| Date | Description |
|---|
| 2024-04-07 |
delete address C/O MILL ACCOUNTANCY LTD 5 AMELIA COURT RETFORD ENGLAND DN22 7HJ |
| 2024-04-07 |
insert address SUITE 12 BINGHAM ENTERPRISE CENTRE MERCIA COURT, BINGHAM NOTTINGHAM UNITED KINGDOM NG13 8QX |
| 2024-04-07 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-04-07 |
update registered_address |
| 2024-03-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-03-29 |
update statutory_documents ADOPT ARTICLES 08/01/2024 |
| 2024-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116112180003 |
| 2024-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2024 FROM
C/O MILL ACCOUNTANCY LTD 5 AMELIA COURT
RETFORD
DN22 7HJ
ENGLAND |
| 2024-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WOOD |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES |
| 2024-01-18 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-09-07 |
update num_mort_outstanding 4 => 3 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116112180002 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-07 |
update num_mort_charges 3 => 4 |
| 2023-07-07 |
update num_mort_outstanding 3 => 4 |
| 2023-06-30 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116112180004 |
| 2023-05-17 |
update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116112180003 |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JAMES VIVEASH |
| 2022-04-07 |
update num_mort_charges 1 => 2 |
| 2022-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116112180002 |
| 2022-01-07 |
delete address THE HOMESTEAD BARNBY ROAD, BALDERTON NEWARK ENGLAND NG24 3NE |
| 2022-01-07 |
insert address C/O MILL ACCOUNTANCY LTD 5 AMELIA COURT RETFORD ENGLAND DN22 7HJ |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-23 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
THE HOMESTEAD BARNBY ROAD, BALDERTON
NEWARK
NG24 3NE
ENGLAND |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN VANDA PETTIFOR |
| 2021-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT PETTIFOR / 08/10/2018 |
| 2021-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116112180001 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-06 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-08 => 2021-07-31 |
| 2020-03-11 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETTIFOR / 08/10/2019 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-08-07 |
insert company_previous_name PETTIFOR CONSULTING LIMITED |
| 2019-08-07 |
update name PETTIFOR CONSULTING LIMITED => PETTIFOR HEALTHCARE LIMITED |
| 2019-07-16 |
update statutory_documents COMPANY NAME CHANGED PETTIFOR CONSULTING LIMITED
CERTIFICATE ISSUED ON 16/07/19 |
| 2018-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |