| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-23 |
update statutory_documents DIRECTOR APPOINTED MR RALPH TIMOTHY GREEN |
| 2023-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW GLOBAL CONSORTIUM LIMITED |
| 2023-07-25 |
update statutory_documents CESSATION OF GLOBAL CONSORTIUM LIMITED AS A PSC |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW CRITCHLEY |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDREWS |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANDREWS / 14/06/2022 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 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 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-10-30 |
update account_ref_day 29 => 31 |
| 2020-10-30 |
update account_ref_month 3 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-29 => 2020-12-31 |
| 2020-08-07 |
update statutory_documents PREVSHO FROM 29/03/2020 TO 31/12/2019 |
| 2020-07-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-06-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-16 => 2020-12-29 |
| 2020-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-18 => 2020-06-16 |
| 2020-03-16 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-18 |
| 2019-12-18 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-06-12 |
update account_ref_day 30 => 31 |
| 2019-06-12 |
update account_ref_month 9 => 3 |
| 2019-06-12 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
| 2019-05-21 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 2019-02-07 |
update num_mort_charges 1 => 2 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078726920002 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN CAMPBELL |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CAMPBELL |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK ANDREWS |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ANDREWS |
| 2018-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ANDREWS / 23/11/2018 |
| 2018-07-07 |
delete address 96 HOPEWELL DRIVE CHATHAM KENT ME5 7PY |
| 2018-07-07 |
insert address CHARWOOD HOUSE OAKHURST BUSINESS PARK SOUTHWATER WEST SUSSEX ENGLAND RH13 9RT |
| 2018-07-07 |
insert company_previous_name CLINICARE SUPPLIES LIMITED |
| 2018-07-07 |
update name CLINICARE SUPPLIES LIMITED => BLUELEAF LIMITED |
| 2018-07-07 |
update registered_address |
| 2018-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2018 FROM
96 HOPEWELL DRIVE
CHATHAM
KENT
ME5 7PY |
| 2018-06-20 |
update statutory_documents COMPANY NAME CHANGED CLINICARE SUPPLIES LIMITED
CERTIFICATE ISSUED ON 20/06/18 |
| 2018-06-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-05-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-05-07 |
update account_ref_day 31 => 30 |
| 2018-05-07 |
update account_ref_month 12 => 9 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-06-30 |
| 2018-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL CONSORTIUM LIMITED |
| 2018-04-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/04/2018 |
| 2018-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-09 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-11-07 |
update num_mort_outstanding 1 => 0 |
| 2017-11-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078726920001 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-07 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-16 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN CAMPBELL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-02-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2015-01-02 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-01 |
update statutory_documents 31/05/14 STATEMENT OF CAPITAL GBP 1050 |
| 2014-07-14 |
update statutory_documents ADOPT ARTICLES 31/05/2014 |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078726920001 |
| 2014-01-07 |
delete address 96 HOPEWELL DRIVE CHATHAM KENT UNITED KINGDOM ME5 7PY |
| 2014-01-07 |
insert address 96 HOPEWELL DRIVE CHATHAM KENT ME5 7PY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-12 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-06 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 115 HOPEWELL DRIVE CHATHAM KENT ENGLAND ME5 7NP |
| 2013-06-24 |
insert address 96 HOPEWELL DRIVE CHATHAM KENT UNITED KINGDOM ME5 7PY |
| 2013-06-24 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2012-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2012 FROM
115 HOPEWELL DRIVE
CHATHAM
KENT
ME5 7NP
ENGLAND |
| 2012-12-27 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALLAN CAMPBELL / 27/12/2012 |
| 2012-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK CAMPBELL / 27/12/2012 |
| 2012-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN CAMPBELL / 27/12/2012 |
| 2012-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JENNIFER CAMPBELL / 27/12/2012 |
| 2012-10-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-06-27 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 1000 |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN CAMPBELL |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY JENNIFER CAMPBELL |
| 2012-06-18 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 1000 |
| 2012-06-18 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 1000 |
| 2011-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |