| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE WRIGHT / 09/05/2022 |
| 2023-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LIZABETH MARY SHORT / 09/05/2022 |
| 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 |
| 2022-11-10 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-12 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-04-07 |
delete address ROOM 18 GLOUCESTER HOUSE, 72, CHURCH ROAD STOCKTON ON TEES COUNTY DURHAM UNITED KINGDOM TS18 1TW |
| 2021-04-07 |
insert address UNIT 6 BEAUMONT HOUSE 74-76 CHURCH ROAD STOCKTON ON TEES COUNTY DURHAM UNITED KINGDOM TS18 1TW |
| 2021-04-07 |
update registered_address |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
ROOM 18 GLOUCESTER HOUSE, 72, CHURCH ROAD
STOCKTON ON TEES
COUNTY DURHAM
TS18 1TW
UNITED KINGDOM |
| 2020-12-07 |
delete address BUSINESS HEALTH PARTNERS LTD C/O SUITE 19 SURTEES BUSINESS CENTRE BOWESFIELD LANE STOCKTON-ON-TEES ENGLAND TS18 3HP |
| 2020-12-07 |
insert address ROOM 18 GLOUCESTER HOUSE, 72, CHURCH ROAD STOCKTON ON TEES COUNTY DURHAM UNITED KINGDOM TS18 1TW |
| 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 |
| 2020-12-07 |
update registered_address |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
BUSINESS HEALTH PARTNERS LTD C/O SUITE 19 SURTEES BUSINESS CENTRE
BOWESFIELD LANE
STOCKTON-ON-TEES
TS18 3HP
ENGLAND |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
ROOM 18 GLOUCESTER HOUSE, 72, CHURCH ROAD
STOCKTON ON TEES
WEST YORKSHIRE
TS18 1TW
UNITED KINGDOM |
| 2020-10-14 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-13 |
delete address 14 LIVERTON CRESCENT WOLVISTON COURT BILLINGHAM CLEVELAND TS22 5BS |
| 2019-06-13 |
insert address BUSINESS HEALTH PARTNERS LTD C/O SUITE 19 SURTEES BUSINESS CENTRE BOWESFIELD LANE STOCKTON-ON-TEES ENGLAND TS18 3HP |
| 2019-06-13 |
update registered_address |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
14 LIVERTON CRESCENT
WOLVISTON COURT
BILLINGHAM
CLEVELAND
TS22 5BS |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-15 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
delete management_pages_linkeddomain twitter.com |
| 2016-08-23 |
insert management_pages_linkeddomain twitter.com |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-31 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE WRIGHT / 05/06/2015 |
| 2016-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE WRIGHT / 05/06/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-13 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-03-13 |
delete source_ip 95.128.134.90 |
| 2015-03-13 |
insert source_ip 81.19.186.195 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 14 LIVERTON CRESCENT WOLVISTON COURT BILLINGHAM CLEVELAND ENGLAND TS22 5BS |
| 2014-06-07 |
insert address 14 LIVERTON CRESCENT WOLVISTON COURT BILLINGHAM CLEVELAND TS22 5BS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-29 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-28 |
insert index_pages_linkeddomain facebook.com |
| 2013-08-28 |
insert index_pages_linkeddomain linkedin.com |
| 2013-08-28 |
insert index_pages_linkeddomain twitter.com |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-06-05 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 4 => 3 |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-20 => 2013-12-31 |
| 2013-05-09 |
update statutory_documents 08/05/13 FULL LIST |
| 2012-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-09-11 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 2012-05-01 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |