| Date | Description |
|---|
| 2024-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/24, NO UPDATES |
| 2024-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-03 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY JOHN HEAD |
| 2024-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TRAYNOR |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVAN PINTO |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-31 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2022-11-22 |
update statutory_documents DIRECTOR APPOINTED MR VIVAN PINTO |
| 2022-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-30 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-17 |
delete finance_emails ac..@medi-mark.co.uk |
| 2022-08-17 |
delete general_emails in..@medi-mark.co.uk |
| 2022-08-17 |
delete marketing_emails ma..@medi-mark.co.uk |
| 2022-08-17 |
insert general_emails in..@byotrol.com |
| 2022-08-17 |
delete address High Street
Seal, Sevenoaks
Kent, TN15 0EG
United Kingdom |
| 2022-08-17 |
delete email ac..@medi-mark.co.uk |
| 2022-08-17 |
delete email in..@medi-mark.co.uk |
| 2022-08-17 |
delete email ma..@medi-mark.co.uk |
| 2022-08-17 |
delete fax 01732 763 530 |
| 2022-08-17 |
delete phone 01732 763555 |
| 2022-08-17 |
insert address Building 303, Thornton Science Park, Pool Lane, Ince, Chester, CH4 2NU
United Kingdom |
| 2022-08-17 |
insert email in..@byotrol.com |
| 2022-08-17 |
insert phone 01925 742 000 |
| 2022-08-17 |
update primary_contact High Street
Seal, Sevenoaks
Kent, TN15 0EG
United Kingdom => Building 303, Thornton Science Park, Pool Lane, Ince, Chester, CH4 2NU
United Kingdom |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE KEENAN |
| 2022-02-16 |
delete personal_emails li..@medi-mark.co.uk |
| 2022-02-16 |
delete email li..@medi-mark.co.uk |
| 2022-02-16 |
delete index_pages_linkeddomain medica-tradefair.com |
| 2022-02-16 |
delete index_pages_linkeddomain wwwiew.com |
| 2022-02-16 |
delete person Lidia Dinu |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN SEDWELL |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR FRANCIS |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLOS HELLYER |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYMAN |
| 2021-04-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-03 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-02-11 |
delete index_pages_linkeddomain cleaningshow.co.uk |
| 2021-02-11 |
insert index_pages_linkeddomain medica-tradefair.com |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2021-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070527440001 |
| 2020-12-11 |
update statutory_documents SECRETARY APPOINTED DENISE YVONNE KEENAN |
| 2020-12-07 |
delete address 303 POOL LANE INCE CHESTER UNITED KINGDOM CH2 4NU |
| 2020-12-07 |
insert address BUILDING 303 POOL LANE INCE CHESTER UNITED KINGDOM CH2 4NU |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
delete address 2 LORDS COURT LORDS COURT BASILDON ESSEX ENGLAND SS13 1SS |
| 2020-10-30 |
insert address 303 POOL LANE INCE CHESTER UNITED KINGDOM CH2 4NU |
| 2020-10-30 |
update registered_address |
| 2020-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2020 FROM
303 POOL LANE
INCE
CHESTER
CH2 4NU
UNITED KINGDOM |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-10-13 |
delete address P. O. Box 573
Sevenoaks, Kent
TN13 9RQ
United Kingdom |
| 2020-10-13 |
insert address High Street
Seal, Sevenoaks
Kent, TN15 0EG
United Kingdom |
| 2020-10-13 |
insert index_pages_linkeddomain cleaningshow.co.uk |
| 2020-10-13 |
update primary_contact P. O. Box 573
Sevenoaks, Kent
TN13 9RQ
United Kingdom => High Street
Seal, Sevenoaks
Kent, TN15 0EG
United Kingdom |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
2 LORDS COURT LORDS COURT
BASILDON
ESSEX
SS13 1SS
ENGLAND |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS COOK |
| 2020-03-14 |
insert index_pages_linkeddomain wwwiew.com |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PRITCHARD |
| 2020-03-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-12 |
delete index_pages_linkeddomain wwwiew.com |
| 2020-02-12 |
insert phone 01732 763555 |
| 2020-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES HELLYER |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HAYMAN / 01/07/2019 |
| 2019-04-24 |
delete personal_emails he..@medi-mark.co.uk |
| 2019-04-24 |
delete personal_emails pa..@medi-mark.co.uk |
| 2019-04-24 |
delete personal_emails pa..@medi-mark.co.uk |
| 2019-04-24 |
delete website_emails ad..@medi-mark.co.uk |
| 2019-04-24 |
insert personal_emails he..@medi-mark.co.uk |
| 2019-04-24 |
insert personal_emails je..@medi-mark.co.uk |
| 2019-04-24 |
insert personal_emails li..@medi-mark.co.uk |
| 2019-04-24 |
insert personal_emails lu..@medi-mark.co.uk |
| 2019-04-24 |
delete email ad..@medi-mark.co.uk |
| 2019-04-24 |
delete email he..@medi-mark.co.uk |
| 2019-04-24 |
delete email pa..@medi-mark.co.uk |
| 2019-04-24 |
delete email pa..@medi-mark.co.uk |
| 2019-04-24 |
delete index_pages_linkeddomain biaza.org.uk |
| 2019-04-24 |
delete index_pages_linkeddomain bunzlhealthcare.co.uk |
| 2019-04-24 |
delete index_pages_linkeddomain supplychain.nhs.uk |
| 2019-04-24 |
delete person Helen Rutherford |
| 2019-04-24 |
delete person Paul Blenkinsopp |
| 2019-04-24 |
delete person Paul Hayman |
| 2019-04-24 |
insert email he..@medi-mark.co.uk |
| 2019-04-24 |
insert email je..@medi-mark.co.uk |
| 2019-04-24 |
insert email li..@medi-mark.co.uk |
| 2019-04-24 |
insert email lu..@medi-mark.co.uk |
| 2019-04-24 |
insert person Jeff Smith |
| 2019-04-24 |
insert person Lidia Dinu |
| 2019-04-24 |
insert person Lucy Welch |
| 2019-04-24 |
insert product_pages_linkeddomain wwwiew.com |
| 2019-04-24 |
insert product_pages_linkeddomain youtube.com |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MR. KEVIN PRITCHARD |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS COOK |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAYMAN |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYOTROL PLC |
| 2018-10-29 |
update statutory_documents CESSATION OF PAUL WILLIAM HAYMAN AS A PSC |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED DR TREVOR THOMAS FRANCIS |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS TRAYNOR |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAYMAN |
| 2018-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HAYMAN / 08/02/2016 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-04 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-29 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-09-23 |
insert personal_emails pa..@medi-mark.co.uk |
| 2017-09-23 |
insert career_pages_linkeddomain medimark.myshopify.com |
| 2017-09-23 |
insert contact_pages_linkeddomain medimark.myshopify.com |
| 2017-09-23 |
insert email pa..@medi-mark.co.uk |
| 2017-09-23 |
insert index_pages_linkeddomain biaza.org.uk |
| 2017-09-23 |
insert index_pages_linkeddomain business.gov.uk |
| 2017-09-23 |
insert index_pages_linkeddomain medimark.myshopify.com |
| 2017-09-23 |
insert index_pages_linkeddomain wwwiew.com |
| 2017-09-23 |
insert management_pages_linkeddomain medimark.myshopify.com |
| 2017-09-23 |
insert openinghours_pages_linkeddomain medimark.myshopify.com |
| 2017-09-23 |
insert person Paul Blenkinsopp |
| 2017-09-23 |
insert product_pages_linkeddomain medimark.myshopify.com |
| 2017-09-23 |
insert terms_pages_linkeddomain medimark.myshopify.com |
| 2017-08-07 |
delete address 4 HIGH STREET BRASTED WESTERHAM KENT TN16 1JA |
| 2017-08-07 |
insert address 2 LORDS COURT LORDS COURT BASILDON ESSEX ENGLAND SS13 1SS |
| 2017-08-07 |
update reg_address_care_of BROWN & CO.LLP => null |
| 2017-08-07 |
update registered_address |
| 2017-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2017 FROM
C/O BROWN & CO.LLP
4 HIGH STREET
BRASTED
WESTERHAM
KENT
TN16 1JA |
| 2017-01-29 |
delete address East Point
Sevenoaks, Kent
TN15 0EG
United Kingdom |
| 2017-01-29 |
delete email de..@medi-mark.co.uk |
| 2017-01-29 |
insert address P. O. Box 573
Sevenoaks, Kent
TN13 9RQ
United Kingdom |
| 2017-01-29 |
update primary_contact East Point
Sevenoaks, Kent
TN15 0EG
United Kingdom => P. O. Box 573
Sevenoaks, Kent
TN13 9RQ
United Kingdom |
| 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 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-08-26 |
delete index_pages_linkeddomain bsavacongress.com |
| 2016-08-26 |
insert email de..@medi-mark.co.uk |
| 2016-08-26 |
update description |
| 2016-03-26 |
insert personal_emails he..@medi-mark.co.uk |
| 2016-03-26 |
delete email hr..@medi-mark.co.uk |
| 2016-03-26 |
delete index_pages_linkeddomain londonvetshow.co.uk |
| 2016-03-26 |
insert email he..@medi-mark.co.uk |
| 2016-03-26 |
insert index_pages_linkeddomain bsavacongress.com |
| 2016-03-26 |
update description |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-12-03 |
delete index_pages_linkeddomain toby-powell.co.uk |
| 2015-12-03 |
insert index_pages_linkeddomain bunzlhealthcare.co.uk |
| 2015-12-03 |
insert index_pages_linkeddomain londonvetshow.co.uk |
| 2015-12-03 |
insert index_pages_linkeddomain supplychain.nhs.uk |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HAYMAN / 28/10/2015 |
| 2015-11-06 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-11-06 |
update statutory_documents 28/10/15 STATEMENT OF CAPITAL GBP 108 |
| 2015-05-13 |
delete personal_emails fa..@medichem.co.uk |
| 2015-05-13 |
delete personal_emails pa..@medichem.co.uk |
| 2015-05-13 |
delete personal_emails ri..@medichem.co.uk |
| 2015-05-13 |
delete website_emails ad..@medichem.co.uk |
| 2015-05-13 |
insert personal_emails fa..@med-mark.co.uk |
| 2015-05-13 |
insert personal_emails pa..@medi-mark.co.uk |
| 2015-05-13 |
insert personal_emails ri..@medi-mark.co.uk |
| 2015-05-13 |
insert website_emails ad..@medi-mark.co.uk |
| 2015-05-13 |
delete address PO Box 237
Sevenoaks, Kent
TN15 0ZJ
United Kingdom |
| 2015-05-13 |
delete email ad..@medichem.co.uk |
| 2015-05-13 |
delete email fa..@medichem.co.uk |
| 2015-05-13 |
delete email pa..@medichem.co.uk |
| 2015-05-13 |
delete email ri..@medichem.co.uk |
| 2015-05-13 |
insert address East Point
Sevenoaks, Kent
TN15 0EG
United Kingdom |
| 2015-05-13 |
insert email ad..@medi-mark.co.uk |
| 2015-05-13 |
insert email fa..@med-mark.co.uk |
| 2015-05-13 |
insert email pa..@medi-mark.co.uk |
| 2015-05-13 |
insert email ri..@medi-mark.co.uk |
| 2015-05-13 |
update primary_contact PO Box 237
Sevenoaks, Kent
TN15 0ZJ
United Kingdom => East Point
Sevenoaks, Kent
TN15 0EG
United Kingdom |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-19 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-08-09 |
delete finance_emails ac..@medichem.co.uk |
| 2014-08-09 |
delete general_emails in..@medichem.co.uk |
| 2014-08-09 |
delete marketing_emails ma..@medichem.co.uk |
| 2014-08-09 |
delete personal_emails le..@medi-mark.co.uk |
| 2014-08-09 |
delete sales_emails ex..@medichem.co.uk |
| 2014-08-09 |
delete sales_emails sa..@medichem.co.uk |
| 2014-08-09 |
delete support_emails te..@medichem.co.uk |
| 2014-08-09 |
insert finance_emails ac..@medi-mark.co.uk |
| 2014-08-09 |
insert general_emails in..@medi-mark.co.uk |
| 2014-08-09 |
insert marketing_emails ma..@medi-mark.co.uk |
| 2014-08-09 |
insert sales_emails ex..@medi-mark.co.uk |
| 2014-08-09 |
insert sales_emails sa..@med-mark.co.uk |
| 2014-08-09 |
insert sales_emails sa..@medi-mark.co.uk |
| 2014-08-09 |
insert support_emails te..@medi-mark.co.uk |
| 2014-08-09 |
delete email ac..@medichem.co.uk |
| 2014-08-09 |
delete email ex..@medichem.co.uk |
| 2014-08-09 |
delete email in..@medichem.co.uk |
| 2014-08-09 |
delete email le..@medi-mark.co.uk |
| 2014-08-09 |
delete email ma..@medichem.co.uk |
| 2014-08-09 |
delete email sa..@medichem.co.uk |
| 2014-08-09 |
delete email te..@medichem.co.uk |
| 2014-08-09 |
delete person Lee Hutchings |
| 2014-08-09 |
insert email ac..@medi-mark.co.uk |
| 2014-08-09 |
insert email ex..@medi-mark.co.uk |
| 2014-08-09 |
insert email in..@medi-mark.co.uk |
| 2014-08-09 |
insert email ma..@medi-mark.co.uk |
| 2014-08-09 |
insert email sa..@med-mark.co.uk |
| 2014-08-09 |
insert email sa..@medi-mark.co.uk |
| 2014-08-09 |
insert email te..@medi-mark.co.uk |
| 2014-05-01 |
insert otherexecutives Paul Hayman |
| 2014-05-01 |
insert otherexecutives Rick Hayman |
| 2014-05-01 |
insert personal_emails fa..@medichem.co.uk |
| 2014-05-01 |
insert personal_emails le..@medi-mark.co.uk |
| 2014-05-01 |
insert personal_emails pa..@medichem.co.uk |
| 2014-05-01 |
insert personal_emails ri..@medichem.co.uk |
| 2014-05-01 |
insert website_emails ad..@medichem.co.uk |
| 2014-05-01 |
insert alias MEDIMARK SCIENTIFIC LTD |
| 2014-05-01 |
insert email ad..@medichem.co.uk |
| 2014-05-01 |
insert email fa..@medichem.co.uk |
| 2014-05-01 |
insert email le..@medi-mark.co.uk |
| 2014-05-01 |
insert email pa..@medichem.co.uk |
| 2014-05-01 |
insert email ri..@medichem.co.uk |
| 2014-05-01 |
insert person Barry Sage |
| 2014-05-01 |
insert person Faye Sewell |
| 2014-05-01 |
insert person Lee Hutchings |
| 2014-05-01 |
insert person Paul Hayman |
| 2014-05-01 |
insert person Rick Hayman |
| 2014-03-07 |
delete address 4 HIGH STREET BRASTED WESTERHAM KENT ENGLAND TN16 1JA |
| 2014-03-07 |
insert address 4 HIGH STREET BRASTED WESTERHAM KENT TN16 1JA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2014-03-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update statutory_documents 22/10/13 FULL LIST |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
delete address UNIT 4, EAST POINT HIGH STREET SEAL SEVENOAKS KENT UNITED KINGDOM TN15 0EG |
| 2013-06-25 |
insert address 4 HIGH STREET BRASTED WESTERHAM KENT ENGLAND TN16 1JA |
| 2013-06-25 |
update reg_address_care_of null => BROWN & CO.LLP |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070527440001 |
| 2013-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
UNIT 4, EAST POINT
HIGH STREET SEAL
SEVENOAKS
KENT
TN15 0EG
UNITED KINGDOM |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM HAYMAN |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM MASON |
| 2011-11-11 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-10-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-03-10 |
update statutory_documents CURRSHO FROM 31/10/2010 TO 31/03/2010 |
| 2009-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |