THE SOBELL HOUSE HOSPICE CO. LIMITED - History of Changes


DateDescription
2023-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARGARET NASH / 27/10/2023
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES
2022-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
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
2021-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-11-05 update statutory_documents SECRETARY APPOINTED AMELIA FOSTER
2021-11-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE GARDNER
2021-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH EVERARD DUNCAN FRASER / 28/10/2020
2020-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARGARET NASH / 27/10/2020
2020-10-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE ARAXIE GARDNER / 28/10/2020
2020-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES
2020-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-11-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE ARAXIE GARDNER / 01/10/2018
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-10-31 update statutory_documents DIRECTOR APPOINTED MRS SANDRA MARGARET NASH
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MUSGROVE
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2015-12-09 update returns_last_madeup_date 2014-10-28 => 2015-10-28
2015-12-09 update returns_next_due_date 2015-11-25 => 2016-11-25
2015-11-13 update statutory_documents 28/10/15 NO MEMBER LIST
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-07 update returns_last_madeup_date 2013-10-28 => 2014-10-28
2014-12-07 update returns_next_due_date 2014-11-25 => 2015-11-25
2014-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-11-10 update statutory_documents 28/10/14 NO MEMBER LIST
2013-12-07 delete address 30 ST. GILES OXFORD UNITED KINGDOM OX1 3LE
2013-12-07 insert address 30 ST. GILES OXFORD OX1 3LE
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-28 => 2013-10-28
2013-12-07 update returns_next_due_date 2013-11-25 => 2014-11-25
2013-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-14 update statutory_documents 28/10/13 NO MEMBER LIST
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 2011-10-28 => 2012-10-28
2013-06-23 update returns_next_due_date 2012-11-25 => 2013-11-25
2012-11-19 update statutory_documents 28/10/12 NO MEMBER LIST
2012-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MUSGROVE / 01/10/2012
2012-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-11-23 update statutory_documents 28/10/11 NO MEMBER LIST
2011-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-11-11 update statutory_documents 28/10/10 NO MEMBER LIST
2010-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-11-16 update statutory_documents 28/10/09 NO MEMBER LIST
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MUSGROVE / 28/10/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH EVERARD DUNCAN FRASER / 28/10/2009
2009-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2008 FROM SIR MICHAEL SOBELL HOUSE SOBELL HOUSE HOSPICE CHARITY CHURCHILL HOSPITAL, OXFORD OXFORDSHIRE OX3 7LJ
2008-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/08
2008-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-20 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/07 FROM: SOBELL HOUSE HOSPICE CHARITY SIR MICHAEL SOBELL HOUSE CHURCHILL HOSPITAL HEADINGTON, OXFORD OXFORDSHIRE OX3 7LJ
2007-11-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/07
2007-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-03 update statutory_documents DIRECTOR RESIGNED
2007-10-03 update statutory_documents DIRECTOR RESIGNED
2007-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-20 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/06 FROM: SIR MICHAEL SOBELL HOUSE CHURCHIL HOSPITAL HEADINGTON OXFORD OXFORDSHIRE OX3 7LJ
2006-11-20 update statutory_documents DIRECTOR RESIGNED
2006-11-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/06
2006-09-15 update statutory_documents DIRECTOR RESIGNED
2006-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-20 update statutory_documents DIRECTOR RESIGNED
2005-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/05
2004-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-11 update statutory_documents DIRECTOR RESIGNED
2004-12-11 update statutory_documents DIRECTOR RESIGNED
2004-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/04
2004-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/03
2003-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 21 SAINT THOMAS STREET BRISTOL BS1 6JS
2003-03-31 update statutory_documents NEW SECRETARY APPOINTED
2003-03-08 update statutory_documents SECRETARY RESIGNED
2002-11-22 update statutory_documents ANNUAL RETURN MADE UP TO 12/10/02
2002-10-24 update statutory_documents DIRECTOR RESIGNED
2002-10-24 update statutory_documents DIRECTOR RESIGNED
2002-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-08 update statutory_documents ANNUAL RETURN MADE UP TO 12/10/01
2002-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/02 FROM: SIR MICHAEL SOBELL HOUSE CHURCHILL HOSPITAL HEADINGTON OXFORD OX3 7LJ
2002-01-22 update statutory_documents NEW SECRETARY APPOINTED
2002-01-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-01-15 update statutory_documents DIRECTOR RESIGNED
2001-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-28 update statutory_documents SECRETARY RESIGNED
2000-11-23 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/00
2000-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-13 update statutory_documents DIRECTOR RESIGNED
1999-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/99
1999-10-12 update statutory_documents NEW SECRETARY APPOINTED
1999-10-12 update statutory_documents NEW SECRETARY APPOINTED
1999-10-12 update statutory_documents SECRETARY RESIGNED
1999-10-12 update statutory_documents SECRETARY RESIGNED
1999-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/98
1998-11-24 update statutory_documents NEW SECRETARY APPOINTED
1998-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-30 update statutory_documents SECRETARY RESIGNED
1998-05-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-11 update statutory_documents ALTER MEM AND ARTS 13/01/98
1998-04-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-30 update statutory_documents ALTER MEM AND ARTS 13/01/98
1997-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-28 update statutory_documents ALTER MEM AND ARTS 07/10/97
1997-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/97
1997-09-25 update statutory_documents DIRECTOR RESIGNED
1997-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-30 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/96
1996-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-08 update statutory_documents DIRECTOR RESIGNED
1995-11-24 update statutory_documents NEW SECRETARY APPOINTED
1995-11-24 update statutory_documents SECRETARY RESIGNED
1995-11-24 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/95
1995-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-07 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/94
1994-02-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
1993-11-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-11-10 update statutory_documents DIRECTOR RESIGNED
1993-11-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-10 update statutory_documents DIRECTOR RESIGNED
1993-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/93
1993-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1992-11-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-12 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/92
1992-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1991-12-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/91
1991-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/91
1991-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1990-06-05 update statutory_documents DIRECTOR RESIGNED
1990-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-28 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1989-10-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION