| Date | Description |
|---|
| 2023-08-07 |
update account_ref_month 7 => 3 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-04-30 => 2024-12-31 |
| 2023-07-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents PREVSHO FROM 31/07/2023 TO 31/03/2023 |
| 2023-07-07 |
insert company_previous_name WELLBEING COACH ALLIANCE LTD |
| 2023-07-07 |
update name WELLBEING COACH ALLIANCE LTD => PARKGATE MEDICO-LEGAL SERVICES LIMITED |
| 2023-06-16 |
update statutory_documents COMPANY NAME CHANGED WELLBEING COACH ALLIANCE LTD
CERTIFICATE ISSUED ON 16/06/23 |
| 2023-06-07 |
insert company_previous_name PARKGATE MEDICO-LEGAL SERVICES LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-07 |
update name PARKGATE MEDICO-LEGAL SERVICES LIMITED => WELLBEING COACH ALLIANCE LTD |
| 2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-15 |
update statutory_documents COMPANY NAME CHANGED PARKGATE MEDICO-LEGAL SERVICES LIMITED
CERTIFICATE ISSUED ON 15/04/23 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA REA / 23/12/2022 |
| 2023-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA REA / 23/12/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA REA / 21/04/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA REA / 06/04/2021 |
| 2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA REA / 06/04/2021 |
| 2020-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-08-29 => 2020-04-30 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-12 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-29 |
update statutory_documents FIRST GAZETTE |
| 2019-06-20 |
update account_ref_month 8 => 7 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-08-29 |
| 2019-05-29 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 31/07/2018 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-05-31 |
| 2018-09-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update account_ref_day 30 => 31 |
| 2018-07-08 |
update account_ref_month 9 => 8 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2018-09-29 |
| 2018-06-29 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 31/08/2017 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA REA / 14/03/2018 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
delete address 3RD FLOOR 51 HAMILTON SQUARE BIRKENHEAD ENGLAND CH41 5BN |
| 2017-05-07 |
insert address C/O 2ND FLOOR 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 5AS |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
delete address 32 BOULTON AVENUE WEST KIRBY WIRRAL MERSEYSIDE ENGLAND CH48 5HZ |
| 2017-04-27 |
insert address 3RD FLOOR 51 HAMILTON SQUARE BIRKENHEAD ENGLAND CH41 5BN |
| 2017-04-27 |
update registered_address |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
3RD FLOOR 51 HAMILTON SQUARE
BIRKENHEAD
CH41 5BN
ENGLAND |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2017 FROM
32 BOULTON AVENUE
WEST KIRBY
WIRRAL
MERSEYSIDE
CH48 5HZ
ENGLAND |
| 2016-09-07 |
update account_ref_day 31 => 30 |
| 2016-09-07 |
update account_ref_month 3 => 9 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-06-30 |
| 2016-08-08 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-03-30 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-02-11 |
delete address 11-13 PACIFIC CHAMBERS VICTORIA STREET LIVERPOOL L2 5QQ |
| 2016-02-11 |
insert address 32 BOULTON AVENUE WEST KIRBY WIRRAL MERSEYSIDE ENGLAND CH48 5HZ |
| 2016-02-11 |
update registered_address |
| 2016-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
11-13 PACIFIC CHAMBERS VICTORIA STREET
LIVERPOOL
L2 5QQ |
| 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 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address C/O GLF RICHARDS & CO UNIT 8 CONNECT BUSINESS VILLAGE 24 DERBY ROAD LIVERPOOL MERSEYSIDE L5 9PR |
| 2015-05-07 |
insert address 11-13 PACIFIC CHAMBERS VICTORIA STREET LIVERPOOL L2 5QQ |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-29 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
C/O GLF RICHARDS & CO UNIT 8 CONNECT BUSINESS VILLAGE
24 DERBY ROAD
LIVERPOOL
MERSEYSIDE
L5 9PR |
| 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 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address C/O GLF RICHARDS & CO UNIT 8 CONNECT BUSINESS VILLAGE 24 DERBY ROAD LIVERPOOL MERSEYSIDE ENGLAND L5 9PR |
| 2014-05-07 |
insert address C/O GLF RICHARDS & CO UNIT 8 CONNECT BUSINESS VILLAGE 24 DERBY ROAD LIVERPOOL MERSEYSIDE L5 9PR |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-01 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-02-07 |
delete address 3 VILLAGE ROAD THE OAKS WEST KIRBY WIRRAL MERSEYSIDE ENGLAND CH48 3JN |
| 2014-02-07 |
insert address C/O GLF RICHARDS & CO UNIT 8 CONNECT BUSINESS VILLAGE 24 DERBY ROAD LIVERPOOL MERSEYSIDE ENGLAND L5 9PR |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update registered_address |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2014 FROM
3 VILLAGE ROAD
THE OAKS WEST KIRBY
WIRRAL
MERSEYSIDE
CH48 3JN
ENGLAND |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 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 |
| 2013-06-21 |
delete address GRIFFIN COURT 201 CHAPEL STREET, SALFORD MANCHESTER LANCASHIRE M3 5EQ |
| 2013-06-21 |
insert address 3 VILLAGE ROAD THE OAKS WEST KIRBY WIRRAL MERSEYSIDE ENGLAND CH48 3JN |
| 2013-06-21 |
update registered_address |
| 2013-04-23 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
GRIFFIN COURT
201 CHAPEL STREET, SALFORD
MANCHESTER
LANCASHIRE
M3 5EQ |
| 2012-05-14 |
update statutory_documents 26/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 26/03/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA REA / 26/03/2010 |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FIONA WALKER |
| 2009-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA REA / 26/10/2007 |
| 2009-03-30 |
update statutory_documents COMPANY TO NO LONGER HAVE A SECRETARY 25/03/2009 |
| 2008-12-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |