FOCUS REFERRALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Change of details for a person with significant control |
| 12/05/2512 May 2025 | Change of details for a person with significant control |
| 12/05/2512 May 2025 | Director's details changed |
| 12/05/2512 May 2025 | Director's details changed |
| 29/03/2529 March 2025 | Appointment of Mrs Saskia Turner Connell as a director on 2025-01-31 |
| 02/03/252 March 2025 | Termination of appointment of Julia Hendrickson as a director on 2025-01-31 |
| 03/02/253 February 2025 | Cessation of Alice Rhodes as a person with significant control on 2024-12-20 |
| 03/02/253 February 2025 | Cessation of Michael Rhodes as a person with significant control on 2024-12-20 |
| 02/01/252 January 2025 | Memorandum and Articles of Association |
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Resolutions |
| 23/12/2423 December 2024 | Notification of Linnaeus Veterinary Limited as a person with significant control on 2024-12-20 |
| 23/12/2423 December 2024 | Appointment of Ms Julia Hendrickson as a director on 2024-12-20 |
| 23/12/2423 December 2024 | Appointment of Anna Wren Cassell-Ward as a director on 2024-12-20 |
| 23/12/2423 December 2024 | Termination of appointment of Michael Rhodes as a director on 2024-12-20 |
| 23/12/2423 December 2024 | Termination of appointment of Alice Rhodes as a director on 2024-12-20 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2025-09-30 to 2024-12-20 |
| 23/12/2423 December 2024 | Registered office address changed from Calyx House South Road Taunton TA1 3DU United Kingdom to Friars Gate, 1011 Stratford Road Shirley Solihull B90 4BN on 2024-12-23 |
| 19/12/2419 December 2024 | Satisfaction of charge 109751230001 in full |
| 19/12/2419 December 2024 | Satisfaction of charge 109751230002 in full |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 25/04/2425 April 2024 | Change of details for Mr Michael Rhodes as a person with significant control on 2020-03-12 |
| 25/04/2425 April 2024 | Appointment of Alice Rhodes as a director on 2024-04-19 |
| 25/04/2425 April 2024 | Notification of Alice Rhodes as a person with significant control on 2020-03-12 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Amended accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 18/06/2118 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/07/203 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109751230002 |
| 02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109751230001 |
| 19/05/2019 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 18/06/1918 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1721 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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