| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-06-07 |
delete address 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW |
| 2023-06-07 |
insert address CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 7GZ |
| 2023-06-07 |
update registered_address |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID GRAY / 30/04/2023 |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA MARYLA GRAY / 30/04/2023 |
| 2023-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA MARYLA GRAY / 30/04/2023 |
| 2023-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABACUS FAMILY CARE HOMES LIMITED / 30/04/2023 |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
15 WARWICK ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6YW |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-02-07 |
update num_mort_outstanding 5 => 2 |
| 2022-02-07 |
update num_mort_satisfied 6 => 9 |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 9 => 3 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009219610008 |
| 2022-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009219610009 |
| 2022-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-12-10 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/03/2022 |
| 2021-12-07 |
update num_mort_charges 9 => 11 |
| 2021-12-07 |
update num_mort_outstanding 3 => 5 |
| 2021-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009219610011 |
| 2021-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009219610010 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-18 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-02 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-07 |
insert company_previous_name VAUXIAN HOTELS LIMITED |
| 2019-09-07 |
update name VAUXIAN HOTELS LIMITED => VAUXIAN CARE LIMITED |
| 2019-08-29 |
update statutory_documents COMPANY NAME CHANGED VAUXIAN HOTELS LIMITED
CERTIFICATE ISSUED ON 29/08/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-07-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update num_mort_charges 7 => 9 |
| 2016-01-08 |
update num_mort_outstanding 1 => 3 |
| 2015-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009219610008 |
| 2015-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009219610009 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-08-13 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-07-30 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6YW |
| 2014-10-07 |
insert address 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-10-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-09-15 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-08-12 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 8531 - Social work with accommodation |
| 2013-06-22 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-06-21 |
update statutory_documents ADOPT ARTICLES 06/06/2013 |
| 2013-05-16 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-04-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2011 FROM
WHITE COTTAGE LOWER CHASE ROAD
SWANMORE
SOUTHAMPTON
HAMPSHIRE
SO32 2PB |
| 2011-07-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-07-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2008 FROM
117 QUEENS PARK AVENUE
BOURNEMOUTH
DORSET
BH8 9HA |
| 2008-12-16 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANITA MARYLA GRAY |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED SHAUN DAVID GRAY |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEREK JOHN STUART HOCKINGS LOGGED FORM |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN HOCKINGS |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN MORGAN |
| 2008-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-11-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-11-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS |
| 2008-07-14 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM:
151 QUEENS PARK AVENUE
BOURNEMOUTH
DORSET BH8 9HB |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 1998-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 1997-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-11-20 |
update statutory_documents RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 1996-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-09-22 |
update statutory_documents RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
| 1994-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-10-19 |
update statutory_documents RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 1993-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-08-05 |
update statutory_documents RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1991-10-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-10-04 |
update statutory_documents ALTER MEM AND ARTS 30/09/91 |
| 1991-10-03 |
update statutory_documents RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS |
| 1991-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-10-02 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1989-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-10-09 |
update statutory_documents RETURN MADE UP TO 28/07/89; NO CHANGE OF MEMBERS |
| 1988-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-09-29 |
update statutory_documents RETURN MADE UP TO 25/07/88; NO CHANGE OF MEMBERS |
| 1987-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/87 FROM:
NORTHBROOK NURSING HOME
MARKET LAVINGTON
NR DEVIZES |
| 1987-10-25 |
update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 1987-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-02 |
update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 1986-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |