| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED ANNA JOY BEASLEY |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY WESTBROOK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY THERESE ATKINSON / 04/02/2022 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PAMELA LANGDON DAVIES / 24/11/2021 |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIONA CRAIG |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN LYALL |
| 2021-11-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY THERESE ATKINSON / 31/08/2021 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED AMELIA FINCHAM |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY THERESE ATKINSON / 03/03/2021 |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MS HELEN NICOLAS |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PAMELA LANGDON DAVIES / 10/03/2021 |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY WESTBROOK / 10/03/2021 |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATRIONA MARIE SINCLAIR CRAIG / 10/03/2021 |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE HENRY CASS / 10/03/2021 |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DENISE LYALL / 10/03/2021 |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRPAL KAUR DHADDA / 10/03/2021 |
| 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 |
| 2020-11-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN |
| 2020-05-07 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1DL |
| 2020-05-07 |
update registered_address |
| 2020-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2020 FROM
THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN |
| 2020-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-22 |
update statutory_documents ADOPT ARTICLES 07/03/2020 |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR JAKE HENRY CASS |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS KIRPAL KAUR DHADDA |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY THERESE ATKINSON / 03/02/2020 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA WHEELER |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE PACKER |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIBBY |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN JORDAN |
| 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 |
| 2018-04-07 |
delete sic_code 87300 - Residential care activities for the elderly and disabled |
| 2018-04-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2018-03-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/03/2018 |
| 2018-03-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED HOLLY WESTBROOK |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HAROLD LIBBY |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN DENISE LYALL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREWES |
| 2018-01-07 |
update account_category FULL => 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 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-23 |
update statutory_documents ADOPT ARTICLES 14/07/2016 |
| 2016-08-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-04-08 |
update statutory_documents 31/01/16 NO MEMBER LIST |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN JONES |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MISS CATRIONA MARIE SINCLAIR CRAIG |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE MCCARTHY |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GARNSWORTHY |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-08 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-04-08 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-03-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-03-07 |
delete address BAKER TILLY 9TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2015-03-07 |
insert address THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN |
| 2015-03-07 |
update registered_address |
| 2015-03-02 |
update statutory_documents 31/01/15 NO MEMBER LIST |
| 2015-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2015 FROM
BAKER TILLY 9TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB |
| 2015-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RUTH GARNSWORTHY / 01/01/2015 |
| 2015-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN JORDAN / 01/01/2015 |
| 2015-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PACKER / 01/01/2015 |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCARTHY |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MCCARTHY |
| 2014-12-07 |
delete address BEACON LODGE 35 EASTERN ROAD EAST FINCHLEY LONDON N2 9LB |
| 2014-12-07 |
insert address BAKER TILLY 9TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update registered_address |
| 2014-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
BEACON LODGE
35 EASTERN ROAD
EAST FINCHLEY
LONDON
N2 9LB |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-12 |
update statutory_documents 31/01/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-12 |
update statutory_documents 31/01/13 NO MEMBER LIST |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED SALLY THERESE ATKINSON |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET COPPING |
| 2013-02-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE CLOCK HOUSE 140 LONDON ROAD
GUILDFORD
SURREY
GU1 1UW |
| 2012-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-20 |
update statutory_documents 31/01/12 NO MEMBER LIST |
| 2012-02-17 |
update statutory_documents DIRECTOR APPOINTED DEBORAH PAMELA LANGDON DAVIES |
| 2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NESFIELD ANDREWES / 08/09/2011 |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE LAYTON |
| 2011-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-07 |
update statutory_documents 31/01/11 NO MEMBER LIST |
| 2010-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-22 |
update statutory_documents 31/01/10 NO MEMBER LIST |
| 2009-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/09 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREWES / 01/09/2008 |
| 2008-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/08 |
| 2008-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/07 |
| 2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/06 |
| 2006-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/05 |
| 2005-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/04 |
| 2004-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/03 |
| 2003-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/02 |
| 2001-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/01 |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/00 |
| 1999-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/99 |
| 1998-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/98 |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/97 |
| 1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/96 |
| 1995-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/95 |
| 1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/94 |
| 1994-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/93 |
| 1993-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/92 |
| 1991-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-09 |
update statutory_documents COMPANY NAME CHANGED
BEACON LODGE TRUST(THE)
CERTIFICATE ISSUED ON 10/09/91 |
| 1991-09-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/09/91 |
| 1991-07-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/91 |
| 1990-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 1990-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/88 |
| 1988-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/88 |
| 1988-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-09-18 |
update statutory_documents ALTER MEM AND ARTS 150787 |
| 1987-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/86 |
| 1987-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1980-02-04 |
update statutory_documents ALT MEM AND ARTS |
| 1937-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |