ROBERT SHAW DENTAL CARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 16/12/2416 December 2024 | Registration of charge 070716820006, created on 2024-12-10 |
| 12/12/2412 December 2024 | Appointment of Mrs Usha Devi Parekh as a director on 2024-12-10 |
| 12/12/2412 December 2024 | Appointment of Mr Prakash Parekh as a director on 2024-12-10 |
| 12/12/2412 December 2024 | Termination of appointment of Sunena Kaur Sooch as a director on 2024-12-10 |
| 11/12/2411 December 2024 | Registration of charge 070716820005, created on 2024-12-10 |
| 11/12/2411 December 2024 | Registration of charge 070716820004, created on 2024-12-10 |
| 11/12/2411 December 2024 | Satisfaction of charge 070716820001 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 070716820003 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 070716820002 in full |
| 25/11/2425 November 2024 | Second filing of Confirmation Statement dated 2024-03-08 |
| 20/11/2420 November 2024 | Director's details changed for Miss Sunena Kaur Sooch on 2024-11-20 |
| 25/10/2425 October 2024 | Change of share class name or designation |
| 05/07/245 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Registered office address changed from 16 Salop Road Castle Gate Way Redditch B97 4PS England to 16 Salop Road Redditch B97 4PS on 2024-04-25 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 26/02/2426 February 2024 | Registered office address changed from Unit 1 Castle Court 2 Castle Gate Way Dudley West Midlands DY1 4RH England to 16 Salop Road Castle Gate Way Redditch B97 4PS on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Miss Sunena Kaur Sooch on 2024-02-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | Confirmation statement made on 2022-10-16 with no updates |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Appointment of Miss Sunena Kaur Sooch as a director on 2022-02-18 |
| 22/02/2222 February 2022 | Termination of appointment of Fiona Shaw-Roberts as a secretary on 2022-02-18 |
| 22/02/2222 February 2022 | Termination of appointment of Fiona Helen Roberts as a secretary on 2022-02-18 |
| 22/02/2222 February 2022 | Termination of appointment of Robert Henry Shaw as a director on 2022-02-18 |
| 22/02/2222 February 2022 | Cessation of Robert Henry Shaw as a person with significant control on 2022-02-18 |
| 22/02/2222 February 2022 | Notification of Redditch Dental Care Ltd as a person with significant control on 2022-02-18 |
| 22/02/2222 February 2022 | Registered office address changed from Suite G2 the Business Centre Cardiff House, Cardiff Road Barry Vale of Glamorgan CF63 2AW Wales to Unit 1 Castle Court 2 Castle Gate Way Dudley West Midlands DY1 4RH on 2022-02-22 |
| 22/02/2222 February 2022 | Registration of charge 070716820003, created on 2022-02-18 |
| 22/02/2222 February 2022 | Registration of charge 070716820002, created on 2022-02-18 |
| 22/02/2222 February 2022 | Registration of charge 070716820001, created on 2022-02-18 |
| 01/02/221 February 2022 | Second filing of Confirmation Statement dated 2016-10-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | REGISTERED OFFICE CHANGED ON 02/11/2020 FROM SUITE F15 THE BUSINESS CENTRE CARDIFF HOUSE, CARDIFF ROAD BARRY CF63 2AW WALES |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 04/09/204 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM COTTAGE FARM MICHAELSTON-LE-PIT DINAS POWYS SOUTH GLAMORGAN CF64 4HE |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | 10/10/16 Statement of Capital gbp 2 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/12/1129 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 29/12/1129 December 2011 | SECRETARY APPOINTED MRS FIONA HELEN ROBERTS |
| 21/11/1121 November 2011 | SECRETARY APPOINTED MRS FIONA SHAW-ROBERTS |
| 03/10/113 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/11/1017 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/1017 November 2010 | COMPANY NAME CHANGED COLEMANOR LIMITED CERTIFICATE ISSUED ON 17/11/10 |
| 10/11/1010 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 28 COITY ROAD BRIDGEND BRIDGEND CF31 1LR UNITED KINGDOM |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED DR ROBERT HENRY SHAW |
| 25/08/1025 August 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 10/11/0910 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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