WESTERFIELD RESIDENTIAL CARE HOME LTD - History of Changes


DateDescription
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
2023-04-07 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
2023-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES
2022-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-07 update num_mort_outstanding 2 => 1
2022-06-07 update num_mort_satisfied 7 => 8
2022-05-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009614920008
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-07 update num_mort_charges 8 => 9
2021-12-07 update num_mort_outstanding 1 => 2
2021-10-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009614920009
2021-07-07 update account_category null => MICRO ENTITY
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => null
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-14 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-03-31 update statutory_documents 31/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-10 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-10 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-05-05 update statutory_documents 31/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHAN
2014-05-07 delete address 170 COLCHESTER ROAD IPSWICH SUFFOLK ENGLAND IP4 4RS
2014-05-07 insert address 170 COLCHESTER ROAD IPSWICH SUFFOLK IP4 4RS
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-10 update statutory_documents 31/03/14 FULL LIST
2014-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED MAHBOOB KHAN / 31/03/2014
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
2013-12-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update num_mort_charges 7 => 8
2013-06-26 update num_mort_outstanding 0 => 1
2013-06-25 delete sic_code 55100 - Hotels and similar accommodation
2013-06-25 insert sic_code 87100 - Residential nursing care facilities
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-23 insert company_previous_name ANGLIA TOURIST PROMOTION LIMITED
2013-06-23 update name ANGLIA TOURIST PROMOTION LIMITED => WESTERFIELD RESIDENTIAL CARE HOME LTD
2013-04-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009614920008
2013-04-04 update statutory_documents 31/03/13 FULL LIST
2012-10-16 update statutory_documents COMPANY NAME CHANGED ANGLIA TOURIST PROMOTION LIMITED CERTIFICATE ISSUED ON 16/10/12
2012-10-16 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-25 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-02 update statutory_documents 31/03/12 FULL LIST
2012-03-19 update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012
2011-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2011 FROM C/O LARKING GOWEN UNIT 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM
2011-09-12 update statutory_documents DIRECTOR APPOINTED MOHAMED MAHBOOB KHAN
2011-09-12 update statutory_documents DIRECTOR APPOINTED MR MOHAMED MAQSUD KHAN
2011-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD
2011-04-06 update statutory_documents 31/03/11 FULL LIST
2011-03-31 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-01-06 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 16A FALCON STREET IPSWICH IP1 1SL
2010-04-09 update statutory_documents 31/03/10 FULL LIST
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK HOWARD / 31/03/2010
2009-10-27 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROY GILBERT
2009-04-03 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-25 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-04-03 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-10 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-09-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-03 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-25 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-08 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-18 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-11 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-02 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
2000-01-10 update statutory_documents SECRETARY RESIGNED
1999-04-29 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1999-04-24 update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-02-05 update statutory_documents SECRETARY RESIGNED
1999-01-14 update statutory_documents NEW SECRETARY APPOINTED
1999-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-28 update statutory_documents NEW SECRETARY APPOINTED
1997-05-02 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1997-04-18 update statutory_documents SECRETARY RESIGNED
1997-04-18 update statutory_documents SECRETARY RESIGNED
1997-04-18 update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-11-04 update statutory_documents NEW SECRETARY APPOINTED
1996-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-25 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-04-25 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-05-21 update statutory_documents RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
1992-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/92
1992-05-19 update statutory_documents RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS
1992-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-11-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-11 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1990-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-27 update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
1990-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-26 update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
1989-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-05-04 update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
1989-02-16 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/88 FROM: 51, WESTGATE STREET, IPSWICH, SUFFOLK. IP1 3DX
1988-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/88 FROM: ROYAL TRUST HOUSE 12 TACKET STREET IPSWICH IP4 1DH
1988-01-27 update statutory_documents DIRECTOR RESIGNED
1988-01-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1987-06-24 update statutory_documents AUDITOR'S RESIGNATION
1987-05-18 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/86 FROM: 29 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ