BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED

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Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with updates

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08/06/248 June 2024 Application to strike the company off the register

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28/05/2428 May 2024 Termination of appointment of Jamie Alexander Hitchcock as a director on 2024-05-22

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24/05/2424 May 2024 Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22

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24/05/2424 May 2024 Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22

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30/12/2330 December 2023

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30/12/2330 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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30/12/2330 December 2023

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30/12/2330 December 2023

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25/08/2325 August 2023 Appointment of Mr Christopher Bone as a secretary on 2023-08-01

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25/08/2325 August 2023 Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

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21/08/2321 August 2023 Withdrawal of the directors' residential address register information from the public register

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21/08/2321 August 2023 Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21

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21/08/2321 August 2023 Withdrawal of the directors' register information from the public register

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21/08/2321 August 2023 Director's details changed for Mr Alexander Peter Dacre on 2023-08-21

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21/08/2321 August 2023 Director's details changed for Mr Adam Thomas Councell on 2023-08-21

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21/08/2321 August 2023 Withdrawal of the secretaries register information from the public register

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21/08/2321 August 2023 Directors' register information at 2023-08-21 on withdrawal from the public register

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21/08/2321 August 2023 Secretaries register information at 2023-08-21 on withdrawal from the public register

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21/08/2321 August 2023 Secretary's details changed for Mr Matthew James Allen on 2023-08-21

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06/07/236 July 2023 Confirmation statement made on 2023-07-03 with no updates

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20/12/2220 December 2022

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20/12/2220 December 2022

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20/12/2220 December 2022

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20/12/2220 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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16/11/2116 November 2021 Termination of appointment of Mark Andrew Adams as a director on 2021-11-05

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02/11/212 November 2021

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02/11/212 November 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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02/11/212 November 2021

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02/11/212 November 2021

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05/10/215 October 2021 Appointment of Mr Adam Thomas Councell as a director on 2021-10-05

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14/07/2114 July 2021 Confirmation statement made on 2021-07-03 with no updates

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/06/169 June 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLACK / 10/05/2014

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22/06/1522 June 2015 Annual return made up to 22 April 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/11/1420 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH BLACK / 16/11/2014

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 37 OAKFIELD ROAD WHICKHAM NEWCASTLE UPON TYNE NE16 5HN

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01/05/141 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR BLACK AND BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM C/O PAUL ATKINSON 61 THE CEDARS WHICKHAM NEWCASTLE UPON TYNE TYNE & WEAR NE16 5TL UNITED KINGDOM

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLACK / 17/04/2012

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12/03/1212 March 2012 SECRETARY APPOINTED MRS CLAIRE ELIZABETH BLACK

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12/03/1212 March 2012 APPOINTMENT TERMINATED, SECRETARY PAUL ATKINSON

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/04/1029 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLACK / 24/04/2010

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM C/O CHRIS BAXTER EVOLVE BUSINESS CENTRE CYGNET WAY RAINTON BRIDGE BUSINESS PARK HOUGHTON-LE-SPRING COUNTY DURHAM DH4 5QY UNITED KINGDOM

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03/02/103 February 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAXTER

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/01/1018 January 2010 APPOINTMENT TERMINATED, SECRETARY CLAIRE BLACK

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18/01/1018 January 2010 CORPORATE DIRECTOR APPOINTED BLACK AND BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BLACK

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18/01/1018 January 2010 SECRETARY APPOINTED MR PAUL ANDREW ATKINSON

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 72 LYNDHURST AVENUE CHESTER LE STREET CO DURHAM DH3 4AT

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR AMANDA BANTON

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18/01/1018 January 2010 DIRECTOR APPOINTED MR CHRISTOPHER DAVID BAXTER

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10/09/0910 September 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS; AMEND

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29/04/0929 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/08/081 August 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 DIRECTOR APPOINTED AMANDA LOUISE BANTON

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27/02/0827 February 2008 COMPANY NAME CHANGED INDUSTRIAL HEALTH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/03/08

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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06/09/076 September 2007 RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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06/06/036 June 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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17/07/0217 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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