| Date | Description |
|---|
| 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 |
| 2023-06-07 |
delete address THE MAIDSTONE STUDIOS VINTERS BUSINESS PARK NEW CUT ROAD MAIDSTONE KENT ME14 5NZ |
| 2023-06-07 |
insert address ARDEN COURT ARDEN STREET STRATFORD-UPON-AVON ENGLAND CV37 6NT |
| 2023-06-07 |
update registered_address |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2023 FROM
THE MAIDSTONE STUDIOS VINTERS BUSINESS PARK
NEW CUT ROAD
MAIDSTONE
KENT
ME14 5NZ |
| 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 |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE CONNER |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DENLEY |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS BOLTON |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-06-07 |
update num_mort_charges 3 => 4 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040063490004 |
| 2021-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-13 |
update statutory_documents ADOPT ARTICLES 25/04/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAINES, JR. |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM C HEALTHCARE LIMITED |
| 2019-03-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/03/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-02 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY MICHAEL SMITH |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-08 |
delete address THE MAIDSTONE STUDIOS VINTERS BUSINESS PARK NEW CUT ROAD MAIDSTONE KENT ENGLAND ME14 5NZ |
| 2015-07-08 |
insert address THE MAIDSTONE STUDIOS VINTERS BUSINESS PARK NEW CUT ROAD MAIDSTONE KENT ME14 5NZ |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-09 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-02-07 |
delete address GLOBE HOUSE WARWICK TECHNOLOGY PARK WARWICK WARWICKSHIRE CV34 6NZ |
| 2015-02-07 |
insert address THE MAIDSTONE STUDIOS VINTERS BUSINESS PARK NEW CUT ROAD MAIDSTONE KENT ENGLAND ME14 5NZ |
| 2015-02-07 |
update registered_address |
| 2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
GLOBE HOUSE WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6NZ |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS SIMON BOLTON |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED DR IAN SEAN DENLEY |
| 2014-07-21 |
update statutory_documents SECRETARY APPOINTED MS JANE MARIE CONNER |
| 2014-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR. DOUGLAS MARSHALL HAINES, JR. |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDIT ROMANO |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WORNE |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL NIELSON |
| 2014-07-07 |
delete address BRENCHLEY HOUSE WEEK STREET MAIDSTONE KENT ME14 1RF |
| 2014-07-07 |
insert address GLOBE HOUSE WARWICK TECHNOLOGY PARK WARWICK WARWICKSHIRE CV34 6NZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-10 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
BRENCHLEY HOUSE WEEK STREET
MAIDSTONE
KENT
ME14 1RF |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-08-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-07-04 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-22 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2012-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-13 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-04-04 |
update statutory_documents SECRETARY APPOINTED PAUL JACKSON NIELSON |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE CONNER |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DENLEY |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS BOLTON |
| 2012-03-07 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 2012-03-07 |
update statutory_documents DIRECTOR APPOINTED JUDIT ROMANO |
| 2012-03-07 |
update statutory_documents DIRECTOR APPOINTED NIGEL HENRY WORNE |
| 2012-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-12-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE HARRISON |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BRIERLEY |
| 2011-06-21 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-05-17 |
update statutory_documents SECTION 519 |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEDLEY MAYOR |
| 2011-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED MR HEDLEY JOHN MAYOR |
| 2010-06-23 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE HARRISON / 30/05/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BRIERLEY / 30/05/2010 |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL |
| 2009-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-19 |
update statutory_documents DIRECTOR APPOINTED MARKUS BOLTON |
| 2009-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-07-22 |
update statutory_documents CURREXT FROM 31/03/2010 TO 31/05/2010 |
| 2009-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2009 FROM
BROOKFIELD HOUSE
BROOKFIELD
SELBY ROAD
LEEDS
LS25 1NB |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED ANDREW COLL |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED DR IAN DENLEY |
| 2009-07-22 |
update statutory_documents SECRETARY APPOINTED JANE CONNER |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN KIDD |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EDWARD BRIERLEY |
| 2009-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-22 |
update statutory_documents ADOPT ARTICLES 15/07/2009 |
| 2009-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS; AMEND |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS; AMEND |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS; AMEND |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS; AMEND |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS; AMEND |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/04 FROM:
C/O WEIGHTMANS
INDIA BUILDINGS WATER STREET
LIVERPOOL
MERSEYSIDE L2 0GA |
| 2004-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/03 |
| 2004-01-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-27 |
update statutory_documents NC INC ALREADY ADJUSTED
14/08/02 |
| 2002-08-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/02 FROM:
WEIGHTMANS 5TH FLOOR RICHMOND
HOUSE 1 RUMFORD PLACE, LIVERPOOL
MERSEYSIDE L3 9QW |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 2000-12-29 |
update statutory_documents CONSO S-DIV
13/06/00 |
| 2000-12-29 |
update statutory_documents NC INC ALREADY ADJUSTED
13/06/00 |
| 2000-12-29 |
update statutory_documents £ NC 100/1000000
13/0 |
| 2000-12-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 13/06/00 |
| 2000-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |