Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARTH LARKIN / 01/03/2022 |
2022-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN GARTH LARKIN / 01/03/2022 |
2022-02-07 |
delete address 6 GARDEN COURT HOLDEN ROAD WOODSIDE PARK LONDON N12 7DG |
2022-02-07 |
insert address 30C PORTLAND RISE LONDON N4 2PP |
2022-02-07 |
update registered_address |
2022-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2022 FROM
6 GARDEN COURT
HOLDEN ROAD WOODSIDE PARK
LONDON
N12 7DG |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-06-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
2016-06-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
2016-05-31 |
update statutory_documents 20/05/16 |
2015-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS ELSIE GENIEVE GAYLE |
2015-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENGLISH |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
2015-06-07 |
update statutory_documents 20/05/15 |
2015-01-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
2014-05-23 |
update statutory_documents 20/05/14 |
2014-01-07 |
insert company_previous_name NATIONAL ASSOCIATION OF LINKS MEMBERS |
2014-01-07 |
update name NATIONAL ASSOCIATION OF LINKS MEMBERS => HEALTHWATCH AND PUBLIC INVOLVEMENT ASSOCIATION |
2013-12-02 |
update statutory_documents COMPANY NAME CHANGED NATIONAL ASSOCIATION OF LINKS MEMBERS
CERTIFICATE ISSUED ON 02/12/13 |
2013-12-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-12-02 |
update statutory_documents NEO1 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-28 |
update statutory_documents 20/05/13 |
2012-09-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-05-25 |
update statutory_documents 20/05/12 |
2011-08-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-06-03 |
update statutory_documents SAIL ADDRESS CREATED |
2011-06-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2011-06-03 |
update statutory_documents 20/05/11 |
2010-08-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-05-26 |
update statutory_documents 20/05/10 |
2009-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/09 |
2009-04-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-07-11 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 31/12/2008 |
2008-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |