| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP WEBB / 21/08/2023 |
| 2023-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE MCDONALD / 23/08/2023 |
| 2023-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP WEBB / 23/08/2023 |
| 2023-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLA JANE MCDONALD / 21/08/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2022-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA JANE MCDONALD |
| 2022-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PHILIP WEBB |
| 2022-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE MCDONALD |
| 2022-06-30 |
update statutory_documents CESSATION OF MATTHEW PHILIP WEBB AS A PSC |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 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 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP WEBB / 29/10/2021 |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP WEBB / 16/11/2021 |
| 2021-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP WEBB / 29/10/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP WEBB / 14/12/2020 |
| 2020-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP WEBB / 14/12/2020 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP WEBB / 13/08/2020 |
| 2020-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP WEBB / 13/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
insert company_previous_name ABERDOUR LIMITED |
| 2019-11-07 |
update name ABERDOUR LIMITED => ABERDOUR MEDICAL LIMITED |
| 2019-11-01 |
update statutory_documents 28/10/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-10-17 |
update statutory_documents COMPANY NAME CHANGED ABERDOUR LIMITED
CERTIFICATE ISSUED ON 17/10/19 |
| 2019-03-07 |
delete address THE OLD VICARGAE 51 ST. JOHN STREET ASHBOURNE DERBYSHIRE ENGLAND DE6 1GP |
| 2019-03-07 |
insert address THE OLD VICARAGE 51 ST JOHN STREET ASHBOURNE DERBYSHIRE UNITED KINGDOM DE6 1GP |
| 2019-03-07 |
update registered_address |
| 2019-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM
THE OLD VICARGAE 51 ST. JOHN STREET
ASHBOURNE
DERBYSHIRE
DE6 1GP
ENGLAND |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP WEBB / 05/09/2018 |
| 2018-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP WEBB / 30/08/2018 |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA MCDONALD |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update account_ref_day 29 => 31 |
| 2017-08-07 |
update account_ref_month 2 => 3 |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-08 => 2018-12-31 |
| 2017-07-07 |
delete address COATES AND PARTNERS LTD 51 ST. JOHN STREET ASHBOURNE DERBYSHIRE ENGLAND DE6 1GP |
| 2017-07-07 |
insert address THE OLD VICARGAE 51 ST. JOHN STREET ASHBOURNE DERBYSHIRE ENGLAND DE6 1GP |
| 2017-07-07 |
update registered_address |
| 2017-07-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 2017-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM
COATES AND PARTNERS LTD 51 ST. JOHN STREET
ASHBOURNE
DERBYSHIRE
DE6 1GP
ENGLAND |
| 2017-04-26 |
insert sic_code 86900 - Other human health activities |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP WEBB / 01/02/2017 |
| 2016-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |