| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-21 |
delete address PO Box 632
Chatham
ME4 9FL |
| 2024-03-21 |
delete person Paul Brown |
| 2023-10-17 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-28 |
insert registration_number 9341474 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-08 |
delete person Brian Coghlan |
| 2023-03-08 |
insert management_pages_linkeddomain moorebarlow.com |
| 2023-02-04 |
insert chairman Trevor Sterling |
| 2023-02-04 |
update person_title Trevor Sterling: Member ( Legal ) => Consultant in Rehabilitation Medicine, Ian McMurdie; Member ( Legal ); Chairman |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update person_title Paul Brown: Senior Associate; Burnetts Solicitors => Burnetts Solicitors |
| 2022-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-01-24 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DAVID STERLING / 26/11/2021 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-12-03 |
delete person Francis Lacy-Scott |
| 2021-07-03 |
update person_title Martin Usher: Member ( Legal ); Associate Solicitor in the Serious Injury and Major Trauma Service Teams at Moore Barlow => Member ( Legal ); Lime Solicitors; Associate Solicitor in the Serious Injury and Major Trauma Service Teams at Moore Barlow; Partner |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK CLEMENT |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS LACY SCOTT |
| 2021-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-18 |
update statutory_documents ADOPT ARTICLES 22/01/2021 |
| 2021-02-03 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / SALLY MARGARET DUNSCOMBE |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-10-30 |
delete address ABBEY HOUSE 25 CLARENDON ROAD REDHILL SURREY RH1 1QZ |
| 2020-10-30 |
insert address 106 KENNEDY BUILDING MURRAY STREET MANCHESTER ENGLAND M4 6HS |
| 2020-10-30 |
update registered_address |
| 2020-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2020 FROM
ABBEY HOUSE 25 CLARENDON ROAD
REDHILL
SURREY
RH1 1QZ |
| 2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY DUNSCOMBE / 03/09/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-07-22 |
update statutory_documents ADOPT ARTICLES 01/04/2019 |
| 2019-05-07 |
insert company_previous_name BRAIN INJURY NETWORK CIC |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-07 |
update name BRAIN INJURY NETWORK CIC => MAJOR TRAUMA NETWORK CIC |
| 2019-05-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS JOHN LACY SCOTT |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM ANTROBUS |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ELIZABETH ROANTREE |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED TREVOR DAVID STERLING |
| 2019-04-20 |
update statutory_documents COMPANY NAME CHANGED BRAIN INJURY NETWORK CIC
CERTIFICATE ISSUED ON 20/04/19 |
| 2019-04-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-03-27 |
update statutory_documents CESSATION OF MARK BEAUMONT AS A PSC |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BEAUMONT |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BEAUMONT / 10/10/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_month 12 => 1 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-04 => 2016-10-31 |
| 2016-09-02 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 31/01/2015 |
| 2016-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-12-04 |
| 2016-01-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-29 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SILVA |
| 2014-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |