| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA MILLER |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CHILTON |
| 2022-08-07 |
delete sic_code 74990 - Non-trading company |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PALING |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEHER |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2019-12-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/06/13 |
| 2019-12-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/06/14 |
| 2019-12-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/06/15 |
| 2019-12-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/06/16 |
| 2019-11-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/06/2017 |
| 2019-11-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/06/2018 |
| 2019-11-07 |
update account_category FULL => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-09-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-17 |
update statutory_documents FIRST GAZETTE |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PATRICK KEHER |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ABELL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-07 |
update num_mort_outstanding 2 => 0 |
| 2018-11-07 |
update num_mort_satisfied 2 => 4 |
| 2018-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048137500003 |
| 2018-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048137500004 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-07 |
update num_mort_charges 3 => 4 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048137500004 |
| 2017-09-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 048137500003 |
| 2017-07-18 |
update statutory_documents SECRETARY APPOINTED AMANDA MILLER |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLINIGEN PHARMA LIMITED |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN ABELL |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents SOLVENCY STATEMENT DATED 28/06/17 |
| 2017-06-29 |
update statutory_documents REDUCE ISSUED CAPITAL 28/06/2017 |
| 2017-06-29 |
update statutory_documents 29/06/17 STATEMENT OF CAPITAL GBP 5.00 |
| 2017-06-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-03 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JAMES ABELL |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HADDLETON |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ABELL |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SIBSON |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SIBSON |
| 2015-12-09 |
update statutory_documents SECRETARY APPOINTED MR JAMES SIDNEY HADDLETON |
| 2015-12-09 |
update statutory_documents SECRETARY APPOINTED MR JAMES SIDNEY HADDLETON |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN SIBSON |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN SIBSON |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-08 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-07 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-06-07 |
update num_mort_outstanding 3 => 1 |
| 2015-06-07 |
update num_mort_satisfied 0 => 2 |
| 2015-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-05-12 |
update statutory_documents ALTER ARTICLES 23/04/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update num_mort_charges 2 => 3 |
| 2015-05-07 |
update num_mort_outstanding 2 => 3 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048137500002 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048137500003 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-07-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-06-30 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED SHAUN EDWARD CHILTON |
| 2014-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LUTZ GEORGE / 23/11/2013 |
| 2013-07-01 |
insert sic_code 99999 - Dormant Company |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-07-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-06-27 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048137500002 |
| 2013-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-08-17 |
update statutory_documents 17/08/12 STATEMENT OF CAPITAL GBP 500.0 |
| 2012-08-17 |
update statutory_documents 17/08/12 STATEMENT OF CAPITAL GBP 501.0 |
| 2012-07-11 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-06-22 |
update statutory_documents ADOPT ARTICLES 15/06/2012 |
| 2012-06-20 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ANDREW JOHN SIBSON |
| 2012-02-29 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADL HEALTHCARE LIMITED |
| 2012-02-17 |
update statutory_documents COMPANY NAME CHANGED CLINIGEN CT LIMITED
CERTIFICATE ISSUED ON 17/02/12 |
| 2012-02-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-09-22 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-08 |
update statutory_documents SECRETARY APPOINTED ROBIN ANDREW JOHN SIBSON |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WOOD |
| 2011-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, WILMOT HOUSE, ST JAMES COURT FRIAR GATE, DERBY, DERBYSHIRE, DE1 1BT |
| 2011-03-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 2010-10-28 |
update statutory_documents COMPANY NAME CHANGED TSL INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 28/10/10 |
| 2010-10-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-13 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LUTZ GEORGE / 25/06/2010 |
| 2010-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT MACGREGOR WARBURTON WOOD / 25/06/2010 |
| 2010-07-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL HEALTHCARE LIMITED / 25/06/2010 |
| 2010-06-30 |
update statutory_documents SECRETARY APPOINTED ROBERT MACGREGOR WARBURTON WOOD |
| 2010-06-29 |
update statutory_documents 18/06/10 STATEMENT OF CAPITAL GBP 502.0 |
| 2010-06-28 |
update statutory_documents DIRECTOR APPOINTED PETER LUTZ GEORGE |
| 2010-06-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ADL HEALTHCARE LIMITED |
| 2010-06-28 |
update statutory_documents ADOPT ARTICLES 18/06/2010 |
| 2010-06-28 |
update statutory_documents 18/06/10 STATEMENT OF CAPITAL GBP 502 |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEAVER |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY COTTERILL |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA LEAVER |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA LEAVER |
| 2010-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON / 12/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL COTTERILL / 12/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA LEAVER / 12/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERRICK LEAVER / 12/01/2010 |
| 2010-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA LEAVER / 12/01/2010 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents S-DIV
01/09/06 |
| 2006-09-28 |
update statutory_documents SUBDIVISION 01/09/06 |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents COMPANY NAME CHANGED
T & S HEALTHCARE LIMITED
CERTIFICATE ISSUED ON 10/08/04 |
| 2004-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/04 FROM:
WHARF LODGE, 112 MANSFIELD ROAD, DERBY, DERBYSHIRE DE1 3RA |
| 2003-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |