| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, 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 |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALEXANDER PYE |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE GUINN |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-12-07 |
delete address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ |
| 2021-12-07 |
insert address C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
25 CANADA SQUARE LEVEL 37
LONDON
E14 5LQ
ENGLAND |
| 2021-11-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 21/08/2020 |
| 2021-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED / 21/08/2020 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete company_previous_name MINISERIES LIMITED |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
delete address 40 BANK STREET LEVEL 29 LONDON ENGLAND E14 5DS |
| 2019-05-07 |
insert address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ |
| 2019-05-07 |
update registered_address |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
25 CANADA SQUARE 25 CANADA SQUARE, LEVEL 37
LONDON
W14 5LQ
UNITED KINGDOM |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
40 BANK STREET
LEVEL 29
LONDON
E14 5DS
ENGLAND |
| 2019-04-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 04/04/2019 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
delete address WILTRON HOUSE RUTHERFORD CLOSE STEVENAGE UNITED KINGDOM SG1 2EF |
| 2018-06-07 |
insert address 40 BANK STREET LEVEL 29 LONDON ENGLAND E14 5DS |
| 2018-06-07 |
update registered_address |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
WILTRON HOUSE RUTHERFORD CLOSE
STEVENAGE
SG1 2EF
UNITED KINGDOM |
| 2018-05-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-04-07 |
update num_mort_outstanding 8 => 4 |
| 2018-04-07 |
update num_mort_satisfied 0 => 4 |
| 2018-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-10-07 |
delete address ONE PARK LANE HEMEL HEMPSTEAD HERTS HP2 4YJ |
| 2017-10-07 |
insert address WILTRON HOUSE RUTHERFORD CLOSE STEVENAGE UNITED KINGDOM SG1 2EF |
| 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 |
| 2017-10-07 |
update num_mort_charges 4 => 8 |
| 2017-10-07 |
update num_mort_outstanding 4 => 8 |
| 2017-10-07 |
update registered_address |
| 2017-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2017 FROM
ONE PARK LANE
HEMEL HEMPSTEAD
HERTS
HP2 4YJ |
| 2017-09-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039506960007 |
| 2017-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039506960008 |
| 2017-09-18 |
update statutory_documents ADOPT ARTICLES 01/09/2017 |
| 2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039506960005 |
| 2017-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039506960006 |
| 2017-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED / 13/09/2017 |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED |
| 2017-09-13 |
update statutory_documents CESSATION OF CARESTREAM HEALTH UK LIMITED AS A PSC |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLA HICKEY |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MOORE |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-21 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE GUINN / 21/03/2016 |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND KARL SCHMIDT |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SHELLARD |
| 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 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED DR EDWARD ROBERT SHELLARD |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC GORDON |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-17 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILLIAM MOORE |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MARC GORDON |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOODMAN |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRSCHLAND |
| 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 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MARIE CLAUDE KINSON |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIA SALAN |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-27 |
update statutory_documents 17/03/14 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 |
| 2013-11-05 |
update statutory_documents SECRETARY APPOINTED MRS NICHOLA HICKEY |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BROWN |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 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 |
| 2013-03-25 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODMAN / 25/03/2013 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-16 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS LUCIA SALAN |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN ERIKSSON |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-28 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-01 |
update statutory_documents COMPANY NAME CHANGED PRACTICEWORKS LIMITED
CERTIFICATE ISSUED ON 01/09/10 |
| 2010-09-01 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2010-08-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-08 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN PATRIK ERIKSSON / 17/03/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HIRSCHLAND / 17/03/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE GUINN / 17/03/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODMAN / 17/03/2010 |
| 2010-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2010 FROM
ONE PARK LANE
HEMEL HEMPSTEAD
HERTS
HP2 4YG
UNITED KINGDOM |
| 2010-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2010 FROM
HEMEL ONE, BOUNDARY WAY
HEMEL HEMPSTEAD
HERTS
HP2 7YU |
| 2010-01-13 |
update statutory_documents 13/01/10 STATEMENT OF CAPITAL GBP 1500000 |
| 2010-01-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-12-11 |
update statutory_documents SOLVENCY STATEMENT DATED 16/11/09 |
| 2009-12-11 |
update statutory_documents REDUCE ISSUED CAPITAL 16/11/2009 |
| 2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS EDWARD BRIDGMORE BROWN |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANE GUINN |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
ELOPAK HOUSE RUTHERFORD CLOSE
MEADWAY TECHNOLOGY PARK
STEVENAGE
HERTFORDSHIRE SG1 2PR |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-06-01 |
update statutory_documents NC INC ALREADY ADJUSTED
14/05/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents £ NC 1000/4000000
14/0 |
| 2004-06-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2000-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/00 FROM:
KINGS COURT
LONDON ROAD
STEVENAGE
HERTFORDSHIRE SG1 2GA |
| 2000-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/00 FROM:
2 PARK LANE
LEEDS
WEST YORKSHIRE LS3 1ES |
| 2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents COMPANY NAME CHANGED
MINISERIES LIMITED
CERTIFICATE ISSUED ON 25/04/00 |
| 2000-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |