| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MARTIN WATSON / 20/12/2022 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN PETER WATSON / 12/12/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address THE COUNTING HOUSE WATLING LANE THAXTED DUNMOW ESSEX ENGLAND CM6 2QY |
| 2016-02-11 |
insert address THE COUNTING HOUSE WATLING LANE THAXTED DUNMOW ESSEX CM6 2QY |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-02-11 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-01-05 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-08-11 |
delete address HIGHWOOD NEWBIGGEN STREET THAXTED DUNMOW ESSEX CM6 2QT |
| 2015-08-11 |
insert address THE COUNTING HOUSE WATLING LANE THAXTED DUNMOW ESSEX ENGLAND CM6 2QY |
| 2015-08-11 |
update registered_address |
| 2015-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
HIGHWOOD NEWBIGGEN STREET
THAXTED
DUNMOW
ESSEX
CM6 2QT |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-02-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2015-01-01 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-04 => 2015-09-30 |
| 2014-08-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-05 |
update statutory_documents 01/01/14 STATEMENT OF CAPITAL GBP 3 |
| 2014-01-07 |
delete address HIGHWOOD NEWBIGGEN STREET THAXTED DUNMOW ESSEX UNITED KINGDOM CM6 2QT |
| 2014-01-07 |
insert address HIGHWOOD NEWBIGGEN STREET THAXTED DUNMOW ESSEX CM6 2QT |
| 2014-01-07 |
insert sic_code 86220 - Specialists medical practice activities |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-06 |
update statutory_documents 04/12/13 FULL LIST |
| 2012-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |