| 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 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCGEOWN / 24/08/2023 |
| 2023-04-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MCGEOWN |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON |
| 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 |
| 2022-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 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 |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, 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 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SIMPSON / 05/06/2018 |
| 2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BURLTON / 26/01/2018 |
| 2017-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMPERIAN (COMMUNITY HEALTH) LIMITED |
| 2017-12-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2017 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS BURLTON |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED |
| 2017-05-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 2017-05-07 |
delete address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 2017-05-07 |
insert address 4TH FLOOR 1 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BX |
| 2017-05-07 |
update registered_address |
| 2017-04-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 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 |
| 2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-08 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-10 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 01/08/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-10 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-11-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2013-12-07 |
delete address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
| 2013-12-07 |
insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-19 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-11-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
| 2013-10-07 |
delete address ST.MARTINS HOUSE 1 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BX |
| 2013-10-07 |
insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update registered_address |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
ST.MARTINS HOUSE 1 GRESHAM STREET
LONDON
EC2V 7BX
UNITED KINGDOM |
| 2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN |
| 2012-11-12 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-11-10 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 17/11/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 16/11/2010 |
| 2010-11-11 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2009 FROM
140 LONDON WALL
LONDON
EC2Y 5DN |
| 2009-11-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 2009-11-11 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 2009-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 2009-01-28 |
update statutory_documents COMPANY NAME CHANGED TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED
CERTIFICATE ISSUED ON 02/02/09 |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-11 |
update statutory_documents S80A AUTH TO ALLOT SEC 08/09/2008 |
| 2008-06-04 |
update statutory_documents PREVEXT FROM 30/11/2007 TO 31/03/2008 |
| 2008-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-17 |
update statutory_documents COMPANY NAME CHANGED
SMIF (COMMUNITY HEALTH) GROSVENO
R LIMITED
CERTIFICATE ISSUED ON 17/09/07 |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/07 FROM:
AYLESBURY HOUSE
17-18 AYLESBURY STREET
LONDON
EC1R 0DB |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-02-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/07 FROM:
150 ALDERSGATE STREET
LONDON
EC1A 4EJ |
| 2007-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-02-09 |
update statutory_documents COMPANY NAME CHANGED
INHOCO 4177 LIMITED
CERTIFICATE ISSUED ON 09/02/07 |
| 2006-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |