INCUS SURGICAL - History of Changes


DateDescription
2024-03-12 delete source_ip 31.132.4.21
2024-03-12 insert source_ip 77.68.67.72
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-31 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-07-31
2022-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE RAE
2022-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES
2022-10-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STREETS FINANCIAL CONSULTING PLC
2022-09-02 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-08-07 update accounts_next_due_date 2022-07-31 => 2022-10-31
2021-12-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-07-31
2021-10-29 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES
2021-08-07 update accounts_next_due_date 2021-07-31 => 2021-10-31
2020-12-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-29 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-31 update statutory_documents 31/10/18 UNAUDITED ABRIDGED
2018-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MICHELLE RAE / 30/10/2018
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES
2018-08-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-08-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-31 update statutory_documents 31/10/17 UNAUDITED ABRIDGED
2017-12-11 delete source_ip 86.54.116.3
2017-12-11 insert source_ip 31.132.4.21
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, 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
2017-07-31 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, 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
2016-07-28 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-13 delete company_previous_name INCUS SURGICAL SERVICES LIMITED
2015-12-07 update returns_last_madeup_date 2014-10-14 => 2015-10-14
2015-12-07 update returns_next_due_date 2015-11-11 => 2016-11-11
2015-11-13 update statutory_documents 14/10/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-28 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-07-30 update website_status OK => IndexPageFetchError
2014-12-07 update returns_last_madeup_date 2013-10-14 => 2014-10-14
2014-12-07 update returns_next_due_date 2014-11-11 => 2015-11-11
2014-11-25 update statutory_documents 14/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-04-30 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-30 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-02-07 update account_ref_day 30 => 31
2014-02-07 update account_ref_month 4 => 10
2014-02-07 update accounts_next_due_date 2014-01-31 => 2014-07-31
2014-01-23 update statutory_documents PREVEXT FROM 30/04/2013 TO 31/10/2013
2013-12-07 update returns_last_madeup_date 2012-10-14 => 2013-10-14
2013-12-07 update returns_next_due_date 2013-11-11 => 2014-11-11
2013-11-11 update statutory_documents 14/10/13 FULL LIST
2013-09-16 update website_status OK => FlippedRobots
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 delete sic_code 86101 - Hospital activities
2013-06-23 insert sic_code 86900 - Other human health activities
2013-06-23 update returns_last_madeup_date 2011-10-14 => 2012-10-14
2013-06-23 update returns_next_due_date 2012-11-11 => 2013-11-11
2013-01-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-11-06 update statutory_documents 14/10/12 FULL LIST
2012-01-30 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-11-14 update statutory_documents 14/10/11 FULL LIST
2011-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY RAE / 01/01/2011
2011-01-31 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-11-12 update statutory_documents 14/10/10 FULL LIST
2010-05-05 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MICHELLE RAE
2010-01-29 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-12-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-09 update statutory_documents 14/10/09 FULL LIST
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY RAE / 02/10/2009
2009-11-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STREETS FINANCIAL CONSULTING PLC / 02/10/2009
2009-02-26 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2009-01-13 update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2007-12-04 update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-15 update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
2006-01-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-01-20 update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-01 update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-25 update statutory_documents £ IC 12000/6000 30/04/04 £ SR 6000@1=6000
2004-05-18 update statutory_documents £ SR 6000@1 06/06/03
2004-05-12 update statutory_documents NEW SECRETARY APPOINTED
2004-05-12 update statutory_documents DIRECTOR RESIGNED
2004-05-12 update statutory_documents SECRETARY RESIGNED
2004-02-10 update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-02-19 update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-01-25 update statutory_documents RETURN MADE UP TO 28/09/01; NO CHANGE OF MEMBERS
2001-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-14 update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-08-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-15 update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 27 MIDDLE STREET NORTH HYKEHAM LINCOLN LN6 9QX
1999-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-26 update statutory_documents RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1997-11-18 update statutory_documents RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-10 update statutory_documents RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS; AMEND
1996-11-13 update statutory_documents RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-25 update statutory_documents COMPANY NAME CHANGED INCUS SURGICAL SERVICES LIMITED CERTIFICATE ISSUED ON 26/04/96
1995-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-16 update statutory_documents RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
1995-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-04 update statutory_documents RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
1994-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-27 update statutory_documents RETURN MADE UP TO 14/10/93; CHANGE OF MEMBERS
1993-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-22 update statutory_documents RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
1992-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-21 update statutory_documents £ NC 1000/50000 03/09/92
1992-09-21 update statutory_documents NC INC ALREADY ADJUSTED 03/09/92
1991-11-07 update statutory_documents RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS
1991-07-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-03-20 update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
1991-03-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
1990-02-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-03 update statutory_documents RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
1990-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1990-01-03 update statutory_documents COMPANY NAME CHANGED S.P.P. (LINCOLN) LIMITED CERTIFICATE ISSUED ON 02/01/90
1990-01-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/89
1988-10-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1988-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-10-06 update statutory_documents COMPANY NAME CHANGED CIRCUITWISH LIMITED CERTIFICATE ISSUED ON 07/10/88
1988-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-10-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-29 update statutory_documents ALTER MEM AND ARTS 180888
1988-06-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION