| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-12-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 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 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 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 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-08 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-01-23 |
update statutory_documents 14/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-31 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA ORCHANT / 14/01/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MS LINDA ORCHANT |
| 2014-01-14 |
update statutory_documents 14/12/13 FULL LIST |
| 2014-01-14 |
update statutory_documents 01/01/14 STATEMENT OF CAPITAL GBP 50105 |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HIGGINS |
| 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 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-25 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 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 |
| 2013-06-21 |
delete sic_code 87200 - Residential care activities for mental retardation, mental health and substance abuse |
| 2013-06-21 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2013-02-28 |
update statutory_documents 14/12/12 FULL LIST |
| 2013-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GENEROSO ANTHONY DEROSA / 01/01/2012 |
| 2013-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GENEROSO ANTHONY DEROSA / 01/01/2012 |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-02 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-10-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARFIELD LEWIS |
| 2011-03-03 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-10-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 14/12/09 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD LEONARD HIGGINS / 01/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARFIELD GWYN LEWIS / 01/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GENEROSO ANTHONY DEROSA / 01/10/2009 |
| 2009-11-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/06 FROM:
1A STATION BUILDING
STATION ROAD, GOBOWEN
OSWESTRY
SHROPSHIRE SY11 3LX |
| 2006-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-25 |
update statutory_documents NC INC ALREADY ADJUSTED
06/08/98 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents £ NC 10000/300000
06/08 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/04 FROM:
34 CHESTER STREET
WREXHAM
CLWYD
LL13 8AH |
| 2003-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 1997-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1997-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 1995-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-01 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 1995-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 1993-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-04 |
update statutory_documents RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 1991-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/90 FROM:
37 CHESTER STREET
WREXHAM
CLWYD
LL13 8AH |
| 1990-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/90 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1990-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-01 |
update statutory_documents £ NC 100/10000
30/01/90 |
| 1990-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-02-01 |
update statutory_documents DIV OF SHARES 30/01/90 |
| 1989-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |