| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENDKOWSKI HOLDINGS LIMITED |
| 2023-01-20 |
update statutory_documents CESSATION OF ANTHONY BENDKOWSKI AS A PSC |
| 2023-01-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-19 |
update statutory_documents ADOPT ARTICLES 30/12/2022 |
| 2022-10-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BENDKOWSKI |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BENDKOWSKI |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BENDKOWSKI |
| 2022-09-13 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022 |
| 2022-09-08 |
delete address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA |
| 2022-09-08 |
insert address FIGURIT NIDDRY LODGE 51 HOLLAND STREET KENSINGTON LONDON W8 7JB |
| 2022-09-08 |
update registered_address |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LOUIS BENDKOWSKI / 16/08/2022 |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE ELIZABETH BENDKOWSKI / 16/08/2022 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
| 2022-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY BENDKOWSKI / 16/08/2022 |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
CHARLES LAKE HOUSE CLAIRE CAUSEWAY
CROSSWAYS BUSINESS PARK
DARTFORD
KENT
DA2 6QA |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LOUIS BENDKOWSKI |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE ELIZABETH BENDKOWSKI |
| 2021-03-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-08 |
update statutory_documents CESSATION OF LISA BENDKOWSKI AS A PSC |
| 2021-03-08 |
update statutory_documents ADOPT ARTICLES 03/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY BENDKOWKSI / 21/06/2019 |
| 2019-06-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BENDKOWSKI / 22/06/2017 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS LISA BENDKOWSKI |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-08 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-23 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-04-15 |
update statutory_documents ADOPT ARTICLES 22/12/2015 |
| 2016-04-15 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 100 |
| 2016-03-13 |
update account_ref_day 30 => 31 |
| 2016-03-13 |
update account_ref_month 6 => 12 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2016-02-18 |
update statutory_documents PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 2015-09-08 |
delete address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT UNITED KINGDOM DA2 6QA |
| 2015-09-08 |
insert address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-09-08 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-08-10 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-04-08 |
update accounts_next_due_date 2015-03-21 => 2016-03-31 |
| 2015-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2014-08-07 |
insert address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT UNITED KINGDOM DA2 6QA |
| 2014-08-07 |
insert sic_code 86230 - Dental practice activities |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2014 FROM
THE BRISTOL OFFICE 2ND FLOOR
5 HIGH STREET WESTBURY ON TRYM
BRISTOL
BS9 3BY |
| 2014-07-07 |
insert company_previous_name THE MAIDSTONE CLINIC LTD |
| 2014-07-07 |
update name THE MAIDSTONE CLINIC LTD => THE IMPLANT EXPERTS LTD |
| 2014-07-07 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-06-16 |
update statutory_documents SECRETARY APPOINTED MRS LISA BENDKOWSKI |
| 2014-06-16 |
update statutory_documents COMPANY NAME CHANGED THE MAIDSTONE CLINIC LTD
CERTIFICATE ISSUED ON 16/06/14 |
| 2013-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |