DB ORTHODONTICS LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-09-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-08-18 delete personal_emails el..@dbortho.com
2022-08-18 delete address Ryefield Way Silsden, West Yorkshire BD20 0EF
2022-08-18 delete career_pages_linkeddomain bdia.org.uk
2022-08-18 delete career_pages_linkeddomain cookieinfoscript.com
2022-08-18 delete career_pages_linkeddomain wikipedia.org
2022-08-18 delete contact_pages_linkeddomain bdia.org.uk
2022-08-18 delete contact_pages_linkeddomain cookieinfoscript.com
2022-08-18 delete contact_pages_linkeddomain wikipedia.org
2022-08-18 delete email el..@dbortho.com
2022-08-18 delete fax +44 (0) 1535 656969
2022-08-18 delete index_pages_linkeddomain autograph-aligners.com
2022-08-18 delete index_pages_linkeddomain bdia.org.uk
2022-08-18 delete index_pages_linkeddomain cookieinfoscript.com
2022-08-18 delete index_pages_linkeddomain wikipedia.org
2022-08-18 delete phone +44 (0) 1535 656999
2022-08-18 delete phone 0800 7833 552
2022-08-18 delete terms_pages_linkeddomain bdia.org.uk
2022-08-18 delete terms_pages_linkeddomain cookieinfoscript.com
2022-08-18 delete terms_pages_linkeddomain wikipedia.org
2022-08-18 insert career_pages_linkeddomain db-orthodontics-2.myshopify.com
2022-08-18 insert career_pages_linkeddomain google.com
2022-08-18 insert contact_pages_linkeddomain db-orthodontics-2.myshopify.com
2022-08-18 insert contact_pages_linkeddomain google.com
2022-08-18 insert index_pages_linkeddomain db-orthodontics-2.myshopify.com
2022-08-18 insert index_pages_linkeddomain yumpu.com
2022-08-18 insert terms_pages_linkeddomain db-orthodontics-2.myshopify.com
2022-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20
2021-05-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-04-26 update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 615
2021-03-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURDESS GROUP LIMITED
2021-03-11 update statutory_documents CESSATION OF DAVID ANTHONY BURDESS AS A PSC
2021-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURDESS
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-08-26 update statutory_documents ARTICLES OF ASSOCIATION
2020-08-26 update statutory_documents ADOPT ARTICLES 14/07/2020
2020-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BURDESS / 19/02/2020
2020-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18
2019-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BURDESS / 01/02/2019
2019-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANN COPPACK / 01/02/2019
2019-03-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA ANN COPPACK / 01/02/2019
2019-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17
2018-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PAUL BURDESS / 01/02/2017
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-06-07 delete company_previous_name ORTHOMAX DENTAL LIMITED
2016-06-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-06-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-05-12 update returns_last_madeup_date 2015-02-26 => 2016-02-26
2016-05-12 update returns_next_due_date 2016-03-25 => 2017-03-26
2016-03-21 update statutory_documents 26/02/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-06-26 update statutory_documents 06/04/15 STATEMENT OF CAPITAL GBP 750
2015-06-25 update statutory_documents ADOPT ARTICLES 06/04/2015
2015-05-07 update returns_last_madeup_date 2014-02-26 => 2015-02-26
2015-04-07 update returns_next_due_date 2015-03-26 => 2016-03-25
2015-03-12 update statutory_documents 26/02/15 FULL LIST
2015-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANN COPPACK / 22/12/2014
2015-03-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA ANN COPPACK / 22/12/2014
2014-09-07 update account_category FULL => SMALL
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-04-07 update returns_last_madeup_date 2013-02-26 => 2014-02-26
2014-04-07 update returns_next_due_date 2014-03-26 => 2015-03-26
2014-03-17 update statutory_documents 26/02/14 FULL LIST
2014-03-17 update statutory_documents CHANGE PERSON AS DIRECTOR
2014-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PAUL BURDESS / 21/02/2014
2014-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN BURDESS / 12/10/2013
2014-03-17 update statutory_documents CHANGE PERSON AS SECRETARY
2014-03-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANN BURDESS / 12/10/2013
2014-01-06 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-01-06 update statutory_documents ADOPT ARTICLES 18/12/2013
2013-08-01 update account_category SMALL => FULL
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12
2013-07-01 update num_mort_charges 5 => 6
2013-07-01 update num_mort_outstanding 4 => 5
2013-06-25 update returns_last_madeup_date 2012-02-26 => 2013-02-26
2013-06-25 update returns_next_due_date 2013-03-26 => 2014-03-26
2013-06-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010094240006
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-03-10 update statutory_documents 26/02/13 FULL LIST
2013-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN BURDESS / 08/12/2012
2013-03-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANN BURDESS / 08/12/2012
2012-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-03-28 update statutory_documents 26/02/12 FULL LIST
2012-01-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-03-10 update statutory_documents 26/02/11 FULL LIST
2010-12-13 update statutory_documents COMPANY NAME CHANGED DAVID BURDESS ORTHODONTICS LIMITED CERTIFICATE ISSUED ON 13/12/10
2010-07-26 update statutory_documents CHANGE OF NAME 06/07/2010
2010-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-05-26 update statutory_documents CHANGE OF NAME 17/05/2010
2010-03-23 update statutory_documents 26/02/10 FULL LIST
2010-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PAUL BURDESS / 26/02/2010
2010-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BURDESS / 26/02/2010
2010-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN BURDESS / 26/02/2010
2009-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08
2009-04-09 update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-04-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-06 update statutory_documents DIRECTOR APPOINTED VICTORIA ANN BURDESS
2008-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07
2008-02-26 update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06
2007-04-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-04-10 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05
2006-03-13 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04
2005-04-26 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 4 ACORN BUSINESS PARK KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2UE
2004-12-30 update statutory_documents NEW SECRETARY APPOINTED
2004-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-20 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-02 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-20 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2001-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-05 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-03-02 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/99 FROM: BRAES CASTLE LONG LANE HARDEN BINGLEY WEST YORKSHIRE BD16 1BU
1999-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-03-02 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-04-22 update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-08-12 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-06-08 update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1997-01-07 update statutory_documents AUDITOR'S RESIGNATION
1996-05-29 update statutory_documents COMPANY NAME CHANGED ORTHOMAX DENTAL LIMITED CERTIFICATE ISSUED ON 30/05/96
1996-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/96 FROM: BANKFIELD HOUSE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9BJ
1996-05-13 update statutory_documents DIRECTOR RESIGNED
1996-05-13 update statutory_documents DIRECTOR RESIGNED
1996-04-24 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10
1996-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/95
1995-03-13 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-15 update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-03-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-11 update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-12-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92
1992-09-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/07/92
1992-07-23 update statutory_documents AUDITOR'S RESIGNATION
1992-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-04 update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1992-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1991-03-07 update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1990-03-01 update statutory_documents RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS
1990-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-02-23 update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS
1989-02-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/88
1988-05-26 update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
1988-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/88 FROM: BANKFIELD HOUSE CARR BOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9BJ
1988-01-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/87
1987-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-11 update statutory_documents 1000 @ £1 AGG. £450000 29/04/87
1987-09-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-08-04 update statutory_documents ALTER MEM AND ARTS 070787
1987-07-22 update statutory_documents NEW SECRETARY APPOINTED
1987-06-19 update statutory_documents DIRECTOR RESIGNED
1987-06-19 update statutory_documents ADOPT MEM AND ARTS 290487
1987-04-07 update statutory_documents RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS
1987-04-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86
1971-04-28 update statutory_documents CERTIFICATE OF INCORPORATION
1971-04-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION