Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARIDA TURNER / 07/03/2023 |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
2023-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS TURNER / 07/03/2023 |
2023-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHAIRA MIRZA / 07/03/2023 |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
2020-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHAIRA BUTA / 10/01/2020 |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
2019-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAIRA BUTA |
2019-02-18 |
update statutory_documents CESSATION OF MUJAHIDA BUTA AS A PSC |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-03-07 |
delete address CANVEY PRIMARY CARE CENTRE LONG ROAD CANVEY ISLAND ESSEX SS8 0JA |
2018-03-07 |
insert address CENTRAL CANVEY PRIMARY CARE CENTRE LONG ROAD CANVEY ISLAND ENGLAND SS8 0JA |
2018-03-07 |
update reg_address_care_of OAKLANDS SURGERY => null |
2018-03-07 |
update registered_address |
2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
C/O OAKLANDS SURGERY
CANVEY PRIMARY CARE CENTRE LONG ROAD
CANVEY ISLAND
ESSEX
SS8 0JA |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA KAMDAR |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-12 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
2016-05-12 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-17 |
update statutory_documents 30/01/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-05-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-04-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-03-13 |
update statutory_documents 30/01/15 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address CANVEY PRIMARY CARE CENTRE LONG ROAD CANVEY ISLAND ESSEX UNITED KINGDOM SS8 0JA |
2014-03-07 |
insert address CANVEY PRIMARY CARE CENTRE LONG ROAD CANVEY ISLAND ESSEX SS8 0JA |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
2014-02-10 |
update statutory_documents 30/01/14 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-03-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-02-06 |
update statutory_documents 30/01/13 FULL LIST |
2012-03-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-03-31 |
update statutory_documents 30/01/12 FULL LIST |
2011-04-06 |
update statutory_documents 30/01/11 FULL LIST |
2011-04-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-03-31 |
update statutory_documents 13/03/10 STATEMENT OF CAPITAL GBP 90 |
2010-03-11 |
update statutory_documents 30/01/10 FULL LIST |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARIDA TURNER / 30/01/2010 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUJAHIDA BUTA / 30/01/2010 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PATRICIA KAMDAR / 30/01/2010 |
2010-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2010 FROM
THE SURGERY
9 MEPPEL AVENUE
CANVEY ISLAND
ESSEX
SS8 9RZ |
2009-12-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
2008-02-12 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-11-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 |
2007-04-04 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
2007-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/07 FROM:
52 WYATTS DRIVE
THORPE BAY
ESSEX SS1 3DG |
2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-08-01 |
update statutory_documents COMPANY NAME CHANGED
ESSEX ULRTASOUND & MEDICAL SERVI
CES LIMITED
CERTIFICATE ISSUED ON 01/08/06 |
2006-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/06 FROM:
INGLES MANOR, CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2RD |
2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-08 |
update statutory_documents SECRETARY RESIGNED |
2006-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |