| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
delete address 52 TENNYSON ROAD HARPENDEN HERTS AL5 4BB |
| 2023-04-07 |
insert address 7A ALKMAAR WAY NORWICH ENGLAND NR6 6BF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2023 FROM
52 TENNYSON ROAD
HARPENDEN
HERTS
AL5 4BB |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-21 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-06 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-07-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-06-27 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-05-13 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 52 TENNYSON ROAD HARPENDEN HERTS ENGLAND AL5 4BB |
| 2014-07-07 |
insert address 52 TENNYSON ROAD HARPENDEN HERTS AL5 4BB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-07-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-06-06 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX |
| 2013-11-07 |
insert address 52 TENNYSON ROAD HARPENDEN HERTS ENGLAND AL5 4BB |
| 2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-11-07 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-04 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA IRENE SANTOS - EDGAR / 30/09/2013 |
| 2013-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2013 FROM
597 STRETFORD ROAD
OLD TRAFFORD
MANCHESTER
M16 9BX |
| 2013-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALAN EDGAR / 30/09/2013 |
| 2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
| 2013-08-20 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP COWMAN |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA IRENE SANTOS - EDGAR / 14/09/2012 |
| 2012-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALAN EDGAR / 14/09/2012 |
| 2012-05-15 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-02-28 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents COMPANY NAME CHANGED
EDGAR PSYCHIATRIC SERVICES LTD
CERTIFICATE ISSUED ON 05/04/06 |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents £ NC 200/300
27/01/06 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2003-06-20 |
update statutory_documents £ NC 100/200
20/06/03 |
| 2003-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/03 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |