SAWSTON PARTNERSHIP LIMITED - History of Changes


DateDescription
2024-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THERESA JANE LEIGHTON / 14/10/2024
2024-10-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR THERESA JANE LEIGHTON / 14/10/2024
2024-08-28 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-08-05 update statutory_documents DIRECTOR APPOINTED DR REBECCA APRIL STEMP
2024-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THERESA JANE LEIGHTON / 01/04/2023
2024-08-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA APRIL STEMP
2024-08-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR THERESA LEIGHTON / 01/04/2023
2024-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/24, WITH UPDATES
2023-10-26 update statutory_documents CESSATION OF SIMON BALL AS A PSC
2023-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BALL
2023-09-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BALL
2023-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-24 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-17 update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER DAY
2023-07-17 update statutory_documents DIRECTOR APPOINTED DR THERESA LEIGHTON
2023-07-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAY
2023-07-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA LEIGHTON
2023-07-17 update statutory_documents CESSATION OF TIMOTHY COLIN CLUBB AS A PSC
2023-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLUBB
2023-05-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KILCOMMONS
2023-05-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN ALASTAIR SCONCE
2023-05-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA GAIL CLARK
2023-05-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN SHIELDS
2023-05-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT HEAD
2023-05-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DER KUREGHIAN
2023-05-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REEM AL-SHAIKH
2023-05-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JENNIE KASTNER
2023-05-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON WOODS
2023-05-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BALL
2023-05-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES MORROW
2023-05-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY COLIN CLUBB
2023-05-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES FENTON WRIGHT
2023-05-03 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/05/2023
2022-08-12 update statutory_documents DIRECTOR APPOINTED DR GILLIAN SHIELDS
2022-08-12 update statutory_documents DIRECTOR APPOINTED DR JONATHAN DER KUREGHIAN
2022-08-12 update statutory_documents DIRECTOR APPOINTED DR SARAH JENNIE KASTNER
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-20 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN NEWTON
2022-03-24 update statutory_documents DIRECTOR APPOINTED DR DUNCAN ALASTAIR SCONCE
2022-03-24 update statutory_documents DIRECTOR APPOINTED DR REEM AL-SHAIKH
2022-03-24 update statutory_documents DIRECTOR APPOINTED DR TIMOTHY COLIN CLUBB
2022-03-24 update statutory_documents DIRECTOR APPOINTED DR TIMOTHY JAMES FENTON WRIGHT
2022-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID KILCOMMONS / 24/03/2022
2022-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA GAIL CLARK / 24/03/2022
2022-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON WOODS / 01/09/2018
2022-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA GAIL CLARK / 26/08/2021
2022-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON BALL / 19/07/2021
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-16 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-21 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-29 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-05-09 update statutory_documents SUB-DIVISION 28/03/19
2019-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE FARNELL
2019-04-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-04-07 update num_mort_charges 1 => 2
2019-04-07 update num_mort_satisfied 0 => 1
2019-03-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-03-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054987620002
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
2018-08-10 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, 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
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-06 update statutory_documents DIRECTOR APPOINTED DOCTOR JOANNA ELAINE FARNELL
2016-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD NEWNHAM
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-05-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-05-17 update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 530
2016-04-05 update statutory_documents DIRECTOR APPOINTED DR IAN ROBERT HEAD
2016-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BEHR
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
2015-12-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-07-04 => 2015-07-04
2015-08-12 update returns_next_due_date 2015-08-01 => 2016-08-01
2015-07-30 update statutory_documents 04/07/15 FULL LIST
2015-07-30 update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 525
2015-01-16 update statutory_documents DIRECTOR APPOINTED MRS KATHRYN LOUISE MARY NEWTON
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
2014-12-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-04 => 2014-07-04
2014-08-07 update returns_next_due_date 2014-08-01 => 2015-08-01
2014-07-25 update statutory_documents 04/07/14 FULL LIST
2014-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON BALL / 25/07/2014
2014-07-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR SIMON BALL / 25/07/2014
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
2013-12-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-04 => 2013-07-04
2013-08-01 update returns_next_due_date 2013-08-01 => 2014-08-01
2013-07-23 update statutory_documents 04/07/13 FULL LIST
2013-06-22 delete sic_code 8512 - Medical practice activities
2013-06-22 insert sic_code 86210 - General medical practice activities
2013-06-22 update returns_last_madeup_date 2011-07-04 => 2012-07-04
2013-06-22 update returns_next_due_date 2012-08-01 => 2013-08-01
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
2012-11-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-11-21 update statutory_documents 21/11/12 STATEMENT OF CAPITAL GBP 525
2012-10-18 update statutory_documents DIRECTOR APPOINTED MR GERARD ANTHONY NEWNHAM
2012-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL EVANS
2012-10-17 update statutory_documents 15/10/12 STATEMENT OF CAPITAL GBP 1.00
2012-09-26 update statutory_documents FORM SH30
2012-09-26 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-08-09 update statutory_documents 04/07/12 FULL LIST
2012-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAVARE
2012-06-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-05-25 update statutory_documents 25/05/12 STATEMENT OF CAPITAL GBP 570
2012-03-29 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-12-14 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents 04/07/11 FULL LIST
2011-01-21 update statutory_documents DIRECTOR APPOINTED DR STEPHEN TAVARE
2010-12-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-24 update statutory_documents PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-07-30 update statutory_documents 04/07/10 FULL LIST
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAROL EVANS / 04/07/2010
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID KILCOMMONS / 04/07/2010
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA GAIL CLARK / 04/07/2010
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHARON WOODS / 04/07/2010
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON BALL / 04/07/2010
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN BEHR / 04/07/2010
2010-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAVARE
2009-11-25 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-24 update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-08-11 update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2008 FROM SAWSTON MEDICAL CENTRE, LONDON ROAD, SAWSTON CAMBRIDGE CB2 4HU
2008-07-25 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BALL / 01/01/2008
2008-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL EVANS / 01/01/2008
2008-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KILCOMMONS / 01/01/2008
2008-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLARK / 01/01/2008
2008-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAVARE / 01/01/2008
2008-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BEHR / 01/01/2008
2008-07-24 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-01 update statutory_documents DIRECTOR APPOINTED DR FIONA GAIL CLARK
2008-05-20 update statutory_documents DIRECTOR APPOINTED DR THOMAS JAMES MORROW
2007-07-26 update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-05-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-29 update statutory_documents S80A AUTH TO ALLOT SEC 22/11/06
2006-12-06 update statutory_documents NEW SECRETARY APPOINTED
2006-12-06 update statutory_documents SECRETARY RESIGNED
2006-09-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-07-25 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-07-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-07-25 update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/06 FROM: THE HEALTH CENTRE, LINK ROAD SAWSTON CAMBRIDGE CB2 4LB
2005-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION