Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-26 |
update statutory_documents SECRETARY APPOINTED MRS KAREN YVONNE HULL |
2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NELSON CAINE |
2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN WILCOCK |
2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROY DEAN |
2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ELIZABETH DEAN |
2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WILSON |
2023-09-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
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 |
2022-09-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA TAYLOR |
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 |
2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDA CORKISH |
2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN DAVIS |
2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN HARGREAVES |
2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDA CORKISH |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-08-27 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA MARGARET TAYLOR |
2019-08-27 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER TOMLINSON |
2019-06-19 |
update statutory_documents DIRECTOR APPOINTED REVD RONALD WILSON |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY WALMSLEY |
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 |
2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
2017-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHARTON |
2017-06-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
2016-07-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-07-14 |
update statutory_documents 12/06/16 NO MEMBER LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-09-07 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
2015-09-07 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
2015-08-24 |
update statutory_documents 12/06/15 NO MEMBER LIST |
2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDA CORKISH / 10/07/2015 |
2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTINE DAVIS / 10/07/2015 |
2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN HARGREAVES / 10/07/2015 |
2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHARTON / 10/07/2015 |
2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY WALMSLEY / 10/07/2015 |
2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILCOCK / 10/07/2015 |
2015-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
2014-07-09 |
update statutory_documents 12/06/14 NO MEMBER LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
2013-07-04 |
update statutory_documents 12/06/13 NO MEMBER LIST |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 8531 - Social work with accommodation |
2013-06-21 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
2012-07-19 |
update statutory_documents 12/06/12 NO MEMBER LIST |
2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN CRAGG |
2012-06-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-07-21 |
update statutory_documents 12/06/11 NO MEMBER LIST |
2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY WALMSLEY / 11/06/2011 |
2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-06-22 |
update statutory_documents 12/06/10 NO MEMBER LIST |
2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/09 |
2008-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/08 |
2007-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/07 |
2007-06-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/07 FROM:
ABBEYFIELD HOUSE
25 CORONATION DRIVE
DALTON IN FURNESS
CUMBRIA LA15 8QJ |
2007-06-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-05-23 |
update statutory_documents COMPANY NAME CHANGED
ABBEYFIELD DALTON-IN-FURNESS SOC
IETY LIMITED (THE)
CERTIFICATE ISSUED ON 23/05/07 |
2006-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/06 |
2006-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/06 FROM:
102 DUKE STREET
BARROW IN FURNESS
CUMBRIA
LA14 1RD |
2006-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/05 |
2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/04 |
2003-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/03 |
2002-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/02 |
2002-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/01 |
2000-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/00 |
2000-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/99 |
1998-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/98 |
1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/97 |
1996-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/96 |
1995-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/95 |
1995-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/94 |
1994-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/93 |
1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/92 |
1992-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/91 |
1991-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/90 |
1990-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/89 |
1989-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/88 |
1989-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/87 |
1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-07-15 |
update statutory_documents 31/12/86 NSC |
1986-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-08-05 |
update statutory_documents DIRECTOR RESIGNED |