| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 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 |
| 2023-04-05 |
delete source_ip 94.199.190.93 |
| 2023-04-05 |
insert source_ip 35.214.29.139 |
| 2023-03-04 |
delete product_pages_linkeddomain wistia.net |
| 2023-01-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MR CONSTANTINO SNIJDERS |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REGAN |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PRITCHARD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-29 |
update statutory_documents SECRETARY APPOINTED MR JOHN PRITCHARD |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-05-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/05/2018 |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN REGAN |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHILLER |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATHAN MCWATTIE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-09-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-08-08 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-10 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER JAMES ANDREW SHILLER |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW URBANIA |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-09-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-08-27 |
update statutory_documents 27/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address DRAKES BROUGHTON BUSINESS PARK WORCESTER ROAD DRAKES BROUGHTON PERSHORE WORCESTERSHIRE UNITED KINGDOM WR10 2AG |
| 2014-07-07 |
insert address DRAKES BROUGHTON BUSINESS PARK WORCESTER ROAD DRAKES BROUGHTON PERSHORE WORCESTERSHIRE WR10 2AG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-07-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-06-28 |
update statutory_documents 27/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-10 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-25 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-06-22 |
update statutory_documents DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER MATTHEW MARK URBANIA |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE DIEKELMAN |
| 2011-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-22 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2011 FROM
SUNRISE BUSINESS PARK
HIGH STREET
WOLLASTON
WEST MIDLANDS
DY8 4PS |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/10 |
| 2010-07-02 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE JO DIEKELMAN / 27/06/2010 |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/08 |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-08-02 |
update statutory_documents DIRECTOR APPOINTED DEBBIE JO DIEKELMAN |
| 2009-08-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GLEN MAYER |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/07 |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAM SINASOHN |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN JAYE |
| 2008-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-03-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/2007 TO 31/12/2006 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents COMPANY NAME CHANGED
SUNRISE MEDICAL LTC LIMITED
CERTIFICATE ISSUED ON 02/02/07 |
| 2007-01-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-08-21 |
update statutory_documents COMPANY NAME CHANGED
SUNRISE HEALTHCARE LIMITED
CERTIFICATE ISSUED ON 21/08/06 |
| 2006-07-18 |
update statutory_documents £ NC 1000/6001000
11/07/06 |
| 2006-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/06 FROM:
1 PARK ROW
LEEDS
LS1 5AB |
| 2006-07-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-07-18 |
update statutory_documents NC INC ALREADY ADJUSTED 11/07/06 |
| 2006-07-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-07-12 |
update statutory_documents COMPANY NAME CHANGED
PIMCO 2506 LIMITED
CERTIFICATE ISSUED ON 12/07/06 |
| 2006-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |