PRODETOXONE LTD - History of Changes


DateDescription
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-13 update personal_address This information is on record
2019-01-07 delete address 7 GROSVENOR GARDENS GROSVENOR GARDENS LONDON ENGLAND SW1W 0BD
2019-01-07 insert address C/O VIDEODOC TECHNOLOGIES LTD LANSDOWNE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6ER
2019-01-07 update registered_address
2018-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 7 GROSVENOR GARDENS GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND
2018-07-08 update accounts_last_madeup_date 2016-05-31 => 2017-06-30
2018-07-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-07-08 update company_status Active - Proposal to Strike off => Active
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2018-06-13 update statutory_documents DISS40 (DISS40(SOAD))
2018-06-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-06-07 update company_status Active => Active - Proposal to Strike off
2018-06-05 update statutory_documents FIRST GAZETTE
2018-03-30 update personal_address This information is on record
2017-12-09 delete address INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE MAYFAIR LONDON W1J 7BU
2017-12-09 insert address 7 GROSVENOR GARDENS GROSVENOR GARDENS LONDON ENGLAND SW1W 0BD
2017-12-09 update registered_address
2017-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2017 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE MAYFAIR LONDON W1J 7BU
2017-11-06 update name HEALTHSPOT LTD => PRODETOXONE LTD
2017-07-07 update account_ref_day 31 => 30
2017-07-07 update account_ref_month 5 => 6
2017-07-07 update accounts_next_due_date 2018-02-28 => 2018-03-31
2017-06-30 update statutory_documents PREVEXT FROM 31/05/2017 TO 30/06/2017
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => null
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-02-09 insert company_previous_name HEALTHSPOT LTD
2017-02-09 update name HEALTHSPOT LTD => PRODETOXONE LTD
2017-02-03 update statutory_documents COMPANY NAME CHANGED HEALTHSPOT LTD CERTIFICATE ISSUED ON 03/02/17
2017-01-21 insert otherexecutives MARY ELIZABETH O'BRIEN
2017-01-21 insert person MARY ELIZABETH O'BRIEN
2017-01-21 update number_of_registered_officers 1 => 2
2017-01-21 update person_nationality JOSEPH DAMIAN KISSANE: UNITED KINGDOM => IRISH
2017-01-01 update statutory_documents DIRECTOR APPOINTED MS MARY ELIZABETH O'BRIEN
2016-07-07 update returns_last_madeup_date 2015-05-21 => 2016-05-21
2016-07-07 update returns_next_due_date 2016-06-18 => 2017-06-18
2016-06-13 update statutory_documents 21/05/16 FULL LIST
2016-04-05 update person_nationality JOSEPH DAMIAN KISSANE: IRISH => UNITED KINGDOM
2016-02-10 update account_category null => TOTAL EXEMPTION SMALL
2016-02-10 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-10 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-01 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-12-21 update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 300
2015-09-07 update account_category DORMANT => null
2015-08-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14
2015-07-07 update returns_last_madeup_date 2014-05-21 => 2015-05-21
2015-07-07 update returns_next_due_date 2015-06-18 => 2016-06-18
2015-06-01 update statutory_documents 21/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-04-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2014-07-07 delete address INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE MAYFAIR LONDON ENGLAND W1J 7BU
2014-07-07 insert address INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE MAYFAIR LONDON W1J 7BU
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-21 => 2014-05-21
2014-07-07 update returns_next_due_date 2014-06-18 => 2015-06-18
2014-06-07 delete address 7 THE VALE LONDON ENGLAND SW3 6AG
2014-06-07 insert address INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE MAYFAIR LONDON ENGLAND W1J 7BU
2014-06-07 update registered_address
2014-06-02 update statutory_documents 21/05/14 FULL LIST
2014-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2014 FROM 7 THE VALE LONDON SW3 6AG ENGLAND
2014-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date null => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-21 => 2015-02-28
2014-01-05 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-07-01 insert sic_code 86900 - Other human health activities
2013-07-01 update returns_last_madeup_date null => 2013-05-21
2013-07-01 update returns_next_due_date 2013-06-18 => 2014-06-18
2013-06-20 update statutory_documents 21/05/13 FULL LIST
2012-05-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION