| Date | Description |
|---|
| 2023-12-09 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-11-07 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUCE WALLACE ASSOCIATES LIMITED |
| 2023-06-12 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address SWEEPS DITCH 44A GRESHAM ROAD STAINES-UPON-THAMES ENGLAND TW18 2AN |
| 2023-04-07 |
insert address KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-29 |
| 2023-04-07 |
update company_status Active => In Administration |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS/ADMINISTRATORS STMNT:LIQ. CASE NO.1 |
| 2023-01-23 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-01-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
SWEEPS DITCH 44A GRESHAM ROAD
STAINES-UPON-THAMES
TW18 2AN
ENGLAND |
| 2022-11-16 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010670,00016490 |
| 2022-09-29 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 29/09/2021 |
| 2022-09-07 |
update num_mort_charges 10 => 12 |
| 2022-09-07 |
update num_mort_outstanding 2 => 4 |
| 2022-08-07 |
update num_mort_outstanding 4 => 2 |
| 2022-08-07 |
update num_mort_satisfied 6 => 8 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022832390011 |
| 2022-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022832390012 |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BATCHELOR |
| 2022-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022832390008 |
| 2022-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STAMPS |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MARGARITA O'MALLEY |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED SARAH JANE BATCHELOR |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN SINCLAIR-BROWN / 17/02/2021 |
| 2020-11-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRUCE WALLACE ASSOCIATES LIMITED |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 2020-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAKELAND CARE GROUP LIMITED / 01/08/2020 |
| 2020-04-07 |
delete address 31/33 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 2020-04-07 |
insert address SWEEPS DITCH 44A GRESHAM ROAD STAINES-UPON-THAMES ENGLAND TW18 2AN |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-07 |
update num_mort_charges 8 => 10 |
| 2020-04-07 |
update num_mort_outstanding 2 => 4 |
| 2020-04-07 |
update registered_address |
| 2020-03-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK JOHN SINCLAIR-BROWN |
| 2020-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022832390010 |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
31/33 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU |
| 2020-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022832390009 |
| 2020-03-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 022832390008 |
| 2020-03-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CHARLES JEBSON |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW STAMPS |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA ROOT |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROOT |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROOT |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE FAIRBAIRN ROOT / 28/06/2018 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-10-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-09-10 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update num_mort_charges 7 => 8 |
| 2015-06-07 |
update num_mort_outstanding 1 => 2 |
| 2015-05-29 |
update statutory_documents ALTER ARTICLES 04/05/2015 |
| 2015-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022832390008 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-08 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-14 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-08 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 8531 - Social work with accommodation |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-17 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENNIS ROOT / 01/08/2012 |
| 2012-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DENNIS ROOT / 01/08/2012 |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE FAIRBAIRN ROOT / 15/09/2010 |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents 02/08/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 02/08/09 FULL LIST |
| 2009-10-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2009 FROM
MORRIS LANE & CO
JONSEN HOUSE COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 2008-10-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN MASON |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENISE MASON |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EUNICE KIRK |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL ATKINSON |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN KIRK |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-01-02 |
update statutory_documents FINANCE DOCUMENTS 18/12/07 |
| 2007-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/07 FROM:
HAMES HALL
GOTE BROW
COCKERMOUTH
CUMBRIA CA13 0NN |
| 2007-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/07 FROM:
MORRIS LANE & CO
JONSEN HOUSE COMMERCIAL ROAD
POOLE
DORSET BH14 0HU |
| 2007-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 1999-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 1998-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 1997-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 1996-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 1995-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-04 |
update statutory_documents RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 1994-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-26 |
update statutory_documents RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 1993-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 1992-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-09-20 |
update statutory_documents RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 1991-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 1990-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/90 FROM:
RICKERBY HOUSE
PORTINSCALE KESWICK
CUMBRIA
CA12 5RF |
| 1990-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-15 |
update statutory_documents COMPANY NAME CHANGED
LURCHSCAN LIMITED
CERTIFICATE ISSUED ON 16/03/89 |
| 1989-03-15 |
update statutory_documents ALTER MEM AND ARTS 250888 |
| 1988-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |