25 ST.JOHNS PRACTICE LIMITED
Company number 05602937 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Change of details for Mr Shapour Sabbaghi-Sarabi as a person with significant control on 2026-03-02 · 2 pages | View document |
| 10 Apr 2026 | Director's details changed for Mr Shapour Sabbaghi-Sarabi on 2026-04-10 · 2 pages | View document |
| 18 Feb 2026 | Change of details for Mr Shapour Sabbaghi-Sarabi as a person with significant control on 2026-01-20 · 3 pages | View document |
| 16 Feb 2026 | Change of details for Mr Shapour Sabbaghi-Sarabi as a person with significant control on 2026-01-20 · 3 pages | View document |
| 16 Feb 2026 | Change of details for Mr Shapour Sabbaghi-Sarabi as a person with significant control on 2026-02-16 · 2 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-20 with updates · 4 pages | View document |
| 5 Nov 2025 | Appointment of Mrs Sophia Struenker as a secretary on 2025-11-05 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Stephnie Warncken as a secretary on 2025-11-05 · 1 page | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Jan 2025 | Registration of charge 056029370003, created on 2025-01-24 · 38 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 27 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 25 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 17 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 27 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056029370001 | View document |
| 23 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056029370002 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Oct 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Jan 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Oct 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 19 Mar 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAPOUR SABBAGHI-SARABI / 17/11/2009 | View document |
| 30 Oct 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 18 FORTY AVENUE WEMBLEY MIDDLESEX HA9 8JP | View document |
| 30 Oct 2009 | Registered office address changed from , 18 Forty Avenue, Wembley, Middlesex, HA9 8JP on 2009-10-30 · 1 page | View document |
| 15 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2007 | COMPANY NAME CHANGED WAVEMARK LIMITED CERTIFICATE ISSUED ON 17/09/07 | View document |
| 17 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jul 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | SECRETARY RESIGNED | View document |
| 13 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 5 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 19 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 | View document |
| 17 Apr 2007 | FIRST GAZETTE | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2005 | DIRECTOR RESIGNED | View document |
| 8 Nov 2005 | SECRETARY RESIGNED | View document |
| 8 Nov 2005 | 287 · 1 page | View document |
| 8 Nov 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 25 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |