Date | Description |
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 |
2024-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARTINA CHIKA MELIFONWU / 18/12/2023 |
2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
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 |
2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
2022-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
2016-01-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
2015-12-23 |
update statutory_documents 19/11/15 FULL LIST |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
2014-12-07 |
update statutory_documents DIRECTOR APPOINTED SVITLANA KRAVCHUK |
2014-12-07 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY OKOLONJI |
2014-12-07 |
update statutory_documents 19/11/14 FULL LIST |
2014-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CURTIS-BRONI |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
2014-01-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-12-13 |
update statutory_documents 19/11/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV ETHEL OYEKWE / 21/01/2013 |
2013-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARTINA CHIKA MELIFONWU / 21/01/2013 |
2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA MELIFONWU / 18/02/2013 |
2013-01-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-12-24 |
update statutory_documents 19/11/12 FULL LIST |
2012-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV ETHEL OJEKWE / 24/05/2012 |
2012-05-23 |
update statutory_documents DIRECTOR APPOINTED DR THEVA NATHAN |
2012-05-23 |
update statutory_documents DIRECTOR APPOINTED MS JANET CURTIS-BRONI |
2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR OKOLONJI |
2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSE DAVID |
2012-04-25 |
update statutory_documents COMPANY NAME CHANGED TOTAL HEALTHCARE GROUPS CIC
CERTIFICATE ISSUED ON 25/04/12 |
2012-01-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-01-19 |
update statutory_documents CHANGE OF NAME 25/11/2011 |
2012-01-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-12-04 |
update statutory_documents 19/11/11 FULL LIST |
2011-01-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-12-01 |
update statutory_documents 19/11/10 FULL LIST |
2010-02-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-11-25 |
update statutory_documents 19/11/09 FULL LIST |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR OBI OKOLONJI / 24/11/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR OBI OKOLONJI / 24/11/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA MELIFONWU / 24/11/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA MELIFONWU / 24/11/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV ETHEL OJEKWE / 24/11/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV ETHEL OJEKWE / 24/11/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV JESSE NNAMDI DAVID / 24/11/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV JESSE NNAMDI DAVID / 24/11/2009 |
2009-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARTINA CHIKA MELIFONWU / 24/11/2009 |
2009-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARTINA CHIKA MELIFONWU / 24/11/2009 |
2008-12-01 |
update statutory_documents CURREXT FROM 30/11/2008 TO 31/03/2009 |
2008-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2008 FROM
THE PAVILION
PYMMES PARK P O BOX 44989
EDMONTON
LONDON
N9 0UW |
2008-11-28 |
update statutory_documents SECRETARY APPOINTED MISS MARTINA CHIKA MELIFONWU |
2008-11-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ETHEL OYEKWE |
2008-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR OKOLONJI / 27/11/2008 |
2008-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ETHEL OJEKWE / 27/11/2008 |
2008-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA MELIFONWU / 27/11/2008 |
2008-11-28 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
2008-11-12 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-12-18 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/07 FROM:
ROOM 110 UNIT 9 CENTRE WAY
CLAUERINGS ESTATE
MONTAGU ROAD EDMANTON
NG 0AP |
2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-06 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2006-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-06 |
update statutory_documents SECRETARY RESIGNED |
2006-02-01 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
2006-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/06 FROM:
15 VICTOR VILLAS
GREAT CAMBRIDGE ROAD
EDMONTON
LONDON N9 9UD |
2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-24 |
update statutory_documents COMPANY NAME CHANGED
TOTAL HEALTHCARE GROUPS MINISTRY
LIMITED
CERTIFICATE ISSUED ON 24/11/05 |
2005-11-24 |
update statutory_documents CONVERSION TO A CIC |
2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-08 |
update statutory_documents SECRETARY RESIGNED |
2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-22 |
update statutory_documents SECRETARY RESIGNED |
2004-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |