| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
insert website_emails ad..@assuredoh.co.uk |
| 2022-06-06 |
delete address Kingseat Business Park
Newmachar AB21 0AZ
Aberdeenshire |
| 2022-06-06 |
delete address Kingseat Business Park
Newmachar, AB21 0AZ |
| 2022-06-06 |
delete fax +44 (0)1651 869 889 |
| 2022-06-06 |
delete fax +44 1651 869 889 |
| 2022-06-06 |
delete phone +44 (0)1651 863 655 |
| 2022-06-06 |
delete phone +44 1651 863 655 |
| 2022-06-06 |
delete phone +44 1651 869 889 |
| 2022-06-06 |
delete source_ip 184.168.131.241 |
| 2022-06-06 |
insert address 2 Thistle Road
Dyce, Aberdeen
AB21 0NN |
| 2022-06-06 |
insert email ad..@assuredoh.co.uk |
| 2022-06-06 |
insert phone +44 01224 056002 |
| 2022-06-06 |
insert source_ip 15.197.142.173 |
| 2022-06-06 |
insert source_ip 3.33.152.147 |
| 2022-06-06 |
update primary_contact Kingseat Business Park
Newmachar, AB21 0AZ => 2 Thistle Road
Dyce, Aberdeen
AB21 0NN |
| 2022-06-06 |
update robots_txt_status www.assuredoh.com: 200 => 404 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2021-09-02 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address KINGSEAT BUSINESS PARK NEWMACHAR ABERDEEN SCOTLAND AB21 0UE |
| 2021-05-07 |
insert address 2 THISTLE ROAD DYCE ABERDEEN UNITED KINGDOM AB21 0NN |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
KINGSEAT BUSINESS PARK NEWMACHAR
ABERDEEN
AB21 0UE
SCOTLAND |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ASTRID MAGDALENE BENDOMIR / 16/04/2021 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2020-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ASTRID MAGDALENE BENDOMIR / 06/02/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-29 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
insert sic_code 86220 - Specialists medical practice activities |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-01-29 |
| 2016-05-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-03-14 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINESARAH FREELOVE |
| 2015-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |