Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-03 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHEA ENGLAND |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
2020-02-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
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 |
2019-07-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-06-20 |
update num_mort_outstanding 6 => 5 |
2019-06-20 |
update num_mort_satisfied 3 => 4 |
2019-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009619850003 |
2019-04-07 |
update num_mort_charges 6 => 9 |
2019-04-07 |
update num_mort_outstanding 3 => 6 |
2019-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009619850008 |
2019-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009619850009 |
2019-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009619850007 |
2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WEST |
2019-02-07 |
update num_mort_outstanding 6 => 3 |
2019-02-07 |
update num_mort_satisfied 0 => 3 |
2019-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009619850004 |
2019-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009619850005 |
2019-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009619850006 |
2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR STUART GEOFFREY KING |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
2017-08-07 |
insert company_previous_name THE ABBEYFIELD WORCESTER SOCIETY LIMITED |
2017-08-07 |
update name ABBEYFIELD WORCESTER SOCIETY LIMITED (THE) => THE ABBEYFIELD WORCESTER AND HEREFORD SOCIETY LIMITED |
2017-07-27 |
update statutory_documents COMPANY NAME CHANGED THE ABBEYFIELD WORCESTER SOCIETY LIMITED
CERTIFICATE ISSUED ON 27/07/17 |
2017-07-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
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 |
2017-06-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
2016-09-07 |
delete address 12 GREEN HILL LONDON ROAD WORCESTER WR5 2AA |
2016-09-07 |
insert address WHISTON COURT 20 WHITE LADIES CLOSE WORCESTER UNITED KINGDOM WR1 1QA |
2016-09-07 |
update registered_address |
2016-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2016 FROM
12 GREEN HILL
LONDON ROAD
WORCESTER
WR5 2AA |
2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES SCAIFF |
2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLEHOUSE |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
2016-05-11 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
2016-05-11 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
2016-03-07 |
update statutory_documents 19/02/16 NO MEMBER LIST |
2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GRIFFIN |
2015-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2015-05-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
2015-04-07 |
delete address 12 GREEN HILL LONDON ROAD WORCESTER ENGLAND WR5 2AA |
2015-04-07 |
insert address 12 GREEN HILL LONDON ROAD WORCESTER WR5 2AA |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
2015-03-18 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE ALFRED WEST |
2015-03-18 |
update statutory_documents 19/02/15 NO MEMBER LIST |
2014-11-07 |
update num_mort_charges 3 => 6 |
2014-11-07 |
update num_mort_outstanding 3 => 6 |
2014-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009619850004 |
2014-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009619850005 |
2014-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009619850006 |
2014-08-07 |
update num_mort_charges 2 => 3 |
2014-08-07 |
update num_mort_outstanding 2 => 3 |
2014-07-07 |
delete address 22 SANSOME WALK WORCESTER WORCS WR1 1LS |
2014-07-07 |
insert address 12 GREEN HILL LONDON ROAD WORCESTER ENGLAND WR5 2AA |
2014-07-07 |
update registered_address |
2014-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009619850003 |
2014-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
22 SANSOME WALK
WORCESTER
WORCS
WR1 1LS |
2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER SCOTT KENDAL |
2014-05-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-03-07 |
delete address 22 SANSOME WALK WORCESTER WORCS ENGLAND WR1 1LS |
2014-03-07 |
insert address 22 SANSOME WALK WORCESTER WORCS WR1 1LS |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
2014-03-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
2014-02-25 |
update statutory_documents 19/02/14 NO MEMBER LIST |
2014-01-17 |
update statutory_documents DIRECTOR APPOINTED MR GERALD ARTHUR HARRIS |
2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD HARRIS |
2013-12-07 |
update num_mort_charges 1 => 2 |
2013-12-07 |
update num_mort_outstanding 1 => 2 |
2013-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009619850002 |
2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-04-08 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2013-03-18 |
update statutory_documents 19/02/13 NO MEMBER LIST |
2012-03-07 |
update statutory_documents 19/02/12 NO MEMBER LIST |
2012-01-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2011-03-15 |
update statutory_documents 19/02/11 NO MEMBER LIST |
2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY DOUGLAS THURSTON HOLEHOUSE / 14/03/2011 |
2011-03-14 |
update statutory_documents DIRECTOR APPOINTED DR GEOFFREY DOUGLAS THURSTON HOLEHOUSE |
2011-02-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA NORTON |
2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYWEL WILLIAMS |
2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ROGERS |
2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HORRIBEN |
2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MONICA MARTIN |
2010-03-17 |
update statutory_documents 19/02/10 NO MEMBER LIST |
2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA ENGLAND / 01/11/2009 |
2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HYWEL THOMAS WILLIAMS / 01/11/2009 |
2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ROGERS / 01/11/2009 |
2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY LUCY GRIFFIN / 01/11/2009 |
2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JAYNE RAYER / 01/11/2009 |
2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ESTELLE HORRIBEN / 01/11/2009 |
2010-02-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2009-05-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-05-18 |
update statutory_documents ALTER ARTICLES 02/02/2009 |
2009-04-22 |
update statutory_documents 30/09/08 PARTIAL EXEMPTION |
2009-03-25 |
update statutory_documents DIRECTOR APPOINTED GERALD ARTHUR HARRIS |
2009-03-25 |
update statutory_documents DIRECTOR APPOINTED PATRICIA HORRIBEN |
2009-03-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2009 FROM
12 GREENHILL
LONDON ROAD
WORCESTER
WR5 2AA |
2009-03-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/09 |
2009-03-17 |
update statutory_documents DIRECTOR APPOINTED ERICA MAY NORTON |
2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BIRTWHISTLE |
2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BUTCHER |
2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BLAKEWAY SMITH |
2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAGDALEN PRAILL |
2008-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-04-28 |
update statutory_documents ALTER MEMORANDUM 13/12/2006 |
2008-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/08 |
2007-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-06 |
update statutory_documents SECRETARY RESIGNED |
2007-11-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-07-31 |
update statutory_documents SECRETARY RESIGNED |
2007-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/07 |
2007-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-03-29 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-02-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/06 |
2006-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-08-10 |
update statutory_documents SECRETARY RESIGNED |
2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/05 |
2005-02-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/04 |
2004-02-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/03 |
2002-08-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/02 |
2002-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/01 |
2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/00 |
2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/99 |
1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/98 |
1998-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/97 |
1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/96 |
1996-02-27 |
update statutory_documents SECRETARY RESIGNED |
1996-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1995-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/95 |
1995-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-02 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/94 |
1994-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/93 |
1993-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/92 |
1992-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/92 |
1992-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/91 |
1991-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-03-01 |
update statutory_documents DIRECTOR RESIGNED |
1990-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/90 |
1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-10-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-02-21 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/89 |
1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/88 |
1987-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/01/87 |
1987-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |