| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY AURORA WHITEBREAD / 01/09/2024 |
| 2025-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY AURORA WHITEBREAD |
| 2024-09-22 |
delete source_ip 62.100.206.91 |
| 2024-09-22 |
insert source_ip 172.67.149.148 |
| 2024-09-22 |
insert source_ip 104.21.29.180 |
| 2024-09-10 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/07/2024 |
| 2024-08-21 |
delete address 10 Parc Club Du Millenaire
1025 Av. Henri Becquerel
F-34000 Montpellier
France
Algeria |
| 2024-08-21 |
delete address 12 Abbott St Alphington
Australia |
| 2024-08-21 |
delete address Caifu Plaza
No.116 Tiyu E. Rd |
| 2024-08-21 |
delete address Savica Sanci 113
1000 Zagreb
Croatia |
| 2024-08-21 |
delete partner_pages_linkeddomain stivtrade.hr |
| 2024-08-21 |
delete phone 60.834.272/0001-19 |
| 2024-08-21 |
insert address 10 Parc Club du Millénaire
1025 avenue Henri Becquerel
Montpellier 34000 France
Algeria |
| 2024-08-21 |
insert address 168 Fulham Road
Alphington VIC 3078
Australia |
| 2024-08-21 |
insert address 17th Floor, West Tower
Fortune Plaza
No.114 Tiyu E. Rd |
| 2024-08-21 |
insert address Castle Road
Eurolink Business Park
Sittingbourne ME10 3AG
United Kingdom |
| 2024-08-21 |
insert address Majstorska 11
10000 Zagreb
Croatia |
| 2024-08-21 |
insert address PO Box 97-923
Manukau City
Auckland 2241
New Zealand |
| 2024-08-21 |
insert address Rua Pirapora
103 Vila Mariana
Brazil |
| 2024-08-21 |
insert partner_pages_linkeddomain alfrendswantex.group |
| 2024-08-21 |
insert partner_pages_linkeddomain stivmed.hr |
| 2024-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/24, NO UPDATES |
| 2024-06-16 |
delete address MO19/50 MEDIAN SECTION OF FEMALE PELVIS
MO21/50 MAMMARY GLAND OF A BREASTFEEDING WOMAN |
| 2024-06-16 |
delete alias AdamRouilly Company |
| 2024-06-16 |
delete source_ip 51.143.191.44 |
| 2024-06-16 |
insert address Business Park, Sittingbourne, Kent, ME10 3AG, UK |
| 2024-06-16 |
insert index_pages_linkeddomain goo.gl |
| 2024-06-16 |
insert index_pages_linkeddomain google.com |
| 2024-06-16 |
insert partner Reset |
| 2024-06-16 |
insert source_ip 62.100.206.91 |
| 2024-06-16 |
update description |
| 2024-03-20 |
delete partner Novalife Company |
| 2024-03-20 |
insert partner Taqnya Alhayat Company |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-08-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-28 |
delete partner TAQ Systems Medicos, S.A. de C.V. |
| 2023-05-28 |
insert partner TAQ Sistemas Médicos, S.A. de C.V. |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
| 2022-07-05 |
insert address MO19/50 MEDIAN SECTION OF FEMALE PELVIS
MO21/50 MAMMARY GLAND OF A BREASTFEEDING WOMAN |
| 2022-04-06 |
delete partner GEOTAR-Med LLC |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2021-12-12 |
insert partner Southern Biological |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED EMILY AURORA WHITEBREAD |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-04 |
insert partner Vincent Leermiddelen Scientific |
| 2020-09-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-28 |
delete partner Geotar-Media Publishing Group |
| 2020-04-28 |
insert partner GEOTAR-Med LLC |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-02-26 |
delete partner Schultes Medacta GmbH & Co Lehrmodelle KG |
| 2020-01-27 |
delete partner Precision Tech Services Ltd |
| 2020-01-27 |
insert partner GT Simulators by Global Technologies |
| 2020-01-27 |
insert partner_pages_linkeddomain simulator.co.kr |
| 2019-10-27 |
delete partner Fantomer.dk |
| 2019-10-27 |
delete partner_pages_linkeddomain fantomer.dk |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-28 |
insert partner Simedu Sp. z o.o. |
| 2019-06-27 |
delete source_ip 23.101.63.214 |
| 2019-06-27 |
insert source_ip 51.143.191.44 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2018-11-29 |
insert partner Nordic Simulators Oy |
| 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 |
| 2018-09-16 |
insert general_emails in..@adam-rouilly.co.uk |
| 2018-09-16 |
insert address Wycliffe House, Water Lane, Wilmslow, SK9 5AF |
| 2018-09-16 |
insert email ca..@ico.org.uk |
| 2018-09-16 |
insert email in..@adam-rouilly.co.uk |
| 2018-09-16 |
insert phone 0303 123 1113 |
| 2018-08-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2017-11-16 |
insert partner Artech Biomed (Pvt) LTD |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-11-17 |
insert partner LABORIAL DIDÁTICA, Lda. |
| 2016-08-22 |
insert partner_pages_linkeddomain geotar-med.ru |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-11 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-21 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-04-15 |
insert partner MICE GROUPE SARL |
| 2015-11-04 |
insert partner Helago SK, s.r.o. |
| 2015-08-11 |
delete source_ip 146.247.49.13 |
| 2015-08-11 |
insert source_ip 23.101.63.214 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-31 |
delete product_pages_linkeddomain addthis.com |
| 2015-05-31 |
delete source_ip 85.233.160.130 |
| 2015-05-31 |
insert partner Shenzhen Master Technology Co., Ltd |
| 2015-05-31 |
insert partner Songur Company Limited |
| 2015-05-31 |
insert source_ip 146.247.49.13 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-20 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-02-07 |
delete company_previous_name ADAM, ROUILLY (LONDON) LIMITED |
| 2014-12-15 |
insert product_pages_linkeddomain addthis.com |
| 2014-09-11 |
delete address Chesford Grange, Kenilworth, CV8 2LD |
| 2014-09-11 |
insert partner Biomed International (Pvt) Ltd |
| 2014-07-05 |
delete partner Scientific Educational Supplies Pty Ltd |
| 2014-07-05 |
insert address Chesford Grange, Kenilworth, CV8 2LD |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-09 |
update statutory_documents 28/03/14 FULL LIST |
| 2013-11-08 |
delete partner Green Line Co. |
| 2013-11-08 |
delete partner_pages_linkeddomain bersaudara.com |
| 2013-11-08 |
insert index_pages_linkeddomain twitter.com |
| 2013-11-08 |
insert partner Civiam Comercio Importacao Exportacao Ltda |
| 2013-11-08 |
insert partner Don Shudar International PTE |
| 2013-11-08 |
insert partner_pages_linkeddomain gjm.co.id |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-12 |
update statutory_documents 28/03/13 FULL LIST |
| 2012-10-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-10-09 |
update statutory_documents ADOPT ARTICLES 11/09/2012 |
| 2012-10-09 |
update statutory_documents SUB-DIVISION
25/09/12 |
| 2012-07-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-06-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 28/03/11 FULL LIST |
| 2010-06-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JULIAN WHITEBREAD / 28/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER WHITEBREAD / 28/03/2010 |
| 2009-06-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-03 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2003-06-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/01 FROM:
CROWN QUAY LANE
SITTINGBOURNE
KENT
ME10 3JG |
| 2001-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-03 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 1999-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 1998-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 28/03/98; CHANGE OF MEMBERS |
| 1997-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-12 |
update statutory_documents S386 DISP APP AUDS 19/05/97 |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 1996-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 1995-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-12 |
update statutory_documents RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 1995-01-09 |
update statutory_documents COMPANY NAME CHANGED
ADAM, ROUILLY (LONDON) LIMITED
CERTIFICATE ISSUED ON 10/01/95 |
| 1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 1993-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 1992-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-04-13 |
update statutory_documents RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 1991-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 1991-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 1990-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-06-15 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 1989-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-05-19 |
update statutory_documents RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 1988-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-02-12 |
update statutory_documents CAPITILISE £94600 11/12/87 |
| 1988-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-01-25 |
update statutory_documents £ NC 10000/100000
11/12 |
| 1987-03-31 |
update statutory_documents RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 1987-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-04 |
update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 1986-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |