CRELAKE CARE - History of Changes


DateDescription
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