2TH DENTAL - History of Changes


DateDescription
2024-03-08 delete person Len Holden
2023-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SELLARS
2023-10-06 update statutory_documents DIRECTOR APPOINTED MR PAUL MARK DAVIS
2023-10-06 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW MICHAEL DAVIDSON
2023-08-07 update account_ref_day 31 => 30
2023-08-07 update account_ref_month 3 => 9
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-06-30
2023-08-04 delete person Doug Smith
2023-07-11 update statutory_documents CURREXT FROM 31/03/2023 TO 30/09/2023
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES
2023-06-07 delete address NICHOLAS HOUSE RIVER FRONT ENFIELD ENGLAND EN1 3FG
2023-06-07 insert address ROSEHILL NEW BARN LANE CHELTENHAM UNITED KINGDOM GL52 3LZ
2023-06-07 update registered_address
2023-05-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / DENTEX CLINICAL LIMITED / 14/04/2023
2023-05-23 delete general_emails he..@2thdental.co.uk
2023-05-23 delete email he..@2thdental.co.uk
2023-05-23 delete management_pages_linkeddomain google.com
2023-05-23 delete person Roger Woolman
2023-05-23 delete person Simone Apel
2023-05-23 insert person Doug Smith
2023-05-23 insert person Len Holden
2023-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM NICHOLAS HOUSE RIVER FRONT ENFIELD EN1 3FG ENGLAND
2023-04-13 update statutory_documents DIRECTOR APPOINTED ANNA CATHERINE SELLARS
2023-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KOORS LANESMAN / 13/04/2023
2023-04-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update num_mort_outstanding 3 => 0
2023-04-07 update num_mort_satisfied 0 => 3
2023-03-28 insert alias 2th Dental Ltd
2023-03-28 insert person PERSIO RODRIGUEZ
2023-03-28 insert registration_number 10819828
2022-12-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22
2022-12-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22
2022-12-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22
2022-12-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2022-10-31 delete source_ip 5.134.13.223
2022-10-31 insert source_ip 172.67.214.88
2022-10-31 insert source_ip 104.21.35.64
2022-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108198280001
2022-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108198280002
2022-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108198280003
2022-07-07 update num_mort_charges 2 => 3
2022-07-07 update num_mort_outstanding 2 => 3
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-06-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108198280003
2022-05-07 update account_ref_day 1 => 31
2022-05-07 update account_ref_month 9 => 3
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-08-31
2022-05-07 update accounts_next_due_date 2022-06-01 => 2022-12-31
2022-04-27 update statutory_documents PREVSHO FROM 01/09/2022 TO 31/03/2022
2022-04-13 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-04-13 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-01
2022-03-07 update num_mort_charges 0 => 2
2022-03-07 update num_mort_outstanding 0 => 2
2022-02-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108198280001
2022-02-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108198280002
2021-10-07 delete address PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1EY
2021-10-07 insert address NICHOLAS HOUSE RIVER FRONT ENFIELD ENGLAND EN1 3FG
2021-10-07 update account_ref_day 30 => 1
2021-10-07 update account_ref_month 6 => 9
2021-10-07 update registered_address
2021-09-10 update statutory_documents ARTICLES OF ASSOCIATION
2021-09-10 update statutory_documents ADOPT ARTICLES 01/09/2021
2021-09-06 update statutory_documents PREVSHO FROM 30/06/2022 TO 01/09/2021
2021-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY UNITED KINGDOM
2021-09-06 update statutory_documents DIRECTOR APPOINTED MR BARRY KOORS LANESMAN
2021-09-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENTEX CLINICAL LIMITED
2021-09-06 update statutory_documents CESSATION OF EDWARD RICHARD MONCRIEF AS A PSC
2021-09-06 update statutory_documents CESSATION OF SHARON ELIZABETH BASELEY AS A PSC
2021-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MONCRIEF
2021-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BASELEY
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES
2021-06-05 delete phone 17861557768839705
2021-04-08 insert general_emails in..@2thdental.co.uk
2021-04-08 insert email in..@2thdental.co.uk
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-17 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-01-30 insert person Roger Woolman
2021-01-30 insert person Simone Apel
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES
2020-05-25 delete person Roger Woolman
2020-05-25 delete person Simone Apel
2020-05-25 insert index_pages_linkeddomain cdninstagram.com
2020-05-25 insert index_pages_linkeddomain instagram.com
2020-05-25 insert phone 17861557768839705
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-02 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-01-23 insert person Simone Apel
2019-08-23 insert person Roger Woolman
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES
2019-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-04-07 update accounts_last_madeup_date null => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-15 => 2020-03-31
2019-03-12 delete person MICHAEL DENNY
2019-03-12 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-12-29 delete source_ip 91.102.64.133
2018-12-29 insert source_ip 5.134.13.223
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-11-19 delete about_pages_linkeddomain fakerolexuk.co.uk
2017-11-19 delete contact_pages_linkeddomain fakerolexuk.co.uk
2017-11-19 insert about_pages_linkeddomain sibf.ch
2017-11-19 insert about_pages_linkeddomain zoo-logic.co.uk
2017-11-19 insert contact_pages_linkeddomain sibf.ch
2017-11-19 insert contact_pages_linkeddomain zoo-logic.co.uk
2017-10-21 delete about_pages_linkeddomain nosymbolrequired.co.uk
2017-10-21 delete contact_pages_linkeddomain nosymbolrequired.co.uk
2017-10-21 insert about_pages_linkeddomain fakerolexuk.co.uk
2017-10-21 insert contact_pages_linkeddomain fakerolexuk.co.uk
2017-06-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-07-28 insert about_pages_linkeddomain nosymbolrequired.co.uk
2016-07-28 insert contact_pages_linkeddomain nosymbolrequired.co.uk
2016-07-28 insert index_pages_linkeddomain nosymbolrequired.co.uk
2016-03-22 update person_description Lynda Vickers => Lynda Vickers
2016-03-22 update person_title Lynda Vickers: Dental Therapist and Hygienist; Lead Dentist => Dentist; Principal
2015-06-26 delete person Stephanie Cullum
2015-06-26 insert person Lynda Vickers
2013-02-26 delete source_ip 91.102.64.135
2013-02-26 insert source_ip 91.102.64.133