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 |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
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 |
2023-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
2020-10-14 |
update statutory_documents SECRETARY APPOINTED JAMES STEPHEN SOUTHGATE |
2020-10-13 |
update statutory_documents SECRETARY APPOINTED MARTIN DAVID ELDRIDGE BALE |
2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JENNER |
2020-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
2016-06-20 |
update statutory_documents 19/06/16 NO MEMBER LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
2015-07-08 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
2015-07-08 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
2015-06-22 |
update statutory_documents 19/06/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
2014-06-20 |
update statutory_documents 19/06/14 NO MEMBER LIST |
2014-02-18 |
update statutory_documents DIRECTOR APPOINTED RICHARD FISCHER |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
2013-07-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
2013-07-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
2013-06-28 |
update statutory_documents 19/06/13 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 8532 - Social work without accommodation |
2013-06-21 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
2013-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
2012-06-21 |
update statutory_documents 19/06/12 NO MEMBER LIST |
2012-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
2011-06-21 |
update statutory_documents 19/06/11 NO MEMBER LIST |
2010-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
2010-07-21 |
update statutory_documents 19/06/10 NO MEMBER LIST |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010 |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON ISRAEL FRESHWATER / 10/03/2010 |
2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010 |
2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010 |
2010-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
2009-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/09 |
2009-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
2008-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/08 |
2008-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
2007-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/07 |
2007-03-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2006-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/06 |
2005-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2005-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/05 |
2004-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2004-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/04 |
2004-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2003-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/03 |
2003-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
2002-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/02 FROM:
13/17 NEW BURLINGTON PL
REGENT ST
LONDON W1X 2JP |
2002-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/02 |
2002-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
2001-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-31 |
update statutory_documents SECRETARY RESIGNED |
2001-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/01 |
2000-11-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
2000-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/00 |
1999-11-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
1999-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/99 |
1999-07-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
1998-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
1998-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/98 |
1997-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1997-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/97 |
1997-03-13 |
update statutory_documents AMENDING ACCOUNTS SUPPLEMEN/NOTE |
1996-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/96 |
1996-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/95 |
1995-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1995-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/94 |
1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/93 |
1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/92 |
1992-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/91 |
1991-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/91 |
1991-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-09-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/90 |
1990-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03 |
1989-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/89 |
1989-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-05-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
1988-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/88 |
1988-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/87 |
1987-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/86 |
1987-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1974-07-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
1968-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |