| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY CLARE MARTENSZ |
| 2025-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/25, WITH UPDATES |
| 2024-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICAL & FINANCIAL (HOLDINGS) LIMITED |
| 2024-10-02 |
update statutory_documents CESSATION OF JUSTINE SCHOLEFIELD AS A PSC |
| 2024-10-02 |
update statutory_documents CESSATION OF SIMON DICKERSON AS A PSC |
| 2024-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINE SCHOLEFIELD |
| 2024-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTINE SCHOLEFIELD |
| 2024-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2020-06-21 |
delete source_ip 77.104.181.64 |
| 2020-06-21 |
insert source_ip 3.8.50.249 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2020-02-20 |
insert service_pages_linkeddomain thepensionsregulator.gov.uk |
| 2019-12-12 |
delete address 6 Davidson Close, Great Cornard, Sudbury, Suffolk, CO10 0YU |
| 2019-12-12 |
delete email da..@medicalandfinancial.com |
| 2019-12-12 |
delete service_pages_linkeddomain thepensionsregulator.gov.uk |
| 2019-06-10 |
delete person David Heaton |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-06 |
delete phone 01949 84358 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2018-01-27 |
delete source_ip 46.20.229.169 |
| 2018-01-27 |
insert source_ip 77.104.181.64 |
| 2018-01-27 |
update robots_txt_status www.medicalandfinancial.com: 404 => 200 |
| 2017-09-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-09-20 |
update statutory_documents ADOPT ARTICLES 31/08/2017 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JUSTINE ROBERTS / 13/08/2016 |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JUSTINE SCHOLEFIELD / 13/08/2016 |
| 2016-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JUSTINE ROBERTS / 13/08/2016 |
| 2016-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JUSTINE SCHOLEFIELD / 13/08/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-10 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-11 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-04 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JUSTINE ROBERTS / 23/01/2016 |
| 2016-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JUSTINE ROBERTS / 23/01/2016 |
| 2015-12-06 |
insert person Tim Forster |
| 2015-12-06 |
update description |
| 2015-09-17 |
delete index_pages_linkeddomain feeds.reuters.com |
| 2015-09-17 |
delete index_pages_linkeddomain ft.com |
| 2015-09-17 |
delete registration_number 5684938 |
| 2015-09-17 |
delete source_ip 104.28.2.27 |
| 2015-09-17 |
delete source_ip 104.28.3.27 |
| 2015-09-17 |
insert address 16 Silver Lane, Needingworth, St Ives, Cambs, PE27 4SL |
| 2015-09-17 |
insert address The Elms, 17 Belvoir Rd, Bottesford, Notts, NG13 0BG |
| 2015-09-17 |
insert alias Medical and Financial Ltd |
| 2015-09-17 |
insert email ju..@medicalandfinancial.com |
| 2015-09-17 |
insert index_pages_linkeddomain trustedadviser.info |
| 2015-09-17 |
insert phone 01480 463551 |
| 2015-09-17 |
insert source_ip 46.20.229.169 |
| 2015-09-17 |
update primary_contact null => The Elms, 17 Belvoir Rd, Bottesford, Notts, NG13 0BG |
| 2015-09-17 |
update robots_txt_status www.medicalandfinancial.com: 200 => 404 |
| 2015-06-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-04 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-08-27 |
update website_status Disallowed => OK |
| 2014-08-27 |
delete source_ip 94.136.52.232 |
| 2014-08-27 |
insert source_ip 104.28.2.27 |
| 2014-08-27 |
insert source_ip 104.28.3.27 |
| 2014-07-17 |
update website_status FlippedRobots => Disallowed |
| 2014-06-11 |
update website_status Disallowed => FlippedRobots |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-08 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-15 |
update website_status FlippedRobots => Disallowed |
| 2014-03-26 |
update website_status OK => FlippedRobots |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-06 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-10-03 |
delete associated_investor Aberdeen Asset Management |
| 2013-09-03 |
insert associated_investor Aberdeen Asset Management |
| 2013-07-14 |
update website_status DNSError => OK |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-04-12 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-05 |
update statutory_documents 23/01/13 FULL LIST |
| 2013-01-29 |
delete associated_investor Reed Elsevier |
| 2013-01-19 |
insert associated_investor Reed Elsevier |
| 2012-05-18 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 23/01/12 FULL LIST |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DICKERSON / 23/01/2012 |
| 2011-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2011 FROM
7 HARRISON CLOSE, BRETTON
PETERBOROUGH
CAMBRIDGESHIRE
PE3 9AF |
| 2011-04-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE ROBERTS / 23/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DICKERSON / 23/01/2010 |
| 2009-07-11 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |