ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED

02799508
2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL BIRMINGHAM B46 1JU

Documents

Documents
Date Category Description Pages
14 Jan 2025 gazette Gazette Dissolved Compulsory 1 Buy now
29 Oct 2024 gazette Gazette Notice Compulsory 1 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 officers Termination of appointment of director (Charles Robert William Mclean) 1 Buy now
23 Feb 2024 officers Termination of appointment of director (Darren Paul Grassby) 1 Buy now
23 Feb 2024 officers Appointment of director (Mr Jeremy Robert Arthur Richardson) 2 Buy now
23 Feb 2024 officers Appointment of director (Mr Harvey Bertenshaw Ainley) 2 Buy now
16 Oct 2023 accounts Annual Accounts 3 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Annual Accounts 3 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 officers Termination of appointment of director (Stephen Mensforth) 1 Buy now
10 Jan 2022 officers Appointment of director (Mr Charles Robert William Mclean) 2 Buy now
09 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2021 accounts Annual Accounts 3 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2020 accounts Annual Accounts 3 Buy now
14 Apr 2020 officers Termination of appointment of director (Nicholas John Perrin) 1 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 officers Termination of appointment of director (Simon Richard Hope) 1 Buy now
13 Mar 2020 officers Termination of appointment of secretary (Simon Richard Hope) 1 Buy now
06 Mar 2020 officers Appointment of director (Mr Stephen Mensforth) 2 Buy now
13 Dec 2019 officers Appointment of director (Mr Nicholas John Perrin) 2 Buy now
01 May 2019 accounts Annual Accounts 10 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 mortgage Registration of a charge 71 Buy now
31 Jan 2019 mortgage Statement of satisfaction of a charge 2 Buy now
08 May 2018 officers Appointment of secretary (Mr Simon Richard Hope) 2 Buy now
08 May 2018 officers Appointment of director (Mr Simon Richard Hope) 2 Buy now
08 May 2018 officers Termination of appointment of director (Richard Julian Bowser) 1 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Termination of appointment of director (James Edward Davidson) 1 Buy now
21 Feb 2018 accounts Annual Accounts 10 Buy now
02 Feb 2018 mortgage Registration of a charge 69 Buy now
29 Jan 2018 resolution Resolution 12 Buy now
25 Jan 2018 resolution Resolution 12 Buy now
06 Jun 2017 accounts Annual Accounts 10 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
09 Jan 2016 accounts Annual Accounts 9 Buy now
10 Nov 2015 officers Appointment of director (Mr James Edward Davidson) 2 Buy now
08 Apr 2015 annual-return Annual Return 4 Buy now
12 Jan 2015 accounts Annual Accounts 9 Buy now
09 Oct 2014 officers Appointment of director (Mr Darren Paul Grassby) 2 Buy now
27 May 2014 accounts Annual Accounts 9 Buy now
11 Apr 2014 annual-return Annual Return 3 Buy now
11 Feb 2014 officers Termination of appointment of director (Andy Randall) 1 Buy now
13 Aug 2013 mortgage Registration of a charge 70 Buy now
07 Jun 2013 accounts Annual Accounts 9 Buy now
26 Apr 2013 annual-return Annual Return 4 Buy now
08 Jun 2012 accounts Annual Accounts 9 Buy now
10 Apr 2012 annual-return Annual Return 4 Buy now
02 Jun 2011 accounts Annual Accounts 10 Buy now
25 May 2011 annual-return Annual Return 4 Buy now
27 May 2010 accounts Annual Accounts 4 Buy now
08 Apr 2010 annual-return Annual Return 4 Buy now
26 Jun 2009 accounts Annual Accounts 3 Buy now
09 Apr 2009 annual-return Return made up to 15/03/09; full list of members 3 Buy now
02 Jul 2008 officers Director appointed mr richard julian bowser 1 Buy now
02 Jul 2008 officers Appointment terminated secretary nigel darwin 1 Buy now
02 Jul 2008 officers Appointment terminated director nigel darwin 1 Buy now
27 Jun 2008 accounts Annual Accounts 3 Buy now
14 Apr 2008 annual-return Return made up to 15/03/08; full list of members 3 Buy now
09 Aug 2007 accounts Annual Accounts 8 Buy now
29 Mar 2007 annual-return Return made up to 15/03/07; full list of members 2 Buy now
16 Aug 2006 annual-return Return made up to 15/03/06; full list of members 7 Buy now
16 Aug 2006 officers New secretary appointed;new director appointed 2 Buy now
16 Aug 2006 officers New director appointed 2 Buy now
31 Jan 2006 resolution Resolution 2 Buy now
20 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Jan 2006 officers Director resigned 1 Buy now
13 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
11 Jan 2006 mortgage Particulars of mortgage/charge 11 Buy now
22 Nov 2005 accounts Annual Accounts 9 Buy now
17 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Aug 2005 accounts Annual Accounts 9 Buy now
21 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
21 Jun 2005 officers New secretary appointed;new director appointed 2 Buy now
06 Apr 2005 annual-return Return made up to 15/03/05; full list of members 2 Buy now
05 Feb 2005 address Registered office changed on 05/02/05 from: lasercare clinics summerfield hs city hospital nhs trust dudley road birmingham west midlands B18 7QH 1 Buy now
23 Mar 2004 annual-return Return made up to 15/03/04; full list of members 7 Buy now
02 Mar 2004 accounts Annual Accounts 8 Buy now
06 Feb 2004 officers New secretary appointed;new director appointed 2 Buy now
06 Feb 2004 officers Secretary resigned;director resigned 1 Buy now
22 Apr 2003 accounts Annual Accounts 8 Buy now
11 Mar 2003 annual-return Return made up to 15/03/03; full list of members 6 Buy now
04 Mar 2003 officers New director appointed 1 Buy now
04 Oct 2002 address Registered office changed on 04/10/02 from: 1 park view harrogate north yorkshire HG1 5LY 1 Buy now
04 Oct 2002 officers Secretary resigned;director resigned 1 Buy now
04 Oct 2002 officers New secretary appointed 2 Buy now
20 Mar 2002 annual-return Return made up to 15/03/02; full list of members 6 Buy now
05 Feb 2002 accounts Annual Accounts 8 Buy now
06 Dec 2001 officers Director resigned 1 Buy now
07 Jun 2001 accounts Annual Accounts 9 Buy now
10 Apr 2001 annual-return Return made up to 15/03/01; full list of members 7 Buy now
20 Sep 2000 officers New secretary appointed;new director appointed 2 Buy now
20 Sep 2000 officers Secretary resigned;director resigned 1 Buy now