MEDIMPO LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_outstanding 5 => 4
2024-04-07 update num_mort_satisfied 17 => 18
2023-12-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017613860018
2023-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-07-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-06-27 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2022-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-08-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-07-05 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-08-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-07-13 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-04-17 update website_status OK => FlippedRobots
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-06-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-05-26 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-08-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-07-11 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-07-04 update statutory_documents DIVIDEND 31/10/2018
2019-06-07 delete source_ip 31.193.6.10
2019-06-07 insert source_ip 51.68.198.241
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2019-01-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUMEX HOLDINGS LIMITED
2019-01-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIMPO HOLDINGS LIMITED
2019-01-28 update statutory_documents CESSATION OF AUMEX HOLDINGS LIMITED AS A PSC
2019-01-28 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/01/2019
2019-01-07 update num_mort_charges 21 => 22
2019-01-07 update num_mort_outstanding 4 => 5
2019-01-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-12-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017613860022
2018-08-09 update account_category MEDIUM => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-08-09 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-07-19 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN MANUBHAI PATEL / 04/06/2018
2018-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN PATEL / 04/06/2018
2018-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJENDRA MANUBHAI PATEL / 13/06/2018
2018-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDNA PATEL / 13/06/2018
2018-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDHYA PATEL / 04/06/2018
2018-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDHYA PATEL / 13/06/2018
2018-06-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VANDNA PATEL / 13/06/2018
2018-06-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VANDNA PATEL / 04/06/2018
2018-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDNA KIRAN PATEL / 04/06/2018
2018-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDNA PATEL / 04/06/2018
2018-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDHYA RAJENDRA PATEL / 04/06/2018
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2017-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN MANUBHAI PATEL / 13/12/2017
2017-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDNA KIRAN PATEL / 13/12/2017
2017-08-07 update account_category FULL => MEDIUM
2017-08-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-08-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-07-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/16
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-26 update statutory_documents 15/05/16 STATEMENT OF CAPITAL GBP 88
2016-12-06 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-12-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-10-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-10-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15
2016-07-07 update returns_last_madeup_date 2015-05-26 => 2016-05-26
2016-07-07 update returns_next_due_date 2016-06-23 => 2017-06-23
2016-06-03 update statutory_documents 26/05/16 FULL LIST
2015-11-02 delete source_ip 109.169.50.146
2015-11-02 insert source_ip 31.193.6.10
2015-08-11 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-08-11 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14
2015-07-08 update returns_last_madeup_date 2014-05-26 => 2015-05-26
2015-07-08 update returns_next_due_date 2015-06-23 => 2016-06-23
2015-06-01 update statutory_documents 26/05/15 FULL LIST
2014-12-27 delete address 172 Upper Elmers End Road, Beckenham, BR3 3DY
2014-12-27 delete source_ip 5.133.178.142
2014-12-27 insert index_pages_linkeddomain fitfortravel.nhs.uk
2014-12-27 insert index_pages_linkeddomain nhsdirect.nhs.uk
2014-12-27 insert index_pages_linkeddomain patient.co.uk
2014-12-27 insert index_pages_linkeddomain pharmacyregulation.org
2014-12-27 insert index_pages_linkeddomain thepharmacywebsitecompany.co.uk
2014-12-27 insert registration_number 1040913
2014-12-27 insert source_ip 109.169.50.146
2014-09-07 update account_category MEDIUM => FULL
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13
2014-08-07 update account_category MEDUM => MEDIUM
2014-06-07 delete address 63 IMPERIAL WAY CROYDON CROYDON UNITED KINGDOM CR0 4RR
2014-06-07 insert address 63 IMPERIAL WAY CROYDON CROYDON CR0 4RR
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-26 => 2014-05-26
2014-06-07 update returns_next_due_date 2014-06-23 => 2015-06-23
2014-05-29 update statutory_documents 26/05/14 FULL LIST
2013-12-13 update statutory_documents DIRECTOR APPOINTED MR KIRAN MANUBHAI PATEL
2013-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDHYA RAJENDRA PATEL / 13/12/2013
2013-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRAN PATEL
2013-11-21 update website_status FlippedRobots => OK
2013-11-21 delete source_ip 192.185.74.182
2013-11-21 insert alias Medimpo Limited
2013-11-21 insert source_ip 5.133.178.142
2013-11-21 update robots_txt_status www.medimpo.com: 404 => 200
2013-11-15 update website_status OK => FlippedRobots
2013-10-14 delete source_ip 74.52.167.33
2013-10-14 insert source_ip 192.185.74.182
2013-10-07 update account_category FULL => MEDUM
2013-10-07 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-10-07 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-06 update num_mort_outstanding 18 => 4
2013-09-06 update num_mort_satisfied 3 => 17
2013-09-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12
2013-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-07-01 delete sic_code 46460 - Wholesale of pharmaceutical goods
2013-07-01 delete sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores
2013-07-01 update num_mort_charges 18 => 21
2013-07-01 update num_mort_outstanding 15 => 18
2013-07-01 update returns_last_madeup_date 2012-05-26 => 2013-05-26
2013-07-01 update returns_next_due_date 2013-06-23 => 2014-06-23
2013-06-25 delete address 29 CUTHBERT RD CROYDON SURREY CR0 3RB
2013-06-25 insert address 63 IMPERIAL WAY CROYDON CROYDON UNITED KINGDOM CR0 4RR
2013-06-25 update num_mort_charges 17 => 18
2013-06-25 update num_mort_outstanding 14 => 15
2013-06-25 update registered_address
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017613860019
2013-06-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017613860020
2013-06-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017613860021
2013-06-03 update statutory_documents 26/05/13 FULL LIST
2013-04-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017613860018
2013-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 29 CUTHBERT RD CROYDON SURREY CR0 3RB
2012-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11
2012-05-26 update statutory_documents 26/05/12 FULL LIST
2011-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10
2011-06-08 update statutory_documents AUD RESIGNATION
2011-05-27 update statutory_documents 26/05/11 FULL LIST
2010-09-15 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2010-08-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
2010-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDNA KIRAN PATEL / 01/01/2010
2010-05-26 update statutory_documents 26/05/10 FULL LIST
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRAN MANUBHAI PATEL / 01/01/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDNA KIRAN PATEL / 01/01/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA MANUBHAI PATEL / 01/01/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDHYA RAJENDRA PATEL / 01/01/2010
2010-05-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VANDNA KIRAN PATEL / 01/01/2010
2010-05-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-09-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
2009-05-29 update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2008-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-05-26 update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2007-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-09-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-31 update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-06-23 update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-05-31 update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-08-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03
2004-06-21 update statutory_documents RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-11 update statutory_documents RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-22 update statutory_documents RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-06 update statutory_documents RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-20 update statutory_documents RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-11 update statutory_documents RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
1999-03-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-18 update statutory_documents RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
1998-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-30 update statutory_documents RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
1997-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-25 update statutory_documents RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
1996-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-13 update statutory_documents RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
1994-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-13 update statutory_documents S369(4) SHT NOTICE MEET 02/09/94
1994-08-18 update statutory_documents RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS
1994-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-16 update statutory_documents RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS
1992-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-12 update statutory_documents RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS
1992-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-09 update statutory_documents RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS
1991-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-07 update statutory_documents RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS
1990-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-14 update statutory_documents RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
1989-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-08-23 update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
1988-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-07-04 update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
1988-04-12 update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
1987-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/87 FROM: 365 BENSHAM LANE THORNTON HEATH SURREY
1987-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1983-10-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION