24 NRG HEALTHCARE LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-02 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-31 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-05-07 update account_category null => TOTAL EXEMPTION FULL
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-29 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-07 delete address 1 WYECLIFFE TERRACE BATH STREET HEREFORD HEREFORDSHIRE HR1 2HG
2020-06-07 insert address UNIT 2 BROCKINGTON STUDIOS BODENHAM HEREFORD ENGLAND HR1 3HT
2020-06-07 update registered_address
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2020 FROM 1 WYECLIFFE TERRACE BATH STREET HEREFORD HEREFORDSHIRE HR1 2HG
2020-05-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE HELEN ROBINSON / 21/04/2020
2020-02-07 update account_category TOTAL EXEMPTION FULL => null
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES
2018-10-07 update account_category null => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-09-06 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROBINSON
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-05-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE HELEN ROBINSON
2018-05-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM EDWARD ROBINSON / 03/05/2018
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-09-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-09-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM EDWARD ROBINSON / 31/08/2017
2017-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM EDWARD ROBINSON / 31/08/2017
2017-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HELEN ROBINSON / 31/08/2017
2017-08-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM EDWARD ROBINSON / 31/08/2017
2017-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-08-09 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE HELEN ROBINSON
2017-08-08 update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 100
2017-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM EDWARD ROBINSON / 16/09/2016
2016-09-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-09-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-08-04 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM EDWARD ROBINSON / 01/07/2016
2016-06-07 update returns_last_madeup_date 2015-04-21 => 2016-04-21
2016-06-07 update returns_next_due_date 2016-05-19 => 2017-05-19
2016-05-03 update statutory_documents 21/04/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-21 => 2015-04-21
2015-06-07 update returns_next_due_date 2015-05-19 => 2016-05-19
2015-05-27 update statutory_documents 21/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-30 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-21 => 2014-04-21
2014-05-07 update returns_next_due_date 2014-05-19 => 2015-05-19
2014-04-28 update statutory_documents 21/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-05 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-04-21 => 2013-04-21
2013-07-01 update returns_next_due_date 2013-05-19 => 2014-05-19
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-17 update statutory_documents 21/04/13 FULL LIST
2013-01-22 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-09 update statutory_documents 21/04/12 FULL LIST
2012-01-30 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-04-27 update statutory_documents 21/04/11 FULL LIST
2011-02-21 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-05-14 update statutory_documents 21/04/10 FULL LIST
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM EDWARD ROBINSON / 01/10/2009
2010-05-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA ROBINSON / 01/10/2009
2009-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON ROBINSON / 14/07/2009
2009-04-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION