| 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 |
| 2023-11-17 |
update statutory_documents DIRECTOR APPOINTED MS PAULA JAYNE WATSON |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MS MORAG MACDONALD MACLEAN |
| 2023-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS ELKE SHAW |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYNOR ANGLESEA |
| 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 |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BOWMAN |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MS GAYNOR ANGLESEA |
| 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 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY BROWN |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN MARGARET BOWMAN |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WHITE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-17 |
update statutory_documents SECRETARY APPOINTED MS ALYSON WILSON |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALYSON WILSON / 17/12/2019 |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH HAWCROFT |
| 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 |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-07-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-25 |
update statutory_documents SECRETARY APPOINTED MISS JUDITH MARY HAWCROFT |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KEMP |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER KEMP |
| 2018-07-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MS ALYSON WILSON |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2018-12-31 |
| 2018-02-09 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_ref_month 7 => 3 |
| 2017-10-24 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 31/03/2018 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-02 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED DR JAMES HOUSTON |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIDSON |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE |
| 2016-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-08 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-10 |
update statutory_documents 22/07/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK STEVENS |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-08-10 |
update statutory_documents 22/07/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-08-01 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-07-23 |
update statutory_documents 22/07/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-21 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-02-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET BUCHANAN |
| 2012-07-30 |
update statutory_documents 22/07/12 NO MEMBER LIST |
| 2012-02-14 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-12-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN BLAIR SINCLAIR |
| 2011-07-30 |
update statutory_documents 22/07/11 NO MEMBER LIST |
| 2011-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET IRENE BUCHANAN / 29/07/2011 |
| 2011-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WHITE / 29/07/2011 |
| 2011-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH CLARKE / 29/07/2011 |
| 2010-11-03 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED JANET MARGARET IRENE BUCHANAN |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED ROBERT KENNETH CLARKE |
| 2010-08-06 |
update statutory_documents 22/07/10 NO MEMBER LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER KEMP / 22/07/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ELMA MARGARET DAVIDSON / 22/07/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY EUPHEMIA GRACE BROWN / 22/07/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WHITE / 22/07/2010 |
| 2010-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR PETER KEMP / 22/07/2010 |
| 2009-09-24 |
update statutory_documents ALTER MEMORANDUM 03/09/2009 |
| 2009-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |