| Date | Description |
|---|
| 2025-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/25, WITH UPDATES |
| 2024-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/23 |
| 2024-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005255290011 |
| 2024-04-07 |
update num_mort_charges 9 => 10 |
| 2024-04-07 |
update num_mort_satisfied 2 => 3 |
| 2024-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2024-03-16 |
delete source_ip 188.191.157.35 |
| 2024-03-16 |
insert source_ip 188.191.156.66 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES |
| 2024-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MEDOS UK LIMITED / 07/03/2024 |
| 2024-03-13 |
update statutory_documents CESSATION OF JOHN DAVID NIKOLAS CICLITIRA AS A PSC |
| 2024-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005255290010 |
| 2023-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 18/12/2023 |
| 2023-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 18/12/2023 |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES |
| 2023-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID NIKOLAS CICLITIRA |
| 2023-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MEDOS UK LIMITED / 18/12/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2022-04-19 |
insert managingdirector REBECCA KING |
| 2022-04-19 |
delete index_pages_linkeddomain flickr.com |
| 2022-04-19 |
insert address Park Drive Industrial Estate
Braintree
CM7 1AW |
| 2022-04-19 |
insert alias Demos Ciclitira Limited |
| 2022-04-19 |
insert person REBECCA KING |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CICLITIRA |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID NIKOLAS CICLITIRA |
| 2020-07-14 |
update statutory_documents SECRETARY APPOINTED MRS SARAH CATHERINE PARTRIDGE |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA ELIZABETH KING |
| 2020-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-01-23 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2019-08-05 |
delete source_ip 188.191.153.20 |
| 2019-08-05 |
insert source_ip 188.191.157.35 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-02-07 |
update account_category SMALL => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-05 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-03-06 |
update website_status FlippedRobots => OK |
| 2016-03-06 |
delete source_ip 91.102.64.151 |
| 2016-03-06 |
insert source_ip 188.191.153.20 |
| 2016-02-16 |
update website_status OK => FlippedRobots |
| 2016-02-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-19 |
delete source_ip 91.102.64.140 |
| 2016-01-19 |
insert source_ip 91.102.64.151 |
| 2016-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-04-07 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2014-08-07 |
update num_mort_charges 8 => 9 |
| 2014-08-07 |
update num_mort_outstanding 6 => 7 |
| 2014-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005255290009 |
| 2014-05-07 |
delete sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2014-05-07 |
insert sic_code 46310 - Wholesale of fruit and vegetables |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-04-01 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 7 => 8 |
| 2014-03-07 |
update num_mort_outstanding 5 => 6 |
| 2014-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005255290008 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update num_mort_charges 6 => 7 |
| 2013-06-23 |
update num_mort_outstanding 4 => 5 |
| 2013-03-28 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-02-09 |
update website_status OK |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2013-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-11-23 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 2012-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-10-24 |
delete phone 01376 321 272 |
| 2012-10-24 |
delete phone 01376 552 160 |
| 2012-04-13 |
update statutory_documents 19/03/12 FULL LIST |
| 2012-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2012-03-14 |
update statutory_documents SECTION 519 |
| 2012-03-02 |
update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 300000 |
| 2011-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 2011-03-28 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2010-06-14 |
update statutory_documents 19/03/10 FULL LIST |
| 2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW CICLITIRA |
| 2009-08-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MIRIAM CICLITIRA |
| 2008-07-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 1999-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-02 |
update statutory_documents RE DEED 14/10/99 |
| 1999-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-10-19 |
update statutory_documents RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 1997-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-10-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-10-28 |
update statutory_documents RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 1996-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 1995-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-10-07 |
update statutory_documents RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 1994-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-10-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-10-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-10-12 |
update statutory_documents RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 1993-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-10-23 |
update statutory_documents RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 1992-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-10-07 |
update statutory_documents RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 1991-07-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90 |
| 1990-10-02 |
update statutory_documents RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 1990-09-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 1989-09-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/88 |
| 1988-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/88 FROM:
CAPITAL HOUSE
16 CREECHURCH LANE
LONDON EC3A 5AY |
| 1988-08-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87 |
| 1988-07-28 |
update statutory_documents RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 1987-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1986-07-26 |
update statutory_documents RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 1974-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1953-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1953-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |