| 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 |
| 2024-04-07 |
update num_mort_charges 11 => 12 |
| 2024-04-07 |
update num_mort_satisfied 10 => 11 |
| 2024-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2024-03-03 |
update statutory_documents ADOPT ARTICLES 01/02/2024 |
| 2024-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041935360011 |
| 2024-02-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/04/2017 |
| 2024-02-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/04/2018 |
| 2024-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041935360012 |
| 2024-02-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2024 |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, 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 |
| 2022-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-04-07 |
delete company_previous_name SUMMIT MEDICAL (HOLDINGS) LIMITED |
| 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 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
delete company_previous_name BPE 131 LIMITED |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR MCKAY |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL LEE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BEE |
| 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 |
| 2019-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-08 |
update num_mort_charges 10 => 11 |
| 2019-07-08 |
update num_mort_outstanding 2 => 1 |
| 2019-07-08 |
update num_mort_satisfied 8 => 10 |
| 2019-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041935360009 |
| 2019-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041935360010 |
| 2019-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041935360011 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-11 |
update num_mort_charges 9 => 10 |
| 2018-05-11 |
update num_mort_satisfied 7 => 8 |
| 2018-05-04 |
update statutory_documents ADOPT ARTICLES 29/03/2018 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041935360010 |
| 2018-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ORTHOD GROUP LTD / 30/09/2016 |
| 2017-05-08 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 9850.0 |
| 2016-12-20 |
update num_mort_charges 8 => 9 |
| 2016-12-20 |
update num_mort_outstanding 3 => 2 |
| 2016-12-20 |
update num_mort_satisfied 5 => 7 |
| 2016-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-10-17 |
update statutory_documents ALTER ARTICLES 23/09/2016 |
| 2016-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041935360009 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-05-03 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-28 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN BEE |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK COLLINS |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-05-15 |
update statutory_documents 03/04/14 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 |
| 2013-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ALEC JOHN SIMPSON |
| 2013-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK COLLINS / 29/05/2013 |
| 2013-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN MCKAY / 29/05/2013 |
| 2013-05-03 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN GATES |
| 2012-05-18 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK COLLINS / 15/12/2011 |
| 2011-04-14 |
update statutory_documents 03/04/11 FULL LIST |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-09 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK COLLINS / 15/12/2009 |
| 2010-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-06-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-05-01 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR MCKAY |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DARREN GATES |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW SLATER |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES EVERITT |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER EDWARDS |
| 2008-04-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-07 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 03/04/06; NO CHANGE OF MEMBERS |
| 2006-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 03/04/05; CHANGE OF MEMBERS |
| 2004-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-29 |
update statutory_documents £ IC 9900/9750
24/09/04
£ SR 15000@.01=150 |
| 2004-10-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-20 |
update statutory_documents S-DIV
10/09/01 |
| 2003-04-13 |
update statutory_documents RETURN MADE UP TO 03/04/03; CHANGE OF MEMBERS |
| 2002-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-28 |
update statutory_documents COMPANY NAME CHANGED
SUMMIT MEDICAL (HOLDINGS) LIMITE
D
CERTIFICATE ISSUED ON 28/03/02 |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 2001-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/01 FROM:
ST JAMES'S HOUSE
SAINT JAMES' SQUARE
CHELTENHAM
GLOUCESTERSHIRE GL50 3PR |
| 2001-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED
06/09/01 |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-27 |
update statutory_documents £ NC 100/10000
10/09/ |
| 2001-09-25 |
update statutory_documents COMPANY NAME CHANGED
BPE 131 LIMITED
CERTIFICATE ISSUED ON 25/09/01 |
| 2001-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |