| Date | Description |
|---|
| 2024-04-17 |
delete source_ip 151.106.35.72 |
| 2024-04-17 |
insert source_ip 35.214.29.137 |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STOPFORD |
| 2023-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MS KATIE PAGE |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRI SALLIS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-05 |
delete source_ip 62.138.13.44 |
| 2023-04-05 |
insert source_ip 151.106.35.72 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR GARY MICHAEL JORDAN |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN KERR |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE DEBORAH WOOD |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HAYWOOD |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA RAINBOW |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN KNOX |
| 2022-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HAGGERTY |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS KERRI LOUISE SALLIS |
| 2021-12-07 |
update statutory_documents SECRETARY APPOINTED MRS TRACEY LINDA JOYCE |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GREGORY |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON WILLIAMS |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS CARLA WENDY RAINBOW |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE TURTON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE TURTON |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-05-07 |
insert otherexecutives Michelle Turton |
| 2020-05-07 |
insert person Michelle Turton |
| 2019-12-11 |
update statutory_documents SECRETARY APPOINTED MRS SHARON LOUISE WILLIAMS |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWLEY |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY PELLA |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE HUMPHREYS |
| 2019-12-06 |
delete otherexecutives David Wilson |
| 2019-12-06 |
delete otherexecutives Michael Hawley |
| 2019-12-06 |
delete otherexecutives Rosemary Pella |
| 2019-12-06 |
delete person David Wilson |
| 2019-12-06 |
delete person Michael Hawley |
| 2019-12-06 |
delete person Rosemary Pella |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-05 |
delete source_ip 94.136.40.75 |
| 2019-06-05 |
insert source_ip 62.138.13.44 |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED DR DONALD HARRADINE |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE HAYWOOD |
| 2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET TOOTELL / 01/12/2018 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-01-07 |
update account_category FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN CORDIN |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MARGARET TOOTELL |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE KONIECZNY |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION BATES |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ROBERTS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-13 |
insert otherexecutives Karen Roberts |
| 2016-07-13 |
insert person Karen Roberts |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ROBERTS |
| 2016-06-20 |
update statutory_documents 26/05/16 NO MEMBER LIST |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ROBERTS |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES BATES / 17/06/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-08 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE KONIECZNY |
| 2015-06-11 |
update statutory_documents 26/05/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES BATES |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-06-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-05-30 |
update statutory_documents 26/05/14 NO MEMBER LIST |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ASPLEY |
| 2014-05-08 |
insert index_pages_linkeddomain issuu.com |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-06-26 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 8511 - Hospital activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-05-28 |
update statutory_documents 26/05/13 NO MEMBER LIST |
| 2013-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE HUMPHREYS / 01/07/2012 |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MACKAY |
| 2012-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN STOPFORD |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN KNOX |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN GREGORY |
| 2012-06-06 |
update statutory_documents 26/05/12 NO MEMBER LIST |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GANAPATHY KRISHNA |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KING |
| 2011-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-13 |
update statutory_documents 26/05/11 NO MEMBER LIST |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-08 |
update statutory_documents 26/05/10 NO MEMBER LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE / 26/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 26/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GANAPATHY KRISHNA / 26/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE ASPLEY / 26/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MACKAY / 26/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BINGHAM HAWLEY / 26/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION BATES / 26/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY PELLA / 26/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KING / 26/05/2010 |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE BEELEY |
| 2009-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-06-05 |
update statutory_documents ALTER ARTICLES 13/05/2009 |
| 2009-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARION BATES |
| 2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/09 |
| 2008-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED DR GANAPATHY KRISHNA |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HEADWORTH |
| 2008-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/08 |
| 2008-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2008-03-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/07 |
| 2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-09-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |