| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 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 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ALEJANDRO JOSE SEIJAS REQUENA / 31/03/2023 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2022-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066838830001 |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO JOSE SEIJAS / 15/07/2013 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ALEJANDRO JOSE SEIJAS / 06/04/2016 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-04-07 |
delete address LANSDELL & ROSE NIDDRY LODGE 51 HOLLAND STREET KENSINGTON LONDON ENGLAND W8 7JB |
| 2021-04-07 |
insert address FIGURIT NIDDRY LODGE 51 HOLLAND STREET KENSINGTON LONDON ENGLAND W8 7JB |
| 2021-04-07 |
update registered_address |
| 2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
LANSDELL & ROSE NIDDRY LODGE
51 HOLLAND STREET
KENSINGTON
LONDON
W8 7JB
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-12 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
delete address 370 OLD ST LONDON LONDON EC1V 9LT |
| 2019-11-07 |
insert address LANSDELL & ROSE NIDDRY LODGE 51 HOLLAND STREET KENSINGTON LONDON ENGLAND W8 7JB |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 11 => 3 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-08-31 => 2020-01-12 |
| 2019-11-07 |
update registered_address |
| 2019-10-12 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 31/03/2019 |
| 2019-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2019 FROM
370 OLD ST
LONDON
LONDON
EC1V 9LT |
| 2019-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 2019-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO JOSE SEIJAS / 01/09/2019 |
| 2019-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ALEJANDRO JOSE SEIJAS-REQUENA / 06/04/2016 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO JOSE SELIAS / 29/06/2015 |
| 2015-10-08 |
delete address 370 OLD ST LONDON LONDON UNITED KINGDOM EC1V 9LT |
| 2015-10-08 |
insert address 370 OLD ST LONDON LONDON EC1V 9LT |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-08 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-02 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL TR10 8GZ |
| 2015-08-11 |
insert address 370 OLD ST LONDON LONDON UNITED KINGDOM EC1V 9LT |
| 2015-08-11 |
update registered_address |
| 2015-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2015 FROM
THE WAREHOUSE ANCHOR QUAY
PENRYN
CORNWALL
TR10 8GZ |
| 2015-06-08 |
update account_ref_day 31 => 30 |
| 2015-06-08 |
update account_ref_month 8 => 11 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2015-08-31 |
| 2015-05-29 |
update statutory_documents PREVEXT FROM 31/08/2014 TO 30/11/2014 |
| 2015-04-07 |
insert company_previous_name ODL DENTAL CLINIC LIMITED |
| 2015-04-07 |
update name ODL DENTAL CLINIC LIMITED => ODL HOLDINGS (LONDON) LIMITED |
| 2015-03-04 |
update statutory_documents COMPANY NAME CHANGED ODL DENTAL CLINIC LIMITED
CERTIFICATE ISSUED ON 04/03/15 |
| 2015-03-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-12 |
update statutory_documents CHANGE OF NAME 30/01/2015 |
| 2014-11-07 |
insert company_previous_name ORTHODONTICS DESIGN LIMITED |
| 2014-11-07 |
update name ORTHODONTICS DESIGN LIMITED => ODL DENTAL CLINIC LIMITED |
| 2014-10-28 |
update statutory_documents ADOPT ARTICLES 09/10/2014 |
| 2014-10-28 |
update statutory_documents 10/10/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-10-24 |
update statutory_documents COMPANY NAME CHANGED ORTHODONTICS DESIGN LIMITED
CERTIFICATE ISSUED ON 24/10/14 |
| 2014-10-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-10-23 |
update statutory_documents CHANGE OF NAME 21/10/2014 |
| 2014-10-07 |
delete address THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL UNITED KINGDOM TR10 8GZ |
| 2014-10-07 |
insert address THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL TR10 8GZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO JOSE SEIJAS-REQUENA / 29/09/2014 |
| 2014-09-24 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-02 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED DR ALEJANDRO JOSE SEIJAS-REQUENA |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO SEIJAS-REQUENA |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 370 OLD STREET LONDON EC1V 9LT |
| 2013-06-26 |
insert address THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL UNITED KINGDOM TR10 8GZ |
| 2013-06-26 |
update registered_address |
| 2013-06-22 |
delete sic_code 8513 - Dental practice activities |
| 2013-06-22 |
insert sic_code 86230 - Dental practice activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
370 OLD STREET
LONDON
EC1V 9LT |
| 2012-09-14 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-18 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO JOSE SEIJAS-REQUENA / 26/08/2010 |
| 2010-05-25 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 29/08/09 FULL LIST |
| 2009-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2009 FROM
28 MARKET YARD MEWS
BERMONDSEY STREET.
LONDON
SE1 3TJ |
| 2008-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |