THORNAGE HALL INDEPENDENT LIVING LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MACAULAY GOULD / 13/02/2023
2023-02-22 update statutory_documents DIRECTOR APPOINTED MR ALEC STUART GOULD
2023-02-22 update statutory_documents DIRECTOR APPOINTED MRS MARY MACAULAY GOULD
2023-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MARCHANT
2022-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-11-15 update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD HARE
2022-11-15 update statutory_documents DIRECTOR APPOINTED MR ROBIN JOHN BAINES
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES
2022-02-24 update statutory_documents DIRECTOR APPOINTED JANE LOUISE SAYER
2022-02-24 update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID GODDARD
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT
2021-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SIMPSON
2021-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA HART
2020-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HARE
2020-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-12-16 update statutory_documents DIRECTOR APPOINTED MR MICHAEL COLIN SCOTT
2019-12-13 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANN MANSER
2019-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHARPLES
2019-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES
2019-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MC INTOSH
2019-01-07 insert company_previous_name CAMPHILL COMMUNITIES EAST ANGLIA
2019-01-07 update account_category FULL => SMALL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update name CAMPHILL COMMUNITIES EAST ANGLIA => THORNAGE HALL INDEPENDENT LIVING LIMITED
2018-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-12-13 update statutory_documents COMPANY NAME CHANGED CAMPHILL COMMUNITIES EAST ANGLIA CERTIFICATE ISSUED ON 13/12/18
2018-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA SIMPSON / 04/10/2018
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES
2017-02-07 update statutory_documents DIRECTOR APPOINTED MRS MARY EDITH MARCHANT
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SIMMS
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-05 update statutory_documents SECRETARY APPOINTED MR PHILIP DAVID GODDARD
2016-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GURNEY
2016-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALSTON
2016-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-07 update returns_last_madeup_date 2014-10-04 => 2015-10-04
2015-12-07 update returns_next_due_date 2015-11-01 => 2016-11-01
2015-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE O'GRADY
2015-11-23 update statutory_documents 04/10/15 NO MEMBER LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-07 update returns_last_madeup_date 2013-10-04 => 2014-10-04
2014-11-07 update returns_next_due_date 2014-11-01 => 2015-11-01
2014-10-31 update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRETT POLLITT
2014-10-31 update statutory_documents 04/10/14 NO MEMBER LIST
2014-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-11 update statutory_documents SECRETARY APPOINTED MISS JACQUELINE MARY O'GRADY
2014-01-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUDY BINTEIN
2013-12-07 update returns_last_madeup_date 2012-10-04 => 2013-10-04
2013-12-07 update returns_next_due_date 2013-11-01 => 2014-11-01
2013-11-05 update statutory_documents 04/10/13 NO MEMBER LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-04 => 2012-10-04
2013-06-23 update returns_next_due_date 2012-11-01 => 2013-11-01
2013-06-02 update statutory_documents DIRECTOR APPOINTED PATRICIA ANNE MC INTOSH
2013-06-02 update statutory_documents DIRECTOR APPOINTED THOMAS MICHAEL FITZALAN HOWARD
2012-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-21 update statutory_documents 04/10/12 NO MEMBER LIST
2012-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COPSEY
2012-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COPSEY
2012-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ABEL
2012-02-01 update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN COPSEY
2012-01-30 update statutory_documents SECRETARY APPOINTED MR RUDY ANDRE BINTEIN
2011-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-10 update statutory_documents DIRECTOR APPOINTED MRS ANNA SIMPSON
2011-10-10 update statutory_documents 04/10/11 NO MEMBER LIST
2011-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HILL
2010-10-21 update statutory_documents 04/10/10 NO MEMBER LIST
2010-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2009-11-24 update statutory_documents ARTICLES OF ASSOCIATION
2009-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL CAPSTICK
2009-11-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORBERT HOFFMANN
2009-10-07 update statutory_documents 04/10/09 NO MEMBER LIST
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT COL JOHN FRANCIS BROOKS SHARPLES / 04/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN SIMMS / 04/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID QUINTIN GURNEY / 04/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH HARE / 04/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL CAPSTICK / 04/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD ALSTON / 04/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HILL / 04/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP ABEL / 04/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA HART / 04/10/2009
2009-09-01 update statutory_documents DIRECTOR APPOINTED LT COL JOHN FRANCIS BROOKS SHARPLES
2008-12-10 update statutory_documents DIRECTOR APPOINTED EDWARD JOSEPH HARE
2008-10-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NORBERT HOFFMANN / 28/10/2008
2008-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 04/10/08
2008-09-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN DURHAM
2008-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-15 update statutory_documents DIRECTOR APPOINTED BENJAMIN JOHN SIMMS
2008-04-07 update statutory_documents DIRECTOR APPOINTED GAIL CAPSTICK
2007-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-19 update statutory_documents ANNUAL RETURN MADE UP TO 04/10/07
2007-10-03 update statutory_documents DIRECTOR RESIGNED
2007-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-21 update statutory_documents DIRECTOR RESIGNED
2007-05-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-29 update statutory_documents DIRECTOR RESIGNED
2006-10-06 update statutory_documents ANNUAL RETURN MADE UP TO 04/10/06
2006-09-29 update statutory_documents DIRECTOR RESIGNED
2006-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-05 update statutory_documents ANNUAL RETURN MADE UP TO 04/10/05
2005-07-25 update statutory_documents DIRECTOR RESIGNED
2005-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 04/10/04
2004-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 04/10/03
2003-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-21 update statutory_documents DIRECTOR RESIGNED
2003-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-29 update statutory_documents ANNUAL RETURN MADE UP TO 04/10/02
2002-10-15 update statutory_documents DIRECTOR RESIGNED
2001-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-05 update statutory_documents ANNUAL RETURN MADE UP TO 04/10/01
2001-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-09 update statutory_documents AUDITOR'S RESIGNATION
2000-11-08 update statutory_documents DIRECTOR RESIGNED
2000-11-08 update statutory_documents DIRECTOR RESIGNED
2000-10-23 update statutory_documents DIRECTOR RESIGNED
2000-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 04/10/00
2000-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-21 update statutory_documents DIRECTOR RESIGNED
1999-10-11 update statutory_documents ANNUAL RETURN MADE UP TO 04/10/99
1999-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-10-20 update statutory_documents ANNUAL RETURN MADE UP TO 04/10/98
1998-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-02 update statutory_documents ALTER MEM AND ARTS 12/10/97
1997-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 04/10/97
1997-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-21 update statutory_documents DIRECTOR RESIGNED
1996-10-21 update statutory_documents ANNUAL RETURN MADE UP TO 04/10/96
1995-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-13 update statutory_documents ANNUAL RETURN MADE UP TO 04/10/95
1995-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-25 update statutory_documents DIRECTOR RESIGNED
1994-10-25 update statutory_documents DIRECTOR RESIGNED
1994-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-10-25 update statutory_documents ANNUAL RETURN MADE UP TO 04/10/94
1994-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-29 update statutory_documents DIRECTOR RESIGNED
1993-10-04 update statutory_documents ANNUAL RETURN MADE UP TO 04/10/93
1993-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/92
1992-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-11-23 update statutory_documents ANNUAL RETURN MADE UP TO 04/10/92
1992-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-11-01 update statutory_documents ANNUAL RETURN MADE UP TO 04/10/91
1991-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 11/12/90
1990-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-06 update statutory_documents ANNUAL RETURN MADE UP TO 29/01/90
1990-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/90 FROM: GRANGE COTTAGES NO 1 LETHERINGSETT ROAD THORNAGE HOLT NORFOLK NR25 7QD
1989-07-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/88
1989-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-11-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1987-08-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION