GORING CARE HOMES - History of Changes


DateDescription
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