Date | Description |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
2023-09-18 |
update statutory_documents CESSATION OF RITA RODGER AS A PSC |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WARD |
2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA RODGER |
2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA RODGER |
2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
2020-08-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
2018-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-28 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-02-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2016-02-26 |
update statutory_documents ADOPT ARTICLES 10/09/2015 |
2015-10-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
2015-10-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
2015-09-29 |
update statutory_documents 16/09/15 NO MEMBER LIST |
2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE JONES |
2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA COWIE |
2015-09-22 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE ANN WARD |
2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS RITA RODGER |
2015-09-22 |
update statutory_documents SECRETARY APPOINTED RITA RODGER |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE JONES |
2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA COWIE |
2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE JONES |
2015-03-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2014-10-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
2014-09-18 |
update statutory_documents 16/09/14 NO MEMBER LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN HALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-16 |
2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-14 |
2013-09-16 |
update statutory_documents 16/09/13 NO MEMBER LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
delete sic_code 8532 - Social work without accommodation |
2013-06-22 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
2013-05-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-09-17 |
update statutory_documents 17/09/12 NO MEMBER LIST |
2012-03-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAY |
2011-09-19 |
update statutory_documents 17/09/11 NO MEMBER LIST |
2011-05-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-09-20 |
update statutory_documents 17/09/10 NO MEMBER LIST |
2010-05-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/09 |
2009-04-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/08 |
2008-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
CHURCH LODGE
ST. MARY'S ROAD
PLAISTOW
LONDON
E13 9AE |
2008-04-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/07 |
2007-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/06 |
2006-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/05 |
2005-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-15 |
update statutory_documents SECRETARY RESIGNED |
2004-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/04 |
2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/03 |
2003-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/02 |
2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/01 |
2001-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/00 |
1999-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/99 |
1998-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/98 |
1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/97 |
1997-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/96 |
1996-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/95 |
1995-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/94 |
1994-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/93 |
1993-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/92 |
1992-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/91 |
1991-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/90 |
1990-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-09-18 |
update statutory_documents DIRECTOR RESIGNED |
1989-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/89 |
1989-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-10-14 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/88 |
1988-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/87 |
1987-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/86 |
1986-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1912-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |