WIGMORE MEDICAL - History of Changes


DateDescription
2024-04-08 update account_category SMALL => FULL
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update account_category GROUP => SMALL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES
2022-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-09-14 delete terms_pages_linkeddomain gloskinbeautyuk.com
2022-09-14 delete terms_pages_linkeddomain zo-skinhealth.com
2022-09-14 insert terms_pages_linkeddomain cellskinlab.co.uk
2022-09-14 insert terms_pages_linkeddomain zo-skinhealth.co.uk
2022-05-11 delete sales_emails or..@wigmoremedical.com
2022-05-11 delete email or..@wigmoremedical.com
2022-05-11 delete phone 020 7491 0111
2022-03-11 delete finance_emails fi..@wigmoremedical.com
2022-03-11 delete marketing_emails ma..@wigmoremedical.com
2022-03-11 delete support_emails cu..@wigmoremedical.com
2022-03-11 delete training_emails tr..@wigmoremedical.com
2022-03-11 delete about_pages_linkeddomain 0123movie.net
2022-03-11 delete alias Wigmore Medical Portal
2022-03-11 delete contact_pages_linkeddomain 0123movie.net
2022-03-11 delete email cu..@wigmoremedical.com
2022-03-11 delete email fi..@wigmoremedical.com
2022-03-11 delete email ma..@wigmoremedical.com
2022-03-11 delete email ph..@wigmoremedical.com
2022-03-11 delete email tr..@wigmoremedical.com
2022-03-11 delete index_pages_linkeddomain 0123movie.net
2022-03-11 delete phone 020 7491 0150
2022-03-11 delete phone 020 7491 2111
2022-03-11 delete phone 020 7491 2782
2022-03-11 delete phone 020 7493 9989
2022-03-11 delete phone 020 7514 5109
2022-03-11 delete phone 020 7514 5979
2022-03-11 delete phone 020 7514 5989
2022-03-11 delete service_pages_linkeddomain 0123movie.net
2022-03-11 delete service_pages_linkeddomain hotelmap.com
2022-03-11 delete source_ip 87.106.138.99
2022-03-11 delete terms_pages_linkeddomain 0123movie.net
2022-03-11 insert industry_tag distribution
2022-03-11 insert source_ip 51.89.218.27
2022-03-11 update founded_year null => 1985
2022-03-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-03-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-02-11 update statutory_documents DIRECTOR APPOINTED MISS ARDA LOUISE EGHIAYAN
2022-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES
2022-02-10 update statutory_documents DIRECTOR APPOINTED NATALIE BALL
2022-02-07 update registered_address
2022-02-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-09-30 => 2021-12-31
2021-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEDROS LOUTFIG EGHIAYAN / 23/08/2021
2021-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KASPAR HAGOP KASPARIAN / 23/08/2021
2021-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AVEDISSIAN / 23/08/2021
2021-08-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BEDROS LOUTFIG EGHIAYAN / 23/08/2021
2021-08-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEDROS LOUTFIG EGHIAYAN / 23/08/2021
2021-08-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL AVEDISSIAN / 23/08/2021
2021-06-08 insert email eu..@wigmoremedical.com
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-07 update num_mort_outstanding 2 => 1
2020-12-07 update num_mort_satisfied 6 => 7
2020-11-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-10-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-23 insert about_pages_linkeddomain 0123movie.net
2020-06-23 insert contact_pages_linkeddomain 0123movie.net
2020-06-23 insert index_pages_linkeddomain 0123movie.net
2020-06-23 insert product_pages_linkeddomain 0123movie.net
2020-06-23 insert service_pages_linkeddomain 0123movie.net
2020-06-23 insert terms_pages_linkeddomain 0123movie.net
2020-02-22 delete address Meridien House, 69-71 Clarendon Rd, Watford WD17 1DS
2020-02-22 delete email da..@galderma.com
2020-02-22 delete phone 01923208950
2020-02-22 delete registration_number 715401
2020-02-22 delete terms_pages_linkeddomain wigmorelabs.com
2020-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-01 insert address Meridien House, 69-71 Clarendon Rd, Watford WD17 1DS
2018-09-01 insert email da..@galderma.com
2018-09-01 insert phone 01923208950
2018-09-01 insert registration_number 715401
2018-07-17 update statutory_documents DIRECTOR APPOINTED MR KASPAR HAGOP KASPARIAN
2018-05-31 delete address Wigmore Medical of 23 Wigmore Street, London W1U 1PL
2018-05-31 insert address Wycliffe House, Water Lane, Wilmslow, Cheshire SK9 5AF
2018-05-31 insert email dp..@wigmoremedical.com
2018-05-31 insert registration_number UK00002278134
2018-05-31 insert terms_pages_linkeddomain colorescienceuk.com
2018-05-31 insert terms_pages_linkeddomain dataprotection.ie
2018-05-31 insert terms_pages_linkeddomain gloskinbeautyuk.com
2018-05-31 insert terms_pages_linkeddomain ico.org.uk
2018-05-31 insert terms_pages_linkeddomain mailchimp.com
2018-05-31 insert terms_pages_linkeddomain wigmorelabs.com
2018-05-31 insert terms_pages_linkeddomain zo-skinhealth.com
2018-03-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEDROS LOUTFIG EGHIAYAN
2018-03-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL AVEDISSIAN
2018-03-23 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018
2018-02-22 insert finance_emails fi..@wigmoremedical.com
2018-02-22 insert email fi..@wigmoremedical.com
2018-02-22 insert phone 020 7514 5109
2018-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-11-08 insert service_pages_linkeddomain hotelmap.com
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-24 delete support_emails cu..@wigmoremedical.com
2017-06-24 insert support_emails cu..@wigmoremedical.com
2017-06-24 delete email cu..@wigmoremedical.com
2017-06-24 insert email cu..@wigmoremedical.com
2017-06-24 insert phone 020 7514 5989
2017-05-10 delete source_ip 80.84.51.58
2017-05-10 insert source_ip 87.106.138.99
2017-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-13 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-13 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-02-26 insert contact_pages_linkeddomain instagram.com
2016-02-26 insert index_pages_linkeddomain instagram.com
2016-02-26 insert product_pages_linkeddomain instagram.com
2016-02-11 update statutory_documents 31/01/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-02 insert contact_pages_linkeddomain t.co
2015-09-02 insert index_pages_linkeddomain t.co
2015-09-02 insert product_pages_linkeddomain t.co
2015-08-05 delete contact_pages_linkeddomain t.co
2015-08-05 delete index_pages_linkeddomain t.co
2015-08-05 delete phone 01277 201001
2015-08-05 delete product_pages_linkeddomain t.co
2015-07-08 insert phone 01277 201001
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-10 update statutory_documents 31/01/15 FULL LIST
2014-11-26 update website_status FlippedRobots => OK
2014-11-26 delete address 21 Wigmore Street, London W1U 1PJ
2014-11-26 delete address 32-36 Hanover Street, Liverpool L1 4LN
2014-11-26 delete address The Old Vicarage, 4 Grainger Park Road, Newcastle, NE4 8DP
2014-11-26 delete contact_pages_linkeddomain google.com
2014-11-26 delete index_pages_linkeddomain google.com
2014-11-26 insert contact_pages_linkeddomain facebook.com
2014-11-26 insert contact_pages_linkeddomain t.co
2014-11-26 insert contact_pages_linkeddomain twitter.com
2014-11-26 insert index_pages_linkeddomain facebook.com
2014-11-26 insert index_pages_linkeddomain twitter.com
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-06 update website_status OK => FlippedRobots
2014-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-08 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-08 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-02-18 update statutory_documents SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2014-02-10 update statutory_documents 31/01/14 FULL LIST
2013-10-16 insert about_pages_linkeddomain google.com
2013-10-16 insert contact_pages_linkeddomain google.com
2013-10-16 insert index_pages_linkeddomain google.com
2013-10-16 insert product_pages_linkeddomain google.com
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-30 update website_status DomainNotFound => OK
2013-06-27 update website_status ServerDown => DomainNotFound
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-19 update website_status FlippedRobotsTxt => ServerDown
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-03-27 update statutory_documents DIRECTOR APPOINTED RAFFI EGHIAYAN
2013-03-07 delete email mo..@wigmoremedical.com
2013-02-06 update statutory_documents 31/01/13 FULL LIST
2012-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HICKS
2012-10-24 insert email mo..@wigmoremedical.com
2012-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-29 update statutory_documents 31/01/12 FULL LIST
2012-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KASPAR KASPARIAN
2012-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KASPAR KASPARIAN
2011-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-16 update statutory_documents 31/01/11 FULL LIST
2011-03-11 update statutory_documents 08/12/10 STATEMENT OF CAPITAL GBP 10000
2011-03-09 update statutory_documents GBP SR 20000@1
2010-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-12 update statutory_documents SAIL ADDRESS CREATED
2010-02-05 update statutory_documents 31/01/10 FULL LIST
2010-01-28 update statutory_documents DIRECTOR APPOINTED JEFFREY DAVID BURR
2009-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-04 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-26 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-17 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-21 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-07 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-04 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-01 update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-05 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents NC INC ALREADY ADJUSTED 10/10/01
2002-04-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-02 update statutory_documents £ NC 1000/250000 10/10
2002-04-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-30 update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/01 FROM: NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-11 update statutory_documents AUDITOR'S RESIGNATION
2000-04-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-02-02 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-02-24 update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-13 update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-12-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-02-06 update statutory_documents SECRETARY RESIGNED
1997-01-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION