| Date | Description |
|---|
| 2024-12-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/24 |
| 2024-10-15 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, NO UPDATES |
| 2023-10-26 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address C/O MY TAX MEDIC 12 NICHOLAS STREET CHESTER UNITED KINGDOM CH1 2NX |
| 2023-06-07 |
insert address C/O HAINES WATTS CHESTER MILITARY HOUSE 24 CASTLE STREET CHESTER ENGLAND CH1 2DS |
| 2023-06-07 |
update registered_address |
| 2023-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2023 FROM
C/O MY TAX MEDIC 12 NICHOLAS STREET
CHESTER
CH1 2NX
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-09-01 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2022-01-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-10-09 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-07 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN HENRY BANIM / 26/10/2018 |
| 2018-08-09 |
delete address FRIARS COURT, 43 WHITE FRIARS CHESTER CH1 1NZ |
| 2018-08-09 |
insert address C/O MY TAX MEDIC 12 NICHOLAS STREET CHESTER UNITED KINGDOM CH1 2NX |
| 2018-08-09 |
update registered_address |
| 2018-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
FRIARS COURT, 43 WHITE FRIARS
CHESTER
CH1 1NZ |
| 2018-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-20 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-01 |
delete source_ip 82.165.223.37 |
| 2016-07-01 |
insert source_ip 217.160.233.188 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-10 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-03-08 |
update statutory_documents ADOPT ARTICLES 11/02/2016 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address FRIARS COURT, 43 WHITE FRIARS CHESTER ENGLAND CH1 1NZ |
| 2015-05-08 |
insert address FRIARS COURT, 43 WHITE FRIARS CHESTER CH1 1NZ |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-05-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-04-29 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-01-15 |
insert website_emails ad..@ronanbanim.co.uk |
| 2015-01-15 |
delete address 2 Hilliards Court, Chester Business Park, Chester, CH4 9PX |
| 2015-01-15 |
delete person Chester Orthopaedic |
| 2015-01-15 |
insert address Friars Court, 43 White Friars, Chester, CH1 1NZ |
| 2015-01-15 |
insert email ad..@ronanbanim.co.uk |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN BANIM / 22/10/2014 |
| 2014-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARA ELAINE BANIM / 22/10/2014 |
| 2014-10-07 |
delete address 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX |
| 2014-10-07 |
insert address FRIARS COURT, 43 WHITE FRIARS CHESTER ENGLAND CH1 1NZ |
| 2014-10-07 |
update registered_address |
| 2014-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2014 FROM
2 HILLIARDS COURT
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9PX |
| 2014-06-07 |
delete address 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE UNITED KINGDOM CH4 9PX |
| 2014-06-07 |
insert address 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-15 |
update statutory_documents 29/04/14 FULL LIST |
| 2013-10-14 |
delete phone 01244 68044 |
| 2013-10-14 |
insert phone 01244 680444 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-12 |
delete address 17 Curzon Park South, Chester, CH4 8AA |
| 2013-07-12 |
delete address Grosvenor Nuffield Hospital
Wrexham Road Chester CH4 7QP |
| 2013-07-12 |
delete address Unit 8 Connect Business Village, 24 Derby Road, Liverpool, L5 9PR |
| 2013-07-12 |
delete phone 01244 680444 |
| 2013-07-12 |
insert address 2 Hilliards Court, Chester Business Park, Chester, CH4 9PX |
| 2013-07-12 |
insert person Chester Orthopaedic |
| 2013-07-12 |
insert phone 01244 68044 |
| 2013-07-12 |
update primary_contact Unit 8 Connect Business Village, 24 Derby Road, Liverpool, L5 9PR => 2 Hilliards Court, Chester Business Park, Chester, CH4 9PX |
| 2013-07-02 |
delete address UNIT 8 CONNECT BUSINESS VILLAGE 24 DERBY ROAD LIVERPOOL UNITED KINGDOM L5 9PR |
| 2013-07-02 |
insert address 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE UNITED KINGDOM CH4 9PX |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-07-02 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
2 HILLIARDS COURT
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9PX |
| 2013-06-13 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN BANIM / 29/04/2013 |
| 2013-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARA ELAINE BANIM / 29/04/2013 |
| 2013-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
UNIT 8 CONNECT BUSINESS VILLAGE
24 DERBY ROAD
LIVERPOOL
L5 9PR
UNITED KINGDOM |
| 2013-05-21 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-17 |
update website_status OK => FlippedRobotsTxt |
| 2012-11-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete phone 01244 365000 |
| 2012-10-25 |
insert phone 01244 366378 |
| 2012-05-21 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-01-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 29/04/11 FULL LIST |
| 2010-05-19 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |