| 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 |
| 2023-10-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
delete address 31 MINFORD WALKER CHARTERED ACCOUNTANTS MOYOLA HOUSE 31 HAWTHORNE GROVE YORK ENGLAND YO31 7YA |
| 2021-10-07 |
insert address ATLANTIC BUSINESS CENTRE HEATH HILL GREEN LTD ATLANTIC STREET ALTRINCHAM ENGLAND WA14 5NQ |
| 2021-10-07 |
update registered_address |
| 2021-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2021 FROM
31 MINFORD WALKER CHARTERED ACCOUNTANTS
MOYOLA HOUSE
31 HAWTHORNE GROVE
YORK
YO31 7YA
ENGLAND |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, 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 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address HORLEY GREEN HOUSE HORLEY GREEN ROAD HALIFAX ENGLAND HX3 6AS |
| 2019-05-07 |
insert address 31 MINFORD WALKER CHARTERED ACCOUNTANTS MOYOLA HOUSE 31 HAWTHORNE GROVE YORK ENGLAND YO31 7YA |
| 2019-05-07 |
update registered_address |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
HORLEY GREEN HOUSE HORLEY GREEN ROAD
HALIFAX
HX3 6AS
ENGLAND |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 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 |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-07 |
delete address 450 HIGHFIELD ROAD IDLE BRADFORD WEST YORKSHIRE ENGLAND BD10 8RU |
| 2017-05-07 |
insert address HORLEY GREEN HOUSE HORLEY GREEN ROAD HALIFAX ENGLAND HX3 6AS |
| 2017-05-07 |
update registered_address |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
450 HIGHFIELD ROAD
IDLE
BRADFORD
WEST YORKSHIRE
BD10 8RU
ENGLAND |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2017-04-11 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-13 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2016-05-13 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-04-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CARLTON HOUSE GRAMMAR SCHOOL STREET
BRADFORD
BD1 4NS
UNITED KINGDOM |
| 2016-04-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-04-21 |
update statutory_documents 02/11/15 FULL LIST |
| 2016-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074274620001 |
| 2015-11-09 |
insert company_previous_name OSWALD HOUSE DENTAL PRACTICE LIMITED |
| 2015-11-09 |
update name OSWALD HOUSE DENTAL PRACTICE LIMITED => TAYLORED DENTAL CARE LIMITED |
| 2015-10-16 |
update statutory_documents COMPANY NAME CHANGED OSWALD HOUSE DENTAL PRACTICE LIMITED
CERTIFICATE ISSUED ON 16/10/15 |
| 2015-10-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-10-03 |
update statutory_documents CHANGE OF NAME 24/09/2015 |
| 2015-07-08 |
delete address OSWALD HOUSE 12 WIBSEY BANK BANKFOOT BRADFORD WEST YORKSHIRE BD6 1AN |
| 2015-07-08 |
insert address 450 HIGHFIELD ROAD IDLE BRADFORD WEST YORKSHIRE ENGLAND BD10 8RU |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update registered_address |
| 2015-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2015 FROM
OSWALD HOUSE 12 WIBSEY BANK
BANKFOOT
BRADFORD
WEST YORKSHIRE
BD6 1AN |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR CARL WILLIAM TAYLOR |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENIS RIDY |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIDY |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENIS RIDY |
| 2015-06-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-08 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address OSWALD HOUSE 12 WIBSEY BANK BANKFOOT BRADFORD WEST YORKSHIRE UNITED KINGDOM BD6 1AN |
| 2013-12-07 |
insert address OSWALD HOUSE 12 WIBSEY BANK BANKFOOT BRADFORD WEST YORKSHIRE BD6 1AN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-20 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-20 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-05-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-01-17 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 2010-11-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-11-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-11-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-11-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |