FORTWILLIAM AND BALLYMENA SPECIALIST DENTAL CLINICS LIMITED
Company number NI602875
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Dec 2018 | TM01 | Termination of appointment of Catherine Elizabeth Barton as a director on 5 December 2018 | |
21 Sep 2018 | TM01 | Termination of appointment of Edward Joseph Coyle as a director on 14 September 2018 | |
21 Sep 2018 | AP01 | Appointment of Dr Steven John Preddy as a director on 14 September 2018 | |
27 Apr 2018 | CS01 | Confirmation statement made on 19 April 2018 with updates | |
27 Apr 2018 | CH01 | Director's details changed for Mr Jake Wright on 13 February 2018 | |
23 Apr 2018 | AA01 | Current accounting period extended from 30 June 2018 to 31 December 2018 | |
26 Mar 2018 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
21 Feb 2018 | RESOLUTIONS |
Resolutions
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19 Feb 2018 | AP01 | Appointment of Ms Catherine Elizabeth Barton as a director on 13 February 2018 | |
19 Feb 2018 | PSC02 | Notification of Xeon Smiles Uk Limited as a person with significant control on 13 February 2018 | |
19 Feb 2018 | PSC07 | Cessation of Mark Diamond as a person with significant control on 13 February 2018 | |
19 Feb 2018 | AD01 | Registered office address changed from 354 Antrim Road Belfast BT15 5AE to C/O Mind Your Business (Ni) Limited 1 Elmfield Avenue Warrenpoint Newry BT34 3HQ on 19 February 2018 | |
19 Feb 2018 | AP04 | Appointment of Bupa Secretaries Limited as a secretary on 13 February 2018 | |
19 Feb 2018 | AP01 | Appointment of Mr Robin James Bryant as a director on 13 February 2018 | |
16 Feb 2018 | AP01 | Appointment of Mr Ian David Wood as a director on 13 February 2018 | |
16 Feb 2018 | AP01 | Appointment of Mr Edward Joseph Coyle as a director on 13 February 2018 | |
16 Feb 2018 | AP01 | Appointment of Mr Jake Wright as a director on 13 February 2018 | |
16 Feb 2018 | TM01 | Termination of appointment of Mark Diamond as a director on 13 February 2018 | |
16 Feb 2018 | TM02 | Termination of appointment of Robert Graham as a secretary on 13 February 2018 | |
21 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
16 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
05 May 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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04 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
20 Apr 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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01 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 |