CENTRALPOINT (HEALTH) LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, NO UPDATES
2023-12-21 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN EDWARD MESRIE / 05/07/2022
2022-07-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ALAN EDWARD MESRIE / 05/07/2022
2022-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-24 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-07 update account_ref_month 12 => 3
2021-07-07 update accounts_next_due_date 2021-09-30 => 2021-12-31
2021-06-21 update statutory_documents PREVEXT FROM 31/12/2020 TO 31/03/2021
2021-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES
2020-12-07 insert company_previous_name NLP HEALTH LIMITED
2020-12-07 update name NLP HEALTH LIMITED => CENTRALPOINT (HEALTH) LTD
2020-10-30 update statutory_documents COMPANY NAME CHANGED NLP HEALTH LIMITED CERTIFICATE ISSUED ON 30/10/20
2020-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN EDWARD MESRIE / 18/09/2020
2020-09-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ALAN EDWARD MESRIE / 18/09/2020
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-08 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, 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
2019-09-25 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ALAN EDWARD MESRIE / 12/09/2019
2019-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN EDWARD MESRIE / 12/09/2019
2019-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN EDWARD MESRIE / 12/09/2019
2019-09-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ALAN EDWARD MESRIE / 12/09/2019
2019-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES
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
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-08 delete address GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ
2016-06-08 insert address 2ND FLOOR 1 CITY ROAD EAST MANCHESTER ENGLAND M15 4PN
2016-06-08 update reg_address_care_of null => KAY JOHNSON GEE LLP
2016-06-08 update registered_address
2016-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ
2016-03-12 update returns_last_madeup_date 2015-02-04 => 2016-02-04
2016-03-12 update returns_next_due_date 2016-03-03 => 2017-03-04
2016-02-09 update statutory_documents 04/02/16 FULL LIST
2015-10-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-03-07 update returns_last_madeup_date 2014-02-04 => 2015-02-04
2015-03-07 update returns_next_due_date 2015-03-04 => 2016-03-03
2015-02-05 update statutory_documents 04/02/15 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
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-04 => 2014-02-04
2014-03-07 update returns_next_due_date 2014-03-04 => 2015-03-04
2014-02-04 update statutory_documents 04/02/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-04 => 2013-02-04
2013-06-25 update returns_next_due_date 2013-03-04 => 2014-03-04
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-25 update statutory_documents 04/02/13 FULL LIST
2013-01-02 update statutory_documents SECRETARY APPOINTED MRS SHIMRIT MIRIAM MESRIE
2013-01-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURICE MESRIE
2012-10-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-12 update statutory_documents 04/02/12 FULL LIST
2011-08-11 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-04 update statutory_documents 04/02/11 FULL LIST
2010-09-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-09 update statutory_documents 04/02/10 FULL LIST
2009-07-29 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-27 update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-18 update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-22 update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-21 update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-07 update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-11-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-19 update statutory_documents NEW SECRETARY APPOINTED
2004-05-19 update statutory_documents DIRECTOR RESIGNED
2004-05-19 update statutory_documents SECRETARY RESIGNED
2004-05-07 update statutory_documents COMPANY NAME CHANGED REGALMIST ASPECTS LIMITED CERTIFICATE ISSUED ON 07/05/04
2004-02-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION