Date | Description |
2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY NOBLE |
2023-06-16 |
delete email en..@goringcarehomes.com |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
2023-01-29 |
insert email en..@goringcarehomes.com |
2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY NORTHEY / 01/07/2022 |
2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY NORTHEY / 01/07/2022 |
2022-08-19 |
update statutory_documents DIRECTOR APPOINTED MR AARON NORTHEY-STEVENS |
2022-07-07 |
delete address THE GRANGE GRANGE CLOSE GORING READING BERKSHIRE RG8 9EA |
2022-07-07 |
insert address 4 READING ROAD PANGBOURNE READING BERKSHIRE ENGLAND RG8 7LY |
2022-07-07 |
update registered_address |
2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
THE GRANGE GRANGE CLOSE
GORING
READING
BERKSHIRE
RG8 9EA |
2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL REAMES NOBLE / 27/06/2022 |
2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM NORTHEY / 27/06/2022 |
2022-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PAUL REAMES NOBLE / 27/06/2022 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES |
2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PAUL REAMES NOBLE / 27/06/2022 |
2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN WILLIAM NORTHEY / 27/06/2022 |
2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL REAMES NOBLE / 16/05/2022 |
2022-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PAUL REAMES NOBLE / 16/05/2022 |
2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-02-01 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-02-01 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-12-24 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
2019-03-02 |
delete source_ip 213.175.208.130 |
2019-03-02 |
insert source_ip 109.203.109.216 |
2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-12-05 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
2018-04-07 |
delete company_previous_name KINDTRY LIMITED |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-12-07 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS JOY NORTHEY |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-12-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
2016-10-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
2016-09-26 |
update statutory_documents 17/05/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-12-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
2015-06-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
2015-05-22 |
update statutory_documents 17/05/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-11-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-11-06 |
delete about_pages_linkeddomain macromedia.com |
2014-11-06 |
delete about_pages_linkeddomain mozilla.com |
2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-05-30 |
update statutory_documents 17/05/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-12-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-12 |
update website_status FlippedRobots => OK |
2013-10-12 |
insert about_pages_linkeddomain macromedia.com |
2013-10-12 |
insert about_pages_linkeddomain mozilla.com |
2013-10-04 |
update website_status OK => FlippedRobots |
2013-07-01 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
2013-07-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-20 |
update statutory_documents 17/05/13 FULL LIST |
2012-11-20 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-05-24 |
update statutory_documents 17/05/12 FULL LIST |
2011-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2011-11-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2011-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2011-05-27 |
update statutory_documents 17/05/11 FULL LIST |
2010-12-16 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2010 FROM
THE GRANGE
GRANGE CLOSE
GORING
READING BERKS
RG8 9DY |
2010-05-25 |
update statutory_documents 17/05/10 FULL LIST |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL REAMES NOBLE / 17/05/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM NORTHEY / 17/05/2010 |
2010-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PAUL REAMES NOBLE / 17/05/2010 |
2009-12-12 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-06-08 |
update statutory_documents ALTER MEM AND ARTS 31/03/2009 |
2009-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2009-06-08 |
update statutory_documents SHARE SWAP 31/03/2009 |
2009-05-29 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
2009-01-07 |
update statutory_documents COMPANY NAME CHANGED THE GRANGE (GORING) LTD.
CERTIFICATE ISSUED ON 07/01/09 |
2008-12-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-06-09 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
2008-06-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-06-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
2007-06-26 |
update statutory_documents RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
2007-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-05-31 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-07-12 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
2004-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-05-21 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
2003-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-05-24 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
2002-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2002-07-17 |
update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
2001-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2001-07-10 |
update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
2000-06-14 |
update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1999-05-24 |
update statutory_documents RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
1998-06-16 |
update statutory_documents RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
1998-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1998-03-17 |
update statutory_documents COMPANY NAME CHANGED
KINDTRY LIMITED
CERTIFICATE ISSUED ON 18/03/98 |
1997-06-29 |
update statutory_documents RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
1997-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1996-06-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-13 |
update statutory_documents RETURN MADE UP TO 17/05/96; CHANGE OF MEMBERS |
1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1996-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-01-30 |
update statutory_documents SECRETARY RESIGNED |
1995-07-19 |
update statutory_documents RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
1994-06-22 |
update statutory_documents RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
1994-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1993-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-08 |
update statutory_documents RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
1993-02-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-02-11 |
update statutory_documents ALTER MEM AND ARTS 28/01/93 |
1993-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1992-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1992-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-05-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1992-05-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-05-05 |
update statutory_documents RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
1991-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1991-06-18 |
update statutory_documents RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
1990-10-15 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-15 |
update statutory_documents RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
1990-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1990-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
1989-08-23 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
1988-07-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
1988-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1988-07-25 |
update statutory_documents RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
1988-07-25 |
update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
1988-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1988-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-02-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/86 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
1986-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-05-22 |
update statutory_documents GAZETTABLE DOCUMENT |
1986-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |