MULBERRY HOUSE (COMPLEMENTARY HEALTHCARE) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 10/02/2510 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/05/2411 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 18/02/1918 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 05/03/185 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/04/1629 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/05/157 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/03/158 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HARDING |
| 08/03/158 March 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK HARDING |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MISS LOUISE MCFARLANE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/05/141 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/05/131 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 03/03/133 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/05/1210 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM MULBERRY HOUSE 39 MANOR PLACE EDINBURGH EH3 7EB |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANNE PEDERSEN |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN HEAVEY |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MISS KIRSTY ANNA DOWNIE |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE PEDERSEN / 27/04/2010 |
| 15/06/1015 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAITLIN PATRICIA HEAVEY / 27/04/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM HARDING / 27/04/2010 |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/05/0926 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0925 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/09/0317 September 2003 | REDESIGNATE SHARES 22/05/02 |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0317 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0322 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | COMPANY NAME CHANGED MULBERRY HOUSE (COMPLIMENTARY HE ALTHCARE) LTD. CERTIFICATE ISSUED ON 29/04/03 |
| 28/04/0328 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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