Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
2023-06-25 |
delete address 4th Floor,
Rosebery House,
Springfield Road,
Chelmsford,
CM2 6JE |
2023-06-25 |
delete address Ground Floor,
118-128 London Street,
Reading,
RG1 4 SJ |
2023-06-25 |
delete address Suite 5, Ground Floor,
Turnberry House,
175 West George ,
Street,
Glasgow, G2 2L |
2023-06-25 |
insert address 175 West George Street,
Glasgow,
G2 2LB |
2023-06-25 |
insert address Elizabeth house,
28 Baddow Rd,
Chelmsford,
CM2 0DG |
2023-06-25 |
insert address Waterside Drive,
Arlington Business Park,
Theale, Reading,
RG7 4SA |
2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER GROVES |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALSH |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
2022-03-28 |
delete address 10 Lower Grosvenor Place,
London,
SW1W 0EN |
2022-03-28 |
insert address 3 London Bridge Street,
News Building,
London,
SE1 9SG |
2022-03-28 |
update primary_contact 10 Lower Grosvenor Place,
London,
SW1W 0EN => 3 London Bridge Street,
News Building,
London,
SE1 9SG |
2022-02-25 |
delete about_pages_linkeddomain chriscurddesign.co.uk |
2022-02-25 |
delete career_pages_linkeddomain chriscurddesign.co.uk |
2022-02-25 |
delete client_pages_linkeddomain chriscurddesign.co.uk |
2022-02-25 |
delete contact_pages_linkeddomain chriscurddesign.co.uk |
2022-02-25 |
delete index_pages_linkeddomain chriscurddesign.co.uk |
2022-02-25 |
delete source_ip 13.94.187.142 |
2022-02-25 |
delete terms_pages_linkeddomain chriscurddesign.co.uk |
2022-02-25 |
insert about_pages_linkeddomain ccdstudios.com |
2022-02-25 |
insert career_pages_linkeddomain ccdstudios.com |
2022-02-25 |
insert client_pages_linkeddomain ccdstudios.com |
2022-02-25 |
insert contact_pages_linkeddomain ccdstudios.com |
2022-02-25 |
insert index_pages_linkeddomain ccdstudios.com |
2022-02-25 |
insert source_ip 20.90.155.179 |
2022-02-25 |
insert terms_pages_linkeddomain ccdstudios.com |
2022-02-25 |
update website_status FlippedRobots => OK |
2022-02-06 |
update website_status OK => FlippedRobots |
2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
2021-01-17 |
delete about_pages_linkeddomain maydaygrouptraining.co.uk |
2021-01-17 |
delete career_pages_linkeddomain maydaygrouptraining.co.uk |
2021-01-17 |
delete client_pages_linkeddomain maydaygrouptraining.co.uk |
2021-01-17 |
delete contact_pages_linkeddomain maydaygrouptraining.co.uk |
2021-01-17 |
delete index_pages_linkeddomain maydaygrouptraining.co.uk |
2021-01-17 |
delete source_ip 134.213.221.189 |
2021-01-17 |
delete terms_pages_linkeddomain maydaygrouptraining.co.uk |
2021-01-17 |
insert source_ip 13.94.187.142 |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA COOPER |
2020-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS POTURICICH / 31/01/2020 |
2020-01-26 |
delete address 10 Lower Grosvenor Place,
London,
SW1W OEN |
2020-01-26 |
insert address 10 Lower Grosvenor Place,
London,
SW1W 0EN |
2020-01-26 |
update primary_contact 10 Lower Grosvenor Place,
London,
SW1W OEN => 10 Lower Grosvenor Place,
London,
SW1W 0EN |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MS ASHLING MICHELLE COYLE |
2019-10-26 |
insert alias Mayday Healthcare Ltd |
2019-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCASTLE HOLDINGS LIMITED |
2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL COYLE / 16/09/2019 |
2019-10-16 |
update statutory_documents CESSATION OF KEVIN MICHAEL COYLE AS A PSC |
2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WALSH |
2019-09-16 |
update statutory_documents SOLVENCY STATEMENT DATED 16/09/19 |
2019-09-16 |
update statutory_documents REDUCE ISSUED CAPITAL 16/09/2019 |
2019-09-16 |
update statutory_documents 16/09/19 STATEMENT OF CAPITAL GBP 50000 |
2019-09-16 |
update statutory_documents STATEMENT BY DIRECTORS |
2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-08-07 |
update company_category Public Limited Company => Private Limited Company |
2019-08-07 |
update name MAYDAY HEALTHCARE PLC => MAYDAY HEALTHCARE LIMITED |
2019-07-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2019-07-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2019-07-26 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2019-07-16 |
2019-07-26 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLEUR |
2019-05-03 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN COYLE |
2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD PEPPERDINE |
2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HOWARD HELLEUR |
2018-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-10-02 |
update statutory_documents 14/09/18 STATEMENT OF CAPITAL GBP 50036 |
2018-08-16 |
insert index_pages_linkeddomain chriscurddesign.co.uk |
2018-08-16 |
insert phone 24/7 08703 43 00 43 |
2018-07-01 |
delete address 10 Lower Grosvenor Place, London, SW1W OEN |
2018-07-01 |
insert address Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE |
2018-07-01 |
insert email da..@mayday.co.uk |
2018-07-01 |
insert registration_number 04983787 |
2018-07-01 |
insert terms_pages_linkeddomain ico.org.uk |
2018-07-01 |
insert terms_pages_linkeddomain mayday.co.uk |
2018-07-01 |
update primary_contact 10 Lower Grosvenor Place, London, SW1W OEN => Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE |
2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS HARRINGTON |
2018-05-20 |
delete about_pages_linkeddomain chriscurddesign.co.uk |
2018-05-20 |
delete career_pages_linkeddomain chriscurddesign.co.uk |
2018-05-20 |
delete client_pages_linkeddomain chriscurddesign.co.uk |
2018-05-20 |
delete contact_pages_linkeddomain chriscurddesign.co.uk |
2018-05-20 |
delete index_pages_linkeddomain chriscurddesign.co.uk |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2018-03-20 |
update statutory_documents SECRETARY APPOINTED MR HOWARD PEPPERDINE |
2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENIS HARRINGTON |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
2017-07-14 |
insert about_pages_linkeddomain maydaygrouptraining.co.uk |
2017-07-14 |
insert client_pages_linkeddomain maydaygrouptraining.co.uk |
2017-07-14 |
insert contact_pages_linkeddomain maydaygrouptraining.co.uk |
2017-06-04 |
delete source_ip 31.222.137.162 |
2017-06-04 |
insert source_ip 134.213.221.189 |
2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2017-02-11 |
delete address 10 Lower Grosvenor Place
London
SW1W OEN |
2017-02-11 |
delete address Ground Floor Kensington House
Westminster Place York Business Park
Nether Poppleton
York
YO26 6RW |
2017-02-11 |
delete address Room T5,
3 Tameway Tower,
Bridge Street,
Birmingham,
Walsall, WS1 1JZ |
2017-02-11 |
delete phone 0121 333 7888 |
2017-02-11 |
update primary_contact 10 Lower Grosvenor Place
London
SW1W OEN => null |
2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SAFAPOUR |
2016-12-31 |
insert address 10 Lower Grosvenor Place
London
SW1W OEN |
2016-12-31 |
insert address Ground Floor Kensington House
Westminster Place York Business Park
Nether Poppleton
York
YO26 6RW |
2016-12-31 |
insert address Room T5,
3 Tameway Tower,
Bridge Street,
Birmingham,
Walsall, WS1 1JZ |
2016-12-31 |
insert phone 0121 333 7888 |
2016-12-31 |
update primary_contact null => 10 Lower Grosvenor Place
London
SW1W OEN |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2016-03-05 |
delete address The Archway Campus, Archway Campus, 2-10 Highgate Hill, London N19 5LW, UK |
2016-03-05 |
update primary_contact The Archway Campus, Archway Campus, 2-10 Highgate Hill, London N19 5LW, UK => null |
2016-02-06 |
insert address The Archway Campus, Archway Campus, 2-10 Highgate Hill, London N19 5LW, UK |
2016-02-06 |
update primary_contact null => The Archway Campus, Archway Campus, 2-10 Highgate Hill, London N19 5LW, UK |
2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-03 |
update statutory_documents 03/12/15 FULL LIST |
2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PETER HARRINGTON / 01/01/2013 |
2015-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA LOUISE COOPER |
2015-10-14 |
update statutory_documents 09/09/15 STATEMENT OF CAPITAL GBP 50040.00 |
2015-10-12 |
update statutory_documents ADOPT ARTICLES 08/09/2015 |
2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN COYLE / 30/09/2015 |
2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR SEAN DESLANDES |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2015-03-14 |
update robots_txt_status www.maydayhealthcareplc.co.uk: 404 => 200 |
2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-03 |
update statutory_documents 03/12/14 FULL LIST |
2014-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN COYLE / 01/11/2014 |
2014-10-28 |
delete source_ip 94.136.37.95 |
2014-10-28 |
insert source_ip 31.222.137.162 |
2014-10-28 |
update robots_txt_status www.maydayhealthcareplc.co.uk: 200 => 404 |
2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN COYLE |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SAFAPOUR / 14/02/2014 |
2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PETER HARRINGTON / 14/02/2014 |
2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PETER HARRINGTON / 14/02/2014 |
2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PETER HARRINGTON / 14/02/2014 |
2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL COYLE / 14/02/2014 |
2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS POTURICICH / 14/02/2014 |
2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS POTURICICH / 14/02/2014 |
2014-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENIS PETER HARRINGTON / 14/02/2014 |
2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-17 |
update statutory_documents 03/12/13 FULL LIST |
2013-07-08 |
insert address on 10 Lower Grosvenor Place, London, SW1 OEN |
2013-07-08 |
insert alias Mayday |
2013-07-08 |
insert alias Mayday Healthcare |
2013-07-08 |
insert index_pages_linkeddomain chriscurddesign.co.uk |
2013-07-08 |
insert index_pages_linkeddomain maydayhealthcareplc.co.uk |
2013-07-08 |
update founded_year null => 2001 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-02 |
delete address on 10 Lower Grosvenor Place, London, SW1 OEN |
2013-06-02 |
delete alias Mayday |
2013-06-02 |
delete alias Mayday Healthcare |
2013-06-02 |
delete index_pages_linkeddomain chriscurddesign.co.uk |
2013-06-02 |
delete index_pages_linkeddomain maydayhealthcareplc.co.uk |
2013-06-02 |
update founded_year 2001 => null |
2013-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2012-12-26 |
insert address on 10 Lower Grosvenor Place, London, SW1 OEN |
2012-12-26 |
insert alias Buying Solutions |
2012-12-26 |
update founded_year 2001 |
2012-12-19 |
delete address on 10 Lower Grosvenor Place, London, SW1 OEN |
2012-12-19 |
delete alias Buying Solutions |
2012-12-19 |
update founded_year |
2012-12-12 |
update statutory_documents 03/12/12 FULL LIST |
2012-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2011-12-16 |
update statutory_documents 03/12/11 FULL LIST |
2011-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SAFAPOUR / 01/11/2011 |
2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS PETER HARRINGTON / 01/09/2011 |
2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2010-12-21 |
update statutory_documents 03/12/10 FULL LIST |
2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK POTURICICH / 21/12/2010 |
2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2010-01-21 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2010-01-21 |
update statutory_documents 03/12/09 FULL LIST |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS PETER HARRINGTON / 20/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SAFAPOUR / 20/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL COYLE / 20/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK POTURICICH / 20/01/2010 |
2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN DILLON |
2009-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2008-12-24 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
2008-08-28 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES SAFAPOUR |
2008-08-28 |
update statutory_documents DIRECTOR APPOINTED MR NICK POTURICICH |
2008-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-01-31 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
2007-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-01-30 |
update statutory_documents RETURN MADE UP TO 03/12/06; NO CHANGE OF MEMBERS |
2006-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-01-10 |
update statutory_documents RETURN MADE UP TO 03/12/05; NO CHANGE OF MEMBERS |
2005-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-03-03 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
2003-12-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
2003-12-04 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
2003-12-04 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
2003-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |