| Date | Description |
|---|
| 2023-08-07 |
delete address ST PETER'S HOUSE 2 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JW |
| 2023-08-07 |
insert address HAMPTON HOUSE, 17-19 HAMPTON LANE SOLIHULL WEST MIDLANDS ENGLAND B91 2QJ |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
ST PETER'S HOUSE 2 BRICKET ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3JW |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, 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 |
| 2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-02-07 |
delete sic_code 87900 - Other residential care activities n.e.c. |
| 2020-02-07 |
insert sic_code 99999 - Dormant Company |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HOPKINS |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2019-03-28 |
update statutory_documents CESSATION OF SHEILA MARGARET BIRKBY AS A PSC |
| 2019-03-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ABBEYFIELD SOCIETY |
| 2018-07-07 |
update account_category FULL => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-10-07 |
delete address GADSBY HOUSE 28 ALEXANDRA ROAD SOUTHPORT MERSEYSIDE PR9 9EZ |
| 2017-10-07 |
insert address ST PETER'S HOUSE 2 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JW |
| 2017-10-07 |
update registered_address |
| 2017-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2017 FROM
GADSBY HOUSE 28 ALEXANDRA ROAD
SOUTHPORT
MERSEYSIDE
PR9 9EZ |
| 2017-09-08 |
update statutory_documents DIRECTOR APPOINTED JONATHAN WILLIAM EDWARD SWEET |
| 2017-09-08 |
update statutory_documents DIRECTOR APPOINTED NIGEL HOPKINS |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARTYN BECK |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BENTLEY |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELYNE DOUGHTY |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BLADEN |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA BIRKBY |
| 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 |
| 2017-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY HUGHES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-02-07 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-01-31 |
update statutory_documents 28/01/16 NO MEMBER LIST |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED JACQUELYNE ANNE DOUGHTY |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-01 |
update statutory_documents 28/01/15 NO MEMBER LIST |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED GEORGE NEVILLE BENTLEY |
| 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 |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHLYN AINSWORTH |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-07 |
delete address GADSBY HOUSE 28 ALEXANDRA ROAD SOUTHPORT MERSEYSIDE UNITED KINGDOM PR9 9EZ |
| 2014-02-07 |
insert address GADSBY HOUSE 28 ALEXANDRA ROAD SOUTHPORT MERSEYSIDE PR9 9EZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-01-30 |
update statutory_documents 28/01/14 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-06 |
update statutory_documents 28/01/13 NO MEMBER LIST |
| 2012-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-29 |
update statutory_documents 28/01/12 NO MEMBER LIST |
| 2011-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2011 FROM
GADSBY HOUSE
28 ALEXANDRA ROAD
SOUTHPORT
LANCASHIRE
PR9 9EZ |
| 2011-01-28 |
update statutory_documents 28/01/11 NO MEMBER LIST |
| 2011-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LAWTON |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STUBBINGS |
| 2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-09 |
update statutory_documents 28/01/10 NO MEMBER LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUBBINGS / 28/01/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY HOUGHTON HUGHES / 28/01/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VAL MARTYN BECK / 28/01/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA BLADEN / 28/01/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHLYN ELIZABETH AINSWORTH / 28/01/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER TIMOTHY LAWTON / 28/01/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET BIRKBY / 28/01/2010 |
| 2009-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/09 |
| 2009-01-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GARETH JONES |
| 2008-05-30 |
update statutory_documents DIRECTOR APPOINTED BRIAN STUBBINGS |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN PYRKE |
| 2008-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/08 |
| 2007-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/07 |
| 2006-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/06 |
| 2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/05 |
| 2005-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-04-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/04 |
| 2004-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/03 |
| 2002-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/02 |
| 2002-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/01 |
| 2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/00 |
| 2000-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/99 |
| 1999-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/98 |
| 1998-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/97 |
| 1997-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/96 |
| 1996-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/95 |
| 1994-07-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/94 |
| 1993-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-08-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/93 |
| 1993-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/92 |
| 1992-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/91 |
| 1991-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/90 |
| 1990-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/89 |
| 1989-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/88 |
| 1988-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-27 |
update statutory_documents COMPANY TYPE CHANGED FROM UNLTD TO PRI |
| 1987-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/87 |
| 1987-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1972-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |