| Date | Description |
|---|
| 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 |
| 2023-04-07 |
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 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2021-01-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARRIOTT |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-09-07 |
insert company_previous_name PATHLABTEK LIMITED |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-07 |
update name PATHLABTEK LIMITED => SONIPREP LIMITED |
| 2019-08-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents COMPANY NAME CHANGED PATHLABTEK LIMITED
CERTIFICATE ISSUED ON 08/08/19 |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL MARRIOTT |
| 2019-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYTOGEN LIMITED |
| 2019-07-17 |
update statutory_documents CESSATION OF BEN STURGESS AS A PSC |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STURGESS |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA STURGESS |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 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 |
| 2018-08-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category DORMANT => 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 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN PAGE |
| 2017-06-08 |
delete address 2 BIRCH HOUSE BRAMBLESIDE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX ENGLAND TN22 1QQ |
| 2017-06-08 |
insert address MYTOGEN HOUSE BROWNING ROAD HEATHFIELD EAST SUSSEX ENGLAND TN21 8DB |
| 2017-06-08 |
update registered_address |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
2 BIRCH HOUSE BRAMBLESIDE
BELLBROOK INDUSTRIAL ESTATE
UCKFIELD
EAST SUSSEX
TN22 1QQ
ENGLAND |
| 2017-04-27 |
delete sic_code 74990 - Non-trading company |
| 2017-04-27 |
insert sic_code 75000 - Veterinary activities |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-06 => 2017-12-31 |
| 2016-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-09-07 |
delete address WET WOOD POTTENS MILL LANE BROAD OAK HEATHFIELD EAST SUSSEX UNITED KINGDOM TN21 8UA |
| 2016-09-07 |
insert address 2 BIRCH HOUSE BRAMBLESIDE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX ENGLAND TN22 1QQ |
| 2016-09-07 |
insert company_previous_name ALDERCARE LIMITED |
| 2016-09-07 |
update name ALDERCARE LIMITED => PATHLABTEK LIMITED |
| 2016-09-07 |
update registered_address |
| 2016-08-23 |
update statutory_documents ADOPT ARTICLES 02/08/2016 |
| 2016-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-08-03 |
update statutory_documents COMPANY NAME CHANGED ALDERCARE LIMITED
CERTIFICATE ISSUED ON 03/08/16 |
| 2016-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2016 FROM
WET WOOD POTTENS MILL LANE
BROAD OAK
HEATHFIELD
EAST SUSSEX
TN21 8UA
UNITED KINGDOM |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED DR BRIAN JOHN PAGE |
| 2016-08-02 |
update statutory_documents SECRETARY APPOINTED DR BRIAN JOHN PAGE |
| 2016-08-02 |
update statutory_documents SECRETARY APPOINTED MRS ATTILIA NATALIA PAGE |
| 2016-08-02 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA KATHERINE STURGESS |
| 2016-05-12 |
insert sic_code 74990 - Non-trading company |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-06 |
| 2016-05-12 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-04-05 |
update statutory_documents 06/03/16 FULL LIST |
| 2015-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |