| 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 MR BRIAN DAVID TREADWELL |
| 2023-10-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR BUDD |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID DRUMMOND / 31/01/2023 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2022-09-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR BUDD / 31/01/2022 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2021-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BURNS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2021-02-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL BENZIES |
| 2019-09-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MISS ELEANOR BUDD |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE WHITTINGTON |
| 2019-08-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ABBOTT |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ABBOTT |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PEDDER |
| 2018-08-09 |
delete address THE WILSON HOSPITAL CRANMER ROAD MITCHAM SURREY CR4 4TP |
| 2018-08-09 |
insert address CHAUCER CENTRE CANTERBURY ROAD MORDEN ENGLAND SM4 6PX |
| 2018-08-09 |
update registered_address |
| 2018-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM
THE WILSON HOSPITAL
CRANMER ROAD
MITCHAM
SURREY
CR4 4TP |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE WHITTINGTON |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASTRID SPENCER |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET LOUISE PEDDER |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDLEY |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA JEWES |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA WILFORD |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN FREDERICK JOHN WALTON |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK DELISLE BURNS |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID DRUMMOND |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/01/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA WILFORD |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE MATTHEWS |
| 2015-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2015-02-02 |
update statutory_documents 31/01/15 NO MEMBER LIST |
| 2014-12-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-12-23 |
update statutory_documents ALTER ARTICLES 09/12/2014 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-03 |
update statutory_documents 31/01/14 NO MEMBER LIST |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MITCHELL |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MITCHELL |
| 2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-27 |
update statutory_documents 31/01/13 NO MEMBER LIST |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARETH HARRISON / 26/02/2013 |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASTRID SPENCER / 26/02/2013 |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MITCHELL / 26/02/2013 |
| 2013-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN MITCHELL / 26/02/2013 |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL THOMAS EDLEY |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN FREDERICK JOHN WALTON |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM IAN NEWMAN |
| 2012-03-14 |
update statutory_documents 31/01/12 NO MEMBER LIST |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNE BACCINI |
| 2011-12-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-23 |
update statutory_documents 31/01/11 NO MEMBER LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA NICOLA JEWES |
| 2010-11-08 |
update statutory_documents SECRETARY APPOINTED MR IAN MITCHELL |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRUDENCE SLATER |
| 2010-11-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRUDENCE SLATER |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH COLLINS |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH COLLINS |
| 2010-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA SANCHEZ ORIOSOLO |
| 2010-02-08 |
update statutory_documents 31/01/10 NO MEMBER LIST |
| 2010-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARETH HARRISON / 31/01/2010 |
| 2010-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASTRID SPENCER / 31/01/2010 |
| 2010-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA FERNANDA SANCHEZ ORIOSOLO / 31/01/2010 |
| 2010-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE JANE MARGARET SLATER / 31/01/2010 |
| 2010-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE BACCINI / 31/01/2010 |
| 2010-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARGARET MARY MATTHEWS / 31/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR APPOINTED IAN MITCHELL |
| 2009-11-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/09 |
| 2008-12-27 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED ASTRID SPENCER |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KANDASAMY THILAGANATHAN |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED MARIA FERNANDA SANCHEZ ORIOSOLO |
| 2008-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/08 |
| 2007-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-21 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/07 |
| 2006-12-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/03/06 |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |