Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2023-10-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-22 |
delete person Courtney Bailey |
2023-06-22 |
delete person Dan Hainsworth |
2023-06-22 |
delete person Justina Kaur |
2023-06-22 |
delete person Nikita Dzubya |
2023-06-22 |
delete person Sadaf Naqvi |
2023-06-22 |
delete person Sam Nielson |
2023-06-22 |
delete person Tilly Johnson Smith |
2023-06-22 |
insert person Charlotte Cherry |
2023-06-22 |
insert person Chee Chow Pang |
2023-06-22 |
insert person Courtney Bayley |
2023-06-22 |
insert person James Smith |
2023-06-22 |
insert person Maham Nawaz |
2023-06-22 |
insert person Nikita Dzyuba |
2023-06-22 |
insert person Nusha Khoub |
2023-06-22 |
insert person Sam Neilson |
2023-06-22 |
insert person Stacey Barber |
2023-06-22 |
insert person Stephanie Roadway |
2023-06-22 |
insert person Thomas Wiggins |
2023-06-22 |
insert person Tilly Beth Johnson |
2023-06-22 |
update person_title Caitlin Donnelly: Foundation Dental Therapist => Dental Care Professional |
2023-06-22 |
update person_title Hemali Patel: Dental Nurse => Dental Care Professional |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
2022-10-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-02 |
delete address Millbank Tower, London, SW1P 4QP |
2022-08-02 |
delete email ph..@ombudsman.org.uk |
2022-08-02 |
delete phone 0345 015 4033 |
2022-06-07 |
update num_mort_charges 3 => 4 |
2022-06-07 |
update num_mort_outstanding 2 => 3 |
2022-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060302550004 |
2022-03-28 |
delete person Aisha Mahmood |
2022-03-28 |
delete person Alexander Strang |
2022-03-28 |
delete person Chloe Gater |
2022-03-28 |
delete person Eleanor Heathman |
2022-03-28 |
delete person Harry Grocott |
2022-03-28 |
delete person Holly Goldsmith |
2022-03-28 |
delete person Ioannis Abelidis |
2022-03-28 |
delete person Josephine Napper |
2022-03-28 |
delete person Liliana Farcas |
2022-03-28 |
delete person Lucy Hinsley |
2022-03-28 |
delete person Nabila Akhtar |
2022-03-28 |
delete person Naomi Hylands |
2022-03-28 |
delete person Sam Knight |
2022-03-28 |
delete person Sophie Knight |
2022-03-28 |
insert person Caitlin Beckett |
2022-03-28 |
insert person Caitlin Donnelly |
2022-03-28 |
insert person Chris Fell |
2022-03-28 |
insert person Courtney Bailey |
2022-03-28 |
insert person Dan Hainsworth |
2022-03-28 |
insert person Eleanor Dale |
2022-03-28 |
insert person Hana Zafar |
2022-03-28 |
insert person Isobel Darley |
2022-03-28 |
insert person Justina Kaur |
2022-03-28 |
insert person Nikita Dzubya |
2022-03-28 |
insert person Olivia Manning |
2022-03-28 |
insert person Rebecca Biewala |
2022-03-28 |
insert person Rhianne Sterry |
2022-03-28 |
insert person Sadaf Naqvi |
2022-03-28 |
insert person Sarah Smethurst |
2022-03-28 |
update person_title Brittany Marrow: Trainee Dental Nurse => Dental Nurse |
2022-03-28 |
update person_title Hemali Patel: Trainee Dental Nurse => Dental Nurse |
2022-03-28 |
update person_title Leah Blake: Trainee Dental Nurse => Dental Nurse |
2022-03-28 |
update person_title Rebecca Viles: Senior Nurse => Assistant Site Lead / Treatment Co - Ordinator |
2022-03-28 |
update person_title Ruby H. Heath: Trainee Dental Nurse => Dental Nurse |
2022-03-28 |
update person_title Tilly Johnson Smith: Trainee Dental Nurse => Dental Nurse |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-07-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2020-09-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
2019-12-07 |
update num_mort_charges 2 => 3 |
2019-12-07 |
update num_mort_outstanding 1 => 2 |
2019-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060302550003 |
2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATIF IQBAL |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-07-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
2019-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S H A HOLDINGS LIMITED |
2018-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARP ROAD MARKINGS LIMITED |
2018-12-21 |
update statutory_documents CESSATION OF S H A HOLDINGS LIMITED AS A PSC |
2018-12-21 |
update statutory_documents CESSATION OF SHARP ROAD MARKINGS LIMITED AS A PSC |
2018-12-06 |
update num_mort_outstanding 2 => 1 |
2018-12-06 |
update num_mort_satisfied 0 => 1 |
2018-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S H A HOLDINGS LIMITED |
2018-10-29 |
update statutory_documents CESSATION OF CAROLYN MARGARET TEMPLE AS A PSC |
2018-10-29 |
update statutory_documents CESSATION OF FRANCIS DAVID HOLLINSHEAD AS A PSC |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2018-09-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-07 |
update num_mort_charges 1 => 2 |
2018-06-07 |
update num_mort_outstanding 1 => 2 |
2018-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060302550002 |
2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MR BILAL ATIF HUSSAIN |
2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MR SALMAN MAHMOOD MALIK |
2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN TEMPLE |
2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOLLINSHEAD |
2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
2017-09-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-04-26 |
update accounts_next_due_date 2017-03-23 => 2017-12-30 |
2017-02-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2017-01-07 |
update account_ref_day 31 => 30 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-23 |
2016-12-23 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
2016-03-09 |
update statutory_documents 09/03/16 STATEMENT OF CAPITAL GBP 800900 |
2016-02-11 |
update statutory_documents SOLVENCY STATEMENT DATED 15/01/16 |
2016-02-11 |
update statutory_documents REDUCE ISSUED CAPITAL 15/01/2016 |
2016-02-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
2016-02-07 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA FURBUR |
2016-01-19 |
update statutory_documents 15/12/15 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN FURBAR / 15/10/2015 |
2015-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN FURBUR / 15/10/2015 |
2015-03-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
2015-03-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
2015-02-16 |
update statutory_documents 15/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-16 |
update statutory_documents 27/08/14 STATEMENT OF CAPITAL GBP 900900 |
2014-03-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
2014-03-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
2014-02-05 |
update statutory_documents 15/12/13 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
2013-01-23 |
update statutory_documents 15/12/12 FULL LIST |
2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-15 |
update statutory_documents 15/12/11 FULL LIST |
2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HODGSON |
2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-03 |
update statutory_documents DIRECTOR APPOINTED DR ATIF IQBAL |
2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HODGSON |
2011-02-14 |
update statutory_documents 15/12/10 FULL LIST |
2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-19 |
update statutory_documents AMENDING 288A APT DATE 18/12/06 PETER HODGSON. CHANGING DOB |
2009-12-23 |
update statutory_documents 15/12/09 FULL LIST |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DAVID HOLLINSHEAD / 23/12/2009 |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HODGSON / 23/12/2009 |
2009-12-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CAROLYN MARGARET TEMPLE / 14/10/2009 |
2009-03-10 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
2009-01-14 |
update statutory_documents SECRETARY APPOINTED LINDA ANN FURBUR |
2008-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-08-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-08-01 |
update statutory_documents ADOPT ARTICLES 09/07/2008 |
2008-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2008 FROM
203 EDLESTON ROAD
CREWE
CHESHIRE
CW2 7HS |
2008-07-28 |
update statutory_documents NC INC ALREADY ADJUSTED 09/07/08 |
2008-07-28 |
update statutory_documents DIRECTOR APPOINTED FRANCIS DAVID HOLLINSHEAD |
2008-07-28 |
update statutory_documents GBP NC 200/1000
09/07/2008 |
2008-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-03-20 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
2007-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/06 |
2007-04-20 |
update statutory_documents £ NC 100/200
18/12/06 |
2007-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
2007-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/07 FROM:
203 EDLESTON ROAD
CREWE
CHESHIRE
CW2 1HT |
2007-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/07 FROM:
203 EDLESTON ROAD
CREWE
CHESHIRE CW2 7HS |
2007-02-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-02-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-02-16 |
update statutory_documents ALLOTTMENT OF SHARES 18/12/06 |
2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-18 |
update statutory_documents SECRETARY RESIGNED |
2006-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |