| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-23 |
update statutory_documents ADOPT ARTICLES 09/08/2023 |
| 2023-08-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
| 2023-08-18 |
update statutory_documents CESSATION OF NOWYOUSEE LIMITED AS A PSC |
| 2023-07-23 |
delete index_pages_linkeddomain england.nhs.uk |
| 2023-07-23 |
insert about_pages_linkeddomain bookaneyetest.co.uk |
| 2023-07-23 |
insert contact_pages_linkeddomain bookaneyetest.co.uk |
| 2023-07-23 |
insert index_pages_linkeddomain bookaneyetest.co.uk |
| 2023-07-23 |
insert terms_pages_linkeddomain bookaneyetest.co.uk |
| 2023-06-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-10 |
update statutory_documents ADOPT ARTICLES 17/05/2023 |
| 2023-06-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-06-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MEMORY |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES |
| 2023-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN MEMORY |
| 2023-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOWYOUSEE LIMITED |
| 2023-05-24 |
update statutory_documents ADOPT ARTICLES 17/05/2023 |
| 2023-05-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HO2 MANAGEMENT LIMITED / 11/05/2023 |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2023-01-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-01-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN HAKIM / 16/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-09 => 2022-09-30 |
| 2021-12-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-12-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-12-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-09 |
| 2021-09-09 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2020-10-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-16 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-08-28 |
update statutory_documents ADOPT ARTICLES 29/07/2019 |
| 2019-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HO2 MANAGEMENT LIMITED / 29/07/2019 |
| 2019-05-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/11/2018 |
| 2019-05-07 |
update account_ref_day 16 => 31 |
| 2019-05-07 |
update account_ref_month 5 => 12 |
| 2019-05-07 |
update accounts_next_due_date 2020-02-16 => 2019-09-30 |
| 2019-04-12 |
update statutory_documents PREVSHO FROM 16/05/2019 TO 31/12/2018 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-05-16 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-16 => 2020-02-16 |
| 2019-02-14 |
update statutory_documents 16/05/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 16 |
| 2019-01-07 |
update account_ref_month 3 => 5 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-02-16 |
| 2018-12-12 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 16/05/2018 |
| 2018-11-13 |
update statutory_documents 13/11/18 STATEMENT OF CAPITAL GBP 2.00 |
| 2018-11-07 |
delete address 44B SALISBURY STREET AMESBURY SALISBURY WILTSHIRE SP4 7HD |
| 2018-11-07 |
insert address UNIT 317 INDIA MILL BUSINESS CENTRE INDIA MILL BUSINESS CENTRE BOLTON ROAD DARWEN LANCASHIRE ENGLAND BB3 1AE |
| 2018-11-07 |
update registered_address |
| 2018-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM
44B SALISBURY STREET
AMESBURY
SALISBURY
WILTSHIRE
SP4 7HD |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MR IMRAN HAKIM |
| 2018-09-30 |
update statutory_documents ADOPT ARTICLES 22/08/2018 |
| 2018-09-07 |
update statutory_documents ADOPT ARTICLES 22/08/2018 |
| 2018-06-21 |
update statutory_documents CESSATION OF MARTIN MEMORY AS A PSC |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED |
| 2018-06-05 |
update statutory_documents SUB-DIVISION
15/05/18 |
| 2018-05-29 |
update statutory_documents ADOPT ARTICLES 15/05/2018 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEMORY / 19/04/2018 |
| 2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRINE MEMORY / 19/04/2018 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-04-26 |
update statutory_documents CESSATION OF JOHN MEMORY AS A PSC |
| 2018-04-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEMORY |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HALEY |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEMORY / 30/10/2017 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 2017-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN MEMORY / 30/10/2017 |
| 2017-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRINE MEMORY / 30/10/2017 |
| 2017-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEMORY / 02/10/2017 |
| 2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DESMOND HAYLEY / 02/10/2017 |
| 2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRINE MEMORY / 02/10/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHRINE MEMORY |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 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 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEMORY / 17/12/2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-20 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-11-19 |
update statutory_documents SECRETARY APPOINTED CATHRINE MEMORY |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETTY MEMORY |
| 2015-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEMORY / 20/02/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-10-27 |
update statutory_documents 22/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-11-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-10-31 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-20 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-08-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DESMOND HAYLEY |
| 2012-02-24 |
update statutory_documents ALTER ARTICLES 16/02/2012 |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE MARY MEMORY |
| 2011-10-25 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-10-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-07-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEMORY / 02/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEMORY / 02/10/2009 |
| 2009-10-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 2004-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/04 FROM:
ST MARY'S HOUSE
NETHERHAMPTON
SALISBURY
SP2 8PU |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |