| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-07 |
update account_category FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 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 |
| 2021-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
update num_mort_outstanding 2 => 1 |
| 2021-05-07 |
update num_mort_satisfied 2 => 3 |
| 2021-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095534950004 |
| 2021-04-07 |
delete address DRIVE DEVILBISS HEALTHCARE LIMITED HEATHFIELD LANE BIRKENSHAW WEST YORKSHIRE ENGLAND BD11 2HW |
| 2021-04-07 |
insert address C/O DRIVE DEVILBISS HEALTHCARE SIDHIL BUSINESS PARK HOLMFIELD HALIFAX WEST YORKSHIRE ENGLAND HX2 9TN |
| 2021-04-07 |
update registered_address |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
DRIVE DEVILBISS HEALTHCARE LIMITED HEATHFIELD LANE
BIRKENSHAW
WEST YORKSHIRE
BD11 2HW
ENGLAND |
| 2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES ROUEN ADAMS |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAUGHEY |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update num_mort_charges 2 => 4 |
| 2020-04-07 |
update num_mort_outstanding 0 => 2 |
| 2020-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095534950004 |
| 2020-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095534950003 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-12-20 |
update statutory_documents ADOPT ARTICLES 17/12/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-09-26 |
update statutory_documents PREVEXT FROM 30/12/2018 TO 31/12/2018 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT HAUGHEY |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAINE |
| 2019-01-07 |
update account_category GROUP => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-09-30 |
| 2018-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-29 |
| 2018-09-29 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-04 |
update statutory_documents CONSOLIDATION
05/04/17 |
| 2017-06-14 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 362730 |
| 2017-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-02-09 |
delete address SIDHIL BUSINESS PARK HOLMFIELD HALIFAX WEST YORKSHIRE UNITED KINGDOM HX2 9TN |
| 2017-02-09 |
insert address DRIVE DEVILBISS HEALTHCARE LIMITED HEATHFIELD LANE BIRKENSHAW WEST YORKSHIRE ENGLAND BD11 2HW |
| 2017-02-09 |
update num_mort_outstanding 2 => 0 |
| 2017-02-09 |
update num_mort_satisfied 0 => 2 |
| 2017-02-09 |
update registered_address |
| 2017-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2017 FROM
SIDHIL BUSINESS PARK HOLMFIELD
HALIFAX
WEST YORKSHIRE
HX2 9TN
UNITED KINGDOM |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS WAINE |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES MCGLEENAN |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SIDDALL |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE SIDDALL |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES IBBOTSON |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SIDDALL |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FIRTH |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLISON |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SIDDALL |
| 2017-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095534950001 |
| 2017-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095534950002 |
| 2016-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-14 |
update statutory_documents 25/11/16 STATEMENT OF CAPITAL GBP 362729.29000 |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE DIXON |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
insert sic_code 70100 - Activities of head offices |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-21 |
| 2016-06-08 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-18 |
update statutory_documents 21/04/16 FULL LIST |
| 2015-06-16 |
update statutory_documents 08/05/15 STATEMENT OF CAPITAL GBP 300304.290 |
| 2015-06-09 |
update num_mort_charges 0 => 2 |
| 2015-06-09 |
update num_mort_outstanding 0 => 2 |
| 2015-05-28 |
update statutory_documents ADOPT ARTICLES 07/05/2015 |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LESLIE COOPER |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED LYNNE DIXON |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SIDDALL |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE SIDDALL |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRIFFITHS |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM THOMAS TURNER |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES IBBOTSON |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY CHARLES SIDDALL |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FIRTH |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBIN SIDDALL |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT COOK |
| 2015-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095534950001 |
| 2015-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095534950002 |
| 2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
SIDHIL BUSINESS PARK LIMITED SIDHIL BUSINESS PARK
HOLMFIELD
HALIFAX
WEST YORKSHIRE
HX2 9TN
UNITED KINGDOM |
| 2015-04-22 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 2015-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |