| Date | Description |
|---|
| 2024-04-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-16 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-28 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KISHORE KUMAR MANJIANI / 01/10/2023 |
| 2023-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VEENA MANJIANI / 01/10/2023 |
| 2023-10-07 |
update account_ref_day 16 => 31 |
| 2023-10-07 |
update account_ref_month 6 => 5 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-16 => 2024-02-29 |
| 2023-09-18 |
update statutory_documents PREVSHO FROM 16/06/2023 TO 31/05/2023 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-04-07 |
delete address 2ND FLOOR GROVE HOUSE 55 LOWLANDS ROAD HARROW ENGLAND HA1 3AW |
| 2023-04-07 |
insert address 2ND FLOOR, GROVE HOUSE 55 LOWLAND ROAD HARROW ENGLAND HA1 3AW |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-16 => 2022-06-16 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-16 => 2024-03-16 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents 16/06/22 UNAUDITED ABRIDGED |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
SUITE 1 CONCEPT HOUSE
23 BILLET LANE
HORNCHURCH
ESSEX
RM11 1XP
UNITED KINGDOM |
| 2022-09-08 |
update accounts_last_madeup_date 2020-08-31 => 2021-06-16 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-24 => 2023-03-16 |
| 2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
2ND FLOOR GROVE HOUSE
55 LOWLANDS ROAD
HARROW
HA1 3AW
ENGLAND |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS VEENA MANJIANI |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-08-23 |
update statutory_documents 16/06/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update account_ref_day 31 => 16 |
| 2022-06-07 |
update account_ref_month 8 => 6 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-24 |
| 2022-05-24 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 16/06/2021 |
| 2021-09-07 |
delete address THIRD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS |
| 2021-09-07 |
insert address 2ND FLOOR GROVE HOUSE 55 LOWLANDS ROAD HARROW ENGLAND HA1 3AW |
| 2021-09-07 |
update reg_address_care_of HAVARD & ASSOCIATES => null |
| 2021-09-07 |
update registered_address |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES |
| 2021-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2021 FROM
C/O HAVARD & ASSOCIATES
THIRD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR / 26/08/2021 |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KISHORE KUMAR MANJIANI / 26/08/2021 |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KALPNA KUMARI / 26/08/2021 |
| 2021-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRST DENTAL HEALTHCARE LIMITED / 26/08/2021 |
| 2021-07-07 |
update num_mort_charges 1 => 2 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR DEEPAK KUMAR |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR KISHORE KUMAR MANJIANI |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS KALPNA KUMARI |
| 2021-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST DENTAL HEALTHCARE LIMITED |
| 2021-06-22 |
update statutory_documents CESSATION OF GHAFOOR MANNAN AS A PSC |
| 2021-06-22 |
update statutory_documents CESSATION OF HAMIDA MANNAN AS A PSC |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHAFOOR MANAN |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABEEN BOKHARI |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAMIDA MANNAN |
| 2021-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073494480002 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHAHFOOR MANAN |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED MR GHAFOOR MANAN |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GHAFOOR MANAN / 09/12/2020 |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MR GHAHFOOR MANAN |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHAFOOR MANAN |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED DR SABEEN AYMEN BOKHARI |
| 2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-05 |
update statutory_documents FIRST GAZETTE |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-11-06 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-31 |
update statutory_documents FIRST GAZETTE |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-09-08 |
update num_mort_charges 0 => 1 |
| 2016-09-08 |
update num_mort_outstanding 0 => 1 |
| 2016-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073494480001 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-12-09 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-11-12 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-24 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address THIRD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX ENGLAND RM11 1RS |
| 2013-11-07 |
insert address THIRD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-11-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-10-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-10-14 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-06-23 |
delete sic_code 8513 - Dental practice activities |
| 2013-06-23 |
insert sic_code 86230 - Dental practice activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-23 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-18 => 2013-05-31 |
| 2012-10-12 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-12-15 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2011 FROM
122B NORTH STREET
HORNCHURCH
ESSEX
RM11 1SU
ENGLAND |
| 2011-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2011 FROM
C/O HAVARD & ASSOCIATES
THIRD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS
ENGLAND |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GHAFOOR MANNAN / 18/08/2010 |
| 2010-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |