CALEDONIAN PRACTICE LIMITED
Company number 05039299 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Jul 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED MS LINA CONSTANZA OCHOA | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | CESSATION OF DEBORAH MURPHY AS A PSC | View document |
| 28 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MALL DENTAL PRACTICE LTD | View document |
| 15 Feb 2019 | RE-APP DIR/COMPANY BUSINESS 01/02/2019 | View document |
| 15 Feb 2019 | RE-GUARANTEE/BANK/DEBENTURE/VOTE 30/01/2019 | View document |
| 14 Feb 2019 | RE-GUARANTEE/BANK/DEBENTURE/VOTE 30/01/2019 | View document |
| 8 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050392990002 | View document |
| 6 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050392990001 | View document |
| 5 Feb 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 46-48 STATION ROAD STATION ROAD LLANISHEN CARDIFF CF14 5LU WALES | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED DR TOURAJ RAZAVI | View document |
| 5 Feb 2019 | SECRETARY APPOINTED DR TOURAJ RAZAVI | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MURPHY | View document |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 3 Jan 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 15A STATION ROAD LLANISHEN CARDIFF CF14 5LS | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PAUL MURPHY / 11/03/2015 | View document |
| 8 Mar 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 20 Mar 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 20 Mar 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM COTTAGE FARM MICHAELSTON LE PIT DINAS POWYS CF64 4HE | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MURPHY | View document |
| 17 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 17 Feb 2010 | SECRETARY APPOINTED MRS DEBORAH MURPHY | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED DEBORAH MURPHY | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ME SECRETARIES LIMITED | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Sep 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 2ND FLOOR CAS-GWENT CHAMBERS WELSH ST CHEPSTOW MONMOUTHSHIRE NP16 5LN | View document |
| 4 Aug 2008 | PREVSHO FROM 28/02/2008 TO 31/12/2007 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | COMPANY NAME CHANGED TRANSAC SALES SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/01/07 | View document |
| 15 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 16 Nov 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 2 Mar 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | DIRECTOR RESIGNED | View document |
| 2 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Dec 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 15 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 23 Nov 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: STATION CHAMBERS STATION ROAD CHEPSTOW MONMOUTHSHIRE NP16 5PF | View document |
| 17 Aug 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | COMPANY NAME CHANGED SELECT (10030) LIMITED CERTIFICATE ISSUED ON 16/08/05 | View document |
| 26 Jul 2005 | FIRST GAZETTE | View document |
| 19 Apr 2005 | DIRECTOR RESIGNED | View document |
| 19 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | SECRETARY RESIGNED | View document |
| 19 Apr 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: UNIT 3 FLANSHAM BUSINESS CENTRE HOE LANE BOGNOR REGIS WEST SUSSEX PO22 8NJ | View document |
| 10 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |