MAISON CARE - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES
2023-03-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROHAN DIAS / 19/11/2021
2023-03-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VELAMBAH DIAS / 19/11/2021
2022-11-28 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2022-02-18 delete address Suite 10 Park Lane Business Centre Langham Colchester Essex CO4 5WR
2022-02-18 insert address Plains Farm Close Ardleigh Essex CO7 7QU
2022-02-18 insert contact_pages_linkeddomain facebook.com
2022-02-18 update primary_contact Suite 10 Park Lane Business Centre Langham Colchester Essex CO4 5WR => Plains Farm Close Ardleigh Essex CO7 7QU
2021-12-07 delete address SUITE 10 PARK LANE BUSINESS CENTRE LANGHAM COLCHESTER ESSEX CO4 5WR
2021-12-07 insert address THE BUNGALOW PLAINS FARM CLOSE ARDLEIGH COLCHESTER ESSEX ENGLAND CO7 7QX
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-12-07 update registered_address
2021-12-06 update statutory_documents ARTICLES OF ASSOCIATION
2021-12-06 update statutory_documents ADOPT ARTICLES 19/11/2021
2021-11-24 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2021 FROM SUITE 10 PARK LANE BUSINESS CENTRE LANGHAM COLCHESTER ESSEX CO4 5WR
2021-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DHILLON / 23/03/2021
2021-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-02-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-12-11 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2020-02-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2020-01-31 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARLON DIAS / 20/03/2019
2019-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN DIAS / 20/03/2019
2019-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DHILLION / 20/03/2019
2019-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DHILLON / 20/03/2019
2019-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHIANNON DIAS / 20/03/2019
2019-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VELAMBAH DIAS / 20/03/2019
2019-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-04-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARLON DIAS / 20/03/2019
2019-04-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROHAN DIAS / 20/03/2019
2019-04-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VELAMBAH DIAS / 20/03/2019
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-30 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-05-22 delete source_ip 217.160.231.197
2018-05-22 insert source_ip 217.160.0.237
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-08-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARLON DIAS / 26/07/2017
2017-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN DIAS / 26/07/2017
2017-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VELAMBAH DIAS / 26/07/2017
2017-07-03 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-08 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-06-09 delete source_ip 82.165.105.68
2016-06-09 insert source_ip 217.160.231.197
2016-05-13 update returns_last_madeup_date 2015-03-20 => 2016-03-20
2016-05-13 update returns_next_due_date 2016-04-17 => 2017-04-17
2016-04-15 update statutory_documents 20/03/16 FULL LIST
2016-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA DIAS / 01/04/2016
2015-08-18 delete index_pages_linkeddomain e-max.it
2015-08-18 delete index_pages_linkeddomain jtemplate.ru
2015-08-18 delete phone 01206 843 661
2015-08-10 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-08-10 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-07-02 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-16 => 2015-03-20
2015-04-07 update returns_next_due_date 2015-03-16 => 2016-04-17
2015-03-20 update statutory_documents 20/03/15 FULL LIST
2015-03-09 update statutory_documents 16/02/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-11-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-10-30 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-10-25 delete person Joseph Roy Nadin
2014-10-25 insert person Ben Luney
2014-06-07 update returns_last_madeup_date 2013-02-16 => 2014-02-16
2014-06-07 update returns_next_due_date 2014-03-16 => 2015-03-16
2014-05-01 update statutory_documents 16/02/14 FULL LIST
2013-12-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date null => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-16 => 2014-11-30
2013-11-12 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-25 insert sic_code 87300 - Residential care activities for the elderly and disabled
2013-06-25 update returns_last_madeup_date null => 2013-02-16
2013-06-25 update returns_next_due_date 2013-03-16 => 2014-03-16
2013-06-23 delete address OAKFIELD ARDLEIGH ROAD DEDHAM ENGLAND CO7 6ED
2013-06-23 insert address SUITE 10 PARK LANE BUSINESS CENTRE LANGHAM COLCHESTER ESSEX CO4 5WR
2013-06-23 update registered_address
2013-06-22 update num_mort_charges 0 => 1
2013-06-22 update num_mort_outstanding 0 => 1
2013-03-07 update statutory_documents 16/02/13 FULL LIST
2013-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHIANNON ZLOTEK / 07/03/2013
2013-01-18 update website_status FlippedRobotsTxt
2012-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2012 FROM OAKFIELD ARDLEIGH ROAD DEDHAM CO7 6ED ENGLAND
2012-11-18 delete phone 07825 500550
2012-11-18 insert phone 01206 616893
2012-11-11 delete phone 07818 542699
2012-11-11 insert person Hazel Thompson
2012-10-25 delete address Plains Farm Close Ardleigh Essex CO7 7QX
2012-10-25 insert address Suite 10 Park Lane Business Centre Langham Colchester Essex CO4 5WR
2012-10-25 insert phone 01206 231335
2012-08-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-06 update statutory_documents DIRECTOR APPOINTED RHIANNON ZLOTEK
2012-08-06 update statutory_documents DIRECTOR APPOINTED SAMANTHA DIAS
2012-08-06 update statutory_documents DIRECTOR APPOINTED VELAMBAH DIAS
2012-02-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION