| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-09-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/22 |
| 2023-09-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/22 |
| 2023-09-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/22 |
| 2023-08-08 |
update statutory_documents SECRETARY APPOINTED DOMINIC MARK HEATON |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC MARK HEATON |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HART |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HART |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED CLAIRE LITTON |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR JASON CHARLES LEEK |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE ANNE CLAYDON-BUTLER |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED PAUL JAMES MULLAN |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MORTON |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2023-01-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/21 |
| 2023-01-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/21 |
| 2023-01-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/21 |
| 2023-01-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MELDRUM |
| 2022-02-07 |
update num_mort_charges 4 => 5 |
| 2022-02-07 |
update num_mort_satisfied 3 => 4 |
| 2022-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088400240004 |
| 2022-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088400240005 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2022-01-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-19 |
update statutory_documents ENTIRE ISSUED CAPITAL OF THE COMPANY 10/01/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-11-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-11-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/20 |
| 2021-11-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/20 |
| 2021-11-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/20 |
| 2021-11-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/20 |
| 2021-11-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/20 |
| 2021-05-07 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
| 2021-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-04-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/19 |
| 2021-04-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/19 |
| 2021-03-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/19 |
| 2021-03-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/19 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR LEE THOMAS REEVES |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY DAVIS |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HARVEY MORTON |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS HART |
| 2020-02-26 |
update statutory_documents SECRETARY APPOINTED MR JAMES THOMAS HART |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DUFFY |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL DUFFY |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAO ROSA |
| 2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIM AVILLEZ CALDEIRA |
| 2019-04-07 |
update num_mort_charges 3 => 4 |
| 2019-04-07 |
update num_mort_outstanding 2 => 1 |
| 2019-04-07 |
update num_mort_satisfied 1 => 3 |
| 2019-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088400240004 |
| 2019-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088400240002 |
| 2019-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088400240003 |
| 2019-02-07 |
update num_mort_outstanding 3 => 2 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 2019-01-21 |
update statutory_documents CESSATION OF LDC III LP AS A PSC |
| 2019-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PMH BIDCO LIMITED |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JOAO VICENTE GONCALVES ROSA |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIM AVILLEZ CALDEIRA |
| 2019-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088400240001 |
| 2019-01-03 |
update statutory_documents ADOPT ARTICLES 14/12/2018 |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNDON |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEWBOLD |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAYSHAW |
| 2018-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088400240003 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL BRAYSHAW |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PILGRIM |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DUFFY |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 2016-04-26 |
update statutory_documents SECRETARY APPOINTED MR NEIL DUFFY |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LLOYD |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WALKER |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR WALKER |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-11 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-26 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-10-08 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN TEMPLER PILGRIM |
| 2015-02-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-28 |
update statutory_documents 10/01/15 FULL LIST |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARSHALL REID |
| 2014-06-07 |
insert company_previous_name ENSCO 1039 LIMITED |
| 2014-06-07 |
update name ENSCO 1039 LIMITED => PRISM MEDICAL HEALTHCARE LIMITED |
| 2014-06-07 |
update num_mort_charges 1 => 2 |
| 2014-06-07 |
update num_mort_outstanding 1 => 2 |
| 2014-05-22 |
update statutory_documents COMPANY NAME CHANGED ENSCO 1039 LIMITED
CERTIFICATE ISSUED ON 22/05/14 |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED JAMES BUCKLEY |
| 2014-05-09 |
update statutory_documents 11/04/14 STATEMENT OF CAPITAL GBP 11861.83 |
| 2014-05-09 |
update statutory_documents SUB-DIVISION
11/04/14 |
| 2014-05-07 |
delete address ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B3 2HJ |
| 2014-05-07 |
insert address UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY GRANGE MOOR WEST YORKSHIRE WF4 4TD |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update account_ref_month 1 => 11 |
| 2014-05-07 |
update accounts_next_due_date 2015-10-10 => 2015-08-31 |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-07 |
update registered_address |
| 2014-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088400240002 |
| 2014-04-25 |
update statutory_documents ADOPT ARTICLES 11/04/2014 |
| 2014-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ, UNITED KINGDOM |
| 2014-04-24 |
update statutory_documents SECRETARY APPOINTED ALASTAIR JAMES WALKER |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARSHALL REID |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LYNDON |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW NEWBOLD |
| 2014-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088400240001 |
| 2014-04-08 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 30/11/2014 |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR WALKER |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MARSHALL REID |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR STUART MELDRUM |
| 2014-04-08 |
update statutory_documents SECRETARY APPOINTED MR MARSHALL REID |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 2014-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |