| 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 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES |
| 2023-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IDH ACQUISITIONS LIMITED / 05/12/2022 |
| 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 |
| 2023-01-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-12-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-09-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2020-10-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2020-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-03-12 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ROSEBY |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEO CARROLL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFI KHAN |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STORAH |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2018-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BEDFORD |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED CLIFFORD GWYN DAVIES |
| 2018-03-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE SPINDLER |
| 2017-08-12 |
update statutory_documents DIRECTOR APPOINTED ANNETTE MONIQUE LARA SPINDLER |
| 2017-08-12 |
update statutory_documents DIRECTOR APPOINTED MISS KRISTA NYREE WHITLEY |
| 2017-08-12 |
update statutory_documents SECRETARY APPOINTED MR LEO DAMIAN CARROLL |
| 2017-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 2017-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 2017-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBSON |
| 2017-07-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2017-07-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2017-07-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-07-12 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-07-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-10 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-03 |
update statutory_documents 19/06/15 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 |
| 2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-12 |
update statutory_documents SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-09 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VLIETSTRA |
| 2013-12-30 |
update statutory_documents DIRECTOR APPOINTED MR JASON MALCOLM BEDFORD |
| 2013-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 CHANCERY LANE
CLIFFORDS INN
LONDON
EC4A 1BL |
| 2013-07-08 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 08/07/2013 |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD VLIETSTRA / 08/07/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-23 => 2013-12-31 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 4 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2013-01-23 |
| 2013-06-21 |
delete sic_code 8513 - Dental practice activities |
| 2013-06-21 |
insert sic_code 86230 - Dental practice activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2012-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-20 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH MCDONALD |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY PERKIN |
| 2012-10-24 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 2012-07-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-07-10 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 04/10/2011 |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD VLIETSTRA / 04/10/2011 |
| 2012-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-01-26 |
update statutory_documents SECRETARY APPOINTED JEREMY PERKIN |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS |
| 2011-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2011 FROM
INTEGRATED DENTAL HOUSE MANCHESTER ROAD
KEARSLEY
BOLTON
LANCASHIRE
BL4 8RH |
| 2011-07-19 |
update statutory_documents 19/06/11 NO CHANGES |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRIN ROBINSON |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARD VLIETSTRA |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DARRIN JOHN PETER ROBINSON / 28/10/2010 |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE WEIR |
| 2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-07-20 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUDALY |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ROBERT WILLIAMS |
| 2010-07-06 |
update statutory_documents 18/06/10 NO CHANGES |
| 2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-10-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-12 |
update statutory_documents COMPANY NAME CHANGED COMBEPEASE LTD
CERTIFICATE ISSUED ON 14/11/08 |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED DARRIN JOHN PETER ROBINSON |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED DAVID NATHAN HUDALY |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED JOANNE WEIR |
| 2008-10-28 |
update statutory_documents SECRETARY APPOINTED ANDREW JOHN MORRIS |
| 2008-10-27 |
update statutory_documents CURRSHO FROM 30/06/2009 TO 30/04/2009 |
| 2008-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2008 FROM
RANGER HOUSE WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UL
UNITED KINGDOM |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN BIGGERSTAFF |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES SPENCER |
| 2008-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2008 FROM
CHARTER HOUSE THE SQUARE
LOWER BRISTOL ROAD
BATH
BA2 3BH |
| 2008-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |