| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUTT / 19/01/2024 |
| 2024-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HUTT / 19/01/2024 |
| 2023-10-30 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-03 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-15 |
delete contact_pages_linkeddomain twitter.com |
| 2020-06-15 |
delete index_pages_linkeddomain twitter.com |
| 2020-04-22 |
insert contact_pages_linkeddomain twitter.com |
| 2020-04-22 |
insert index_pages_linkeddomain twitter.com |
| 2020-04-22 |
insert management_pages_linkeddomain twitter.com |
| 2020-03-12 |
insert contact_pages_linkeddomain facebook.com |
| 2020-03-12 |
insert management_pages_linkeddomain facebook.com |
| 2020-02-13 |
update statutory_documents 30/01/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-02-11 |
update statutory_documents ADOPT ARTICLES 30/01/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-20 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-21 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-08-14 |
update statutory_documents 28/07/17 STATEMENT OF CAPITAL GBP 85 |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE CHART |
| 2017-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-09-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-02 |
update statutory_documents 05/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-04 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-02 |
delete fax 01823 480 500 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-10 |
update statutory_documents 05/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-09 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELENA CHART / 09/07/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 6023 - Other passenger land transport |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUTT / 10/12/2012 |
| 2012-12-18 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HUTT / 10/12/2012 |
| 2012-07-19 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-23 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELENA CHART / 16/03/2010 |
| 2010-02-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents SECRETARY APPOINTED NICHOLAS HUTT |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA JARVIS |
| 2009-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2009 FROM
RUBIS HOUSE 15 FRIARN STREET
BRIDGWATER
SOMERSET
TA6 3LH |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-10-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents NC INC ALREADY ADJUSTED 30/11/07 |
| 2008-08-28 |
update statutory_documents ALTER MEMORANDUM 30/11/2007 |
| 2008-08-28 |
update statutory_documents GBP NC 1000/41000
30/11/2007 |
| 2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents PREVSHO FROM 31/07/2008 TO 31/05/2008 |
| 2008-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE CHART / 14/03/2008 |
| 2008-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-28 |
update statutory_documents COMPANY NAME CHANGED
BRODAN CLINIC LIMITED
CERTIFICATE ISSUED ON 28/12/07 |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |