| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
delete company_previous_name NEW CHALLENGE (CARE SERVICES) LIMITED |
| 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 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS JENNY GIBSON |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCQUAID |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE GROUND / 31/12/2021 |
| 2021-12-10 |
update statutory_documents SECRETARY APPOINTED MRS KATIE BOWEN |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY COLEMAN |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL DAY |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD CORBETT |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2021-02-09 |
update statutory_documents 01/02/21 STATEMENT OF CAPITAL GBP 17739903
01/02/21 TREASURY CAPITAL GBP 0 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
delete company_previous_name SOUNDWORTH LIMITED |
| 2019-08-16 |
update statutory_documents DIRECTOR APPOINTED MR GERALD THOMAS CORBETT |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARROD |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAS ASPIRATIONS DEVELOPMENTS LIMITED / 30/04/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK GEORGE GROUND |
| 2018-05-07 |
insert company_previous_name CAS LEARNING DISABILITIES LIMITED |
| 2018-05-07 |
update name CAS LEARNING DISABILITIES LIMITED => CYGNET LEARNING DISABILITIES LIMITED |
| 2018-04-30 |
update statutory_documents COMPANY NAME CHANGED CAS LEARNING DISABILITIES LIMITED
CERTIFICATE ISSUED ON 30/04/18 |
| 2018-03-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-03-07 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2018-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO ROMERO / 31/12/2017 |
| 2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARE ASPIRATIONS DEVELOPMENTS LIMITED / 26/06/2017 |
| 2017-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-07-13 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JAMES COLEMAN |
| 2017-07-07 |
insert company_previous_name CAMBIAN LEARNING DISABILITIES LIMITED |
| 2017-07-07 |
update name CAMBIAN LEARNING DISABILITIES LIMITED => CAS LEARNING DISABILITIES LIMITED |
| 2017-06-26 |
update statutory_documents COMPANY NAME CHANGED CAMBIAN LEARNING DISABILITIES LIMITED
CERTIFICATE ISSUED ON 26/06/17 |
| 2017-02-07 |
delete address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9RU |
| 2017-02-07 |
insert address NEPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS KENT ENGLAND TN15 7RS |
| 2017-02-07 |
update num_mort_outstanding 5 => 0 |
| 2017-02-07 |
update num_mort_satisfied 9 => 14 |
| 2017-02-07 |
update registered_address |
| 2017-02-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016 |
| 2017-01-10 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 67327328 |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT
CHANCELLORS ROAD
LONDON
W6 9RU |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE LEE HARROD |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE MCLEOD |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MCLEOD |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED DR ANTONIO ROMERO |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK GEORGE GROUND |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES MCQUAID |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO ROMERO |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GROUND |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCQUAID |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE |
| 2017-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021119890010 |
| 2017-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021119890011 |
| 2017-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021119890012 |
| 2017-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021119890013 |
| 2017-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021119890014 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/02/15 TREASURY CAPITAL GBP 49587425 |
| 2016-11-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-16 |
update statutory_documents SECRETARY APPOINTED MR FRANCIS JARDINE |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 2016-09-07 |
update num_mort_charges 13 => 14 |
| 2016-09-07 |
update num_mort_outstanding 4 => 5 |
| 2016-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021119890014 |
| 2016-06-07 |
update num_mort_charges 12 => 13 |
| 2016-06-07 |
update num_mort_outstanding 3 => 4 |
| 2016-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021119890013 |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 2016-02-07 |
delete address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON ENGLAND W6 9RU |
| 2016-02-07 |
insert address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9RU |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-15 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update num_mort_charges 11 => 12 |
| 2015-05-07 |
update num_mort_outstanding 2 => 3 |
| 2015-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021119890012 |
| 2015-02-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-07 |
delete address 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 2015-02-07 |
insert address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON ENGLAND W6 9RU |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-02 |
update statutory_documents SECRETARY APPOINTED PAUL WRIGHT |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LTD |
| 2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM, 3 BUNHILL ROW, LONDON, EC1Y 8YZ |
| 2015-01-29 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 67327328.00 |
| 2015-01-15 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK GRIFFITH / 31/12/2014 |
| 2015-01-07 |
update num_mort_charges 10 => 11 |
| 2015-01-07 |
update num_mort_outstanding 1 => 2 |
| 2015-01-05 |
update statutory_documents ALTER ARTICLES 03/12/2014 |
| 2014-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021119890011 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update num_mort_outstanding 3 => 1 |
| 2014-09-07 |
update num_mort_satisfied 7 => 9 |
| 2014-09-05 |
update statutory_documents ADOPT ARTICLES 26/08/2014 |
| 2014-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021119890008 |
| 2014-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021119890009 |
| 2014-05-07 |
update num_mort_charges 9 => 10 |
| 2014-05-07 |
update num_mort_outstanding 2 => 3 |
| 2014-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021119890010 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-16 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update num_mort_charges 8 => 9 |
| 2013-11-07 |
update num_mort_outstanding 1 => 2 |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABBIR MERALI |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW PATRICK GRIFFITH |
| 2013-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021119890009 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update num_mort_charges 7 => 8 |
| 2013-07-01 |
update num_mort_outstanding 3 => 1 |
| 2013-07-01 |
update num_mort_satisfied 4 => 7 |
| 2013-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 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 |
update num_mort_charges 6 => 7 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-06-21 |
delete address SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 2013-06-21 |
insert address 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 2013-06-21 |
update registered_address |
| 2013-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021119890008 |
| 2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, SCEPTRE COURT 40 TOWER HILL, LONDON, EC3N 4DX |
| 2012-07-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LTD / 16/07/2012 |
| 2012-05-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LTD / 31/12/2011 |
| 2011-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-18 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HASSANALI WALIMOHAMMED MERALI / 31/12/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL MCQUAID |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED FOGLIO II |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED DR ANTONIO ROMERO |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGGER |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED SALEEM ASARIA / 26/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HASSANALI WALIMOHAMMED MERALI / 26/08/2010 |
| 2010-07-27 |
update statutory_documents COMPANY NAME CHANGED CARE ASPIRATIONS LIMITED
CERTIFICATE ISSUED ON 27/07/10 |
| 2010-07-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LOUIS FOGLIO II / 09/07/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAGGER / 08/04/2010 |
| 2010-01-11 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HASSANALI WALIMOHAMMED MERALI MERALI / 31/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LOUIS FOGLIO II / 31/12/2009 |
| 2010-01-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LTD / 31/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR APPOINTED DR MUHAMMAD SOHAIL AKHTER QURESHI |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD QURESHI |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAGGER / 12/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED SALEEM ASARIA / 12/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HASSANALI WALIMOHAMMED MERALI MERALI / 16/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LOUIS FOGLIO II / 01/10/2009 |
| 2009-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-01 |
update statutory_documents PREVSHO FROM 30/09/2009 TO 31/12/2008 |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER SAYER HARROWING |
| 2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ASARIA / 26/01/2009 |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ASARIA / 27/01/2009 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED SHABIR HASSANALI WALIMOHAMMED MERALI |
| 2008-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-09-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-09-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-09-01 |
update statutory_documents ALTER MEMORANDUM 16/08/2008 |
| 2008-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, HAMPTON HOUSE, 100 CROSSBROOK STREET, CHESHUNT, HERTS, EN8 8JJ |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED ALFRED LOUIS FOGLIO II |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAGGER |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED MOHAMED SALEM ASARIA |
| 2008-08-26 |
update statutory_documents SECRETARY APPOINTED T&H SECRETARIAL SERVICES LTD |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREAS ETHERINGTON |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROLAND HARRIS |
| 2008-08-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-08-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/07 FROM:
FROVI HOUSE, 284B CHASE ROAD SOUTHGATE, LONDON, N14 6HF |
| 2007-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2006-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/05 FROM:
C/O BOND PARTNERS LLP, THE GRANGE, 100 HIGH STREET, LONDON N14 6TG |
| 2005-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/04 FROM:
FROVI HOUSE, 284B CHASE ROAD, SOUTHGATE, LONDON N14 6TG |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/04 FROM:
E M COSTAS & CO
FROVI HOUSE 284B CHASE ROAD
SOUTHGATE
LONDON N14 6HF |
| 2004-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-31 |
update statutory_documents COMPANY NAME CHANGED
NEW CHALLENGE (CARE SERVICES) LI
MITED
CERTIFICATE ISSUED ON 31/07/03 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2002-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-10-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/00 FROM:
STERLING HOUSE 2B FULBOURNE ROAD, LONDON, E17 4EE |
| 2000-06-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-06-29 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/05/00 |
| 2000-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents COMPANY NAME CHANGED
SOUNDWORTH LIMITED
CERTIFICATE ISSUED ON 24/08/99 |
| 1999-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/99 FROM:
BRIDGE HOUSE, 648-652 HIGH ROAD, LEYTON, LONDON E10 6RN |
| 1999-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/95 FROM:
8A,COLMORE ROAD, PONDERS END, ENFIELD, MIDDLESEX EN3 7AL |
| 1995-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 1993-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/92 FROM:
171 BALLARDS LANE, FINCHLEY, LONDON, N3 1LP |
| 1992-04-27 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-08-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-04-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1990-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 1988-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/87 FROM:
REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX EN1 1QU |
| 1987-09-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-07-16 |
update statutory_documents ALTER MEM AND ARTS 180387 |
| 1987-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |