| Date | Description |
|---|
| 2022-09-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIAN MACLEAN / 20/10/2020 |
| 2022-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JULIAN MACLEAN / 23/10/2020 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
21 OLD ROAD
TIVERTON
EX16 4HJ
ENGLAND |
| 2021-06-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 THE AVENUE
TIVERTON
DEVON
EX16 4HR
ENGLAND |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-06-29 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JULIAN MACLEAN / 24/07/2017 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete otherexecutives MAUREEN GRACE MACLEAN |
| 2017-11-07 |
delete person MAUREEN GRACE MACLEAN |
| 2017-11-07 |
update number_of_registered_officers 2 => 1 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JULIAN MACLEAN |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN MACLEAN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-24 |
delete email cr..@aol.com |
| 2016-09-24 |
delete fax 01822616224 |
| 2016-09-24 |
delete index_pages_linkeddomain crelakecare.co.uk |
| 2016-09-24 |
delete phone 07771994890 |
| 2016-09-24 |
delete source_ip 79.170.40.53 |
| 2016-09-24 |
insert alias Crelake Care Ltd. |
| 2016-09-24 |
insert email cr..@gmail.com |
| 2016-09-24 |
insert phone 01822 616224 |
| 2016-09-24 |
insert source_ip 88.208.253.64 |
| 2016-09-24 |
update robots_txt_status www.crelakecare.com: 404 => 200 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-20 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-18 |
update person_identity_version ANDREW JULIAN MACLEAN: 0003 => 0004 |
| 2015-08-18 |
update person_identity_version MAUREEN GRACE MACLEAN: 0003 => 0004 |
| 2015-08-18 |
update person_usual_residence_country ANDREW JULIAN MACLEAN: UNITED KINGDOM => ENGLAND |
| 2015-08-18 |
update person_usual_residence_country MAUREEN GRACE MACLEAN: UNITED KINGDOM => ENGLAND |
| 2015-08-18 |
update personal_address This information is on record |
| 2015-08-18 |
update personal_address This information is on record |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-09 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-07-15 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-07-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIAN MACLEAN / 15/08/2014 |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN GRACE MACLEAN / 15/08/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-15 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-29 |
update person_identity_version ANDREW JULIAN MACLEAN: 0002 => 0003 |
| 2013-06-29 |
update person_identity_version MAUREEN GRACE MACLEAN: 0002 => 0003 |
| 2013-06-29 |
update personal_address This information is on record |
| 2013-06-29 |
update personal_address This information is on record |
| 2013-06-21 |
update num_mort_charges 4 => 6 |
| 2013-06-21 |
update num_mort_satisfied 2 => 4 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-06-18 |
update statutory_documents 18/06/13 FULL LIST |
| 2012-07-17 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIAN MACLEAN / 16/07/2012 |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN GRACE MACLEAN / 16/07/2012 |
| 2012-06-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-06-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIAN MACLEEN / 13/06/2012 |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN GRACE MACLEEN / 13/06/2012 |
| 2012-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WAFT |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HALL |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA HALL |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW JULIAN MACLEEN |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN GRACE MACLEEN |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WAFT |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HALL |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA HALL |
| 2012-05-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-05-29 |
update statutory_documents 26/11/06 FULL LIST AMEND |
| 2012-05-29 |
update statutory_documents 26/11/07 FULL LIST AMEND |
| 2012-05-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 26/11/05 FULL LIST AMEND |
| 2012-04-26 |
update statutory_documents 26/11/08 FULL LIST AMEND |
| 2012-03-29 |
update statutory_documents SECOND FILING WITH MUD 26/11/09 FOR FORM AR01 |
| 2012-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JEAN HALL / 12/07/2011 |
| 2011-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JEAN HALL / 12/07/2011 |
| 2011-01-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-18 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-01-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-30 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAFT / 29/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JEAN HALL / 29/11/2009 |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/05 FROM:
"TAMARISK", 50A PARK LANE, PINHOE, EXETER, EX4 9HP |
| 2005-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 2004-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |