DEVONSHIRE HOUSE DENTAL LABORATORY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-19 delete person Alex Tofan
2023-10-19 delete source_ip 178.62.6.23
2023-10-19 insert person Jade De'Ath Watson
2023-10-19 insert person Richard Malloch
2023-10-19 insert source_ip 78.141.229.74
2023-10-19 update person_title David (Manus) Hsu: Head of Crown and Bridge Team - Ceramist => Team Leader - Crown and Bridge Team; Head of Crown and Bridge Team - Ceramist
2023-10-19 update person_title Vanessa Tudose: Digital Department Team Leader; Lab and CAD CAM Technician => Digital Department Team Leader; Team Leader - Digital Departme Nt Lab and CAD CAM Technician; Lab and CAD CAM Technician
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES
2023-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY KUMAR SHAH / 17/07/2023
2023-07-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / RIVERDALE TRADECO LIMITED / 17/07/2023
2023-07-08 update statutory_documents DIRECTOR APPOINTED MARK SEEKING
2023-07-08 update statutory_documents DIRECTOR APPOINTED MR AJAY KUMAR SHAH
2023-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYLWARD
2023-04-07 update account_category TOTAL EXEMPTION FULL => SMALL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-26 delete source_ip 82.196.237.110
2023-01-26 insert source_ip 178.62.6.23
2023-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWALD FICHARDT
2023-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-12-25 delete index_pages_linkeddomain dentalhealth.org
2022-12-25 insert person Stefan Chiriac-Nan
2022-11-23 delete index_pages_linkeddomain bit.ly
2022-11-23 delete index_pages_linkeddomain nhs.uk
2022-11-23 insert index_pages_linkeddomain dentalhealth.org
2022-10-22 insert index_pages_linkeddomain nhs.uk
2022-10-22 insert person Adrian Kocun
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES
2022-09-20 delete about_pages_linkeddomain google.com
2022-09-20 delete address 13 Roseberry Court, Ellerbeck Way, Stokesley, Middlesborough. TS9 5QT
2022-09-20 delete contact_pages_linkeddomain google.com
2022-09-20 delete email co..@devonshirehousedental.co.uk
2022-09-20 delete email co..@dh-dental.co.uk
2022-09-20 delete email la..@devonshirehousedental.co.uk
2022-09-20 delete fax 01223 412038
2022-09-20 delete management_pages_linkeddomain google.com
2022-09-20 insert about_pages_linkeddomain cookiedatabase.org
2022-09-20 insert contact_pages_linkeddomain cookiedatabase.org
2022-09-20 insert index_pages_linkeddomain cookiedatabase.org
2022-09-20 insert management_pages_linkeddomain cookiedatabase.org
2022-09-20 insert service_pages_linkeddomain cookiedatabase.org
2022-09-20 insert terms_pages_linkeddomain cookiedatabase.org
2022-09-20 update person_title Julian Martin: Specialist Dentist; Dentist; Specialist Prosthodontist and Endodontist Devonshire House Dental Practice Devonshire House Dental Practice; Clinical Director => Specialist Dentist; Dentist; Specialist Prosthodontist and Endodontist Devonshire; Clinical Director
2022-07-19 update website_status InternalTimeout => OK
2022-01-07 update accounts_last_madeup_date 2020-09-30 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-07 delete address 13 ROSEBERRY COURT STOKESLEY MIDDLESBOROUGH ENGLAND TS9 5QT
2021-10-07 insert address UNIT 13 ROSEBERRY COURT STOKESLEY MIDDLESBROUGH TS9 5QT
2021-10-07 update registered_address
2021-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-12-31
2021-06-01 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-05-07 delete address 2 QUEEN EDITHS WAY CAMBRIDGE CAMBRIDGESHIRE CB1 7PN
2021-05-07 insert address 13 ROSEBERRY COURT STOKESLEY MIDDLESBOROUGH ENGLAND TS9 5QT
2021-05-07 update account_ref_day 30 => 31
2021-05-07 update account_ref_month 9 => 3
2021-05-07 update num_mort_charges 1 => 2
2021-05-07 update num_mort_outstanding 0 => 1
2021-05-07 update registered_address
2021-04-26 update statutory_documents ARTICLES OF ASSOCIATION
2021-04-26 update statutory_documents ADOPT ARTICLES 31/03/2021
2021-04-15 update statutory_documents PREVSHO FROM 30/09/2021 TO 31/03/2021
2021-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2021 FROM 2 QUEEN EDITHS WAY CAMBRIDGE CAMBRIDGESHIRE CB1 7PN
2021-04-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVERDALE TRADECO LIMITED
2021-04-13 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/04/2021
2021-04-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052346220002
2021-04-07 update num_mort_outstanding 1 => 0
2021-04-07 update num_mort_satisfied 0 => 1
2021-04-07 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN LEIGHTON WILD
2021-04-07 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID AYLWARD
2021-04-07 update statutory_documents DIRECTOR APPOINTED MR EWALD GUSTAV FICHARDT
2021-04-07 update statutory_documents DIRECTOR APPOINTED MR IAN ALISTAIR GORDON
2021-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRUS NIKKHAH
2021-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PEARSON
2021-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN MARTIN
2021-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAIL GIRGIS
2021-03-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-03-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-03-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-02-20 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS
2019-10-24 update statutory_documents ADOPT ARTICLES 27/09/2019
2019-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-20 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ESPLIN
2018-10-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN ESPLIN
2018-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-25 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRUS NIKKHAH / 13/09/2017
2017-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT PEARSON / 13/09/2017
2017-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN CANNELL MARTIN / 13/09/2017
2017-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WAIL RIZK GIRGIS / 13/09/2017
2017-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER ESPLIN / 13/09/2017
2017-09-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PETER ESPLIN / 13/09/2017
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-08 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-03-09 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-09 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-05 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-17 => 2015-09-17
2015-11-07 update returns_next_due_date 2015-10-15 => 2016-10-15
2015-10-06 update statutory_documents 17/09/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-10 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-17 => 2014-09-17
2014-11-07 update returns_next_due_date 2014-10-15 => 2015-10-15
2014-10-14 update statutory_documents 17/09/14 FULL LIST
2014-10-13 update statutory_documents 13/01/11 STATEMENT OF CAPITAL GBP 30
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-04 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-20 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID WILLIAMS
2013-10-07 update returns_last_madeup_date 2012-09-17 => 2013-09-17
2013-10-07 update returns_next_due_date 2013-10-15 => 2014-10-15
2013-09-19 update statutory_documents 17/09/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 delete sic_code 8513 - Dental practice activities
2013-06-23 insert sic_code 86230 - Dental practice activities
2013-06-23 update returns_last_madeup_date 2011-09-17 => 2012-09-17
2013-06-23 update returns_next_due_date 2012-10-15 => 2013-10-15
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-01 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-10-05 update statutory_documents 17/09/12 FULL LIST
2012-07-03 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-12-07 update statutory_documents 17/09/11 FULL LIST
2011-07-06 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-02-01 update statutory_documents £25 IN £1 SHARES 13/01/2011
2010-11-04 update statutory_documents 17/09/10 FULL LIST
2010-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRUS NIKKHAH / 01/10/2009
2010-06-30 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-11-11 update statutory_documents 17/09/09 FULL LIST
2009-08-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-09 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-09-17 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN ESPLIN / 17/09/2008
2008-09-17 update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-03 update statutory_documents DIRECTOR RESIGNED
2007-10-04 update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-05-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-04 update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-27 update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2004-11-16 update statutory_documents COMPANY NAME CHANGED DEVONSHIRE HOUSE LAB LIMITED CERTIFICATE ISSUED ON 16/11/04
2004-09-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION