Date | Description |
2024-04-07 |
update account_category SMALL => DORMANT |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
2023-07-07 |
update account_ref_month 8 => 7 |
2023-07-07 |
update accounts_next_due_date 2024-05-31 => 2024-04-30 |
2023-06-19 |
update statutory_documents CURRSHO FROM 31/08/2023 TO 31/07/2023 |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
2023-04-07 |
update account_ref_month 7 => 8 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-05-31 |
2023-02-06 |
update statutory_documents PREVEXT FROM 31/07/2022 TO 31/08/2022 |
2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
2019-01-03 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAVID GRIFFITH LALLOO |
2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HEMINGWAY |
2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
2018-03-07 |
update account_category FULL => SMALL |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
2016-03-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-03-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
2015-10-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
2015-10-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
2015-09-23 |
update statutory_documents 18/09/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
2014-10-01 |
update statutory_documents 18/09/14 FULL LIST |
2014-02-07 |
insert company_previous_name LIVERPOOL ASSOCIATES IN TROPICAL HEALTH LIMITED |
2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-02-07 |
update name LIVERPOOL ASSOCIATES IN TROPICAL HEALTH LIMITED => LSTM CONSULTING LIMITED |
2014-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
2014-01-24 |
update statutory_documents COMPANY NAME CHANGED LIVERPOOL ASSOCIATES IN TROPICAL HEALTH LIMITED
CERTIFICATE ISSUED ON 24/01/14 |
2014-01-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN HOSKINS |
2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH VALADEZ |
2013-10-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
2013-09-25 |
update statutory_documents 18/09/13 FULL LIST |
2013-06-26 |
update num_mort_charges 0 => 1 |
2013-06-26 |
update num_mort_outstanding 0 => 1 |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
2013-06-22 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
2013-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020304390001 |
2013-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
2012-09-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LIVERPOOL ASSOCIATES IN TROPICAL HEALTH
ANSON HOUSE 25 ANSON STREET
LIVERPOOL
MERSEYSIDE
L3 5NY
UNITED KINGDOM |
2012-09-21 |
update statutory_documents 18/09/12 FULL LIST |
2012-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANN HOSKINS / 21/09/2012 |
2012-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOOD ROSS / 21/09/2012 |
2012-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EINION HOLLAND / 21/09/2012 |
2012-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JANET HEMINGWAY / 21/09/2012 |
2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GOULD |
2012-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
2011-09-29 |
update statutory_documents 18/09/11 FULL LIST |
2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE WINTER |
2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EINION HOLLAND / 07/03/2011 |
2011-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART TYSON |
2011-03-09 |
update statutory_documents SECRETARY APPOINTED MR ROBERT EINION HOLLAND |
2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EINION HOLLAND / 09/03/2011 |
2011-03-07 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOSEPH JAMES VALADEZ |
2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGAL FREEMAN |
2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGAL FREEMAN |
2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGAL FREEMAN |
2011-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTINEAU |
2010-11-19 |
update statutory_documents ADOPT ARTICLES 08/11/2010 |
2010-09-22 |
update statutory_documents SAIL ADDRESS CREATED |
2010-09-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
2010-09-22 |
update statutory_documents 18/09/10 FULL LIST |
2010-08-16 |
update statutory_documents DIRECTOR APPOINTED DR ANN HOSKINS |
2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER POORE |
2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEWART TYSON / 12/10/2009 |
2009-10-13 |
update statutory_documents 18/09/09 FULL LIST |
2009-03-24 |
update statutory_documents DIRECTOR APPOINTED JAMES HOOD ROSS |
2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GREENSMITH |
2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH OLLIER |
2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
2008-09-05 |
update statutory_documents DIRECTOR APPOINTED DR STEWART TYSON |
2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MC CULLOCH |
2008-02-29 |
update statutory_documents DIRECTOR APPOINTED PHILIP LEON GOULD |
2008-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-10-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-05 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-14 |
update statutory_documents SECRETARY RESIGNED |
2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-09 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
2006-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-09-15 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-12 |
update statutory_documents SECRETARY RESIGNED |
2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-12 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
2004-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-10-21 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-22 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-11-04 |
update statutory_documents RETURN MADE UP TO 18/09/02; NO CHANGE OF MEMBERS |
2002-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-31 |
update statutory_documents RETURN MADE UP TO 18/09/01; CHANGE OF MEMBERS |
2001-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-23 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-04 |
update statutory_documents RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
1999-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-06 |
update statutory_documents RETURN MADE UP TO 18/09/98; CHANGE OF MEMBERS |
1998-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1998-03-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-17 |
update statutory_documents RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-28 |
update statutory_documents RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
1996-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1995-10-04 |
update statutory_documents RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
1995-09-26 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-06-09 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
1994-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-09-21 |
update statutory_documents RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
1994-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
1993-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-29 |
update statutory_documents RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
1993-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1993-03-30 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-08 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-08 |
update statutory_documents RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
1992-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-21 |
update statutory_documents RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1990-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1990-10-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-10-02 |
update statutory_documents RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
1990-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
1990-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-16 |
update statutory_documents RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
1989-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-03-31 |
update statutory_documents RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
1989-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
1989-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-20 |
update statutory_documents RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
1988-01-20 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 31/07/87 |
1986-10-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
1986-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1986-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |