MEDI PERM INTERNATIONAL LTD - History of Changes


DateDescription
2023-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / CURAE LIMITED / 25/11/2020
2023-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21
2022-04-07 insert company_previous_name HAMPSHIRE CARE & SUPPORT LTD T/A KAREPLUS PORTSMOUTH LTD
2022-04-07 update name HAMPSHIRE CARE & SUPPORT LTD T/A KAREPLUS PORTSMOUTH LTD => MEDI PERM INTERNATIONAL LTD
2022-03-16 update statutory_documents COMPANY NAME CHANGED HAMPSHIRE CARE & SUPPORT LTD T/A KAREPLUS PORTSMOUTH LTD CERTIFICATE ISSUED ON 16/03/22
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-05-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20
2021-02-07 delete address 8TH FLOOR THE PLAZA ONE IRONMASTERS WAY TELFORD SHROPSHIRE ENGLAND TF3 4NT
2021-02-07 insert address EDWARD JAMES HOUSE HADLEY PARK EAST TELFORD SHROPSHIRE ENGLAND TF1 6QJ
2021-02-07 update registered_address
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-12-07 update num_mort_outstanding 1 => 0
2020-12-07 update num_mort_satisfied 0 => 1
2020-12-03 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2020-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 8TH FLOOR THE PLAZA ONE IRONMASTERS WAY TELFORD SHROPSHIRE TF3 4NT ENGLAND
2020-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WELSH / 26/11/2020
2020-12-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARETH THOMAS PERRETT / 26/11/2020
2020-11-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097272240001
2020-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-10-07 insert company_previous_name KP PERMANENT SERVICES LIMITED
2019-10-07 update name KP PERMANENT SERVICES LIMITED => HAMPSHIRE CARE & SUPPORT LTD T/A KAREPLUS PORTSMOUTH LTD
2019-09-03 update statutory_documents COMPANY NAME CHANGED KP PERMANENT SERVICES LIMITED CERTIFICATE ISSUED ON 03/09/19
2019-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES
2019-08-07 update account_category AUDITED ABRIDGED => SMALL
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18
2019-07-07 update num_mort_charges 0 => 1
2019-07-07 update num_mort_outstanding 0 => 1
2019-06-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097272240001
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES
2018-06-25 update statutory_documents CESSATION OF STEVE CRAIG WELSH AS A PSC
2018-06-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURAE LIMITED
2018-06-22 update statutory_documents CESSATION OF GEORGE PETER BOGARD AS A PSC
2018-06-19 update statutory_documents SECRETARY APPOINTED MR GARETH THOMAS PERRETT
2018-04-07 update account_category SMALL => AUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-04-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-03-08 update statutory_documents 31/10/17 AUDITED ABRIDGED
2017-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-06-07 update account_category NO ACCOUNTS FILED => SMALL
2017-06-07 update accounts_last_madeup_date null => 2016-10-31
2017-06-07 update accounts_next_due_date 2017-05-11 => 2018-07-31
2017-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-01-07 delete address 8 TETTENHALL ROAD WOLVERHAMPTON UNITED KINGDOM WV1 4SA
2017-01-07 insert address 8TH FLOOR THE PLAZA ONE IRONMASTERS WAY TELFORD SHROPSHIRE ENGLAND TF3 4NT
2017-01-07 update account_ref_month 8 => 10
2017-01-07 update registered_address
2016-12-01 update statutory_documents PREVEXT FROM 31/08/2016 TO 31/10/2016
2016-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 8 TETTENHALL ROAD WOLVERHAMPTON WV1 4SA UNITED KINGDOM
2016-09-07 insert sic_code 78300 - Human resources provision and management of human resources functions
2016-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-08-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION