| 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 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED JOHN PATRICK UBBING |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LINCOLN |
| 2023-06-07 |
delete address CAMPFIELD ROAD CAMPFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA SS3 9BX |
| 2023-06-07 |
insert address 2200 RENAISSANCE BASING VIEW BASINGSTOKE HAMPSHIRE ENGLAND RG21 4EQ |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CANTEL MEDICAL (UK) LIMITED / 15/05/2023 |
| 2023-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2023 FROM
CAMPFIELD ROAD CAMPFIELD ROAD
SHOEBURYNESS
SOUTHEND-ON-SEA
SS3 9BX |
| 2023-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-09-07 |
update account_ref_month 7 => 3 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2022-12-31 |
| 2022-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-08-03 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 31/03/2022 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LAWRENCE LINCOLN |
| 2022-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANTEL MEDICAL (UK) LIMITED |
| 2022-02-28 |
update statutory_documents CESSATION OF SUZANNE THOROGOOD AS A PSC |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE THOROGOOD |
| 2022-01-07 |
delete sic_code 70100 - Activities of head offices |
| 2022-01-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
| 2021-10-11 |
update statutory_documents CESSATION OF NICOLAS PATRICK BARNES AS A PSC |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS BARNES |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH TOKICH |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED JOHN ADAM ZANGERLE |
| 2021-06-02 |
update statutory_documents CESSATION OF NEIL THOMAS BLEWITT AS A PSC |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BLEWITT |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL BLEWITT |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS PATRICK BARNES |
| 2021-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS PATRICK BARNES |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS BLEWITT / 08/03/2021 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-11-28 |
update statutory_documents CESSATION OF INGRID MAURICETTE SIMONE ALLEMAND AS A PSC |
| 2020-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGRID ALLEMAND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE THOROGOOD |
| 2020-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE THOROGOOD |
| 2020-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-31 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRID MAURICETTE SIMONE ALLEMAND |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MS INGRID MAURICETTE SIMONE ALLEMAND |
| 2019-06-17 |
update statutory_documents CESSATION OF MICHAEL JAMES POLLARD AS A PSC |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL POLLARD |
| 2019-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGEN HANSEN |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES POLLARD |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES POLLARD |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-11-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WOLSELEY COURT WOLSELEY COURT
STAFFORDSHIRE TECHNOLOGY PARK
STAFFORD
ST18 0GA
ENGLAND |
| 2017-11-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-09-07 |
update account_category GROUP => FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-28 => 2018-04-30 |
| 2017-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALPESH KHAKHAR |
| 2017-05-07 |
update account_ref_month 12 => 7 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2017-07-28 |
| 2017-04-28 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 31/07/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ALPESH KHAKHAR |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update account_ref_month 7 => 12 |
| 2016-02-11 |
update accounts_next_due_date 2016-04-30 => 2016-09-30 |
| 2016-01-08 |
delete address CAMPFIELD ROAD CAMPFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA ENGLAND SS3 9BX |
| 2016-01-08 |
insert address CAMPFIELD ROAD CAMPFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA SS3 9BX |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2016-01-07 |
update statutory_documents PREVEXT FROM 31/07/2015 TO 31/12/2015 |
| 2015-12-23 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-11-08 |
delete address TURNPIKE HOUSE 1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA |
| 2015-11-08 |
insert address CAMPFIELD ROAD CAMPFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA ENGLAND SS3 9BX |
| 2015-11-08 |
update registered_address |
| 2015-10-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-10-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
TURNPIKE HOUSE 1210 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UA |
| 2015-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-13 |
update statutory_documents SECRETARY APPOINTED MR NEIL THOMAS BLEWITT |
| 2015-10-07 |
update account_ref_month 12 => 7 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-04-30 |
| 2015-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR JORGEN HANSEN |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MASON |
| 2015-09-15 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 31/07/2015 |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL THOMAS BLEWITT |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STONER |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MASON |
| 2015-08-11 |
update account_category MEDIUM => GROUP |
| 2015-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-11 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-10 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-03 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-11-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2011-12-20 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARY STONER / 01/11/2011 |
| 2011-10-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2010-12-23 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MASON / 03/12/2010 |
| 2010-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT MASON / 03/12/2010 |
| 2010-10-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MASON / 10/05/2010 |
| 2010-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT MASON / 10/05/2010 |
| 2010-03-25 |
update statutory_documents 28/11/09 FULL LIST |
| 2010-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2010 FROM
BIRCHWOOD HOUSE 55 VANGUARD WAY
SHOEBURYNESS
SOUTHEND ON SEA
ESSEX
SS3 9QY |
| 2009-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents NC INC ALREADY ADJUSTED 03/04/08 |
| 2008-06-26 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-06-06 |
update statutory_documents CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 2008-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2008 FROM
24-26 MUSEUM STREET
IPSWICH
SUFFOLK
IP1 1HZ |
| 2008-06-06 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DAVID ROBERT MASON |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED PAUL GARY STONER |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BIRKETTS DIRECTORS LIMITED |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BIRKETTS SECRETARIES LIMITED |
| 2008-04-17 |
update statutory_documents GBP NC 1000/30000
03/04/2008 |
| 2008-03-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-03-15 |
update statutory_documents COMPANY NAME CHANGED BIDEAWHILE 578 LIMITED
CERTIFICATE ISSUED ON 19/03/08 |
| 2007-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |