Date | Description |
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 |
2023-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO 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 |
2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-01-31 |
2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUSTYNA MLYNARCZYK / 16/10/2020 |
2020-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JUSTYNA MLYNARCZYK / 16/10/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-07 |
delete address 35 BARLEYCORN DRIVE BIRMINGHAM B16 0NA |
2019-11-07 |
insert address 83 DUCIE STREET MANCHESTER ENGLAND M1 2JQ |
2019-11-07 |
update registered_address |
2019-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2019 FROM
35 BARLEYCORN DRIVE
BIRMINGHAM
B16 0NA |
2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
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 |
2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-06-08 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
2016-06-08 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
2016-05-09 |
update statutory_documents 11/04/16 FULL LIST |
2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2015-06-08 |
delete address 35 BARLEYCORN DRIVE BIRMINGHAM UNITED KINGDOM B16 0NA |
2015-06-08 |
insert address 35 BARLEYCORN DRIVE BIRMINGHAM B16 0NA |
2015-06-08 |
update registered_address |
2015-06-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
2015-06-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
2015-05-09 |
update statutory_documents 11/04/15 FULL LIST |
2015-04-07 |
delete address 83 DUCIE STREET MANCHESTER M1 2JQ |
2015-04-07 |
insert address 35 BARLEYCORN DRIVE BIRMINGHAM UNITED KINGDOM B16 0NA |
2015-04-07 |
update registered_address |
2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
83 DUCIE STREET
MANCHESTER
M1 2JQ |
2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 83 DUCIE STREET MANCHESTER ENGLAND M1 2JQ |
2014-06-07 |
insert address 83 DUCIE STREET MANCHESTER M1 2JQ |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
2014-05-09 |
update statutory_documents 11/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-12-02 |
update statutory_documents 01/11/13 STATEMENT OF CAPITAL GBP 1000 |
2013-11-22 |
update statutory_documents DIRECTOR APPOINTED MS JUSTYNA MLYNARCZYK |
2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDRZEJEWSKI |
2013-06-26 |
delete address 35 BARLEYCORN DRIVE BIRMINGHAM UNITED KINGDOM B16 0NA |
2013-06-26 |
insert address 83 DUCIE STREET MANCHESTER ENGLAND M1 2JQ |
2013-06-26 |
update registered_address |
2013-06-25 |
delete sic_code 32990 - Other manufacturing n.e.c. |
2013-06-25 |
insert sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-04-11 |
2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-05-09 |
2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-14 => 2013-12-31 |
2013-06-23 |
insert company_previous_name FLAEM NUOVA LTD |
2013-06-23 |
update name FLAEM NUOVA LTD => NEBULISER CENTRE LTD |
2013-06-21 |
insert company_previous_name MDF INSTRUMENTS UK LTD |
2013-06-21 |
update name MDF INSTRUMENTS UK LTD => FLAEM NUOVA LTD |
2013-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2013 FROM
35 BARLEYCORN DRIVE
BIRMINGHAM
B16 0NA
UNITED KINGDOM |
2013-04-12 |
update statutory_documents 11/04/13 FULL LIST |
2012-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-11-05 |
update statutory_documents COMPANY NAME CHANGED FLAEM NUOVA LTD
CERTIFICATE ISSUED ON 05/11/12 |
2012-07-16 |
update statutory_documents COMPANY NAME CHANGED MDF INSTRUMENTS UK LTD
CERTIFICATE ISSUED ON 16/07/12 |
2012-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
CHARLBURY HOUSE 54 CHARLBURY CRESCENT YARDLEY
BIRMINGHAM
B26 2LL
ENGLAND |
2012-04-11 |
update statutory_documents 14/03/12 FULL LIST |
2011-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |