K R POSTLETHWAITE LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/194 April 2019 | APPLICATION FOR STRIKING-OFF |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHEN BARKER / 08/12/2017 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BUPA HOUSE 15 - 19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / BUPA DENTAL SERVICES LIMITED / 08/12/2017 |
| 08/12/178 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PREDDY / 08/12/2017 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL KELLY / 08/12/2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 06/07/176 July 2017 | CESSATION OF KEITH ROY POSTLETHWAITE AS A PSC |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA DENTAL SERVICES LIMITED |
| 03/05/173 May 2017 | CURREXT FROM 23/12/2017 TO 31/12/2017 |
| 26/04/1726 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1726 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 28/02/1728 February 2017 | 23/12/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | ADOPT ARTICLES 23/12/2016 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PREDDY / 23/12/2016 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH CHESMORE |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LANCE KNIGHT |
| 05/01/175 January 2017 | DIRECTOR APPOINTED DR LANCE CHRISTIAN KNIGHT |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MS RUTH CHESMORE |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN POSTLETHWAITE |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN POSTLETHWAITE |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH POSTLETHWAITE |
| 04/01/174 January 2017 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR NEIL STEPHEN BARKER |
| 04/01/174 January 2017 | DIRECTOR APPOINTED DR IAN MICHAEL KELLY |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR STEVEN JOHN PREDDY |
| 29/12/1629 December 2016 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 20 SISKIN DRIVE CORBRIDGE NORTHUMBERLAND NE45 5AB ENGLAND |
| 28/12/1628 December 2016 | PREVSHO FROM 31/10/2017 TO 23/12/2016 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM HIGH LEVEL COTTAGE PROSPECT HILL CORBRIDGE NORTHUMBERLAND NE45 5RU |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/09/1512 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/09/148 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/09/139 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/09/128 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/09/115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/09/109 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH ROY POSTLETHWAITE / 04/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE POSTLETHWAITE / 04/09/2010 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANNE POSTLETHWAITE / 04/09/2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/10/0916 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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