Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-23 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-07 |
update account_ref_day 23 => 31 |
2022-08-07 |
update accounts_next_due_date 2022-09-23 => 2022-09-30 |
2022-08-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-29 |
update statutory_documents PREVEXT FROM 23/12/2021 TO 31/12/2021 |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
2021-09-07 |
update account_ref_day 30 => 23 |
2021-09-07 |
update account_ref_month 6 => 12 |
2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2020-12-23 |
2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-23 |
2021-08-20 |
update statutory_documents 23/12/20 TOTAL EXEMPTION FULL |
2021-08-18 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 23/12/2020 |
2021-05-07 |
update num_mort_charges 1 => 2 |
2021-05-07 |
update num_mort_outstanding 0 => 1 |
2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058025560002 |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
2021-03-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LAW |
2021-02-07 |
delete address 22-26 KING STREET KING'S LYNN NORFOLK PE30 1HJ |
2021-02-07 |
insert address 21 BUXWORTH CLOSE HULL ENGLAND HU3 5DZ |
2021-02-07 |
update registered_address |
2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MR COLIN IAN LAW |
2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
22-26 KING STREET
KING'S LYNN
NORFOLK
PE30 1HJ |
2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MISS SUK JUN LAU |
2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MR SIE YEW TING |
2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MR XIAN YI TAN |
2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS KAH CHIN TING |
2021-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORIGIN HEALTHCARE LIMITED |
2021-01-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2021 |
2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LAW |
2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LAW |
2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN HARDY |
2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME HARDY |
2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON |
2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY JOHNSON |
2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAME HARDY |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-07 |
update num_mort_outstanding 1 => 0 |
2020-07-07 |
update num_mort_satisfied 0 => 1 |
2020-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN KAREN HARDY |
2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN LAW / 17/01/2020 |
2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JOHNSON / 17/01/2020 |
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 |
2019-10-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LAW / 24/03/2018 |
2018-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN HARDY |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
2016-07-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
2016-07-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
2016-06-15 |
update statutory_documents 02/05/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
2015-05-18 |
update statutory_documents 02/05/15 FULL LIST |
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 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
2014-05-06 |
update statutory_documents 02/05/14 FULL LIST |
2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME HARDY / 06/11/2013 |
2014-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAME HARDY / 06/11/2013 |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN KAREN HARDY |
2014-03-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-05-31 |
update statutory_documents 02/05/13 FULL LIST |
2013-03-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-05-26 |
update statutory_documents 02/05/12 FULL LIST |
2012-03-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-05-11 |
update statutory_documents 02/05/11 FULL LIST |
2011-03-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-06-08 |
update statutory_documents 02/05/10 FULL LIST |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE LAW / 01/10/2009 |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME HARDY / 01/10/2009 |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSON / 01/10/2009 |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JOHNSON / 01/10/2009 |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN LAW / 01/10/2009 |
2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-06-01 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
2009-04-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-05-19 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
2008-03-06 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-06-15 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
2006-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-02 |
update statutory_documents SECRETARY RESIGNED |
2006-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |