| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-08-07 |
update account_category FULL => GROUP |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 2022-05-07 |
update account_category SMALL => FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / POLYCO HEALTHLINE GROUP LIMITED / 14/02/2022 |
| 2022-02-24 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / POLYCO HEALTHLINE LIMITED / 31/03/2020 |
| 2022-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIRA HOLDINGS LTD / 14/02/2022 |
| 2022-02-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-18 |
update statutory_documents 14/02/22 STATEMENT OF CAPITAL GBP 10.3 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-08-07 |
update account_category DORMANT => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-02-07 |
update account_ref_month 3 => 7 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-04-30 |
| 2020-12-07 |
update num_mort_charges 17 => 19 |
| 2020-12-07 |
update num_mort_outstanding 17 => 4 |
| 2020-12-07 |
update num_mort_satisfied 0 => 15 |
| 2020-12-03 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 31/07/2020 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115836970019 |
| 2020-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115836970016 |
| 2020-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115836970017 |
| 2020-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115836970018 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115836970002 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115836970006 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115836970009 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115836970010 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115836970012 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115836970013 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115836970014 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115836970015 |
| 2020-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115836970001 |
| 2020-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115836970003 |
| 2020-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115836970005 |
| 2020-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115836970007 |
| 2020-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115836970008 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-07 |
update num_mort_charges 0 => 17 |
| 2020-02-07 |
update num_mort_outstanding 0 => 17 |
| 2020-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2020-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115836970017 |
| 2020-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115836970016 |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115836970001 |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115836970002 |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115836970003 |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115836970004 |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115836970005 |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115836970006 |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115836970007 |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115836970008 |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115836970009 |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115836970010 |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115836970011 |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115836970012 |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115836970013 |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115836970014 |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115836970015 |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 2019-12-17 |
update statutory_documents FIRST GAZETTE |
| 2019-05-08 |
update statutory_documents SECOND FILED SH01 - 26/10/18 STATEMENT OF CAPITAL GBP 10.00 |
| 2019-04-07 |
update account_ref_month 12 => 3 |
| 2019-04-07 |
update accounts_next_due_date 2020-06-24 => 2019-12-31 |
| 2019-03-26 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 31/03/2019 |
| 2018-12-07 |
delete address CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK DARTFORD, KENT ENGLAND DA2 6QA |
| 2018-12-07 |
insert address POLYCO HEALTHLINE SOUTH FEN ROAD BOURNE ENGLAND PE10 0DN |
| 2018-12-07 |
update account_ref_day 30 => 31 |
| 2018-12-07 |
update account_ref_month 9 => 12 |
| 2018-12-07 |
update registered_address |
| 2018-11-26 |
update statutory_documents 28/10/2018 |
| 2018-11-15 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2018-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2018 FROM
CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK
DARTFORD,
KENT
DA2 6QA
ENGLAND |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED JASON PRICHARD |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED NEIL WILSON |
| 2018-11-14 |
update statutory_documents SECRETARY APPOINTED NEIL WILSON |
| 2018-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYCO HEALTHLINE LIMITED |
| 2018-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIRA HOLDINGS LTD / 26/10/2018 |
| 2018-11-14 |
update statutory_documents 26/10/18 STATEMENT OF CAPITAL GBP 10 |
| 2018-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |