APC CARDIOVASCULAR - History of Changes


DateDescription
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
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES
2023-09-14 update statutory_documents ARTICLES OF ASSOCIATION
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
2023-02-09 update statutory_documents ARTICLES OF ASSOCIATION
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES
2022-05-07 update num_mort_charges 4 => 5
2022-05-07 update num_mort_outstanding 0 => 1
2022-04-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024236060005
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-23 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-07 update num_mort_outstanding 4 => 0
2021-02-07 update num_mort_satisfied 0 => 4
2021-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN LAW-LYONS / 06/11/2020
2021-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN LAW-LYONS / 26/01/2021
2021-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE LAW-LYONS / 06/11/2020
2021-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE LAW-LYONS / 26/01/2021
2021-01-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024236060004
2021-01-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-01-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-01-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN ALAN LAW-LYONS / 26/01/2021
2021-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE LAW-LYONS / 26/01/2021
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-10 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-23 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-20 delete address 45 Kensington Road Southport Merseyside PR9 0RT
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-17 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-01-11 delete address 18 Macon Court Herald Drive Crewe Cheshire CW1 6EA England
2017-01-11 insert address Whitehall Business Centre, 75 School Lane, Hartford, Cheshire, CW8 1PF, England
2016-12-19 delete address 45 KENSINGTON ROAD SOUTHPORT MERSEYSIDE PR9 0RT
2016-12-19 insert address WHITEHALL BUSINESS CENTRE 75 SCHOOL LANE HARTFORD CHESHIRE ENGLAND CW8 1PF
2016-12-19 update registered_address
2016-11-09 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2016-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2016 FROM UNIT 2A SWORDFISH PARK SWORDFISH CLOSE HIGGINS LANE BURSCOUGH LANCASHIRE L40 8JW UNITED KINGDOM
2016-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 45 KENSINGTON ROAD SOUTHPORT MERSEYSIDE PR9 0RT
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-13 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-05 delete address G6, Northwich Business Centre Chesterway Northwich Cheshire CW9 5BF
2016-05-05 delete phone +44 (0)1270 216142
2016-05-05 insert address Whitehall Business Centre 75 School Lane Hartford Cheshire CW8 1PF
2016-03-07 update num_mort_charges 3 => 4
2016-03-07 update num_mort_outstanding 3 => 4
2016-02-05 insert phone +44 (0)1606 331119
2016-02-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024236060004
2015-11-07 delete address 45 KENSINGTON ROAD SOUTHPORT MERSEYSIDE UNITED KINGDOM PR9 0RT
2015-11-07 insert address 45 KENSINGTON ROAD SOUTHPORT MERSEYSIDE PR9 0RT
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date 2014-09-11 => 2015-09-11
2015-11-07 update returns_next_due_date 2015-10-09 => 2016-10-09
2015-10-09 update statutory_documents 11/09/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-06 insert about_pages_linkeddomain twitter.com
2015-06-06 insert contact_pages_linkeddomain twitter.com
2015-06-06 insert index_pages_linkeddomain twitter.com
2015-06-06 insert management_pages_linkeddomain twitter.com
2015-06-06 insert product_pages_linkeddomain twitter.com
2015-03-21 update website_status FlippedRobots => OK
2015-03-21 delete general_emails in..@apc-cardiovascular.co.uk
2015-03-21 insert general_emails in..@apccv.com
2015-03-21 delete email in..@apc-cardiovascular.co.uk
2015-03-21 insert email in..@apccv.com
2015-03-21 insert index_pages_linkeddomain divisiondesign.co.uk
2015-03-21 insert index_pages_linkeddomain linkedin.com
2015-01-21 update website_status OK => FlippedRobots
2015-01-07 delete address 18 MACON COURT HERALD DRIVE CREWE CHESHIRE CW1 1EA
2015-01-07 insert address 45 KENSINGTON ROAD SOUTHPORT MERSEYSIDE UNITED KINGDOM PR9 0RT
2015-01-07 update registered_address
2014-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 18 MACON COURT HERALD DRIVE CREWE CHESHIRE CW1 1EA
2014-11-19 delete cmo Amanda Law-Lyons
2014-11-19 delete managingdirector Stephen Law-Lyons
2014-11-19 delete person Amanda Law-Lyons
2014-11-19 delete person Diane Platt
2014-11-19 delete person Emily Giddings
2014-11-19 delete person Farah Nazir
2014-11-19 delete person Geoff Beddow
2014-11-19 delete person Karen Hughes
2014-11-19 delete person Leanne Miller
2014-11-19 delete person Paula Cowley
2014-11-19 delete person Sandra Allcock
2014-11-19 delete person Stephen Law-Lyons
2014-11-19 delete phone 01270 216142
2014-11-19 insert address 18 Macon Court Herald Drive, Crewe Cheshire CW1 6EA England
2014-11-19 insert fax +44 (0)1270 216251
2014-11-19 insert registration_number 2423606
2014-11-19 insert vat GB 563 3546 35
2014-11-07 update returns_last_madeup_date 2013-09-11 => 2014-09-11
2014-11-07 update returns_next_due_date 2014-10-09 => 2015-10-09
2014-10-30 update statutory_documents 11/09/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-12 update robots_txt_status www.apccardiovascular.co.uk: 404 => 200
2013-12-25 delete email ad..@apc-cardiovascular.co.uk
2013-12-25 delete email al..@apc-cardiovascular.co.uk
2013-12-25 delete email dc..@apc-cardiovascular.co.uk
2013-12-25 delete email fh..@apc-cardiovascular.co.uk
2013-12-25 delete email fn..@apc-cardiovascular.co.uk
2013-12-25 delete email gb..@apc-cardiovascular.co.uk
2013-12-25 delete email kh..@apc-cardiovascular.co.uk
2013-12-25 delete email pc..@apc-cardiovascular.co.uk
2013-12-25 delete email rb..@apc-cardiovacular.co.uk
2013-12-25 delete email sa..@apc-cardiovascular.co.uk
2013-12-25 delete email sl..@apc-cardiovascular.co.uk
2013-12-25 delete person Flo Hill
2013-12-25 delete person Robin Benson
2013-12-25 insert person Emily Giddings
2013-12-25 insert person Leanne Miller
2013-12-25 insert phone 01270 216142
2013-10-07 update returns_last_madeup_date 2012-09-11 => 2013-09-11
2013-10-07 update returns_next_due_date 2013-10-09 => 2014-10-09
2013-09-23 update statutory_documents 11/09/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 5190 - Other wholesale
2013-06-22 delete sic_code 5232 - Retail medical & orthopaedic goods
2013-06-22 insert sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-09-11 => 2012-09-11
2013-06-22 update returns_next_due_date 2012-10-09 => 2013-10-09
2013-06-05 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-04-02 update statutory_documents DIRECTOR APPOINTED MRS AMANDA JAYNE LAW-LYONS
2013-03-12 delete email sr..@apc-cardiovascular.co.uk
2013-03-12 delete email vg..@apc-cardiovascular.co.uk
2013-03-12 delete person Simon Rowe
2013-03-12 delete person Vikas Gera
2013-03-12 insert email rb..@apc-cardiovacular.co.uk
2013-03-12 insert person Robin Benson
2013-01-06 delete email bm..@apc-cardiovascular.co.uk
2013-01-06 delete email kr..@o2.co.uk
2013-01-06 delete email sa..@apc-cardiovascular.co.uk
2013-01-06 delete email va..@apc-cardiovascular.co.uk
2013-01-06 delete person Brian Mallott
2013-01-06 insert email ad..@apc-cardiovascular.co.uk
2013-01-06 insert email sr..@apc-cardiovascular.co.uk
2013-01-06 insert email vg..@apc-cardiovascular.co.uk
2013-01-06 insert person Alenka Daniel
2013-01-06 insert person Simon Rowe
2013-01-06 insert person Vikas Gera
2013-01-06 update person_title Geoff Beddow
2012-10-24 delete email hc..@apc-cardiovascular.co.uk
2012-10-24 insert email gb..@apc-cardiovascular.co.uk
2012-10-24 insert person Geoff Beddow
2012-10-24 update person_title Sandra Allcock
2012-09-21 update statutory_documents 11/09/12 FULL LIST
2012-09-10 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-20 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALAN LAW-LYONS
2012-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK EBDEN
2012-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA EBDEN
2012-02-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERRICK EBDEN
2012-01-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-12 update statutory_documents FINANCIAL ASSISTANCE 06/01/2012
2011-09-19 update statutory_documents 11/09/11 FULL LIST
2011-06-09 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-09-13 update statutory_documents 11/09/10 FULL LIST
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERRICK EBDEN / 11/09/2010
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA ANNE EBDEN / 11/09/2010
2010-09-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DERRICK EBDEN / 11/09/2010
2010-08-04 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-11 update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-09-08 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-09-22 update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-05-28 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-09-13 update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-30 update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-04-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-26 update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-21 update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-09 update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-20 update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-18 update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-13 update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-10 update statutory_documents RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1998-09-23 update statutory_documents RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1998-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-06 update statutory_documents RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
1997-06-26 update statutory_documents AUDITOR'S RESIGNATION
1997-06-11 update statutory_documents £ IC 7502/5252 30/04/97 £ SR 2250@1=2250
1997-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-20 update statutory_documents RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
1996-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-28 update statutory_documents RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
1995-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-11 update statutory_documents RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
1994-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-15 update statutory_documents DIRECTOR RESIGNED
1994-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-15 update statutory_documents DIRECTOR RESIGNED
1993-10-15 update statutory_documents DIRECTOR RESIGNED
1993-10-15 update statutory_documents RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
1993-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-05 update statutory_documents RETURN MADE UP TO 18/09/92; CHANGE OF MEMBERS
1991-11-28 update statutory_documents RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
1991-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-28 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1991-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/91 FROM: 16 SHENLEY ROAD BOREHAM WOOD HERTFORDSHIRE WD6 1DN
1990-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/90 FROM: 2 LITTLE RIDGE RIDGEWAY WELWYN GARDEN CITY HERTS AL7 2BH
1989-10-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION