| 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 |
| 2024-03-16 |
insert contact_pages_linkeddomain hearinglink.org |
| 2024-03-16 |
insert management_pages_linkeddomain oticon.co.uk |
| 2024-03-16 |
insert management_pages_linkeddomain phonak.com |
| 2024-03-16 |
insert management_pages_linkeddomain resound.com |
| 2024-03-16 |
insert management_pages_linkeddomain widex.com |
| 2023-04-07 |
delete address 18 HARDENHUISH AVENUE CHIPPENHAM WILTSHIRE SN15 1NW |
| 2023-04-07 |
insert address 30 LLANGORSE DRIVE ROGERSTONE NEWPORT WALES NP10 9HJ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2022-10-25 |
delete founder Robert Iles |
| 2022-10-25 |
delete otherexecutives Robert Iles |
| 2022-10-25 |
delete person Robert Iles |
| 2022-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
18 HARDENHUISH AVENUE
CHIPPENHAM
WILTSHIRE
SN15 1NW |
| 2022-09-05 |
update statutory_documents CESSATION OF ROBERT ILES AS A PSC |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ILES |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
insert sic_code 47741 - Retail sale of hearing aids |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, 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 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-14 |
update statutory_documents 23/03/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 18 HARDENHUISH AVENUE CHIPPENHAM WILTSHIRE ENGLAND SN15 1NW |
| 2015-05-07 |
insert address 18 HARDENHUISH AVENUE CHIPPENHAM WILTSHIRE SN15 1NW |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-01 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ILES / 01/05/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address DIAMOND HOUSE 28 JACKSON LANE KERRIDGE BOLLINGTON MACCLESFIELD SK10 5BE |
| 2014-07-07 |
insert address 18 HARDENHUISH AVENUE CHIPPENHAM WILTSHIRE ENGLAND SN15 1NW |
| 2014-07-07 |
update registered_address |
| 2014-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2014 FROM
DIAMOND HOUSE 28 JACKSON LANE
KERRIDGE
BOLLINGTON
MACCLESFIELD
SK10 5BE |
| 2014-05-07 |
delete address DIAMOND HOUSE 28 JACKSON LANE KERRIDGE BOLLINGTON MACCLESFIELD UNITED KINGDOM SK10 5BE |
| 2014-05-07 |
insert address DIAMOND HOUSE 28 JACKSON LANE KERRIDGE BOLLINGTON MACCLESFIELD SK10 5BE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-02 |
update statutory_documents 23/03/14 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-23 => 2014-12-31 |
| 2013-06-25 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-22 |
delete address DIAMOND HOUSE 2 HOLLINS LANE MARPLE BRIDGE STOCKPORT CHESHIRE ENGLAND SK6 5BB |
| 2013-06-22 |
insert address DIAMOND HOUSE 28 JACKSON LANE KERRIDGE BOLLINGTON MACCLESFIELD UNITED KINGDOM SK10 5BE |
| 2013-06-22 |
update registered_address |
| 2013-06-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-03 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2012 FROM
DIAMOND HOUSE 2 HOLLINS LANE
MARPLE BRIDGE
STOCKPORT
CHESHIRE
SK6 5BB
ENGLAND |
| 2012-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |