MORPHO ADVANCED DENTISTRY & AESTHETICS LTD - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-30 => 2024-07-30
2023-07-04 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-06-07 insert company_previous_name DIOR ADVANCED DENTISTRY & AESTHETICS LTD.
2023-06-07 update name DIOR ADVANCED DENTISTRY & AESTHETICS LTD. => MORPHO ADVANCED DENTISTRY & AESTHETICS LTD
2023-05-19 update statutory_documents COMPANY NAME CHANGED DIOR ADVANCED DENTISTRY & AESTHETICS LTD. CERTIFICATE ISSUED ON 19/05/23
2023-05-19 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-05-19 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2023-05-19 update statutory_documents CHANGE OF NAME 01/05/2023
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-10-30 => 2023-07-30
2022-10-28 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-07-07 update accounts_next_due_date 2022-07-30 => 2022-10-30
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2021-07-07 insert company_previous_name LUX DENTAL CARE LTD
2021-07-07 update name LUX DENTAL CARE LTD => DIOR ADVANCED DENTISTRY & AESTHETICS LTD.
2021-07-07 update num_mort_outstanding 2 => 1
2021-07-07 update num_mort_satisfied 0 => 1
2021-06-21 update statutory_documents COMPANY NAME CHANGED LUX DENTAL CARE LTD CERTIFICATE ISSUED ON 21/06/21
2021-06-21 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2021-06-21 update statutory_documents CHANGE OF NAME 02/06/2021
2021-06-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4220980002
2021-05-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-05-07 update accounts_next_due_date 2021-07-30 => 2022-07-30
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES
2021-04-01 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-30 => 2021-07-30
2020-08-04 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-30 => 2020-10-30
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-04-07 update accounts_next_due_date 2019-07-30 => 2020-07-30
2019-03-22 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-11-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-07-30
2018-10-12 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-08-09 update account_ref_day 31 => 30
2018-08-09 update accounts_next_due_date 2018-07-31 => 2018-10-31
2018-07-31 update statutory_documents PREVSHO FROM 31/10/2017 TO 30/10/2017
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-27 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-06 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-17 => 2016-04-17
2016-05-13 update returns_next_due_date 2016-05-15 => 2017-05-15
2016-04-20 update statutory_documents 17/04/16 FULL LIST
2015-06-08 update num_mort_charges 1 => 2
2015-06-08 update num_mort_outstanding 1 => 2
2015-06-08 update returns_last_madeup_date 2014-04-17 => 2015-04-17
2015-06-08 update returns_next_due_date 2015-05-15 => 2016-05-15
2015-05-09 update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANN MAXWELL
2015-05-09 update statutory_documents 17/04/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-04-30 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-04-30 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-04-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4220980002
2014-12-07 update num_mort_charges 0 => 1
2014-12-07 update num_mort_outstanding 0 => 1
2014-11-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4220980001
2014-10-07 update account_ref_day 30 => 31
2014-10-07 update account_ref_month 4 => 10
2014-10-07 update accounts_next_due_date 2015-01-31 => 2015-07-31
2014-09-12 update statutory_documents CURREXT FROM 30/04/2014 TO 31/10/2014
2014-06-07 delete address 2 WESTERTON ROAD DULLATUR GLASGOW NORTH LANARKSHIRE UNITED KINGDOM G68 0FF
2014-06-07 insert address 2 WESTERTON ROAD DULLATUR GLASGOW NORTH LANARKSHIRE G68 0FF
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-17 => 2014-04-17
2014-06-07 update returns_next_due_date 2014-05-15 => 2015-05-15
2014-05-05 update statutory_documents 17/04/14 FULL LIST
2014-02-07 insert company_previous_name LUX SMILE CONSULTANTS LTD
2014-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date null => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-17 => 2015-01-31
2014-02-07 update name LUX SMILE CONSULTANTS LTD => LUX DENTAL CARE LTD
2014-01-23 update statutory_documents COMPANY NAME CHANGED LUX SMILE CONSULTANTS LTD CERTIFICATE ISSUED ON 23/01/14
2014-01-23 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-01-23 update statutory_documents CHANGE OF NAME 13/01/2014
2014-01-14 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 insert sic_code 86230 - Dental practice activities
2013-06-25 update returns_last_madeup_date null => 2013-04-17
2013-06-25 update returns_next_due_date 2013-05-15 => 2014-05-15
2013-04-23 update statutory_documents 17/04/13 FULL LIST
2012-04-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION