| 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 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES |
| 2023-06-24 |
insert personal_emails an..@stirlingmedical.co.uk |
| 2023-06-24 |
insert personal_emails ka..@stirlingmedical.co.uk |
| 2023-06-24 |
insert personal_emails ke..@stirlingmedical.co.uk |
| 2023-06-24 |
insert email an..@stirlingmedical.co.uk |
| 2023-06-24 |
insert email ka..@stirlingmedical.co.uk |
| 2023-06-24 |
insert email ke..@stirlingmedical.co.uk |
| 2023-06-24 |
insert person Andy Ramirez |
| 2023-06-24 |
insert person Karina Cane |
| 2023-06-24 |
insert person Kerry Coote |
| 2023-06-24 |
update person_description Braden Glass => Braden Glass |
| 2023-06-24 |
update person_description Nadia Nipane => Nadia Nipane |
| 2023-06-24 |
update person_description Warwick Glass => Warwick Glass |
| 2023-06-24 |
update person_title Braden Glass: Member to the Project Management Team => Sales |
| 2023-06-24 |
update person_title Warwick Glass: SALES => OPERATIONS |
| 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 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
| 2022-05-25 |
delete personal_emails ch..@stirlingmedical.co.uk |
| 2022-05-25 |
delete email ch..@stirlingmedical.co.uk |
| 2022-05-25 |
delete person Chris Brown |
| 2021-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES |
| 2021-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY GLASS / 12/08/2021 |
| 2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY GLASS / 12/08/2021 |
| 2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY GLASS / 12/08/2021 |
| 2021-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY GLASS / 12/08/2021 |
| 2021-02-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-10-30 |
delete address UNIT 3 CRAYSIDE FIVE ARCHES BUSINESS ESTATE MAIDSTONE ROAD SIDCUP ENGLAND DA14 5AG |
| 2020-10-30 |
insert address UNIT 3 CRAYSIDE FIVE ARCHES BUSINESS PARK MAIDSTONE ROAD SIDCUP ENGLAND DA14 5AG |
| 2020-10-30 |
update registered_address |
| 2020-10-28 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE GLASS |
| 2020-10-28 |
update statutory_documents SECRETARY APPOINTED MRS ESTELLE GLASS |
| 2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
UNIT 3 CRAYSIDE FIVE ARCHES BUSINESS ESTATE
MAIDSTONE ROAD
SIDCUP
DA14 5AG
ENGLAND |
| 2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
UNIT 3 CRAYSIDE FIVE ARCHES BUSINESS PARK
MAIDSTONE ROAD
SIDCUP
DA14 5AG
ENGLAND |
| 2020-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY GLASS / 08/08/2020 |
| 2020-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GLASS / 08/08/2020 |
| 2020-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER WILLIAM GLASS / 08/08/2020 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY GLASS / 08/08/2020 |
| 2020-08-09 |
delete address STIRLING HOUSE MULBERRY WAY BELVEDERE KENT DA17 6AN |
| 2020-08-09 |
insert address UNIT 3 CRAYSIDE FIVE ARCHES BUSINESS ESTATE MAIDSTONE ROAD SIDCUP ENGLAND DA14 5AG |
| 2020-08-09 |
update registered_address |
| 2020-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2020 FROM
STIRLING HOUSE MULBERRY WAY
BELVEDERE
KENT
DA17 6AN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 UNAUDITED ABRIDGED |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GLASS |
| 2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN GLASS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BRIAN GLASS / 15/08/2018 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAURENCE GLASS / 15/08/2018 |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY GLASS / 15/08/2018 |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN GLASS / 15/08/2018 |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER WILLIAM GLASS / 15/08/2018 |
| 2018-08-13 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-07-08 |
update account_ref_day 30 => 31 |
| 2018-07-08 |
update account_ref_month 9 => 12 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
| 2018-06-11 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 UNAUDITED ABRIDGED |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address STIRLING HOUSE MULBERRY WAY BELVEDERE KENT ENGLAND DA17 6AN |
| 2015-06-09 |
insert address STIRLING HOUSE MULBERRY WAY BELVEDERE KENT DA17 6AN |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-08-02 => 2015-05-22 |
| 2015-06-09 |
update returns_next_due_date 2015-08-30 => 2016-06-19 |
| 2015-05-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-22 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-03-07 |
delete address 33-39 BEADNELL ROAD FOREST HILL LONDON GREATER LONDON SE23 1AA |
| 2015-03-07 |
insert address STIRLING HOUSE MULBERRY WAY BELVEDERE KENT ENGLAND DA17 6AN |
| 2015-03-07 |
update registered_address |
| 2015-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2015 FROM
33-39 BEADNELL ROAD
FOREST HILL
LONDON
GREATER LONDON
SE23 1AA |
| 2014-09-07 |
delete address 33-39 BEADNELL ROAD FOREST HILL LONDON GREATER LONDON UNITED KINGDOM SE23 1AA |
| 2014-09-07 |
insert address 33-39 BEADNELL ROAD FOREST HILL LONDON GREATER LONDON SE23 1AA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-13 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-12 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-06-30 |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 8 => 9 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-02 => 2013-05-31 |
| 2013-06-22 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-02-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents PREVEXT FROM 31/08/2012 TO 30/09/2012 |
| 2012-09-06 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-06-18 |
update statutory_documents 15/06/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-04-05 |
update statutory_documents 01/10/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-08-08 |
update statutory_documents SECRETARY APPOINTED MICHAEL BRIAN GLASS |
| 2011-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2011 FROM
WHITE ROSE HOUSE 28A YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EZ
UNITED KINGDOM |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED DANIEL LAURENCE GLASS |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BRIAN GLASS |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN HENRY GLASS |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED PETER WILLIAM GLASS |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 2011-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |