| Date | Description |
|---|
| 2024-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, NO UPDATES |
| 2024-06-03 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 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 |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-08-21 |
delete person Dr Andrea Malizia |
| 2022-08-21 |
delete person Dr Benjamin Wright |
| 2022-08-21 |
delete person Dr James Calvert |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL AYLARD |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 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 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL HENRY GEORGE BEARD |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HEMBRY |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SEAN COLES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED DR JORGE RODRIGO CRUZ ZAFRA |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BUNNAGE |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-07-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/07/2017 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2016-08-07 |
delete address LITFIELD PLACE CLIFTON BRISTOL BS8 3LS |
| 2016-08-07 |
insert address 1 LITFIELD PLACE CLIFTON DOWN BRISTOL ENGLAND BS8 3LS |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2016 FROM
LITFIELD PLACE
CLIFTON
BRISTOL
BS8 3LS |
| 2016-07-21 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DANIEL ROCKER |
| 2015-11-28 |
update statutory_documents DIRECTOR APPOINTED DOCTOR MARTIN BUNNAGE |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-10 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 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 |
| 2015-07-03 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WASILUK TANNER / 03/07/2015 |
| 2015-06-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-06-25 |
| 2014-09-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-08-29 |
update statutory_documents 25/06/14 NO CHANGES |
| 2014-02-07 |
update num_mort_outstanding 3 => 2 |
| 2014-02-07 |
update num_mort_satisfied 0 => 1 |
| 2014-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update num_mort_charges 2 => 3 |
| 2013-10-07 |
update num_mort_outstanding 2 => 3 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009764610003 |
| 2013-08-29 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-22 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2012-08-23 |
update statutory_documents 25/06/12 NO CHANGES |
| 2012-08-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATHER |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED DR JANET NICOLA HEMBRY |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARKHAM |
| 2011-09-13 |
update statutory_documents 25/06/11 NO CHANGES |
| 2011-08-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED KEITH JAMES |
| 2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WATKINSON |
| 2010-08-24 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-05-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED DR PAUL AYLARD |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RENTON-HARPER |
| 2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LAMONT |
| 2009-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATHER / 01/01/2009 |
| 2009-09-05 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED RICHARD HUGH CLEMENT MARKHAM |
| 2009-06-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS |
| 2008-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA LAWRENCE / 21/05/2008 |
| 2008-06-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 25/06/05; NO CHANGE OF MEMBERS |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 25/06/04; NO CHANGE OF MEMBERS |
| 2003-08-16 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 25/06/02; NO CHANGE OF MEMBERS |
| 2002-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 25/06/01; NO CHANGE OF MEMBERS |
| 2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 1999-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 1998-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-30 |
update statutory_documents RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 1996-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 1995-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 25/06/94; CHANGE OF MEMBERS |
| 1994-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-02 |
update statutory_documents RETURN MADE UP TO 25/06/93; CHANGE OF MEMBERS |
| 1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-02 |
update statutory_documents RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 1991-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 25/06/91; CHANGE OF MEMBERS |
| 1990-06-28 |
update statutory_documents RETURN MADE UP TO 25/06/90; NO CHANGE OF MEMBERS |
| 1990-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-10 |
update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 1989-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-26 |
update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 1988-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-09-25 |
update statutory_documents RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 1987-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-19 |
update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 1986-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1986-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1970-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |