ALCHEMY DENTAL - History of Changes


DateDescription
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