Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN RICHARD GRIFFITHS |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
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 |
2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SAUNDERS |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS PALAU |
2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN MARY SAINSBURY / 28/06/2019 |
2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUIS PALAU / 28/06/2019 |
2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN STEPHENSON |
2018-04-07 |
delete address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9QS |
2018-04-07 |
insert address OWEN HOUSE LIFEHOPE TRAINING CENTRE LITTLE CORNBOW HALESOWEN WEST MIDLANDS ENGLAND B63 3AJ |
2018-04-07 |
update registered_address |
2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
BOURBON COURT
NIGHTINGALES CORNER
LITTLE CHALFONT
BUCKINGHAMSHIRE
HP7 9QS |
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 |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
2017-06-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
2017-06-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
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 |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
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 |
2015-06-23 |
update statutory_documents 19/06/15 NO MEMBER LIST |
2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY SPRATT / 13/02/2015 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
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 |
2014-06-19 |
update statutory_documents 19/06/14 NO MEMBER LIST |
2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE PAYNE |
2013-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
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 |
2013-07-01 |
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 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 9131 - Religious organisations |
2013-06-21 |
insert sic_code 94910 - Activities of religious organizations |
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 |
2013-06-19 |
update statutory_documents 19/06/13 NO MEMBER LIST |
2013-02-19 |
update statutory_documents ALTER ARTICLES 13/02/2013 |
2012-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-19 |
update statutory_documents 19/06/12 NO MEMBER LIST |
2012-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRACE JUNE RACHEL PAYNE / 28/09/2011 |
2011-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRACE JUNE RACHEL PAYNE / 28/09/2011 |
2011-08-05 |
update statutory_documents ALTER ARTICLES 20/07/2011 |
2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-20 |
update statutory_documents 19/06/11 NO MEMBER LIST |
2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL GORDON |
2011-02-23 |
update statutory_documents DIRECTOR APPOINTED DUGALD GEORGE MACKENZIE |
2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOSPATRIC HOME |
2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY SPRATT / 20/09/2010 |
2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-23 |
update statutory_documents DIRECTOR APPOINTED KEVIN DAVID PALAU |
2010-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LUIS PALAU |
2010-07-15 |
update statutory_documents 19/06/10 NO MEMBER LIST |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GOSPATRIC DAVID LAURENS RESTON HOME / 19/06/2010 |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRACE JUNE RACHEL PAYNE / 19/06/2010 |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN MARY SAINSBURY / 19/06/2010 |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIS PALAU / 19/06/2010 |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BASIL SAUNDERS / 19/06/2010 |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY SPRATT / 19/06/2010 |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FREDERICK MICHAEL BERRY / 19/06/2010 |
2010-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL GORDON / 19/06/2010 |
2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWIE |
2009-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/09 |
2009-04-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2009-04-07 |
update statutory_documents ALTER ARTICLES 30/03/2009 |
2008-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/08 |
2007-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/07 |
2006-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/06 |
2005-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/05 |
2005-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/04 FROM:
118-120 BROAD STREET
CHESHAM
BUCKINGHAMSHIRE HP5 3ED |
2004-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/04 |
2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/04 FROM:
36 SYCAMORE ROAD
AMERSHAM
BUCKS
HP6 5DR |
2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/03 |
2002-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/02 |
2002-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-31 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/01 |
2000-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/00 |
1999-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/99 |
1998-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/98 |
1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/97 |
1997-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/96 |
1996-02-28 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/95 |
1995-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-08-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/94 |
1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/93 |
1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-28 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/92 |
1992-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/91 |
1990-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/90 FROM:
175 TOWER BRIDGE ROAD
LONDON
SE1 2AB |
1990-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/90 |
1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/89 |
1989-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/88 |
1988-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1987-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/87 |
1987-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-05-21 |
update statutory_documents DIRECTOR RESIGNED |
1987-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1982-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |