| Date | Description |
|---|
| 2024-04-08 |
update num_mort_charges 0 => 1 |
| 2024-04-08 |
update num_mort_outstanding 0 => 1 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 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 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
delete address CRIMSON COURT GROUND FLOOR 1390 UXBRIDGE ROAD UXBRIDGE ENGLAND UB10 0NE |
| 2019-12-07 |
insert address BRIDGEWATER HOUSE, TOP FLOOR 866 - 868 UXBRIDGE ROAD HAYES ENGLAND UB4 0RR |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
CRIMSON COURT GROUND FLOOR
1390 UXBRIDGE ROAD
UXBRIDGE
UB10 0NE
ENGLAND |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJINDER SINGH MAKKAR |
| 2019-01-24 |
update statutory_documents CESSATION OF HORNBUCKLE MITCHELL TRUSTEES LIMITED AS A PSC |
| 2019-01-24 |
update statutory_documents CESSATION OF KERRY LONDON LIMITED AS A PSC |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLIHER |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK KELLY |
| 2018-08-10 |
delete address C/O KERRY LONDON LIMITED CLARE HOUSE 1 WORTON COURT WORTON ROAD ISLEWORTH MIDDLESEX TW7 6ER |
| 2018-08-10 |
insert address CRIMSON COURT GROUND FLOOR 1390 UXBRIDGE ROAD UXBRIDGE ENGLAND UB10 0NE |
| 2018-08-10 |
update registered_address |
| 2018-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2018 FROM
C/O KERRY LONDON LIMITED
CLARE HOUSE 1 WORTON COURT
WORTON ROAD ISLEWORTH
MIDDLESEX
TW7 6ER |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR RAJINDER SINGH MAKKAR |
| 2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HORNBUCKLE MITCHELL TRUSTEES LIMITED / 06/04/2016 |
| 2017-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KERRY LONDON LIMITED / 06/04/2016 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH KELLIHER / 11/01/2017 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
delete sic_code 74990 - Non-trading company |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-03 |
update statutory_documents SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 |
| 2016-01-27 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-29 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-05-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-14 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-29 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 |
| 2013-01-25 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH KELLIHER / 03/08/2011 |
| 2011-03-15 |
update statutory_documents 31/12/10 NO CHANGES |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/03 FROM:
11 WORTON COURT
WORTON ROAD
ISLEWORTH
MIDDLESEX TW7 6ER |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-05-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-30 |
update statutory_documents RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 1994-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-29 |
update statutory_documents RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 1993-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/93 FROM:
63-67 NEWINGTON CAUSEWAY
LONDON
SE1 6BD |
| 1993-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-10 |
update statutory_documents RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS |
| 1992-05-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
| 1991-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-24 |
update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 1990-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1989-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-17 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-09-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 210889 |
| 1989-08-21 |
update statutory_documents COMPANY NAME CHANGED
ENTERPRISE HEALTH CARE LIMITED
CERTIFICATE ISSUED ON 22/08/89 |
| 1989-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-08-21 |
update statutory_documents ADOPT MEM AND ARTS 140789 |
| 1989-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 1988-11-03 |
update statutory_documents ADOPT MEM AND ARTS 28/06/88 |
| 1988-08-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-08-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-09 |
update statutory_documents ALTER MEM AND ARTS 160588 |
| 1988-07-20 |
update statutory_documents COMPANY NAME CHANGED
CAVENOTES LIMITED
CERTIFICATE ISSUED ON 21/07/88 |
| 1988-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |