| Date | Description |
|---|
| 2024-04-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2024-04-07 |
insert address 2 NEW STREET SQUARE LONDON ENGLAND EC4A 3BZ |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, 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 |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-16 |
update statutory_documents SECRETARY APPOINTED MRS ORLA MARY COOPER |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD WHYTE |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MS ORLA MARY COOPER |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGAL O'DWYER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DARRAGH RICHARD BYRNE |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHOLEFIELD |
| 2019-11-25 |
update statutory_documents ADOPT ARTICLES 24/10/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS LEVY / 29/07/2017 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MR FERGAL O'DWYER |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SCHOLEFIELD |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE TEASE |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS DAPHNE TYNAN TEASE |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE TEASE |
| 2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WALSH |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVY |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-25 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE TYNAN TEASE / 25/05/2016 |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS LEVY / 25/05/2016 |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VICTOR ALDEN / 25/05/2016 |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVY / 25/05/2016 |
| 2016-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GERARD WHYTE / 25/05/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-07-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-06-16 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-07-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-06-10 |
update statutory_documents 05/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-13 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL VICTOR ALDEN |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FEATHERMAN |
| 2012-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-08 |
update statutory_documents 05/05/12 FULL LIST |
| 2011-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-09 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAXWELL FEATHERMAN / 01/04/2011 |
| 2010-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2010 FROM
TOWER BRIDGE HOUSE
ST. KATHARINES WAY
LONDON
E1W 1DD
UNITED KINGDOM |
| 2010-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2010 FROM
AT DAYS HEALTHCARE U.K. LIMITED
NORTH ROAD
BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
CF31 3TP |
| 2010-05-11 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-02-10 |
update statutory_documents A COMPOSITE GUARANTEE AND INDEMNITY 28/01/2010 |
| 2009-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED PETER FEATHERMAN LOGGED FORM |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER MAXWELL FEATHERMAN |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents DIRECTOR APPOINTED DAPHNE TEASE |
| 2009-03-09 |
update statutory_documents DIRECTOR APPOINTED THOMAS DAVY |
| 2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS BREEN |
| 2008-10-28 |
update statutory_documents S252 DISP LAYING ACC 22/10/2008 |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK KILMARTIN |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |