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Woolton Physiotherapy Clinic Limited

Documents

Total Documents117
Total Pages478

Filing History

17 December 2020Total exemption full accounts made up to 31 March 2020
28 April 2020Confirmation statement made on 18 April 2020 with no updates
31 December 2019Total exemption full accounts made up to 31 March 2019
18 June 2019Confirmation statement made on 18 April 2019 with updates
10 December 2018Total exemption full accounts made up to 31 March 2018
30 May 2018Change of share class name or designation
21 May 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2018Confirmation statement made on 18 April 2018 with updates
16 November 2017Total exemption full accounts made up to 31 March 2017
16 November 2017Total exemption full accounts made up to 31 March 2017
2 November 2017Appointment of Mr Francesco Ferraiolo as a director on 1 September 2016
2 November 2017Appointment of Mr Francesco Ferraiolo as a director on 1 September 2016
2 November 2017Notification of Francesco Ferraiolo as a person with significant control on 6 April 2016
2 November 2017Notification of Francesco Ferraiolo as a person with significant control on 6 April 2016
18 April 2017Confirmation statement made on 18 April 2017 with updates
18 April 2017Confirmation statement made on 18 April 2017 with updates
22 December 2016Total exemption small company accounts made up to 31 March 2016
22 December 2016Total exemption small company accounts made up to 31 March 2016
14 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
26 October 2015Total exemption small company accounts made up to 31 March 2015
26 October 2015Total exemption small company accounts made up to 31 March 2015
5 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
5 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
5 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
24 October 2014Total exemption small company accounts made up to 31 March 2014
24 October 2014Total exemption small company accounts made up to 31 March 2014
7 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
7 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
7 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
4 September 2013Total exemption small company accounts made up to 31 March 2013
4 September 2013Total exemption small company accounts made up to 31 March 2013
11 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
11 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
11 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
13 February 2013Director's details changed for Melanie Alexandra Patrick Ferraiolo on 13 February 2013
13 February 2013Director's details changed for Melanie Alexandra Patrick Ferraiolo on 13 February 2013
12 February 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 100
12 February 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 100
12 February 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 100
13 July 2012Total exemption small company accounts made up to 31 March 2012
13 July 2012Total exemption small company accounts made up to 31 March 2012
24 April 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012
24 April 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012
18 April 2012Annual return made up to 7 April 2012 with a full list of shareholders
18 April 2012Statement of capital following an allotment of shares on 1 June 2011
  • GBP 4
18 April 2012Annual return made up to 7 April 2012 with a full list of shareholders
18 April 2012Statement of capital following an allotment of shares on 1 June 2011
  • GBP 4
18 April 2012Statement of capital following an allotment of shares on 1 June 2011
  • GBP 4
18 April 2012Annual return made up to 7 April 2012 with a full list of shareholders
6 February 2012Total exemption small company accounts made up to 30 September 2011
6 February 2012Total exemption small company accounts made up to 30 September 2011
20 May 2011Annual return made up to 7 April 2011 with a full list of shareholders
20 May 2011Annual return made up to 7 April 2011 with a full list of shareholders
20 May 2011Annual return made up to 7 April 2011 with a full list of shareholders
2 February 2011Total exemption small company accounts made up to 30 September 2010
2 February 2011Total exemption small company accounts made up to 30 September 2010
29 January 2011Registered office address changed from 5 Dunsdon Close Liverpool L25 6JG United Kingdom on 29 January 2011
29 January 2011Registered office address changed from 5 Dunsdon Close Liverpool L25 6JG United Kingdom on 29 January 2011
23 August 2010Registered office address changed from 129 Childwall Park Avenue Childwall Liverpool Merseyside L16 0JF on 23 August 2010
23 August 2010Registered office address changed from 129 Childwall Park Avenue Childwall Liverpool Merseyside L16 0JF on 23 August 2010
7 May 2010Annual return made up to 7 April 2010 with a full list of shareholders
7 May 2010Annual return made up to 7 April 2010 with a full list of shareholders
7 May 2010Annual return made up to 7 April 2010 with a full list of shareholders
7 May 2010Director's details changed for Melanie Alexandra Patrick Ferraiolo on 1 April 2010
7 May 2010Director's details changed for Melanie Alexandra Patrick Ferraiolo on 1 April 2010
7 May 2010Director's details changed for Melanie Alexandra Patrick Ferraiolo on 1 April 2010
25 November 2009Total exemption small company accounts made up to 30 September 2009
25 November 2009Total exemption small company accounts made up to 30 September 2009
18 November 2009Appointment of Mr Francesco Ferraiolo as a secretary
18 November 2009Appointment of Mr Francesco Ferraiolo as a secretary
18 November 2009Termination of appointment of Janet Bowen as a secretary
18 November 2009Termination of appointment of Janet Bowen as a secretary
9 June 2009Return made up to 07/04/09; full list of members
9 June 2009Return made up to 07/04/09; full list of members
23 December 2008Total exemption small company accounts made up to 30 September 2008
23 December 2008Total exemption small company accounts made up to 30 September 2008
10 July 2008Total exemption full accounts made up to 30 September 2007
10 July 2008Total exemption full accounts made up to 30 September 2007
17 April 2008Return made up to 07/04/08; full list of members
17 April 2008Return made up to 07/04/08; full list of members
29 May 2007Return made up to 07/04/07; no change of members
29 May 2007Return made up to 07/04/07; no change of members
23 May 2007Total exemption full accounts made up to 30 September 2006
23 May 2007Total exemption full accounts made up to 30 September 2006
19 May 2006Total exemption full accounts made up to 30 September 2005
19 May 2006Total exemption full accounts made up to 30 September 2005
25 April 2006Return made up to 07/04/06; full list of members
25 April 2006Return made up to 07/04/06; full list of members
10 May 2005Return made up to 07/04/05; full list of members
10 May 2005Return made up to 07/04/05; full list of members
14 March 2005Total exemption small company accounts made up to 30 September 2004
14 March 2005Total exemption small company accounts made up to 30 September 2004
11 August 2004Director resigned
11 August 2004Director resigned
30 April 2004Return made up to 07/04/04; full list of members
30 April 2004Return made up to 07/04/04; full list of members
9 January 2004New director appointed
9 January 2004New director appointed
18 December 2003Accounts for a dormant company made up to 30 September 2003
18 December 2003Accounts for a dormant company made up to 30 September 2003
2 December 2003Accounting reference date shortened from 30/04/04 to 30/09/03
2 December 2003Accounting reference date shortened from 30/04/04 to 30/09/03
14 July 2003Registered office changed on 14/07/03 from: 134 percival rd enfield EN1 1QU
14 July 2003New secretary appointed
14 July 2003Registered office changed on 14/07/03 from: 134 percival rd enfield EN1 1QU
14 July 2003New director appointed
14 July 2003New director appointed
14 July 2003New secretary appointed
7 July 2003Company name changed everymoment LIMITED\certificate issued on 05/07/03
7 July 2003Company name changed everymoment LIMITED\certificate issued on 05/07/03
8 May 2003Secretary resigned
8 May 2003Director resigned
8 May 2003Secretary resigned
8 May 2003Director resigned
7 April 2003Incorporation
7 April 2003Incorporation
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35 years old Mohammed Tariq
90 years old Angus George Lunn
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