| 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 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-05-29 |
delete phone 17848021613938451 |
| 2023-04-13 |
insert phone 17848021613938451 |
| 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 |
| 2022-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH 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 |
| 2021-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-07 |
update num_mort_outstanding 5 => 3 |
| 2021-10-07 |
update num_mort_satisfied 1 => 3 |
| 2021-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026407700006 |
| 2021-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-09-20 |
delete general_emails he..@azariapr.co.uk |
| 2021-09-20 |
delete email he..@azariapr.co.uk |
| 2021-09-20 |
delete phone 01604 217 000 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-06-14 |
delete general_emails in..@bertellicommunications.co.uk |
| 2021-06-14 |
insert general_emails he..@azariapr.co.uk |
| 2021-06-14 |
delete contact_pages_linkeddomain bertellicommunications.co.uk |
| 2021-06-14 |
delete contact_pages_linkeddomain twitter.com |
| 2021-06-14 |
delete email in..@bertellicommunications.co.uk |
| 2021-06-14 |
delete email li..@bertellicommunications.co.uk |
| 2021-06-14 |
delete phone 07739 023 756 |
| 2021-06-14 |
insert contact_pages_linkeddomain azariapr.co.uk |
| 2021-06-14 |
insert email he..@azariapr.co.uk |
| 2021-06-14 |
insert phone 01604 217 000 |
| 2021-02-26 |
delete phone 18042194164287726 |
| 2021-01-25 |
insert phone 18042194164287726 |
| 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 |
| 2020-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-09-24 |
delete source_ip 31.170.123.119 |
| 2020-09-24 |
insert source_ip 167.71.128.207 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update robots_txt_status www.drbrowns.co.uk: 404 => 200 |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROXBURGH |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BRANSON |
| 2020-02-09 |
insert product_pages_linkeddomain baby-central.co.uk |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
insert contact_pages_linkeddomain drbrownsbaby.com |
| 2018-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SWANN |
| 2018-01-22 |
delete source_ip 5.159.228.253 |
| 2018-01-22 |
insert source_ip 31.170.123.119 |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CHAMP |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-15 |
insert product_pages_linkeddomain clapa.com |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT GOODWIN |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 5 => 6 |
| 2016-07-07 |
update num_mort_outstanding 4 => 5 |
| 2016-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026407700006 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-08 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-01 |
delete index_pages_linkeddomain nutrientstudy.com |
| 2015-08-01 |
delete source_ip 92.63.142.171 |
| 2015-08-01 |
insert contact_pages_linkeddomain instagram.com |
| 2015-08-01 |
insert contact_pages_linkeddomain youtube.com |
| 2015-08-01 |
insert index_pages_linkeddomain instagram.com |
| 2015-08-01 |
insert index_pages_linkeddomain youtube.com |
| 2015-08-01 |
insert source_ip 5.159.228.253 |
| 2015-07-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-10-25 |
insert email st..@paulmurrayplc.co.uk |
| 2014-10-25 |
insert phone +44 (0) 2380 460 600 |
| 2014-10-07 |
delete address CMS HOUSE FYNNEY FIELDS BROOKLANDS WAY LEEK STAFFORDSHIRE ENGLAND ST13 7QG |
| 2014-10-07 |
insert address CMS HOUSE FYNNEY FIELDS BROOKLANDS WAY LEEK STAFFORDSHIRE ST13 7QG |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-19 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-09-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address CMS HOUSE BASFORD LANE LEEKBROOK LEEK STAFFORDSHIRE ST13 7DT |
| 2014-05-07 |
insert address CMS HOUSE FYNNEY FIELDS BROOKLANDS WAY LEEK STAFFORDSHIRE ENGLAND ST13 7QG |
| 2014-05-07 |
update registered_address |
| 2014-04-23 |
delete address CMS House
Basford Lane
Leek
Staffordshire
ST13 7DT |
| 2014-04-23 |
insert address CMS House
Fynney Fields
Brooklands Way, Leek
Staffordshire
ST13 7QG |
| 2014-04-23 |
update primary_contact CMS House
Basford Lane
Leek
Staffordshire
ST13 7DT => CMS House
Fynney Fields
Brooklands Way, Leek
Staffordshire
ST13 7QG |
| 2014-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
CMS HOUSE BASFORD LANE
LEEKBROOK
LEEK STAFFORDSHIRE
ST13 7DT |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED TRACEY PAVIER-GRANT |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-06 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update num_mort_charges 4 => 5 |
| 2013-06-26 |
update num_mort_outstanding 3 => 4 |
| 2013-06-22 |
delete sic_code 3310 - Manufacture medical, orthopaedic etc. equipment |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026407700005 |
| 2012-09-12 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY CHAMP / 04/02/2012 |
| 2012-01-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents 27/08/11 FULL LIST |
| 2010-08-27 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTHONY CHAMP / 01/10/2009 |
| 2010-07-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEVILLE SWANN / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROXBURGH / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY CHAMP / 16/11/2009 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAWN NOYES |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND PUKACZ |
| 2008-07-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 2006-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 1997-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-24 |
update statutory_documents RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 1997-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS |
| 1995-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/95 FROM:
C.M.S.HOUSE
UNIT 10,TOWNYARD IND.ESTATE
STATION STREET
LEEK,STAFFS.ST13 3BP |
| 1995-08-24 |
update statutory_documents RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS |
| 1994-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-30 |
update statutory_documents RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS |
| 1994-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 27/08/93; CHANGE OF MEMBERS |
| 1993-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-09 |
update statutory_documents £ NC 100/10000
24/05/93 |
| 1993-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED 24/05/93 |
| 1992-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/92 FROM:
LONDON HOUSE
ASHBOURNE ROAD
LEEK
STAFFORDSHIRE ST13 5AP |
| 1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/92 |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS |
| 1992-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/91 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1991-09-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |