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 |
2023-09-28 |
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 |