| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED DAX JUSTINO FERNANDEZ BRUGGEMANN |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MATTHEW RAVENSCROFT |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name MEDIC NOTES LIMITED |
| 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 |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BLEWETT |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIDO HOLDINGS LIMITED |
| 2022-10-12 |
update statutory_documents CESSATION OF OWAIN PAUL TUDOR AS A PSC |
| 2022-10-12 |
update statutory_documents CESSATION OF SIMON LESLIE PARSONS AS A PSC |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FIRTH |
| 2022-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWAIN PAUL TUDOR / 03/08/2022 |
| 2022-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OWAIN PAUL TUDOR / 03/08/2022 |
| 2022-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OWAIN PAUL TUDOR / 03/08/2022 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES |
| 2022-02-07 |
update num_mort_charges 1 => 2 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040303830002 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-12 |
update statutory_documents 09/08/21 STATEMENT OF CAPITAL GBP 15090 |
| 2021-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-01 |
update statutory_documents ADOPT ARTICLES 13/08/2021 |
| 2021-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-21 |
update statutory_documents ADOPT ARTICLES 09/08/2021 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-09-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address 19-21 MAIN STREET KEYWORTH NOTTINGHAM NOTTINGHAMSHIRE NG12 5AA |
| 2020-06-07 |
insert address BRIDGFORD BUSINESS CENTRE 29 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM UNITED KINGDOM NG2 6AU |
| 2020-06-07 |
update registered_address |
| 2020-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2020 FROM
19-21 MAIN STREET
KEYWORTH
NOTTINGHAM
NOTTINGHAMSHIRE
NG12 5AA |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR SCOTT FIRTH |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-07-23 |
update statutory_documents CESSATION OF ADRIAN JOHN LEAD AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-05-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-09-07 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-08-05 |
update statutory_documents 10/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-16 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update num_mort_outstanding 1 => 0 |
| 2013-10-07 |
update num_mort_satisfied 0 => 1 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-22 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 2215 - Other publishing |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 18129 - Printing n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2012-07-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 10/07/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LEAD / 20/07/2011 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWAIN PAUL TUDOR / 20/07/2011 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LESLIE PARSONS / 20/07/2011 |
| 2011-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OWAIN PAUL TUDOR / 20/07/2011 |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents 10/07/10 NO CHANGES |
| 2009-12-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents £ NC 84200/19200
18/04/06 |
| 2006-05-25 |
update statutory_documents NC INC ALREADY ADJUSTED
18/04/06 |
| 2006-05-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-25 |
update statutory_documents £ NC 19200/19230
18/04/ |
| 2006-05-25 |
update statutory_documents NC DEC ALREADY ADJUSTED 18/04/06 |
| 2006-04-13 |
update statutory_documents £ IC 31075/15075
28/02/06
£ SR 16000@1=16000 |
| 2006-04-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-06-27 |
update statutory_documents £ IC 36100/31075
04/06/03
£ SR 5025@1=5025 |
| 2003-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-12 |
update statutory_documents COMPANY NAME CHANGED
MEDIC NOTES LIMITED
CERTIFICATE ISSUED ON 12/12/02 |
| 2002-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/02 FROM:
20 EMMANUEL AVENUE
NOTTINGHAM
NOTTINGHAMSHIRE NG3 6HF |
| 2002-12-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 2002-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents £ NC 100/84200
16/05/02 |
| 2002-05-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2000-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |