| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 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 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO JOSE SEIJAS / 31/03/2023 |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ODL HOLDINGS (LONDON) LIMITED / 31/03/2023 |
| 2022-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074501830001 |
| 2022-09-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO SEIJAS / 13/03/2017 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-07 |
delete address LANSDELL & ROSE NIDDRY LODGE 51 HOLLAND STREET, KENSINGTON LONDON UNITED KINGDOM W8 7JB |
| 2021-02-07 |
insert address FIGURIT NIDDRY LODGE 51 HOLLAND STREET KENSINGTON LONDON UNITED KINGDOM W8 7JB |
| 2021-02-07 |
update registered_address |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
LANSDELL & ROSE NIDDRY LODGE
51 HOLLAND STREET, KENSINGTON
LONDON
W8 7JB
UNITED KINGDOM |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 11 => 3 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-12-31 |
| 2020-08-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 31/03/2020 |
| 2020-08-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-11-07 |
delete address 370 OLD ST LONDON LONDON EC1V 9LT |
| 2019-11-07 |
insert address LANSDELL & ROSE NIDDRY LODGE 51 HOLLAND STREET, KENSINGTON LONDON UNITED KINGDOM W8 7JB |
| 2019-11-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-30 |
update statutory_documents CURREXT FROM 31/03/2019 TO 30/11/2019 |
| 2019-10-12 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 31/03/2019 |
| 2019-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2019 FROM
370 OLD ST
LONDON
LONDON
EC1V 9LT |
| 2019-10-07 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2019-02-12 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO SEIJAS / 13/03/2017 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO JOSE SEIJAS-REQUENA / 29/07/2015 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-08 |
delete address 370 OLD ST LONDON LONDON UNITED KINGDOM EC1V 9LT |
| 2015-12-08 |
insert address 370 OLD ST LONDON LONDON EC1V 9LT |
| 2015-12-08 |
update registered_address |
| 2015-12-01 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL TR10 8GZ |
| 2015-08-11 |
insert address 370 OLD ST LONDON LONDON UNITED KINGDOM EC1V 9LT |
| 2015-08-11 |
update registered_address |
| 2015-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2015 FROM
THE WAREHOUSE ANCHOR QUAY
PENRYN
CORNWALL
TR10 8GZ |
| 2015-05-07 |
insert company_previous_name ODL DENTAL PRACTICE LIMITED |
| 2015-05-07 |
update name ODL DENTAL PRACTICE LIMITED => ODL DENTAL CLINIC LIMITED |
| 2015-04-16 |
update statutory_documents COMPANY NAME CHANGED ODL DENTAL PRACTICE LIMITED
CERTIFICATE ISSUED ON 16/04/15 |
| 2015-03-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-03-27 |
update statutory_documents CHANGE OF NAME 23/03/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-04 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL UNITED KINGDOM TR10 8GZ |
| 2014-01-07 |
insert address THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL TR10 8GZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-11 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-09-06 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO SEIJAS / 15/07/2013 |
| 2013-06-25 |
delete address 370 OLD STREET LONDON UNITED KINGDOM EC1V 9LT |
| 2013-06-25 |
insert address THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL UNITED KINGDOM TR10 8GZ |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-24 => 2013-08-31 |
| 2013-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
370 OLD STREET
LONDON
EC1V 9LT
UNITED KINGDOM |
| 2013-01-08 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-01-06 |
update statutory_documents 24/11/11 FULL LIST |
| 2010-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |