THE ILSE AMLOT CENTRE FOR WOMEN AND CHILDREN LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-08 delete address SOMERFORD GROVE TOTTENHAM LONDON N17 0PG
2020-06-08 insert address F A SIMMS & PARTNERS LIMITED, ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LEICESTERSHIRE LE17 5FB
2020-06-08 update company_status Active => Liquidation
2020-06-08 update registered_address
2020-05-18 update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2020-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM SOMERFORD GROVE TOTTENHAM LONDON N17 0PG
2020-05-05 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2020-05-05 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2020-05-05 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2020-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA BANNISTER
2020-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BARLEY
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-22 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-14 delete otherexecutives JEANNIE ELIZABETH DAVIDSON
2019-03-14 delete otherexecutives STACEY MICHELLE NEWELL
2019-03-14 delete otherexecutives YASMIN MICHELLE NEWELL
2019-03-14 delete person JEANNIE ELIZABETH DAVIDSON
2019-03-14 delete person STACEY MICHELLE NEWELL
2019-03-14 delete person YASMIN MICHELLE NEWELL
2019-03-14 insert otherexecutives GEMMA BANNISTER
2019-03-14 insert otherexecutives MAYBY LISBETH BARRIENTOS ROQUE
2019-03-14 insert otherexecutives NADEZHDA ATANASOVA BRICEAG
2019-03-14 insert person GEMMA BANNISTER
2019-03-14 insert person MAYBY LISBETH BARRIENTOS ROQUE
2019-03-14 insert person NADEZHDA ATANASOVA BRICEAG
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-11 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES
2018-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANAE ZIYANI
2018-06-23 update person_usual_residence_country LAURA PATRICIA MARGARET BARLEY: GREAT BRITAIN => UNITED KINGDOM
2018-06-20 update statutory_documents DIRECTOR APPOINTED MRS GEMMA BANNISTER
2018-06-20 update statutory_documents DIRECTOR APPOINTED MRS NADEZHDA ATANASOVA BRICEAG
2018-06-20 update statutory_documents DIRECTOR APPOINTED MS MAYBY LISBETH BARRIENTOS ROQUE
2018-06-20 update statutory_documents DIRECTOR APPOINTED MS SANAE ZIYANI
2018-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNIE DAVIDSON
2018-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACEY NEWELL
2018-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASMIN NEWELL
2018-03-30 update person_nationality LAURA PATRICIA MARGARET BARLEY: BRITISH CITIZEN => BRITISH
2018-03-30 update person_nationality STACEY MICHELLE NEWELL: BRITISH CITIZEN => BRITISH
2018-03-30 update person_nationality YASMIN MICHELLE NEWELL: BRITISH CITIZEN => BRITISH
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-06 update personal_address This information is on record
2017-11-06 update personal_address This information is on record
2017-11-06 update personal_address This information is on record
2017-11-06 update personal_address This information is on record
2017-11-06 update personal_address This information is on record
2017-11-06 update personal_address This information is on record
2017-10-07 delete address SOMERFORD GROVE TOTTENHAM LONDON N17 OPG
2017-10-07 insert address SOMERFORD GROVE TOTTENHAM LONDON N17 0PG
2017-10-07 update registered_address
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2017-01-18 delete otherexecutives ALISON MCGLYNN
2017-01-18 delete otherexecutives ARLENE ELLISA HENDRIKS
2017-01-18 delete otherexecutives DEEQA WASUGE
2017-01-18 delete otherexecutives JAYSHREE SANJAY GHADIALY
2017-01-18 delete otherexecutives KATIE LOUISE WOODWARD
2017-01-18 delete otherexecutives REBECCA MCGLYNN
2017-01-18 delete person ALISON MCGLYNN
2017-01-18 delete person ARLENE ELLISA HENDRIKS
2017-01-18 delete person DEEQA WASUGE
2017-01-18 delete person JAYSHREE SANJAY GHADIALY
2017-01-18 delete person KATIE LOUISE WOODWARD
2017-01-18 delete person REBECCA MCGLYNN
2017-01-18 insert otherexecutives LAURA PATRICIA MARGARET BARLEY
2017-01-18 insert otherexecutives STACEY MICHELLE NEWELL
2017-01-18 insert otherexecutives YASMIN MICHELLE NEWELL
2017-01-18 insert person LAURA PATRICIA MARGARET BARLEY
2017-01-18 insert person STACEY MICHELLE NEWELL
2017-01-18 insert person YASMIN MICHELLE NEWELL
2017-01-18 update number_of_registered_officers 9 => 6
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-10-10 update statutory_documents DIRECTOR APPOINTED MS LAURA PATRICIA MARGARET BARLEY
2016-10-10 update statutory_documents DIRECTOR APPOINTED MS STACEY MICHELLE NEWELL
2016-10-10 update statutory_documents DIRECTOR APPOINTED MS YASMIN MICHELLE NEWELL
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MCGLYNN
2016-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARLENE HENDRIKS
2016-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEQA WASUGE
2016-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYSHREE GHADIALY
2016-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYSHREE GHADIALY
2016-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE WOODWARD
2016-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA MCGLYNN
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-10 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-11-09 update returns_last_madeup_date 2014-10-01 => 2015-10-01
2015-11-09 update returns_next_due_date 2015-10-29 => 2016-10-29
2015-10-19 update statutory_documents 01/10/15 NO MEMBER LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-12-03 delete otherexecutives DAWN ABBOTT
2014-12-03 delete otherexecutives VEONA BYFIELD-BOWEN
2014-12-03 delete person DAWN ABBOTT
2014-12-03 delete person VEONA BYFIELD-BOWEN
2014-12-03 insert otherexecutives DEEQA WASUGE
2014-12-03 insert person DEEQA WASUGE
2014-12-03 update number_of_registered_officers 10 => 9
2014-11-07 update returns_last_madeup_date 2013-10-01 => 2014-10-01
2014-11-07 update returns_next_due_date 2014-10-29 => 2015-10-29
2014-10-15 update statutory_documents DIRECTOR APPOINTED MS DEEQA WASUGE
2014-10-15 update statutory_documents 01/10/14 NO MEMBER LIST
2014-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN ABBOTT
2014-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN ABBOTT
2014-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VEONA BYFIELD-BOWEN
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 FULL
2013-11-07 update returns_last_madeup_date 2012-10-01 => 2013-10-01
2013-11-07 update returns_next_due_date 2013-10-29 => 2014-10-29
2013-10-01 update statutory_documents 01/10/13 NO MEMBER LIST
2013-09-11 insert otherexecutives ALISON MCGLYNN
2013-09-11 insert otherexecutives ARLENE ELLISA HENDRIKS
2013-09-11 insert otherexecutives DAWN ABBOTT
2013-09-11 insert otherexecutives JAYSHREE SANJAY GHADIALY
2013-09-11 insert otherexecutives JEANNIE ELIZABETH DAVIDSON
2013-09-11 insert otherexecutives KATIE LOUISE WOODWARD
2013-09-11 insert otherexecutives REBECCA MCGLYNN
2013-09-11 insert otherexecutives VEONA BYFIELD-BOWEN
2013-09-11 insert person ALISON MCGLYNN
2013-09-11 insert person ARLENE ELLISA HENDRIKS
2013-09-11 insert person DAWN ABBOTT
2013-09-11 insert person JAYSHREE SANJAY GHADIALY
2013-09-11 insert person JEANNIE ELIZABETH DAVIDSON
2013-09-11 insert person KATIE LOUISE WOODWARD
2013-09-11 insert person REBECCA MCGLYNN
2013-09-11 insert person VEONA BYFIELD-BOWEN
2013-09-11 update number_of_registered_officers 2 => 10
2013-09-03 update statutory_documents DIRECTOR APPOINTED MISS ALISON MCGLYNN
2013-09-03 update statutory_documents DIRECTOR APPOINTED MISS ARLENE ELLISA HENDRIKS
2013-09-03 update statutory_documents DIRECTOR APPOINTED MISS KATIE LOUISE WOODWARD
2013-09-03 update statutory_documents DIRECTOR APPOINTED MISS REBECCA MCGLYNN
2013-09-03 update statutory_documents DIRECTOR APPOINTED MRS DAWN ABBOTT
2013-09-03 update statutory_documents DIRECTOR APPOINTED MRS JAYSHREE SANJAY GHADIALY
2013-09-03 update statutory_documents DIRECTOR APPOINTED MRS VEONA BYFIELD-BOWEN
2013-09-03 update statutory_documents DIRECTOR APPOINTED MS JEANNIE ELIZABETH DAVIDSON
2013-07-04 update person_usual_residence_country ILSE URSULA AMLOT: UNITED KINGDOM => ENGLAND
2013-06-30 update person_usual_residence_country ILSE URSULA AMLOT: null => UNITED KINGDOM
2013-06-30 update personal_address This information is on record
2013-06-30 update personal_address This information is on record
2013-06-26 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-26 update accounts_next_due_date 2013-02-28 => 2013-12-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-02-28
2013-06-23 update returns_last_madeup_date 2011-10-01 => 2012-10-01
2013-06-23 update returns_next_due_date 2012-10-29 => 2013-10-29
2013-05-24 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-10-11 update statutory_documents 01/10/12 NO MEMBER LIST
2012-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILSE URSULA AMLOT / 11/10/2012
2012-10-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LEGGATT / 11/10/2012
2012-01-09 update statutory_documents AUDITOR'S RESIGNATION
2011-11-17 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-10-25 update statutory_documents 01/10/11
2010-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-19 update statutory_documents 01/10/10
2009-12-15 update statutory_documents 31/03/09 PARTIAL EXEMPTION
2009-11-13 update statutory_documents 01/10/09 AMEND
2009-10-22 update statutory_documents 01/10/09
2009-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 03/02/09
2009-03-02 update statutory_documents DIRECTOR APPOINTED ILSE URSULA AMLOT
2009-02-19 update statutory_documents SECRETARY APPOINTED SUSAN MARGARET LEGGATT
2009-02-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HILARY STOUGHTON
2009-02-19 update statutory_documents APPOINTMENT TERMINATED SECRETARY ILSE AMLOT
2009-01-16 update statutory_documents 31/03/08 PARTIAL EXEMPTION
2008-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 01/10/08
2008-10-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-19 update statutory_documents COMPANY NAME CHANGED NORTHUMBERLAND PARK WOMEN AND CHILDREN'S CENTRE LIMITED CERTIFICATE ISSUED ON 22/09/08
2008-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 06/07/07
2007-03-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/06
2005-09-08 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-08-26 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/05
2004-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/04
2004-06-30 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2003-07-30 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2003-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/03
2002-09-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/02
2002-01-31 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/01
2000-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/00
1999-10-15 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/99
1999-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/98
1997-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-30 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/97
1996-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/96
1995-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-11 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/95
1995-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-07 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/94
1993-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/93
1993-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-08-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/92
1992-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/91 FROM: PARK LANE COMMUNITY CENTRE, 46 PARK LANE, TOTTENHAM, LONDON N17 0JS
1991-10-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/91
1991-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-07-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 10/04 TO 31/03
1990-07-20 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/90
1990-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/89
1989-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/88
1988-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87
1987-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-08-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION