| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 8 LAKESIDE BUSINESS PARK SWAN LANE SANDHURST BERKSHIRE ENGLAND GU47 9DN |
| 2024-04-07 |
insert address 4TH FLOOR 24 OLD BOND STREET LONDON ENGLAND W1S 4AW |
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SWEENEY / 25/10/2023 |
| 2023-10-30 |
update statutory_documents CESSATION OF REBECCA SWEENEY AS A PSC |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-14 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-09-02 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW SWEENEY |
| 2022-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA SWEENEY |
| 2022-05-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/05/2022 |
| 2022-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-17 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 50.00 |
| 2022-01-17 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 50.00 |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARVEY |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-30 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 66.67 |
| 2021-07-30 |
update statutory_documents SUB-DIVISION
02/07/21 |
| 2021-07-30 |
update statutory_documents SUB-DIVISION
02/07/21 |
| 2021-07-28 |
update statutory_documents SUB-DIVISION
02/07/21 |
| 2021-07-22 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-07 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-21 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-03 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-08 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-15 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-16 |
update statutory_documents 09/05/16 FULL LIST |
| 2015-08-11 |
delete address UNIT 10 WATCHMOOR TRADE CENTRE WATCHMOOR ROAD CAMBERLEY SURREY GU15 3AJ |
| 2015-08-11 |
insert address UNIT 8 LAKESIDE BUSINESS PARK SWAN LANE SANDHURST BERKSHIRE ENGLAND GU47 9DN |
| 2015-08-11 |
update registered_address |
| 2015-07-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-07-08 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2015 FROM
UNIT 10 WATCHMOOR TRADE CENTRE
WATCHMOOR ROAD
CAMBERLEY
SURREY
GU15 3AJ |
| 2015-06-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-15 |
update statutory_documents 09/05/15 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-07 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT 10 WATCHMOOR TRADE CENTRE WATCHMOOR ROAD CAMBERLEY SURREY UNITED KINGDOM GU15 3AJ |
| 2014-06-07 |
insert address UNIT 10 WATCHMOOR TRADE CENTRE WATCHMOOR ROAD CAMBERLEY SURREY GU15 3AJ |
| 2014-06-07 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-14 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARVEY / 09/05/2013 |
| 2014-03-07 |
update account_ref_day 31 => 28 |
| 2014-03-07 |
update account_ref_month 5 => 2 |
| 2014-03-07 |
update accounts_next_due_date 2015-02-09 => 2014-11-30 |
| 2014-02-28 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 28/02/2014 |
| 2013-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |