| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-15 |
insert about_pages_linkeddomain forefrontmedical.com |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HAYMAN / 20/02/2023 |
| 2023-01-21 |
insert index_pages_linkeddomain forefrontmedical.com |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES HAYMAN |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLENE ATKINSON |
| 2022-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-14 |
delete source_ip 51.104.7.39 |
| 2022-03-14 |
insert source_ip 35.214.23.206 |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-15 |
update statutory_documents CESSATION OF FOREFRONT MEDICAL INVESTMENT PTE. LTD. AS A PSC |
| 2020-05-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/04/2020 |
| 2020-05-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOREFRONT MEDICAL INVESTMENT PTE. LTD. |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JARRETT |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DIDCOCK |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDART |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
delete source_ip 109.228.18.94 |
| 2020-03-27 |
insert source_ip 51.104.7.39 |
| 2020-03-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update account_ref_month 12 => 6 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-03-31 |
| 2019-09-26 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-07-23 |
update statutory_documents CESSATION OF RAILIKE LTD AS A PSC |
| 2019-07-23 |
update statutory_documents CESSATION OF WILLIAM HENRY BERNARD SMITH AS A PSC |
| 2018-12-05 |
update statutory_documents SHARE CAPITAL INCREASED 22/11/2018 |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MR WALTER TARCA |
| 2018-11-16 |
update statutory_documents 16/11/18 STATEMENT OF CAPITAL GBP 103750.09 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/06/2018 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HENRY BERNARD SMITH |
| 2018-08-29 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 101000.09 |
| 2018-07-09 |
update statutory_documents 18/06/18 STATEMENT OF CAPITAL GBP 1090001.09 |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BATES |
| 2018-01-12 |
update statutory_documents SUB-DIVISION
27/11/17 |
| 2018-01-10 |
update statutory_documents 27/11/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAILIKE LTD |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDGAR WALLNER |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN ANNE BATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-09-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-08-04 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MISS JOLENE CARRAN ATKINSON |
| 2015-07-07 |
update returns_last_madeup_date 2014-07-31 => 2015-06-18 |
| 2015-07-07 |
update returns_next_due_date 2015-08-28 => 2016-07-16 |
| 2015-06-18 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-04-03 |
insert general_emails en..@arrowmedical.co.uk |
| 2015-04-03 |
delete email ri..@arrowmedical.co.uk |
| 2015-04-03 |
insert email en..@arrowmedical.co.uk |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O W.B.HISCOCKS
29 BARROW STREET
MUCH WENLOCK
SHROPSHIRE
TF13 6EN
ENGLAND |
| 2014-09-15 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM HISCOCKS |
| 2014-07-11 |
delete index_pages_linkeddomain cmprnews.co.uk |
| 2014-07-11 |
delete source_ip 85.233.171.141 |
| 2014-07-11 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2014-07-11 |
insert index_pages_linkeddomain linkedin.com |
| 2014-07-11 |
insert source_ip 109.228.18.94 |
| 2014-07-11 |
update robots_txt_status www.arrowmedical.co.uk: 404 => 200 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-11 |
delete casestudy_pages_linkeddomain cmprnews.co.uk |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-08 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 3310 - Manufacture medical, orthopaedic etc. equipment |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-05-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-08-06 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-04-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-08-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-08-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-08-04 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM BRYAN HISCOCKS / 28/08/2010 |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-25 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN JOHNSON |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 2007-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents NC INC ALREADY ADJUSTED 10/03/03 |
| 2003-07-02 |
update statutory_documents NC INC ALREADY ADJUSTED
10/03/03 |
| 2003-07-02 |
update statutory_documents £ NC 30000/110000
10/03 |
| 2003-06-06 |
update statutory_documents S-DIV
30/05/03 |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-10-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS; AMEND |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS |
| 1999-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-08-02 |
update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 1996-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-24 |
update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 1995-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-08-31 |
update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 1994-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-09-12 |
update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 1993-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-01 |
update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 1992-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-09-20 |
update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 1991-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1989-11-01 |
update statutory_documents NC INC ALREADY ADJUSTED
04/10/89 |
| 1989-10-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/89 |
| 1989-10-18 |
update statutory_documents ALTER MEM AND ARTS 041089 |
| 1989-10-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/10/89 |
| 1989-10-13 |
update statutory_documents COMPANY NAME CHANGED
VEBEN LIMITED
CERTIFICATE ISSUED ON 16/10/89 |
| 1989-10-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1989-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/89 FROM:
POST & MAIL HOUSE
26 COLMORE CIRCUS
BIRMINGHAM
B4 6BH |
| 1989-10-10 |
update statutory_documents ALTER MEM AND ARTS 041089 |
| 1989-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |