MEDICAL GENERATION LIMITED - History of Changes


DateDescription
2024-07-22 update statutory_documents 31/07/23 TOTAL EXEMPTION FULL
2024-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES
2024-04-26 update statutory_documents PREVSHO FROM 28/07/2023 TO 27/07/2023
2024-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2024-04-07 update accounts_next_due_date 2023-10-27 => 2024-04-28
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_satisfied 0 => 1
2023-12-30 update statutory_documents DISS40 (DISS40(SOAD))
2023-12-27 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-12-26 update statutory_documents FIRST GAZETTE
2023-10-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-08-07 update account_ref_day 29 => 28
2023-08-07 update accounts_next_due_date 2023-07-28 => 2023-10-27
2023-07-27 update statutory_documents PREVSHO FROM 29/07/2022 TO 28/07/2022
2023-07-22 delete source_ip 77.237.248.136
2023-07-22 insert source_ip 185.70.8.217
2023-06-18 delete source_ip 89.238.188.128
2023-06-18 insert source_ip 77.237.248.136
2023-06-07 update account_ref_day 30 => 29
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-07-28
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES
2023-04-28 update statutory_documents PREVSHO FROM 30/07/2022 TO 29/07/2022
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2023-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2023-04-07 update company_status Active - Proposal to Strike off => Active
2022-09-29 update statutory_documents DISS40 (DISS40(SOAD))
2022-09-28 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-09-07 update company_status Active => Active - Proposal to Strike off
2022-09-06 update statutory_documents FIRST GAZETTE
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-09-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-08-27 update statutory_documents 31/07/20 UNAUDITED ABRIDGED
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES
2021-05-07 update account_ref_day 31 => 30
2021-04-30 update statutory_documents CURRSHO FROM 31/07/2021 TO 30/07/2021
2020-08-09 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-08-09 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-07-31 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES
2019-04-30 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2018-05-09 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-08-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-07-29 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-25 => 2016-05-25
2016-07-07 update returns_next_due_date 2016-06-22 => 2017-06-22
2016-06-06 update statutory_documents 25/05/16 FULL LIST
2015-06-08 update returns_last_madeup_date 2014-05-25 => 2015-05-25
2015-06-08 update returns_next_due_date 2015-06-22 => 2016-06-22
2015-05-26 update statutory_documents 25/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-30 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-07-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-06-13 update statutory_documents 25/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-30 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-07-01 update returns_next_due_date 2013-06-22 => 2014-06-22
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 7411 - Legal activities
2013-06-21 delete sic_code 8512 - Medical practice activities
2013-06-21 insert sic_code 86900 - Other human health activities
2013-06-21 update returns_last_madeup_date 2011-05-25 => 2012-05-25
2013-06-21 update returns_next_due_date 2012-06-22 => 2013-06-22
2013-06-13 update statutory_documents 25/05/13 FULL LIST
2013-04-22 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-02 update statutory_documents 25/05/12 FULL LIST
2012-04-30 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-06-20 update statutory_documents 25/05/11 FULL LIST
2011-04-19 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-05-26 update statutory_documents 25/05/10 FULL LIST
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BLAL ANWAR CHOUDHRY / 25/05/2010
2010-04-29 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-06-09 update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-03-27 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2009-03-27 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2008 FROM ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER M20 2YY
2008-11-24 update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-08-15 update statutory_documents RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2007-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 60 HIGH ELM RD, HALE BARNS ALTRINCHAM CHESHIRE WA15 0HU
2007-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-04 update statutory_documents COMPANY NAME CHANGED MLA DIRECT LTD CERTIFICATE ISSUED ON 04/06/07
2006-09-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06
2006-08-16 update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION