MORTIBOYS DENTAL SPA LIMITED

Company number 09391632

Date	Type	Description	View / Download
13 Sep 2019	AP01	Appointment of Dr Sandip Kaur Dau as a director on 10 September 2019	(2 pages)
13 Sep 2019	TM01	Termination of appointment of Marc Norman Mortiboys as a director on 10 September 2019	(1 page)
13 Sep 2019	TM02	Termination of appointment of Kim Louise Lawton-Mortiboys as a secretary on 10 September 2019	(1 page)
13 Sep 2019	PSC02	Notification of Envisage Dental Uk Limited as a person with significant control on 10 September 2019	(2 pages)
13 Sep 2019	PSC07	Cessation of Kim Lawton-Mortiboys as a person with significant control on 10 September 2019	(1 page)
13 Sep 2019	PSC07	Cessation of Marc Norman Mortiboys as a person with significant control on 10 September 2019	(1 page)
13 Sep 2019	AD01	Registered office address changed from Phoenix House Forest Road Effingham Junction Leatherhead Surrey KT24 5HE England to 32 Cliddesden Road Basingstoke RG21 3ET on 13 September 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(4 pages)
25 Jun 2019	PSC07	Cessation of Max Mortiboys as a person with significant control on 25 June 2019	(1 page)
11 Jan 2019	AD01	Registered office address changed from Stephen Mayled & Associates, the Business Centre Cardiff House Cardiff Road Barry South Glamorgan CF63 2AW to Phoenix House Forest Road Effingham Junction Leatherhead Surrey KT24 5HE on 11 January 2019	(1 page)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(7 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(7 pages) Download iXBRL
22 Nov 2017	PSC01	Notification of Max Mortiboys as a person with significant control on 6 April 2016	(2 pages)
22 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(7 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
28 Jan 2016	CERTNM	Company name changed fieldwynn LIMITED\certificate issued on 28/01/16 RES15 ‐ Change company name resolution on 2016-01-08	(2 pages)
28 Jan 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
28 Jan 2016	CONNOT	Change of name notice	(2 pages)
11 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(4 pages)
07 Dec 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
14 Jul 2015	AP01	Appointment of Dr Marc Mortiboys as a director on 1 May 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Ceri John as a director on 1 May 2015	(1 page)
14 Jul 2015	AD01	Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Stephen Mayled & Associates, the Business Centre Cardiff House Cardiff Road Barry South Glamorgan CF63 2AW on 14 July 2015	(1 page)