| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-03-22 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 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 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-05-30 |
update statutory_documents FIRST GAZETTE |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, 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 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, 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 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-25 |
update statutory_documents SECRETARY APPOINTED MISS AMY JANE THOMPSON |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, 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 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-08 |
delete address BARNBY MOOR HALL BARNBY MOOR RETFORD ENGLAND DN22 8QX |
| 2018-07-08 |
insert address SATURN BUILDING BALBY CARR BANK DONCASTER ENGLAND DN4 5JQ |
| 2018-07-08 |
update registered_address |
| 2018-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2018 FROM
BARNBY MOOR HALL BARNBY MOOR
RETFORD
DN22 8QX
ENGLAND |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-15 => 2018-09-30 |
| 2017-06-08 |
update num_mort_charges 0 => 1 |
| 2017-06-08 |
update num_mort_outstanding 0 => 1 |
| 2017-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097347680001 |
| 2017-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
delete address UNIT 2, ATLAS COURT BALBY CARR BANK DONCASTER ENGLAND DN4 5JT |
| 2017-04-27 |
insert address BARNBY MOOR HALL BARNBY MOOR RETFORD ENGLAND DN22 8QX |
| 2017-04-27 |
insert company_previous_name KETCHUP MEDICALS LIMITED |
| 2017-04-27 |
update name KETCHUP MEDICALS LIMITED => PERFECT MEDICALS LIMITED |
| 2017-04-27 |
update registered_address |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
SATURN BUILDING BALBY CARR BANK
DONCASTER
DN4 5JQ
ENGLAND |
| 2017-03-17 |
update statutory_documents SECRETARY APPOINTED MS ANNA LIFSEY |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STACEY BAGNALL |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents COMPANY NAME CHANGED KETCHUP MEDICALS LIMITED
CERTIFICATE ISSUED ON 07/03/17 |
| 2017-03-06 |
update statutory_documents SECRETARY APPOINTED MISS STACEY BAGNALL |
| 2017-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2017 FROM
UNIT 2, ATLAS COURT BALBY CARR BANK
DONCASTER
DN4 5JT
ENGLAND |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STACEY COOPER |
| 2016-12-20 |
delete address UNIT 2 ATLAS COURT BALBY CARR BANK DONCASTER SOUTH YORKSHIRE ENGLAND DN4 5JT |
| 2016-12-20 |
insert address UNIT 2, ATLAS COURT BALBY CARR BANK DONCASTER ENGLAND DN4 5JT |
| 2016-12-20 |
insert company_previous_name YOU MEDICALS 20 LIMITED |
| 2016-12-20 |
update account_ref_month 8 => 12 |
| 2016-12-20 |
update name YOU MEDICALS 20 LIMITED => KETCHUP MEDICALS LIMITED |
| 2016-12-20 |
update registered_address |
| 2016-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM
SECOND FLOOR, SATURN BUILDING FIRST POINT
BALBY CARR BANK
DONCASTER
DN4 5JQ
ENGLAND |
| 2016-11-08 |
update statutory_documents COMPANY NAME CHANGED YOU MEDICALS 20 LIMITED
CERTIFICATE ISSUED ON 08/11/16 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
FIRST FLOOR, UNIT 8 ATLAS COURT
BALBY CARR BANK
DONCASTER
DN4 5JT
ENGLAND |
| 2016-11-04 |
update statutory_documents SECRETARY APPOINTED MISS STACEY KATHLEEN COOPER |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA BATHGATE |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE CHADBURN |
| 2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
UNIT 2 ATLAS COURT
BALBY CARR BANK
DONCASTER
SOUTH YORKSHIRE
DN4 5JT
ENGLAND |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RADFORD |
| 2016-10-19 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MATTHEW PARKER |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RADFORD |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CHADBURN |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-08-07 |
delete address UNIT 1 HOUGHTON ROAD, NORTH ANSTON TRADING ESTATE NORTH ANSTON SHEFFIELD ENGLAND S25 4JJ |
| 2016-08-07 |
insert address UNIT 2 ATLAS COURT BALBY CARR BANK DONCASTER SOUTH YORKSHIRE ENGLAND DN4 5JT |
| 2016-08-07 |
update registered_address |
| 2016-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
UNIT 1 HOUGHTON ROAD, NORTH ANSTON TRADING ESTATE
NORTH ANSTON
SHEFFIELD
S25 4JJ
ENGLAND |
| 2016-05-14 |
insert company_previous_name SC MEDICALL LIMITED |
| 2016-05-14 |
update name SC MEDICALL LIMITED => YOU MEDICALS 20 LIMITED |
| 2016-03-12 |
update statutory_documents COMPANY NAME CHANGED SC MEDICALL LIMITED
CERTIFICATE ISSUED ON 12/03/16 |
| 2016-02-11 |
delete address THE OLD BARN DRAKEHOLES OLD GAINSBROUGH ROAD DONCASTER SOUTH YORKSHIRE ENGLAND DN10 5DF |
| 2016-02-11 |
insert address UNIT 1 HOUGHTON ROAD, NORTH ANSTON TRADING ESTATE NORTH ANSTON SHEFFIELD ENGLAND S25 4JJ |
| 2016-02-11 |
update registered_address |
| 2016-02-02 |
update statutory_documents SECRETARY APPOINTED MISS LAURA ELIZABETH BATHGATE |
| 2016-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2016 FROM
HOUGHTON ROAD HOUGHTON ROAD, NORTH ANSTON TRADING ESTATE
NORTH ANSTON
SHEFFIELD
S25 4JJ
ENGLAND |
| 2016-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2016 FROM
THE OLD BARN DRAKEHOLES
OLD GAINSBROUGH ROAD
DONCASTER
SOUTH YORKSHIRE
DN10 5DF
ENGLAND |
| 2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
SATURN FIRSTPOINT BALBY CARR BANK
DONCASTER
DN4 5JQ |
| 2015-08-27 |
update statutory_documents COMPANY NAME CHANGED SC MEDICAL REPORTS LIMITED
CERTIFICATE ISSUED ON 27/08/15 |
| 2015-08-26 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |