| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 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 |
| 2023-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-03-01 |
delete source_ip 199.15.163.148 |
| 2023-03-01 |
insert source_ip 34.117.168.233 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-08-11 |
delete contact_pages_linkeddomain bmihealthcare.co.uk |
| 2022-08-11 |
delete index_pages_linkeddomain bmihealthcare.co.uk |
| 2022-08-11 |
delete phone 0808 101 0339 |
| 2022-08-11 |
delete source_ip 35.246.6.109 |
| 2022-08-11 |
delete terms_pages_linkeddomain bmihealthcare.co.uk |
| 2022-08-11 |
insert address Kings Park Hospital, Polmaise Road, Stirling, FK7 9JH |
| 2022-08-11 |
insert contact_pages_linkeddomain circlehealthgroup.co.uk |
| 2022-08-11 |
insert index_pages_linkeddomain circlehealthgroup.co.uk |
| 2022-08-11 |
insert source_ip 199.15.163.148 |
| 2022-08-11 |
insert terms_pages_linkeddomain circlehealthgroup.co.uk |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, 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 |
| 2021-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN KETTLEWELL / 09/11/2016 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-07-07 |
delete address 534 SAUCHIEHALL STREET GLASGOW G2 3LX |
| 2016-07-07 |
insert address MELLICKS SOLICITORS 160 HOPE STREET GLASGOW SCOTLAND G2 2TL |
| 2016-07-07 |
update reg_address_care_of NAFTALIN DUNCAN & CO => null |
| 2016-07-07 |
update registered_address |
| 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 |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
C/O NAFTALIN DUNCAN & CO
534 SAUCHIEHALL STREET
GLASGOW
G2 3LX |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
MELLICKS SOLICITORS 106 HOPE STREET
GLASGOW
G2 2TL
SCOTLAND |
| 2016-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-24 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-25 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-06-07 |
update account_ref_day 30 => 31 |
| 2014-06-07 |
update account_ref_month 11 => 10 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-07-31 |
| 2014-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-05-01 |
update statutory_documents PREVSHO FROM 30/11/2013 TO 31/10/2013 |
| 2013-12-07 |
delete address 534 SAUCHIEHALL STREET GLASGOW SCOTLAND G2 3LX |
| 2013-12-07 |
insert address 534 SAUCHIEHALL STREET GLASGOW G2 3LX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-27 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-23 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-11-24 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2011 FROM
6 ALNWICK DRIVE
EAGLESHAM
GLASGOW
G76 0AZ |
| 2011-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-01-05 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-12-11 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN KETTLEWELL / 11/12/2009 |
| 2009-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |