| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-04-07 |
delete address 1 THANE ROAD WEST NOTTINGHAM ENGLAND NG2 3AA |
| 2023-04-07 |
insert address GENESIS HOUSE MERROW LANE GUILDFORD UNITED KINGDOM GU4 7BN |
| 2023-04-07 |
insert company_previous_name BCM SPECIALS LIMITED |
| 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 |
| 2023-04-07 |
update name BCM SPECIALS LIMITED => AVIDA MEDICAL LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED NEIL BASHFORTH |
| 2023-03-08 |
update statutory_documents ALTER ARTICLES 03/03/2023 |
| 2022-12-13 |
update statutory_documents CHANGE OF COMPANY NAME 01/12/2022 |
| 2022-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2022 FROM
1 THANE ROAD WEST
NOTTINGHAM
NG2 3AA
ENGLAND |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TALBOT PARKINSON |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOSEPH HANDLEY |
| 2022-12-02 |
update statutory_documents COMPANY NAME CHANGED BCM SPECIALS LIMITED
CERTIFICATE ISSUED ON 02/12/22 |
| 2022-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIDA GLOBAL LIMITED |
| 2022-12-02 |
update statutory_documents CESSATION OF FAREVA UK LIMITED AS A PSC |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE PETRAS |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAREVA UK LIMITED |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VOLKAN BOZDEMIR |
| 2022-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR VOLKAN BOZDEMIR |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEWART |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHALL |
| 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 |
| 2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTIMER |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENOIT PORTIER |
| 2018-06-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-06-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAREVA UK LIMITED |
| 2018-06-12 |
update statutory_documents CESSATION OF ALLIANCE BOOTS HOLDINGS LIMITED AS A PSC |
| 2018-06-07 |
update accounts_last_madeup_date 2017-08-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2018-09-30 |
| 2018-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-01-07 |
delete address D10 BUILDING 1 THANE ROAD NOTTINGHAM ENGLAND NG90 2PR |
| 2018-01-07 |
insert address 1 THANE ROAD WEST NOTTINGHAM ENGLAND NG2 3AA |
| 2018-01-07 |
update account_ref_month 8 => 12 |
| 2018-01-07 |
update registered_address |
| 2017-12-07 |
delete address 1 THANE ROAD WEST NOTTINGHAM NG2 3AA |
| 2017-12-07 |
insert address D10 BUILDING 1 THANE ROAD NOTTINGHAM ENGLAND NG90 2PR |
| 2017-12-07 |
update registered_address |
| 2017-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM
D10 BUILDING 1 THANE ROAD
NOTTINGHAM
NG90 2PR
ENGLAND |
| 2017-12-04 |
update statutory_documents CURRSHO FROM 31/08/2018 TO 31/12/2017 |
| 2017-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2017 FROM
D10 BCM FAREVA
THANE ROAD
NOTTINGHAM
NG90 2PR
ENGLAND |
| 2017-11-16 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FAREVA UK LIMITED |
| 2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
1 THANE ROAD WEST
NOTTINGHAM
NG2 3AA |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MORTIMER |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE PETRAS |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WHALL |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERIC MATTHEWS |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY COUNSELL |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY COUNSELL |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW THOMPSON |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-11-24 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-12-22 => 2017-06-29 |
| 2016-06-27 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-08 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MS ROSEMARY FRANCES COUNSELL |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS DENCH |
| 2015-10-06 |
update statutory_documents SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER |
| 2015-06-12 |
update statutory_documents SECTION 519 |
| 2015-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SIMON DENCH / 06/05/2015 |
| 2015-04-07 |
update account_ref_month 3 => 8 |
| 2015-04-07 |
update accounts_next_due_date 2015-12-31 => 2016-05-31 |
| 2015-03-16 |
update statutory_documents CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-11-26 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-04-28 |
update statutory_documents SECTION 519 |
| 2014-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-09 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS SIMON DENCH |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MR RODERIC JOHN MATTHEWS |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH ARGO |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-10 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MR BENOIT PIERRE PORTIER |
| 2012-08-15 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH ARGO |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN POTTER |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOOTON |
| 2011-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-12 |
update statutory_documents 24/11/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-17 |
update statutory_documents DIRECTOR APPOINTED TOON CLERCKX |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-15 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN POTTER / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALBERT HOOTON / 01/10/2009 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents SECRETARY APPOINTED DAVID CHARLES GEOFFREY FOSTER |
| 2008-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER AYLWARD |
| 2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK MULLER |
| 2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOSEPHINE MOSS |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED ADRIAN POTTER |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED JEFFREY ALBERT HOOTON |
| 2008-09-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
FERN HOUSE, 53-55 HIGH STREET
FELTHAM
MIDDLESEX
TW13 4HU |
| 2008-08-21 |
update statutory_documents COMPANY NAME CHANGED BOOTS CHIROPODY LIMITED
CERTIFICATE ISSUED ON 21/08/08 |
| 2008-02-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-02-11 |
update statutory_documents COMPANY NAME CHANGED
TREAT FEET LIMITED
CERTIFICATE ISSUED ON 11/02/08 |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 2007-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/07 FROM:
CEDAR HOUSE
78 PORTSMOUTH ROAD
COBHAM
SURREY KT11 1AN |
| 2007-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-01-09 |
update statutory_documents COMPANY NAME CHANGED
MUNDAYS (804) LIMITED
CERTIFICATE ISSUED ON 09/01/07 |
| 2006-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |