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 |
2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARCE |
2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN BANNISTER |
2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH ROY CALLENDER CORMACK |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEORGE |
2023-01-16 |
update statutory_documents DIRECTOR APPOINTED ABIMBOLA OMOLABAKE SOWANDE |
2023-01-13 |
update statutory_documents DIRECTOR APPOINTED JANE CATHERINE COTTON |
2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ALYS UPSDELL CONNAUGHTON |
2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MS AISHA BAKER-SMITH |
2023-01-13 |
update statutory_documents DIRECTOR APPOINTED REBECCA LOUISE RIFFEL |
2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE DOBBS |
2022-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA POOLE |
2022-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SASKIA ALICE GATES / 21/09/2022 |
2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
2022-08-22 |
delete person Jon Kendrew |
2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDREW |
2022-05-03 |
delete about_pages_linkeddomain charitycardshop.com |
2022-05-03 |
delete contact_pages_linkeddomain charitycardshop.com |
2022-05-03 |
delete index_pages_linkeddomain charitycardshop.com |
2022-05-03 |
delete management_pages_linkeddomain charitycardshop.com |
2022-05-03 |
delete person Vijay Jasssal |
2022-05-03 |
delete service_pages_linkeddomain charitycardshop.com |
2022-05-03 |
delete source_ip 217.160.231.92 |
2022-05-03 |
delete terms_pages_linkeddomain charitycardshop.com |
2022-05-03 |
insert person Vijay Jassal |
2022-05-03 |
insert source_ip 217.160.0.43 |
2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN DILLEY |
2022-04-01 |
delete management_pages_linkeddomain ouh.nhs.uk |
2022-02-14 |
insert career_emails hr@tvairambulance.org.uk |
2022-02-14 |
delete index_pages_linkeddomain raffleplayer.com |
2022-02-14 |
insert about_pages_linkeddomain charitycardshop.com |
2022-02-14 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
2022-02-14 |
insert contact_pages_linkeddomain charitycardshop.com |
2022-02-14 |
insert email hr@tvairambulance.org.uk |
2022-02-14 |
insert email tv..@nhs.net |
2022-02-14 |
insert index_pages_linkeddomain charitycardshop.com |
2022-02-14 |
insert management_pages_linkeddomain charitycardshop.com |
2022-02-14 |
insert management_pages_linkeddomain ouh.nhs.uk |
2022-02-14 |
insert person Vijay Jasssal |
2022-02-14 |
insert phone 01494 328 418 |
2022-02-14 |
insert phone 0303 1231113 |
2022-02-14 |
insert service_pages_linkeddomain charitycardshop.com |
2022-02-14 |
insert terms_pages_linkeddomain charitycardshop.com |
2022-02-14 |
insert terms_pages_linkeddomain nhs.uk |
2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR VIJAY JASSAL |
2021-09-11 |
delete otherexecutives Neil Harman |
2021-09-11 |
delete management_pages_linkeddomain nationaltrust.org.uk |
2021-09-11 |
delete person Neil Harman |
2021-09-11 |
delete person Roland Lawrence |
2021-09-11 |
insert index_pages_linkeddomain raffleplayer.com |
2021-09-11 |
insert person Chris Shone |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
2021-07-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-07-29 |
update statutory_documents ADOPT ARTICLES 12/07/2021 |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-12-31 |
2021-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BARRY SHONE |
2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND LAWRENCE |
2021-02-06 |
delete person Chris Bannister |
2021-02-06 |
delete person John Gaffney |
2020-12-07 |
update account_ref_day 30 => 31 |
2020-12-07 |
update account_ref_month 9 => 3 |
2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GAFFNEY |
2020-10-15 |
delete address Ground Floor, Stokenchurch House, Oxford Road, Stokenchurch, Bucks HP14 3SX |
2020-10-12 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/03/2022 |
2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BANNISTER |
2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
2020-08-04 |
delete otherexecutives Dr. Syed Masud |
2020-08-04 |
delete person Dr. Syed Masud |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-07-02 |
update statutory_documents SECRETARY APPOINTED MISS SASKIA ALICE GATES |
2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROLAND LAWRENCE |
2020-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
2020-05-11 |
delete person DOCTOR JOHN AND |
2020-04-10 |
delete address Junction 11, M4, Reading RG2 0FL, UK |
2020-04-10 |
delete address Reading Town Hall, Blagrave Street, Reading RG1 1QH, UK |
2020-03-07 |
delete chiefinvestmentofficer Tim Pollock |
2020-03-07 |
delete person Tim Pollock |
2020-03-07 |
insert address Reading Town Hall, Blagrave Street, Reading RG1 1QH, UK |
2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POLLOCK |
2019-12-13 |
delete alias TVAirAmb |
2019-12-13 |
delete index_pages_linkeddomain t.co |
2019-12-13 |
delete person David Lewis |
2019-12-13 |
delete registration_number 04062250 |
2019-12-13 |
insert address Junction 11, M4, Reading RG2 0FL, UK |
2019-12-13 |
insert index_pages_linkeddomain youtube.com |
2019-12-13 |
insert registration_number 1084910 l |
2019-12-13 |
insert registration_number 4062250 l |
2019-09-10 |
delete address Madjeski Stadium, Reading, RG2 0FL |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
2019-08-02 |
delete address Location: University Park, Oxford, OX1 3RF |
2019-08-02 |
delete address Oakview, Leighton Park School, Pepper Lane Entrance, Reading, RG2 7DG |
2019-08-02 |
delete alias Towersey Festival |
2019-08-02 |
insert address Madjeski Stadium, Reading, RG2 0FL |
2019-07-02 |
insert alias Towersey Festival |
2019-05-30 |
insert personal_emails ad..@tvairambulance.org.uk |
2019-05-30 |
delete email ta..@tvairambulance.org.uk |
2019-05-30 |
insert email ad..@tvairambulance.org.uk |
2019-05-30 |
insert email tv..@nhs.net |
2019-05-30 |
insert terms_pages_linkeddomain cqc.org.uk |
2019-05-30 |
insert terms_pages_linkeddomain nhs.uk |
2019-05-30 |
insert terms_pages_linkeddomain stripe.com |
2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
2019-04-24 |
delete otherexecutives Isobel Shea |
2019-04-24 |
delete address Akeley School, Wicken Park Road, Wicken, MK19 6DA |
2019-04-24 |
delete address Watlington Hill Farm, Christmas Common, OX49 5HS |
2019-04-24 |
delete person Isobel Shea |
2019-04-24 |
delete registration_number 4062250 |
2019-04-24 |
insert address Location: University Park, Oxford, OX1 3RF |
2019-04-24 |
insert address Oakview, Leighton Park School, Pepper Lane Entrance, Reading, RG2 7DG |
2019-04-24 |
insert email ta..@tvairambulance.org.uk |
2019-04-24 |
insert phone 01494 923 945 |
2019-04-24 |
insert registration_number 04062250 |
2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA MOON |
2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEOFFERY DAVIS |
2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY BOLER |
2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNER |
2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH IFOULD |
2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
2018-06-14 |
update website_status FlippedRobots => OK |
2018-05-13 |
update website_status OK => FlippedRobots |
2018-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK KENDREW |
2018-03-07 |
delete address ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HJ |
2018-03-07 |
insert address STOKENCHURCH HOUSE OXFORD ROAD STOKENCHURCH HIGH WYCOMBE BUCKS ENGLAND HP14 3SX |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-07 |
update registered_address |
2018-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
2018-02-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HUGH PEARCE |
2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
ARTISAN HILLBOTTOM ROAD
SANDS INDUSTRIAL ESTATE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4HJ |
2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN THOMAS |
2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
2017-01-27 |
delete about_pages_linkeddomain t.co |
2017-01-27 |
delete contact_pages_linkeddomain t.co |
2017-01-27 |
delete index_pages_linkeddomain t.co |
2017-01-27 |
delete management_pages_linkeddomain t.co |
2017-01-27 |
delete partner_pages_linkeddomain t.co |
2017-01-27 |
delete person Dr Pam Kenny |
2017-01-27 |
delete person James Holden |
2017-01-27 |
delete terms_pages_linkeddomain t.co |
2017-01-27 |
insert person Dr Peter Holden |
2017-01-27 |
update statutory_documents DIRECTOR APPOINTED DR JOHN EDWARD GAFFNEY |
2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE ROBERTS |
2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MS ERICA MOON |
2016-11-16 |
delete phone 0845 6000133 |
2016-11-16 |
insert address Steve Holt
MAGPAS Lottery
Centenary House
St Marys Street
Huntingdon
PE29 3PE |
2016-11-16 |
insert phone 0808 8020 133 |
2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
2016-07-29 |
delete person Anna Dutton |
2016-06-06 |
insert otherexecutives Steve Holt |
2016-06-06 |
delete person Ashley Dean |
2016-06-06 |
delete person Lydia Foster |
2016-06-06 |
delete source_ip 82.165.72.39 |
2016-06-06 |
insert person Nina Zamo |
2016-06-06 |
insert person Shauna Sedgwick |
2016-06-06 |
insert person Steve Holt |
2016-06-06 |
insert source_ip 217.160.231.92 |
2016-06-06 |
update person_title Richard Knight: Helimedix Assistant; Member of the Helimedix Operations and Clinical Governance Team => Operations Assistant |
2016-06-06 |
update person_title Robyn Addison: Member of the Helimedix Operations and Clinical Governance Team; Helimedix Administrator => Operations Supervisor |
2016-03-23 |
insert publicrelations_emails pr@magpas.org.uk |
2016-03-23 |
insert email pr@magpas.org.uk |
2016-03-23 |
insert phone 07481 771271 |
2016-02-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-02-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
2016-01-04 |
delete person Dan Cody |
2016-01-04 |
delete person Michael Black |
2016-01-04 |
insert person James Holden |
2016-01-04 |
insert person Paul Casciato |
2016-01-04 |
insert person Simon Standen |
2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN STEWARD |
2015-11-01 |
update person_title Ashley Dean: Clinical Governance Assistant; Member of the Helimedix Operations and Clinical Governance Team => Member of the Helimedix Operations and Clinical Governance Team; Clinical Governance Coordinator |
2015-10-09 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
2015-10-09 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
2015-10-04 |
insert about_pages_linkeddomain t.co |
2015-10-04 |
insert contact_pages_linkeddomain t.co |
2015-10-04 |
insert index_pages_linkeddomain t.co |
2015-10-04 |
insert management_pages_linkeddomain t.co |
2015-10-04 |
insert partner_pages_linkeddomain t.co |
2015-10-04 |
insert person Natalie Hawkins |
2015-10-04 |
insert terms_pages_linkeddomain t.co |
2015-09-24 |
update statutory_documents 24/08/15 NO MEMBER LIST |
2015-08-08 |
delete about_pages_linkeddomain t.co |
2015-08-08 |
delete contact_pages_linkeddomain t.co |
2015-08-08 |
delete index_pages_linkeddomain t.co |
2015-08-08 |
delete management_pages_linkeddomain t.co |
2015-08-08 |
delete partner_pages_linkeddomain t.co |
2015-08-08 |
delete terms_pages_linkeddomain t.co |
2015-06-30 |
insert registration_number 1119279 |
2015-05-27 |
insert person Anna Dutton |
2015-04-25 |
insert about_pages_linkeddomain t.co |
2015-04-25 |
insert contact_pages_linkeddomain t.co |
2015-04-25 |
insert index_pages_linkeddomain t.co |
2015-04-25 |
insert management_pages_linkeddomain t.co |
2015-04-25 |
insert partner_pages_linkeddomain t.co |
2015-04-25 |
insert terms_pages_linkeddomain t.co |
2015-04-08 |
insert company_previous_name THAMES VALLEY AND CHILTERN AIR AMBULANCE TRUST |
2015-04-08 |
update name THAMES VALLEY AND CHILTERN AIR AMBULANCE TRUST => THAMES VALLEY AIR AMBULANCE |
2015-03-28 |
delete about_pages_linkeddomain t.co |
2015-03-28 |
delete contact_pages_linkeddomain t.co |
2015-03-28 |
delete index_pages_linkeddomain t.co |
2015-03-28 |
delete management_pages_linkeddomain t.co |
2015-03-28 |
delete partner_pages_linkeddomain t.co |
2015-03-28 |
delete terms_pages_linkeddomain t.co |
2015-03-11 |
update statutory_documents COMPANY NAME CHANGED THAMES VALLEY AND CHILTERN AIR AMBULANCE TRUST
CERTIFICATE ISSUED ON 11/03/15 |
2015-03-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-03-11 |
update statutory_documents NE01 |
2015-02-20 |
insert cco Antonia Brickell |
2015-02-20 |
insert person Lydia Foster |
2015-02-20 |
update person_title Antonia Brickell: Head of Communications, PR & Corporate Partnerships => Head of Communications |
2015-02-20 |
update person_title Natalie Norman: Head of Operations / Fundraising and Events; Helimedix Operations Manager => Head of Operations / Communications, Fundraising & Events; Helimedix Operations Manager |
2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-01-16 |
insert otherexecutives Debbie Florence |
2015-01-16 |
delete person Ivor Sanderson |
2015-01-16 |
delete person Pamela Heath |
2015-01-16 |
insert person Maria Greves |
2015-01-16 |
update person_title Debbie Florence: Fundraising Manager => Head of Fundraising |
2015-01-16 |
update person_title Natalie Norman: Helimedix Operations Manager / Fundraising and Events => Head of Operations / Fundraising and Events; Helimedix Operations Manager |
2015-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND EMMANS |
2014-12-07 |
delete email lo..@magpas.org.uk |
2014-12-07 |
delete phone 01480 371070 |
2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LOWSON |
2014-10-07 |
delete address ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP12 4HJ |
2014-10-07 |
insert address ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HJ |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
2014-10-02 |
update statutory_documents DIRECTOR APPOINTED AMANDA JANINE POOLE |
2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN BANNISTER |
2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ANNE GEORGE |
2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE LOUISE DOBBS |
2014-09-05 |
update statutory_documents 24/08/14 NO MEMBER LIST |
2014-08-12 |
insert about_pages_linkeddomain t.co |
2014-08-12 |
insert contact_pages_linkeddomain t.co |
2014-08-12 |
insert index_pages_linkeddomain t.co |
2014-08-12 |
insert management_pages_linkeddomain t.co |
2014-08-12 |
insert partner_pages_linkeddomain t.co |
2014-08-12 |
insert terms_pages_linkeddomain t.co |
2014-07-08 |
update website_status FlippedRobots => OK |
2014-07-08 |
delete index_pages_linkeddomain basecamphq.com |
2014-07-08 |
delete index_pages_linkeddomain coursesites.com |
2014-07-08 |
delete index_pages_linkeddomain w2m.co.uk |
2014-07-08 |
delete registration_number 1119279 a |
2014-07-08 |
insert address Centenary House
Huntingdon
Cambs, PE29 3PE |
2014-07-08 |
insert index_pages_linkeddomain rmisstudio.co.uk |
2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND TUDOR LAWRENCE |
2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GODWIN |
2014-05-19 |
update website_status OK => FlippedRobots |
2014-04-14 |
insert person Dan Cody |
2014-04-14 |
insert person Hugh Parnell |
2014-03-08 |
delete fax 01480 371059 |
2014-03-08 |
insert person Richard Knight |
2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-01-29 |
delete person Helen Hale |
2014-01-29 |
update person_title Ivor Sanderson: Collections Assistant; Support Staff Member => Fundraising Assistant; Support Staff Member |
2014-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
2013-12-30 |
delete email de..@magpas.org.uk |
2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HUGO POLLOCK |
2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND LYE |
2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
2013-09-11 |
update statutory_documents 24/08/13 NO MEMBER LIST |
2013-09-11 |
update statutory_documents ADOPT ARTICLES 19/08/2013 |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 8514 - Other human health activities |
2013-06-22 |
insert sic_code 86900 - Other human health activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
2013-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED POWER |
2013-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
2012-12-28 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN LOWSON |
2012-09-19 |
update statutory_documents 24/08/12 NO MEMBER LIST |
2012-05-09 |
update statutory_documents DIRECTOR APPOINTED DOCTOR MICHAEL ELLIOTT WARD |
2012-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
2011-11-24 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAM IFOULD |
2011-09-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARSHALL WALKER |
2011-09-22 |
update statutory_documents DIRECTOR APPOINTED SIR TIMOTHY IVO JENNER |
2011-09-22 |
update statutory_documents 24/08/11 NO MEMBER LIST |
2011-09-02 |
update statutory_documents SECRETARY APPOINTED MR ROLAND TUDOR LAWRENCE |
2011-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KINGHAM |
2010-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LEE |
2010-09-07 |
update statutory_documents 24/08/10 NO MEMBER LIST |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED MICHAEL DAVID POWER / 01/10/2009 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP DAVID GODWIN / 01/10/2009 |
2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE OVERIN |
2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODNEY DAVIS |
2010-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2010 FROM
SILVER WATERS
20 PRESTON CROWMARSH
WALLINGFORD
OXFORDSHIRE
OX10 6SL |
2010-04-14 |
update statutory_documents SECRETARY APPOINTED MR. JOHN KINGHAM |
2010-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS. KAREN LOUISE STEWARD |
2010-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
2010-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS. SUSAN MARGARET THOMAS |
2009-10-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/09 |
2009-08-24 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND DONALD EMMANS |
2009-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY STANSFELD |
2008-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/08 |
2008-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-28 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/07 |
2007-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
2006-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/06 |
2006-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/06 FROM:
MEAD FURLONG
READING ROAD, CHOLSEY
WALLINGFORD
OXFORDSHIRE OX10 9HG |
2006-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/05 |
2005-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
2005-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/04 |
2004-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/03 FROM:
C/O LEGATO HOUSE
WALTHAM ROAD, WHITE WALTHAM
MAIDENHEAD
BERKSHIRE SL6 3TP |
2003-09-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/03 |
2003-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/02 |
2003-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-12-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/02 FROM:
LEGATO HOUSE
WALTHAM ROAD, WHITE WALTHAM
MAIDENHEAD
BERKSHIRE SL6 3TP |
2002-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/02 |
2002-12-07 |
update statutory_documents SECRETARY RESIGNED |
2002-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/01 |
2002-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/01 |
2001-06-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
2001-04-30 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/01 FROM:
GREAT WESTERN HOUSE
STATION ROAD
READING
BERKSHIRE RG1 1JX |
2000-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |