PEARL SMILE DENTAL GROUP - History of Changes


DateDescription
2025-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/25, NO UPDATES
2025-03-24 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/24, NO UPDATES
2024-08-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077340220005
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
2024-03-26 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES
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
2023-03-31 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-02-14 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-07-22 update statutory_documents ADOPT ARTICLES 09/10/2020
2021-07-07 update account_ref_day 30 => 31
2021-07-07 update account_ref_month 9 => 3
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
2021-06-29 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-06-29 update statutory_documents PREVSHO FROM 30/09/2021 TO 31/03/2021
2020-12-07 delete address PRESTBURY DENTAL PRACTICE HOPE COTTAGE 5 MACCLESFIELD ROAD PRESTBURY CHESHIRE SK10 4BW
2020-12-07 insert address 3 FOG LANE MANCHESTER ENGLAND M20 6AX
2020-12-07 insert company_previous_name PRESTBURY DENTAL PRACTICE LIMITED
2020-12-07 update name PRESTBURY DENTAL PRACTICE LIMITED => PEARL SMILE PRESTBURY LIMITED
2020-12-07 update num_mort_charges 0 => 4
2020-12-07 update num_mort_outstanding 0 => 4
2020-12-07 update registered_address
2020-11-13 update statutory_documents COMPANY NAME CHANGED PRESTBURY DENTAL PRACTICE LIMITED CERTIFICATE ISSUED ON 13/11/20
2020-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM PRESTBURY DENTAL PRACTICE HOPE COTTAGE 5 MACCLESFIELD ROAD PRESTBURY CHESHIRE SK10 4BW
2020-11-10 update statutory_documents DIRECTOR APPOINTED DR LEENA JASSI
2020-11-10 update statutory_documents DIRECTOR APPOINTED DR NILESH BHAVSAR
2020-11-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077340220003
2020-11-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077340220004
2020-11-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL SMILE HOLDINGS LIMITED
2020-11-10 update statutory_documents CESSATION OF ADAM STUART RELPH AS A PSC
2020-11-10 update statutory_documents CESSATION OF MICHAEL PATRICK O'REILLY AS A PSC
2020-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM RELPH
2020-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REILLY
2020-10-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077340220002
2020-10-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077340220001
2020-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-20 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-29 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-14 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-27 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-16 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-20 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-09 => 2015-08-09
2015-09-08 update returns_next_due_date 2015-09-06 => 2016-09-06
2015-08-11 update statutory_documents 09/08/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-29 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address PRESTBURY DENTAL PRACTICE HOPE COTTAGE 5 MACCLESFIELD ROAD PRESTBURY CHESHIRE UNITED KINGDOM SK10 4BW
2014-09-07 insert address PRESTBURY DENTAL PRACTICE HOPE COTTAGE 5 MACCLESFIELD ROAD PRESTBURY CHESHIRE SK10 4BW
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-09 => 2014-08-09
2014-09-07 update returns_next_due_date 2014-09-06 => 2015-09-06
2014-08-11 update statutory_documents 09/08/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-24 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-09 => 2013-08-09
2013-09-06 update returns_next_due_date 2013-09-06 => 2014-09-06
2013-08-23 update statutory_documents 09/08/13 FULL LIST
2013-06-26 update account_category DORMANT => TOTAL EXEMPTION SMALL
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
2013-06-25 update account_category NO ACCOUNTS FILED => DORMANT
2013-06-25 update account_ref_day 31 => 30
2013-06-25 update account_ref_month 8 => 9
2013-06-25 update accounts_last_madeup_date null => 2011-09-30
2013-06-25 update accounts_next_due_date 2013-05-09 => 2013-06-30
2013-06-22 delete address HOPE COTTAGE MACCLESFIELD ROAD PRESTBURY MACCLESFIELD UNITED KINGDOM SK10 4BW
2013-06-22 insert address PRESTBURY DENTAL PRACTICE HOPE COTTAGE 5 MACCLESFIELD ROAD PRESTBURY CHESHIRE UNITED KINGDOM SK10 4BW
2013-06-22 insert sic_code 86230 - Dental practice activities
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date null => 2012-08-09
2013-06-22 update returns_next_due_date 2012-09-06 => 2013-09-06
2013-05-20 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2013-04-15 update statutory_documents CURRSHO FROM 31/08/2012 TO 30/09/2011
2012-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2012 FROM HOPE COTTAGE MACCLESFIELD ROAD PRESTBURY MACCLESFIELD SK10 4BW UNITED KINGDOM
2012-09-06 update statutory_documents 09/08/12 FULL LIST
2011-08-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION