| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-03-28 |
| 2023-08-07 |
update num_mort_charges 3 => 4 |
| 2023-08-07 |
update num_mort_outstanding 1 => 2 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-28 => 2023-12-28 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-07 |
update num_mort_charges 2 => 3 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087784320004 |
| 2023-06-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087784320003 |
| 2023-05-30 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-03-28 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2022-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087784320002 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-09 => 2022-12-28 |
| 2022-05-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-10 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update account_ref_day 29 => 28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-09 |
| 2021-12-09 |
update statutory_documents PREVSHO FROM 29/03/2021 TO 28/03/2021 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-03-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-03-07 => 2021-03-29 |
| 2020-06-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-07 |
| 2019-12-07 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-06 |
delete sic_code 86900 - Other human health activities |
| 2018-12-06 |
insert sic_code 77120 - Renting and leasing of trucks and other heavy vehicles |
| 2018-12-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087784320002 |
| 2018-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087784320001 |
| 2018-05-07 |
delete address UNIT 15 ANDERS LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TA |
| 2018-05-07 |
insert address UNIT 21 DARWELL PARK MICA CLOSE TAMWORTH ENGLAND B77 4DR |
| 2018-05-07 |
update registered_address |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
UNIT 15 ANDERS
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE
B79 7TA |
| 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 2017-12-30 => 2018-12-30 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-28 => 2017-12-30 |
| 2017-03-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update num_mort_charges 0 => 1 |
| 2017-02-07 |
update num_mort_outstanding 0 => 1 |
| 2017-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087784320001 |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-28 |
| 2016-12-28 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-02-09 |
delete address 36 SOMERVILLE ROAD SOMERVILLE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 6HH |
| 2016-02-09 |
insert address UNIT 15 ANDERS LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TA |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-02-09 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2016-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2016 FROM
36 SOMERVILLE ROAD SOMERVILLE ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 6HH |
| 2016-01-06 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-18 => 2016-12-31 |
| 2015-11-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update accounts_next_due_date 2015-08-18 => 2015-09-18 |
| 2015-05-07 |
insert company_previous_name ELITE EMERGENCY MEDICAL SERVICES LTD |
| 2015-05-07 |
update name ELITE EMERGENCY MEDICAL SERVICES LTD => ELITE MEDICAL LOGISTICS LIMITED |
| 2015-04-23 |
update statutory_documents COMPANY NAME CHANGED ELITE EMERGENCY MEDICAL SERVICES LTD
CERTIFICATE ISSUED ON 23/04/15 |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 11 => 3 |
| 2015-01-27 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/03/2015 |
| 2014-12-07 |
delete address 36 SOMERVILLE ROAD SOMERVILLE ROAD SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 6HH |
| 2014-12-07 |
insert address 36 SOMERVILLE ROAD SOMERVILLE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 6HH |
| 2014-12-07 |
insert sic_code 86900 - Other human health activities |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-26 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-04-07 |
delete address UNIT 1 THE OLD COTTAGE MIDDLETON LANE MIDDLETON TAMWORTH STAFFORDSHIRE UNITED KINGDOM B78 2BL |
| 2014-04-07 |
insert address 36 SOMERVILLE ROAD SOMERVILLE ROAD SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 6HH |
| 2014-04-07 |
update registered_address |
| 2014-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
UNIT 1 THE OLD COTTAGE
MIDDLETON LANE MIDDLETON
TAMWORTH
STAFFORDSHIRE
B78 2BL
UNITED KINGDOM |
| 2013-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |