| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-05-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-03 |
update statutory_documents ADOPT ARTICLES 12/12/2023 |
| 2024-04-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2024-04-03 |
update statutory_documents 12/12/23 STATEMENT OF CAPITAL GBP 110 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update account_ref_month 6 => 9 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-28 |
update statutory_documents PREVEXT FROM 30/06/2022 TO 30/09/2022 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-11-06 |
update website_status FlippedRobots => OK |
| 2022-10-12 |
update website_status OK => FlippedRobots |
| 2022-09-11 |
update website_status FlippedRobots => OK |
| 2022-07-28 |
update website_status OK => FlippedRobots |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-05-12 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-08-27 |
insert address Back Hill,
Clerkenwell Road,
London
EC1R 5DF |
| 2021-08-27 |
update website_status Disallowed => OK |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update website_status FlippedRobots => Disallowed |
| 2021-02-14 |
update website_status OK => FlippedRobots |
| 2021-01-14 |
update website_status Disallowed => OK |
| 2021-01-14 |
delete source_ip 185.119.173.90 |
| 2021-01-14 |
insert source_ip 91.197.230.110 |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY BRIGHT / 24/11/2006 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN WILLIAM STANNETT / 08/11/2019 |
| 2019-05-20 |
update website_status FlippedRobots => Disallowed |
| 2019-04-27 |
update website_status OK => FlippedRobots |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-24 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-04-03 |
update website_status FlippedRobots => OK |
| 2018-04-03 |
delete about_pages_linkeddomain flickr.com |
| 2018-04-03 |
delete about_pages_linkeddomain plus.google.com |
| 2018-04-03 |
delete alias Bridon Healthcare Ltd |
| 2018-04-03 |
delete index_pages_linkeddomain flickr.com |
| 2018-04-03 |
delete index_pages_linkeddomain plus.google.com |
| 2018-04-03 |
delete product_pages_linkeddomain flickr.com |
| 2018-04-03 |
delete product_pages_linkeddomain plus.google.com |
| 2018-02-25 |
update website_status OK => FlippedRobots |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-06-10 |
delete index_pages_linkeddomain thecogniflex.com |
| 2016-03-28 |
delete source_ip 188.65.114.122 |
| 2016-03-28 |
insert source_ip 185.119.173.90 |
| 2016-01-07 |
delete index_pages_linkeddomain mctl.ca |
| 2016-01-07 |
insert index_pages_linkeddomain thecogniflex.com |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-27 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-11-02 |
delete casestudy_pages_linkeddomain ascot.it |
| 2015-09-26 |
insert casestudy_pages_linkeddomain ascot.it |
| 2015-07-04 |
insert index_pages_linkeddomain mctl.ca |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-11 |
delete source_ip 188.65.113.171 |
| 2014-12-11 |
insert source_ip 188.65.114.122 |
| 2014-12-02 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-21 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT UNITED KINGDOM DA2 6QA |
| 2014-01-07 |
insert address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-10 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-08-28 |
insert about_pages_linkeddomain google.com |
| 2013-08-28 |
insert casestudy_pages_linkeddomain google.com |
| 2013-08-28 |
insert contact_pages_linkeddomain google.com |
| 2013-08-28 |
insert index_pages_linkeddomain google.com |
| 2013-08-28 |
insert product_pages_linkeddomain google.com |
| 2013-08-01 |
delete address 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE |
| 2013-08-01 |
insert address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT UNITED KINGDOM DA2 6QA |
| 2013-08-01 |
update registered_address |
| 2013-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
16-17 COPPERFIELDS SPITAL STREET
DARTFORD
KENT
DA1 2DE |
| 2013-07-21 |
delete address 16-17 Copperfields
Spital Street
Dartford
Kent
DA1 2DE |
| 2013-07-21 |
insert address Charles Lake House
Claire Causeway
Crossway Business Park
Dartford
Kent DA2 6QA |
| 2013-07-21 |
update primary_contact 16-17 Copperfields
Spital Street
Dartford
Kent
DA1 2DE => Charles Lake House
Claire Causeway
Crossway Business Park
Dartford
Kent DA2 6QA |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-10 |
insert alias Bridon Healthcare Ltd |
| 2013-02-16 |
delete alias Bridon Healthcare Ltd |
| 2013-01-24 |
delete alias BHC Furniture Ltd |
| 2013-01-24 |
delete source_ip 109.108.146.23 |
| 2013-01-24 |
insert alias Bridon Healthcare Ltd |
| 2013-01-24 |
insert source_ip 188.65.113.171 |
| 2013-01-09 |
delete address 2nd Floor, Lana House
116-118 Commercial St
London E1 6NF |
| 2013-01-09 |
delete fax 0207 247 2234 |
| 2013-01-09 |
delete phone 0207 426 5400 |
| 2013-01-09 |
insert address 1 St Mark Street
London, E1 8DA |
| 2013-01-09 |
insert fax 0207 264 1947 |
| 2013-01-09 |
insert phone 0207 264 1945 |
| 2012-12-03 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-11-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 24/11/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-11-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2009-12-20 |
update statutory_documents 24/11/09 NO CHANGES |
| 2009-12-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS |
| 2008-08-28 |
update statutory_documents CURRSHO FROM 30/11/2007 TO 30/06/2007 |
| 2008-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
15 RADFORD CRESCENT
BILLERICAY
CM12 0DG |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |