Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENYON |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK DREW |
2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY BOSHER |
2018-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHATTERLEY JONES |
2018-08-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/08/2018 |
2018-06-07 |
delete address 28 FESTING ROAD, SOUTHSEA. HANTS. PO4 0NE |
2018-06-07 |
insert address 28 FESTING ROAD SOUTHSEA HAMPSHIRE ENGLAND PO4 0NQ |
2018-06-07 |
update registered_address |
2018-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2018 FROM
28 FESTING ROAD,
SOUTHSEA.
HANTS.
PO4 0NE |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
2017-11-07 |
update account_category SMALL => FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES |
2017-05-04 |
update statutory_documents AUDITOR'S RESIGNATION |
2017-03-06 |
update statutory_documents DIRECTOR APPOINTED DEREK THOMAS DREW |
2017-03-06 |
update statutory_documents DIRECTOR APPOINTED PAULINE BRENDA ROBINSON |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
2016-05-23 |
update statutory_documents 16/05/16 NO MEMBER LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-06-08 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
2015-06-08 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
2015-05-26 |
update statutory_documents 16/05/15 NO MEMBER LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
2014-08-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
2014-07-11 |
update statutory_documents 16/05/14 NO MEMBER LIST |
2014-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY JOHN KENYON / 16/05/2014 |
2014-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY BOSHER / 16/05/2014 |
2014-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARIE PEARSALL / 16/05/2014 |
2014-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE EARDLEY-STIFF / 16/05/2014 |
2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DAWKINS |
2013-07-01 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
2013-07-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
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 |
2013-06-21 |
delete sic_code 8531 - Social work with accommodation |
2013-06-21 |
delete sic_code 8532 - Social work without accommodation |
2013-06-21 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
2013-06-21 |
update returns_last_madeup_date 2011-05-16 => 2012-05-16 |
2013-06-21 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
2013-06-20 |
update statutory_documents 16/05/13 NO MEMBER LIST |
2013-06-17 |
update statutory_documents SECRETARY APPOINTED DIANE MARIE PEARSALL |
2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA NORTON |
2013-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK NORTON |
2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA NORTON |
2012-06-07 |
update statutory_documents 16/05/12 NO MEMBER LIST |
2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS PILKINGTON |
2012-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2011-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-05-19 |
update statutory_documents 16/05/11 NO MEMBER LIST |
2010-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-05-24 |
update statutory_documents 16/05/10 NO MEMBER LIST |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY JOHN KENYON / 16/05/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY BOSHER / 16/05/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS PILKINGTON / 16/05/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NORTON / 16/05/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARIE PEARSALL / 16/05/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARJORIE NORTON / 16/05/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE EARDLEY-STIFF / 16/05/2010 |
2009-06-25 |
update statutory_documents DIRECTOR APPOINTED SUZANNE EARDLEY-STIFF |
2009-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/09 |
2008-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/08 |
2008-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENYON / 16/05/2008 |
2008-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-05-28 |
update statutory_documents DIRECTOR APPOINTED LOUIS PILKINGTON |
2007-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-18 |
update statutory_documents SECRETARY RESIGNED |
2007-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/07 |
2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/06 |
2005-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/05 |
2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2004-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/04 |
2004-05-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2004-05-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2003-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/03 |
2003-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2002-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/02 |
2002-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2001-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/01 |
2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/00 |
2000-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/99 |
1999-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/98 |
1998-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/97 |
1997-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/96 |
1995-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/95 |
1994-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/94 |
1994-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/93 |
1993-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-05-27 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/92 |
1992-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/91 |
1991-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/90 |
1990-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/89 |
1989-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/88 |
1988-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1987-06-16 |
update statutory_documents 09/05/87 NSC |
1987-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-12-01 |
update statutory_documents DIRECTOR RESIGNED |
1986-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/86 |
1986-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |