CALEDONIAN PRACTICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/07/2015 July 2020 | APPLICATION FOR STRIKING-OFF |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MS LINA CONSTANZA OCHOA |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | CESSATION OF DEBORAH MURPHY AS A PSC |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MALL DENTAL PRACTICE LTD |
| 15/02/1915 February 2019 | RE-APP DIR/COMPANY BUSINESS 01/02/2019 |
| 15/02/1915 February 2019 | RE-GUARANTEE/BANK/DEBENTURE/VOTE 30/01/2019 |
| 14/02/1914 February 2019 | RE-GUARANTEE/BANK/DEBENTURE/VOTE 30/01/2019 |
| 08/02/198 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050392990002 |
| 06/02/196 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050392990001 |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 46-48 STATION ROAD STATION ROAD LLANISHEN CARDIFF CF14 5LU WALES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY |
| 05/02/195 February 2019 | DIRECTOR APPOINTED DR TOURAJ RAZAVI |
| 05/02/195 February 2019 | SECRETARY APPOINTED DR TOURAJ RAZAVI |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MURPHY |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 15A STATION ROAD LLANISHEN CARDIFF CF14 5LS |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PAUL MURPHY / 11/03/2015 |
| 08/03/168 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 20/03/1420 March 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM COTTAGE FARM MICHAELSTON LE PIT DINAS POWYS CF64 4HE |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/03/121 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/03/1121 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MURPHY |
| 17/02/1017 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | SECRETARY APPOINTED MRS DEBORAH MURPHY |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED DEBORAH MURPHY |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY ME SECRETARIES LIMITED |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 2ND FLOOR CAS-GWENT CHAMBERS WELSH ST CHEPSTOW MONMOUTHSHIRE NP16 5LN |
| 04/08/084 August 2008 | PREVSHO FROM 28/02/2008 TO 31/12/2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | COMPANY NAME CHANGED TRANSAC SALES SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/01/07 |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 16/11/0616 November 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/03/062 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: STATION CHAMBERS STATION ROAD CHEPSTOW MONMOUTHSHIRE NP16 5PF |
| 17/08/0517 August 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | COMPANY NAME CHANGED SELECT (10030) LIMITED CERTIFICATE ISSUED ON 16/08/05 |
| 26/07/0526 July 2005 | FIRST GAZETTE |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: UNIT 3 FLANSHAM BUSINESS CENTRE HOE LANE BOGNOR REGIS WEST SUSSEX PO22 8NJ |
| 10/02/0410 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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