| Date | Description |
|---|
| 2025-01-28 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-14 |
delete source_ip 212.42.162.30 |
| 2024-03-14 |
insert source_ip 212.42.180.213 |
| 2023-12-29 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHHOTALAL CHHAGANLAL PATEL / 04/09/2023 |
| 2023-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH DULABH TAILOR / 04/09/2023 |
| 2023-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYSHREE JAYESH TAILOR / 04/09/2023 |
| 2023-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHHOTALAL CHHAGANLAL PATEL / 04/09/2023 |
| 2023-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHHOTALAL CHHAGANLAL PATEL / 04/09/2023 |
| 2023-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAYESH DULABH TAILOR / 04/09/2023 |
| 2023-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JAYSHREE JAYESH TAILOR / 04/09/2023 |
| 2023-09-04 |
update statutory_documents CESSATION OF ANTHONY HYETT AS A PSC |
| 2023-09-04 |
update statutory_documents CESSATION OF HAROON AL RASHID DAWOOD ATCHIA AS A PSC |
| 2023-09-04 |
update statutory_documents CESSATION OF RONALD ANDREW EAGLE AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-10 |
delete product_pages_linkeddomain galtneedletech.com |
| 2023-02-10 |
insert product_pages_linkeddomain theragenics.com |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-02 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYETT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-08-08 |
delete about_pages_linkeddomain rjmdesign.org.uk |
| 2018-08-08 |
delete contact_pages_linkeddomain rjmdesign.org.uk |
| 2018-08-08 |
delete index_pages_linkeddomain rjmdesign.org.uk |
| 2018-08-08 |
delete product_pages_linkeddomain rjmdesign.org.uk |
| 2018-08-08 |
insert about_pages_linkeddomain efoxweb.co.uk |
| 2018-08-08 |
insert alias BVM Medical Ltd. |
| 2018-08-08 |
insert contact_pages_linkeddomain efoxweb.co.uk |
| 2018-08-08 |
insert index_pages_linkeddomain efoxweb.co.uk |
| 2018-08-08 |
insert product_pages_linkeddomain efoxweb.co.uk |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-02-26 |
delete registration_number 02493695 |
| 2018-02-26 |
insert registration_number 2403695 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DRAYCON |
| 2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-13 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-06-12 |
delete source_ip 212.42.162.13 |
| 2016-06-12 |
insert source_ip 212.42.162.30 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-08-08 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-07-02 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HYETT / 21/05/2014 |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROON AL RASHID DAWOOD ATCHIA / 21/05/2014 |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYSHREE JAYESH TAILOR / 21/05/2014 |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY DRAYCON / 21/05/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-17 |
| 2014-05-20 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-03-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-21 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-18 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
update returns_last_madeup_date 2012-05-20 => 2012-05-21 |
| 2013-05-30 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2013-01-21 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-17 |
delete alias BVM Medical Ltd |
| 2012-12-17 |
insert address BVM House
Trinity Lane
Hinckley
Leicestershire
LE10 0BL |
| 2012-12-17 |
insert alias BVM Medical Limited |
| 2012-12-17 |
insert registration_number 02493695 |
| 2012-06-20 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-05-25 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYSHREE JAYESH TAILOR / 01/07/2010 |
| 2010-06-30 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE HANDLEY |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED ANTHONY HYETT |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED RONALD ANDREW EAGLE |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 2008-05-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE HANDLEY |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 2006-10-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 2003-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/02 FROM:
1A STATION STREET EAST
FOLESHILL
COVENTRY
CV6 5FL |
| 2002-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 1999-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 1998-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 1996-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/95 FROM:
1A STATION STREET EAST
FOLESHILL
COVENTRY
CV6 5FL |
| 1995-07-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 1995-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-09-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED
04/08/94 |
| 1994-09-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/94 |
| 1994-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 1994-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 1993-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/92 FROM:
123 HIGH ST
IBSTOCK
LEICESTERSHIRE
LE6 1JQ |
| 1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-08-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 1991-11-04 |
update statutory_documents RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 1991-04-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-10-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1989-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |