| 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 |
| 2023-11-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-05 |
update statutory_documents ADOPT ARTICLES 18/05/2023 |
| 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 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-11-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD BROMILOW / 17/03/2020 |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MELANIE BROMILOW / 17/03/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-24 |
update statutory_documents ADOPT ARTICLES 17/03/2020 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 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 |
| 2019-10-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE BROMILOW |
| 2018-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MALANIE BROMILOW / 10/01/2017 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-12-22 |
update statutory_documents 10/01/16 FULL LIST AMEND |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 12 BIRCHWOOD ROAD PARKSTONE POOLE DORSET ENGLAND BH14 9NP |
| 2016-10-07 |
insert address 28A THE HUNDRED ROMSEY HAMPSHIRE ENGLAND SO51 8BW |
| 2016-10-07 |
update registered_address |
| 2016-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2016 FROM, 12 BIRCHWOOD ROAD, PARKSTONE, POOLE, DORSET, BH14 9NP, ENGLAND |
| 2016-09-27 |
update statutory_documents 12/01/15 STATEMENT OF CAPITAL GBP 150 |
| 2016-05-12 |
delete address 31-33 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 2016-05-12 |
insert address 12 BIRCHWOOD ROAD PARKSTONE POOLE DORSET ENGLAND BH14 9NP |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-05-12 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, 31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU |
| 2016-04-26 |
update statutory_documents 10/01/16 FULL LIST |
| 2016-04-12 |
update statutory_documents FIRST GAZETTE |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-02-09 |
update statutory_documents 10/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 31-33 COMMERCIAL ROAD POOLE DORSET ENGLAND BH14 0HU |
| 2014-02-07 |
insert address 31-33 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-28 |
update statutory_documents 10/01/14 FULL LIST |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-04 => 2013-12-31 |
| 2013-10-07 |
update account_ref_month 1 => 3 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-10 => 2013-12-04 |
| 2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2013-09-04 |
update statutory_documents CURRSHO FROM 31/01/2013 TO 31/03/2012 |
| 2013-06-25 |
insert sic_code 86220 - Specialists medical practice activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-10 |
| 2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-02-04 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |