| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents ADOPT ARTICLES 26/02/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / C-PROBE GROUP LIMITED / 16/06/2017 |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C-PROBE GROUP LIMITED |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents CESSATION OF GRAEME JONES AS A PSC |
| 2017-07-07 |
delete address ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE |
| 2017-07-07 |
insert address UNIT 2 SHERDLEY ROAD INDUSTRIAL ESTATE WHARTON STREET ST HELENS LANCASHIRE ENGLAND WA9 5AA |
| 2017-07-07 |
update registered_address |
| 2017-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2017 FROM
ST GEORGE'S HOUSE 215-219 CHESTER ROAD
MANCHESTER
LANCASHIRE
M15 4JE |
| 2017-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JONES / 16/06/2017 |
| 2017-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLEMENT DAVIS / 16/06/2017 |
| 2017-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CLEMENT DAVIS / 16/06/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-09-08 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-06 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048204620001 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE ENGLAND M15 4JE |
| 2014-08-07 |
insert address ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-15 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-05-27 |
update statutory_documents 10/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 2014-05-27 |
update statutory_documents 10/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 2014-05-27 |
update statutory_documents 10/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 2014-05-23 |
update statutory_documents DIVISION/DIVIDENDS 10/12/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-09-06 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-20 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JONES / 01/07/2013 |
| 2013-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLEMENT DAVIS / 01/06/2013 |
| 2013-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLEMENT DAVIS / 01/07/2013 |
| 2013-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CLEMENT DAVIS / 01/07/2013 |
| 2013-06-25 |
delete address 3 WOODLANDS ROAD WHALLEY RANGE MANCHESTER M16 8WR |
| 2013-06-25 |
insert address ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE ENGLAND M15 4JE |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
insert sic_code 71111 - Architectural activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-22 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
3 WOODLANDS ROAD
WHALLEY RANGE
MANCHESTER
M16 8WR |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 03/07/12 FULL LIST |
| 2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 03/07/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-08 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JONES / 02/07/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLEMENT DAVIS / 02/07/2010 |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2007-09-09 |
update statutory_documents RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 2007-02-15 |
update statutory_documents COMPANY NAME CHANGED
STRUCTURAL HEALTHCARE ASSOCIATES
LIMITED
CERTIFICATE ISSUED ON 15/02/07 |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-08 |
update statutory_documents £ NC 100/10000
23/01/ |
| 2006-05-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 2003-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |