| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-06-07 |
update num_mort_charges 19 => 22 |
| 2023-06-07 |
update num_mort_outstanding 0 => 3 |
| 2023-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051485810020 |
| 2023-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051485810021 |
| 2023-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051485810022 |
| 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 |
| 2022-11-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-05-07 |
delete address LANDMARK HOUSE STATION ROAD CHEADLE HULME CHEADLE GREATER MANCHESTER ENGLAND SK8 7BS |
| 2022-05-07 |
insert address C/O ORTU ADVISORS LANDMARK HOUSE STATION ROAD CHEADLE MANCHESTER ENGLAND SK8 7BS |
| 2022-05-07 |
update registered_address |
| 2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
LANDMARK HOUSE STATION ROAD
CHEADLE HULME
CHEADLE
GREATER MANCHESTER
SK8 7BS
ENGLAND |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
delete address 2 MAPLE COURT DAVENPORT STREET MACCLESFIELD CHESHIRE ENGLAND SK10 1JE |
| 2022-02-07 |
insert address LANDMARK HOUSE STATION ROAD CHEADLE HULME CHEADLE GREATER MANCHESTER ENGLAND SK87BS |
| 2022-02-07 |
update registered_address |
| 2022-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2022 FROM
2 MAPLE COURT DAVENPORT STREET
MACCLESFIELD
CHESHIRE
SK10 1JE
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PIPPA HANCOCK / 01/04/2021 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MISS HONOR HANCOCK |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MISS PIPPA HANCOCK |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR TEMPLETON COLIN DEAN HANCOCK |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS SARA JANE OGLESBY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-08-07 |
update num_mort_outstanding 4 => 0 |
| 2019-08-07 |
update num_mort_satisfied 15 => 19 |
| 2019-07-08 |
delete address 62 WILSON STREET LONDON EC2A 2BU |
| 2019-07-08 |
insert address 2 MAPLE COURT DAVENPORT STREET MACCLESFIELD CHESHIRE ENGLAND SK10 1JE |
| 2019-07-08 |
update registered_address |
| 2019-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051485810016 |
| 2019-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051485810017 |
| 2019-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051485810018 |
| 2019-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051485810019 |
| 2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
62 WILSON STREET
LONDON
EC2A 2BU |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-05-11 |
update num_mort_charges 18 => 19 |
| 2018-05-11 |
update num_mort_outstanding 3 => 4 |
| 2018-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051485810019 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HANCOCK |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-10 |
update num_mort_charges 17 => 18 |
| 2017-02-10 |
update num_mort_outstanding 2 => 3 |
| 2017-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051485810018 |
| 2017-01-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-08 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-14 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update num_mort_charges 15 => 17 |
| 2016-01-08 |
update num_mort_outstanding 5 => 2 |
| 2016-01-08 |
update num_mort_satisfied 10 => 15 |
| 2015-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051485810016 |
| 2015-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051485810017 |
| 2015-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2015-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-10 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-24 |
update statutory_documents 08/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-22 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 9 => 3 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-12-31 |
| 2014-06-16 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 2014-06-07 |
update num_mort_outstanding 6 => 5 |
| 2014-06-07 |
update num_mort_satisfied 9 => 10 |
| 2014-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-15 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-07-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-21 |
delete sic_code 8513 - Dental practice activities |
| 2013-06-21 |
insert sic_code 86230 - Dental practice activities |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2012-07-11 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2011-09-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-06-30 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 01/10/2009 |
| 2010-05-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-06-15 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-04-27 |
update statutory_documents PREVEXT FROM 30/06/2008 TO 30/09/2008 |
| 2008-09-22 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2005-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/04 FROM:
16 CHURCHILL WAY, CARDIFF, CF10 2DX |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |