BRECKNOCK DENTAL - History of Changes


DateDescription
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
2023-11-17 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NILLA PARESH SHAH / 10/10/2023
2023-10-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NILLA PARESH SHAH / 10/10/2023
2023-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH KUMAR JETHALAL BHARMAL SHAH / 01/09/2023
2023-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NILLA PARESH SHAH / 14/09/2023
2023-09-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PARESH KUMAR JETHALAL BHARMAL SHAH / 01/09/2023
2023-09-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PARESH SHAH / 01/08/2023
2023-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH KUMAR JETHALAL BHARMAL SHAH / 01/08/2023
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
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
2022-12-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-07-07 update num_mort_charges 1 => 2
2022-07-07 update num_mort_outstanding 0 => 1
2022-06-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021138670002
2022-06-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PARESH SHAH / 31/05/2022
2022-06-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NILLA PARESH SHAH / 31/05/2022
2022-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH SHAH / 31/05/2022
2022-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH SHAH / 31/05/2022
2022-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NILLA PARESH SHAH / 31/05/2022
2022-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NILLA PARESH SHAH / 31/05/2022
2022-05-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NILLA PARESH SHAH / 31/05/2022
2022-03-20 delete about_pages_linkeddomain google.com
2022-03-20 delete contact_pages_linkeddomain google.com
2022-03-20 delete management_pages_linkeddomain google.com
2022-03-20 delete terms_pages_linkeddomain google.com
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
2021-12-16 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-09-20 insert about_pages_linkeddomain google.com
2021-09-20 insert contact_pages_linkeddomain google.com
2021-09-20 insert management_pages_linkeddomain google.com
2021-09-20 insert terms_pages_linkeddomain google.com
2021-02-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-08 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-09-25 delete source_ip 172.67.154.185
2020-09-25 delete source_ip 104.31.84.229
2020-09-25 delete source_ip 104.31.85.229
2020-09-25 insert source_ip 69.162.134.94
2020-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-07-24 update statutory_documents DIRECTOR APPOINTED MRS NILLA PARESH SHAH
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-16 insert source_ip 172.67.154.185
2020-02-16 update robots_txt_status www.brecknockdental.co.uk: 404 => 200
2020-01-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
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 31/03/19 TOTAL EXEMPTION FULL
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-07-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NILLA PARESH SHAH / 28/06/2019
2019-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH SHAH / 28/06/2019
2019-04-03 delete source_ip 185.119.173.113
2019-04-03 insert source_ip 104.31.84.229
2019-04-03 insert source_ip 104.31.85.229
2019-01-07 update num_mort_outstanding 1 => 0
2019-01-07 update num_mort_satisfied 0 => 1
2018-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH JETHALAL SHAH / 01/10/2018
2018-10-07 delete address 37 BRECKNOCK ROAD LONDON N7 0BT
2018-10-07 insert address 8B ACCOMMODATION ROAD LONDON LONDON UNITED KINGDOM NW11 8ED
2018-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
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
2018-10-07 update registered_address
2018-10-04 update statutory_documents DIRECTOR APPOINTED MR NEIL PARESH MAROO
2018-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-09-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDS MAROO LTD
2018-09-27 update statutory_documents CESSATION OF NILLA PARESH SHAH AS A PSC
2018-09-27 update statutory_documents CESSATION OF PARESH JETHALAL SHAH AS A PSC
2018-09-17 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 37 BRECKNOCK ROAD LONDON N7 0BT
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
2017-12-01 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILLA PARESH SHAH
2017-09-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARESH JETHALAL SHAH
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
2016-12-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-07-18 delete source_ip 95.142.152.194
2016-07-18 insert source_ip 185.119.173.113
2015-11-07 update returns_last_madeup_date 2014-09-13 => 2015-09-13
2015-11-07 update returns_next_due_date 2015-10-11 => 2016-10-11
2015-10-09 update statutory_documents 13/09/15 NO CHANGES
2015-10-08 delete source_ip 93.184.219.4
2015-10-08 insert source_ip 95.142.152.194
2015-10-08 update robots_txt_status www.brecknockdental.co.uk: 200 => 404
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
2015-09-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-26 insert contact_pages_linkeddomain google.co.uk
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
2014-12-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-13 => 2014-09-13
2014-11-07 update returns_next_due_date 2014-10-11 => 2015-10-11
2014-10-13 update statutory_documents 13/09/14 FULL LIST
2014-04-30 insert general_emails re..@csdconnect.com
2014-04-30 insert email re..@csdconnect.com
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
2013-12-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-13 => 2013-09-13
2013-10-07 update returns_next_due_date 2013-10-11 => 2014-10-11
2013-09-18 update statutory_documents 13/09/13 FULL LIST
2013-06-24 delete sic_code 8513 - Dental practice activities
2013-06-24 insert sic_code 86230 - Dental practice activities
2013-06-24 update returns_last_madeup_date 2011-09-13 => 2012-09-13
2013-06-24 update returns_next_due_date 2012-10-11 => 2013-10-11
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
2012-12-10 update statutory_documents 13/09/12 FULL LIST
2012-11-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-11-25 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-28 update statutory_documents 13/09/11 FULL LIST
2010-12-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-09 update statutory_documents 13/09/10 FULL LIST
2010-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH JETHLAL SHAH / 01/10/2009
2009-11-24 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-10-26 update statutory_documents 13/09/09 FULL LIST
2009-08-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-17 update statutory_documents COMPANY NAME CHANGED SEALPARK LIMITED CERTIFICATE ISSUED ON 25/08/09
2008-12-15 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-10-07 update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-01-03 update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-19 update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-01-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-13 update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-20 update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-01-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-26 update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-02-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-05 update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-21 update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-25 update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
1999-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-17 update statutory_documents RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-06 update statutory_documents RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1997-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-07 update statutory_documents RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1996-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-15 update statutory_documents RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
1995-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-14 update statutory_documents RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
1995-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-30 update statutory_documents RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
1994-01-16 update statutory_documents RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS
1993-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-21 update statutory_documents RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS
1992-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-10 update statutory_documents RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS
1991-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/91 FROM: 2 MALVERN GARDENS KENTON MIDDX HA3 9PB
1991-03-06 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-09-21 update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
1989-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-03-01 update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
1989-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-10-25 update statutory_documents WD 13/10/88 PD 23/03/87--------- £ SI 2@1
1988-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/88 FROM: 37 BRECKNOCK ROAD LONDON N.7.
1987-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/87 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ
1987-05-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-23 update statutory_documents CERTIFICATE OF INCORPORATION
1987-03-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION