| Date | Description |
|---|
| 2024-06-26 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-05-29 |
delete privacy_emails pr..@clinicappointments.com |
| 2024-05-29 |
delete email pr..@clinicappointments.com |
| 2023-10-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 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 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-09-01 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-03-16 |
delete source_ip 104.238.103.138 |
| 2023-03-16 |
insert source_ip 92.205.130.212 |
| 2023-02-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-02-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-15 |
update statutory_documents ADOPT ARTICLES 01/02/2023 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
| 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 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX |
| 2021-04-07 |
insert address KIRKPATRICK AND HOPES MERLIN HOUSE BRUNEL ROAD, THEALE READING BERKSHIRE ENGLAND RG7 4AB |
| 2021-04-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ROBERT JENKINS / 24/03/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEITH JENKINS / 24/03/2021 |
| 2021-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK KEITH JENKINS / 24/03/2021 |
| 2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY ROBERT JENKINS / 24/03/2021 |
| 2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK KEITH JENKINS / 24/03/2021 |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
OVERDENE HOUSE 49 CHURCH STREET
THEALE
READING
BERKSHIRE
RG7 5BX |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents CESSATION OF NEIL FORD GOW AS A PSC |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GOW |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
delete source_ip 54.72.19.209 |
| 2018-11-16 |
insert source_ip 104.238.103.138 |
| 2018-11-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-06-10 |
delete about_pages_linkeddomain clinicappointments.co.uk |
| 2017-06-10 |
delete contact_pages_linkeddomain clinicappointments.co.uk |
| 2017-06-10 |
delete index_pages_linkeddomain clinicappointments.co.uk |
| 2017-06-10 |
delete service_pages_linkeddomain clinicappointments.co.uk |
| 2017-06-10 |
delete terms_pages_linkeddomain clinicappointments.co.uk |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-11-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-04-05 |
delete source_ip 80.69.20.80 |
| 2015-04-05 |
insert source_ip 54.72.19.209 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-25 |
delete about_pages_linkeddomain wihack.com |
| 2014-11-25 |
delete contact_pages_linkeddomain topodin.com |
| 2014-11-25 |
delete index_pages_linkeddomain wihack.com |
| 2014-11-25 |
delete service_pages_linkeddomain drivemir.ru |
| 2014-11-25 |
delete service_pages_linkeddomain skypebreaker.com |
| 2014-11-25 |
delete service_pages_linkeddomain topodin.com |
| 2014-11-25 |
delete service_pages_linkeddomain vzlom-pochty.com |
| 2014-11-25 |
delete terms_pages_linkeddomain timohov.com |
| 2014-11-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-28 |
insert about_pages_linkeddomain wihack.com |
| 2014-10-28 |
insert contact_pages_linkeddomain topodin.com |
| 2014-10-28 |
insert index_pages_linkeddomain wihack.com |
| 2014-10-28 |
insert service_pages_linkeddomain drivemir.ru |
| 2014-10-28 |
insert service_pages_linkeddomain skypebreaker.com |
| 2014-10-28 |
insert service_pages_linkeddomain topodin.com |
| 2014-10-28 |
insert service_pages_linkeddomain vzlom-pochty.com |
| 2014-10-28 |
insert terms_pages_linkeddomain timohov.com |
| 2014-10-08 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-03-13 |
insert about_pages_linkeddomain callagenix.com |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-12-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-11-21 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-09-30 => 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 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 05/10/12 FULL LIST |
| 2011-11-07 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 2011-10-24 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2011 FROM
157 SOMERSET ROAD
KNOWLE
BRISTOL
BS4 2JA |
| 2011-10-04 |
update statutory_documents DIRECTOR APPOINTED ANTONY ROBERT JENKINS |
| 2011-10-04 |
update statutory_documents DIRECTOR APPOINTED MARK KEITH JENKINS |
| 2011-10-04 |
update statutory_documents DIRECTOR APPOINTED NEIL FORD GOW |
| 2011-10-04 |
update statutory_documents SECRETARY APPOINTED MARK KEITH JENKINS |
| 2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVANA ILLESOVA-SEWART |
| 2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SEWART |
| 2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVANA ILLESOVA-SEWART |
| 2011-06-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID SEWART / 01/10/2009 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IVANA ILLESOVA-SEWART / 01/10/2009 |
| 2010-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IVANA CONNELL / 01/10/2009 |
| 2010-06-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVANA CONNELL / 05/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID SEWART / 05/10/2009 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents NC INC ALREADY ADJUSTED
21/06/07 |
| 2007-07-03 |
update statutory_documents £ NC 1000/2000
21/06/0 |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |