Date | Description |
2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-03 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
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 |
2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BATHIE |
2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WALLACE |
2022-11-29 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-10-28 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE ANNE REYNOLDS |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEATRICE HUTCHISON |
2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-22 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-16 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL WALLACE |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-10 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE LOCK |
2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-12 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MISS DIANE MARY LOCK |
2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE JASMIN BROOKS |
2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE CHARLES WARMISHAM |
2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS STACEY LOUISE RICHARDS |
2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS STACEY LOUISE RICHARDS |
2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MS BEATRICE HANNAH HUTCHINSON |
2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MS BEATRICE HANNAH HUTCHISON |
2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEATRICE HUTCHINSON |
2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACEY RICHARDS |
2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ALLEN |
2016-11-25 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 101 |
2016-11-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2016-11-24 |
update statutory_documents ADOPT ARTICLES 31/10/2016 |
2016-10-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-07 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-05-04 |
update statutory_documents 31/03/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-14 |
update statutory_documents 31/03/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 44 CROSS STREET ABERGAVENNY GWENT UNITED KINGDOM NP7 5ER |
2014-05-07 |
insert address 44 CROSS STREET ABERGAVENNY GWENT NP7 5ER |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-10 |
update statutory_documents 31/03/14 FULL LIST |
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 |
2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
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 HYLAND MEWS 21 HIGH STREET CLIFTON BRISTOL UNITED KINGDOM BS8 2YF |
2013-06-21 |
delete sic_code 8513 - Dental practice activities |
2013-06-21 |
insert address 44 CROSS STREET ABERGAVENNY GWENT UNITED KINGDOM NP7 5ER |
2013-06-21 |
insert sic_code 86230 - Dental practice activities |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update returns_next_due_date 2012-04-28 => 2013-04-28 |
2013-04-09 |
update statutory_documents 31/03/13 FULL LIST |
2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2012 FROM
HYLAND MEWS 21 HIGH STREET
CLIFTON
BRISTOL
BS8 2YF
UNITED KINGDOM |
2012-06-20 |
update statutory_documents 31/03/12 FULL LIST |
2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2011 FROM
174 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2XU
UNITED KINGDOM |
2011-03-31 |
update statutory_documents 31/03/11 FULL LIST |
2010-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |