Date | Description |
2025-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, NO UPDATES |
2025-01-08 |
update statutory_documents CESSATION OF MICHAEL JOHN DAVIES AS A PSC |
2024-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL DAVIES |
2024-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVIES |
2024-11-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BRENDA DAVIES |
2024-11-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL DAVIES |
2024-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES |
2023-10-07 |
update num_mort_outstanding 4 => 2 |
2023-10-07 |
update num_mort_satisfied 2 => 4 |
2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3513640004 |
2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3513640005 |
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 |
2023-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
2021-11-06 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
2021-10-07 |
delete address AIREDALE BUSINESS CENTRE MILLENNIUM ROAD SKIPTON NORTH YORKSHIRE BD23 2TZ |
2021-10-07 |
insert address C/O UNIT 3A HEALTH INNOVATIONS (UK) LTD AIREDALE BUSINESS CENTRE MILLENNIUM ROAD SKIPTON ENGLAND BD23 2TZ |
2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-07 |
update registered_address |
2021-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM
AIREDALE BUSINESS CENTRE MILLENNIUM ROAD
SKIPTON
NORTH YORKSHIRE
BD23 2TZ |
2021-09-03 |
update statutory_documents LLP MEMBER APPOINTED MR ANDREW MICHAEL DAVIES |
2021-09-03 |
update statutory_documents LLP MEMBER APPOINTED MR PHILLIP BENJAMIN DAVIES |
2021-04-07 |
update num_mort_charges 5 => 6 |
2021-04-07 |
update num_mort_outstanding 3 => 4 |
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 |
2021-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3513640006 |
2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
2020-12-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
2020-01-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE OC3513640005 |
2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
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 |
2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
2018-12-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-07 |
update num_mort_charges 4 => 5 |
2018-04-07 |
update num_mort_outstanding 2 => 3 |
2018-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3513640005 |
2018-03-07 |
update num_mort_outstanding 3 => 2 |
2018-03-07 |
update num_mort_satisfied 1 => 2 |
2018-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-01-07 |
update num_mort_charges 3 => 4 |
2018-01-07 |
update num_mort_outstanding 2 => 3 |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
2017-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3513640004 |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-07 |
update num_mort_outstanding 3 => 2 |
2017-05-07 |
update num_mort_satisfied 0 => 1 |
2017-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
2016-12-20 |
update num_mort_charges 2 => 3 |
2016-12-20 |
update num_mort_outstanding 2 => 3 |
2016-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3513640003 |
2016-10-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
2016-10-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
2016-02-11 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
2016-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/16 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
2015-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/15 |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
2014-01-16 |
update statutory_documents LLP MEMBER APPOINTED MR MICHAEL JOHN DAVIES |
2014-01-16 |
update statutory_documents LLP MEMBER APPOINTED MR RICHARD HOWARD DOYLE |
2014-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/14 |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
2013-06-25 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/13 |
2012-10-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 |
2012-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/12 |
2011-10-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-09-13 |
update statutory_documents PREVEXT FROM 31/01/2011 TO 31/03/2011 |
2011-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
2011-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/11 |
2010-01-08 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |