE: UNITED KINGDOM => ENGLAND |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MENDHY KHAN |
| 2013-01-10 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-11-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-06-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2010 FROM
ROYD HOUSE
286 MANNINGHAM LANE
BRADFORD
BD8 7BP |
| 2010-05-04 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HANNIGAN / 18/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD DOYLE / 18/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD DEMPSEY / 18/01/2010 |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MENDHY KHAN |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 06/01/09; NO CHANGE OF MEMBERS |
| 2008-12-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-07-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
| 2006-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents COMPANY NAME CHANGED
MEDICAL MACHINES LIMITED
CERTIFICATE ISSUED ON 21/01/05 |
| 2004-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-01-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |