| Date | Description |
|---|
| 2024-04-07 |
delete address 54 FORE STREET SALTASH CORNWALL ENGLAND PL12 6JL |
| 2024-04-07 |
insert address WINSTER HOUSE LAKESIDE, CHESTER BUSINESS PARK CHESTER CHESHIRE UNITED KINGDOM CH4 9QT |
| 2024-04-07 |
update registered_address |
| 2024-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STORES / 16/11/2023 |
| 2024-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2024 FROM
54 FORE STREET
SALTASH
CORNWALL
PL12 6JL
ENGLAND |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-04-07 |
delete sic_code 47741 - Retail sale of hearing aids |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
update account_category GROUP => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH AGNEW |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2022-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP STORES |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE NEWMAN |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-07 |
update statutory_documents ADOPT ARTICLES 21/07/2020 |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MR KEITH AGNEW |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK BENDER |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN-PETER REKLING |
| 2020-07-07 |
update account_ref_day 31 => 30 |
| 2020-07-07 |
update account_ref_month 12 => 9 |
| 2020-06-22 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/09/2019 |
| 2020-01-31 |
update statutory_documents INTERIM DIVIDEND ON 18/01/2018 IS HEREBY AUTHORISED AND CONFIRMED/ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE ARISING OUT OF OR IN CONNECTION WITH PAYEMENT OF THE DIVIDEND SHALL BE WAIVED OR RELEASED/COMPANY BUSINESS 17/01/2020 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-11-13 |
update statutory_documents SOLVENCY STATEMENT DATED 12/11/19 |
| 2019-11-13 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 12/11/2019 |
| 2019-11-13 |
update statutory_documents 13/11/19 STATEMENT OF CAPITAL GBP 50689 |
| 2019-11-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGEN JENSEN |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 9 => 12 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-24 => 2019-09-30 |
| 2019-07-23 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update account_ref_month 12 => 9 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2019-07-24 |
| 2019-04-24 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-04-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 4 => 12 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-09-30 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2018-02-09 |
update statutory_documents CESSATION OF WIDEX A/S AS A PSC |
| 2018-02-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/01/2017 |
| 2018-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-29 |
update statutory_documents SOLVENCY STATEMENT DATED 16/01/18 |
| 2018-01-29 |
update statutory_documents 18/01/2018 |
| 2018-01-29 |
update statutory_documents 29/01/18 STATEMENT OF CAPITAL GBP 50689 |
| 2018-01-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-01-04 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-07-07 |
delete address 111-113 FORE STREET SALTASH CORNWALL PL12 6AE |
| 2016-07-07 |
insert address 54 FORE STREET SALTASH CORNWALL ENGLAND PL12 6JL |
| 2016-07-07 |
update registered_address |
| 2016-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2016 FROM
111-113 FORE STREET
SALTASH
CORNWALL
PL12 6AE |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE NEWMAN |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARMICHAEL |
| 2016-03-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-08 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-12 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-06-29 |
update statutory_documents DIRECTOR APPOINTED MR HENRIK SKAK BENDER |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUS JENSEN |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GOUDIE |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2015-02-13 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-27 |
update statutory_documents 16/01/14 FULL LIST |
| 2014-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-11 |
update statutory_documents 23/01/14 STATEMENT OF CAPITAL GBP 50589 |
| 2014-02-07 |
update account_category FULL => GROUP |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JORGEN JENSEN |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS WESTERMANN |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DOLEMAN |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE DITTMANN |
| 2013-06-26 |
insert company_previous_name REGIONAL HEARING SERVICES LIMITED |
| 2013-06-26 |
update name REGIONAL HEARING SERVICES LIMITED => BLOOM HEARING SPECIALISTS LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-05-22 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 50000 |
| 2013-05-07 |
update statutory_documents COMPANY NAME CHANGED REGIONAL HEARING SERVICES LIMITED
CERTIFICATE ISSUED ON 07/05/13 |
| 2013-02-13 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH DOLEMAN |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS STEEN WESTERMANN / 20/04/2012 |
| 2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DOUGLAS CARMICHAEL / 20/04/2012 |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WERTH |
| 2012-04-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-02-15 |
update statutory_documents 16/01/12 FULL LIST |
| 2012-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR CLAUS MOELGAARD JENSEN |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JAN-PETER REKLING |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR MIKE DITTMANN |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM WESTERMANN |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BROOKE |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA CARMICHAEL |
| 2011-02-02 |
update statutory_documents 16/01/11 FULL LIST |
| 2011-01-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 2010-11-03 |
update statutory_documents ADOPT ARTICLES 01/11/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GOUDIE |
| 2010-02-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 2010-02-12 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL WERTH / 15/01/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM WESTERMANN / 15/01/2010 |
| 2010-01-04 |
update statutory_documents SECTION 190-195 15/06/2009 |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARMICHAEL / 01/09/2008 |
| 2009-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA CARMICHAEL / 01/09/2008 |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents CURREXT FROM 31/12/2008 TO 30/04/2009 |
| 2008-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, 53 INCHKEITH ROAD, SOUTHWAY, PLYMOUTH, PL6 6EJ |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 2005-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |