THORNLEIGH CAMPHILL COMMUNITIES LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23
2023-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/23, NO UPDATES
2023-06-28 update statutory_documents CESSATION OF PAUL JAMES GLOVER AS A PSC
2023-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GLOVER
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-06 update statutory_documents SECOND FILING OF AP01 FOR MR WILLIAM JOHN SOUTHCOMBE
2023-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22
2022-12-21 update statutory_documents SECRETARY APPOINTED MRS CECILIE ANN BRADSHAW
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES
2022-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH COMPSON
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2021-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2020-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES
2019-03-30 update statutory_documents CESSATION OF ROSEMARY ELIZABETH PHILLPOT AS A PSC
2019-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY PHILLPOT
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES
2018-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2018-12-13 update statutory_documents CESSATION OF NICHOLAS KEITH PIKE AS A PSC
2018-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIKE
2018-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CECILIE BRADSHAW
2018-05-11 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-11 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-12-28 update statutory_documents CESSATION OF EVAN DAVIES AS A PSC
2017-12-28 update statutory_documents CESSATION OF SIMON PAUL RANDON AS A PSC
2017-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVAN DAVIES
2017-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RANDON
2017-05-07 insert company_previous_name CAMPHILL COMMUNITIES THORNBURY LIMITED
2017-05-07 update account_category FULL => SMALL
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-05-07 update name CAMPHILL COMMUNITIES THORNBURY LIMITED => THORNLEIGH CAMPHILL COMMUNITIES LIMITED
2017-04-19 update statutory_documents ADOPT ARTICLES 29/03/2017
2017-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-04-07 update statutory_documents DIRECTOR APPOINTED MISS SARAH ANNE COMPSON
2017-04-07 update statutory_documents DIRECTOR APPOINTED MR GRAHAM HOWARD SNELL
2017-04-07 update statutory_documents DIRECTOR APPOINTED MR IAN STANLEY BAILEY
2017-04-07 update statutory_documents DIRECTOR APPOINTED MR WILLIAM ANTHONY NOWLAN
2017-04-06 update statutory_documents COMPANY NAME CHANGED CAMPHILL COMMUNITIES THORNBURY LIMITED CERTIFICATE ISSUED ON 06/04/17
2017-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN HOWARD-KINSLEY
2016-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-02-07 update returns_last_madeup_date 2014-12-17 => 2015-12-17
2016-02-07 update returns_next_due_date 2016-01-14 => 2017-01-14
2016-01-27 update statutory_documents 17/12/15 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-29 update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES GLOVER
2015-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLLIDA PARSLOE
2015-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2015-02-07 update returns_last_madeup_date 2013-12-17 => 2014-12-17
2015-02-07 update returns_next_due_date 2015-01-14 => 2016-01-14
2015-01-27 update statutory_documents SAIL ADDRESS CHANGED FROM: CAMPHILL COMMUNITIES THORNBURY PARK THORNBURY BRISTOL BS35 1HP UNITED KINGDOM
2015-01-27 update statutory_documents 17/12/14 NO MEMBER LIST
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-09 update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN SOUTHCOMBE
2014-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2014-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT ROHAN
2014-02-07 update returns_last_madeup_date 2012-12-17 => 2013-12-17
2014-02-07 update returns_next_due_date 2014-01-14 => 2015-01-14
2014-01-14 update statutory_documents 17/12/13 NO MEMBER LIST
2013-12-19 update statutory_documents DIRECTOR APPOINTED REV DR NICHOLAS KEITH PIKE
2013-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STANDRING
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-17 => 2012-12-17
2013-06-24 update returns_next_due_date 2013-01-14 => 2014-01-14
2013-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2013-01-16 update statutory_documents 17/12/12 NO MEMBER LIST
2013-01-15 update statutory_documents DIRECTOR APPOINTED MR PAUL RANDON
2013-01-14 update statutory_documents SAIL ADDRESS CHANGED FROM: CAMPHILL COMMUNITIES THORNBURY PARK THORNBURY BRISTOL BS35 1HP UNITED KINGDOM
2012-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2012-01-13 update statutory_documents 17/12/11 NO MEMBER LIST
2012-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HOWARD-KINSLEY / 13/01/2012
2012-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH PHILLPOT / 13/01/2012
2011-11-29 update statutory_documents SECRETARY APPOINTED CECILIE BRADSHAW
2011-11-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LUCK
2011-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-31 update statutory_documents 17/12/10 NO MEMBER LIST
2011-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE STONE
2011-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND WISE
2010-03-30 update statutory_documents 17/12/09 NO MEMBER LIST
2010-03-29 update statutory_documents SAIL ADDRESS CREATED
2010-03-29 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 743-REG DEB
2010-03-29 update statutory_documents SECRETARY APPOINTED COMPANY SECRETARY RICHARD OWEN LUCK
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE STONE / 28/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN STANDRING / 28/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HOWARD-KINSLEY / 28/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN DAVIES / 28/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIDA PARSLOE / 28/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND WISE / 28/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH PHILLPOT / 28/03/2010
2010-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PIETERSE
2010-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY NEWMAN
2010-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PIETERSE
2010-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY NEWMAN
2010-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 17/12/08
2009-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AUDREY REISSIG
2009-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HEND ELLIOTT
2009-03-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY RUPERT ROHAN
2008-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-03-13 update statutory_documents DIRECTOR APPOINTED AUDREY ALISON REISSIG
2008-03-13 update statutory_documents DIRECTOR APPOINTED HEND RITA ELLIOTT
2008-03-12 update statutory_documents DIRECTOR APPOINTED CLARE STONE
2008-03-12 update statutory_documents DIRECTOR APPOINTED ROSEMARY NEWMAN
2008-03-07 update statutory_documents DIRECTOR APPOINTED ROSALIND WISE
2008-03-07 update statutory_documents SECRETARY APPOINTED RUPERT FRANCOIS ROHAN
2008-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-02-19 update statutory_documents DIRECTOR RESIGNED
2008-02-19 update statutory_documents DIRECTOR RESIGNED
2008-02-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-19 update statutory_documents ANNUAL RETURN MADE UP TO 17/12/07
2007-06-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-15 update statutory_documents NEW SECRETARY APPOINTED
2007-03-15 update statutory_documents SECRETARY RESIGNED
2007-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 17/12/06
2006-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2005-12-29 update statutory_documents ANNUAL RETURN MADE UP TO 17/12/05
2005-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2004-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-21 update statutory_documents ANNUAL RETURN MADE UP TO 17/12/04
2004-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-07 update statutory_documents COMPANY NAME CHANGED SHEILING CURATIVE SCHOOL (THORNB URY) LTD(THE) CERTIFICATE ISSUED ON 07/06/04
2004-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 21/12/03
2003-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 21/12/02
2002-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-02-06 update statutory_documents ANNUAL RETURN MADE UP TO 21/12/01
2001-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 21/12/00
2000-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-01-14 update statutory_documents ANNUAL RETURN MADE UP TO 21/12/99
1999-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 21/12/98
1998-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-01-19 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/97
1998-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/97
1997-12-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 21/12/97
1997-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-18 update statutory_documents DIRECTOR RESIGNED
1996-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 21/12/96
1996-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-08-23 update statutory_documents DIRECTOR RESIGNED
1996-08-23 update statutory_documents DIRECTOR RESIGNED
1996-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 21/12/95
1995-12-13 update statutory_documents DIRECTOR RESIGNED
1995-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-22 update statutory_documents DIRECTOR RESIGNED
1994-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 21/12/94
1994-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-06-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 21/12/93
1993-06-10 update statutory_documents DIRECTOR RESIGNED
1993-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-12-23 update statutory_documents DIRECTOR RESIGNED
1992-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 21/12/92
1992-07-03 update statutory_documents S386 DISP APP AUDS 16/06/92
1992-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 21/12/91
1992-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-01-07 update statutory_documents DIRECTOR RESIGNED
1991-01-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-03 update statutory_documents ANNUAL RETURN MADE UP TO 21/12/90
1991-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/89
1989-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-30 update statutory_documents ANNUAL RETURN MADE UP TO 16/12/88
1988-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-10-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-06 update statutory_documents ANNUAL RETURN MADE UP TO 11/12/87
1988-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 09/01/87
1987-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1985-07-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/85
1958-02-27 update statutory_documents ALTER MEM AND ARTS
1951-06-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION