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 |
2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, 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 |
2023-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
2022-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LONG TERM REVERSIONS (GLASTONBURY) LIMITED / 06/04/2016 |
2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS DE VIGNE |
2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR FINTAN HODDY |
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 |
2021-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 05/05/2021 |
2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LONG TERM REVERSIONS (GLASTONBURY) LIMITED / 22/04/2021 |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
2021-04-07 |
delete address 7 NELSON STREET SOUTHEND-ON-SEA ENGLAND SS1 1EH |
2021-04-07 |
insert address 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX ENGLAND SS1 2WS |
2021-04-07 |
update registered_address |
2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
7 NELSON STREET
SOUTHEND-ON-SEA
SS1 1EH
ENGLAND |
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 |
2020-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO 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 |
2020-01-07 |
update num_mort_outstanding 5 => 1 |
2020-01-07 |
update num_mort_satisfied 13 => 17 |
2019-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026035090014 |
2019-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026035090015 |
2019-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026035090016 |
2019-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026035090017 |
2019-12-07 |
update num_mort_charges 17 => 18 |
2019-12-07 |
update num_mort_outstanding 4 => 5 |
2019-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026035090018 |
2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 01/05/2019 |
2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
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 |
2018-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
2018-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LONG TERM REVERSIONS (GLASTONBURY) LIMITED / 08/09/2017 |
2018-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REGIS RETIREMENT HOUSING LIMITED / 04/01/2018 |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-10-07 |
delete address 7-11 NELSON STREET SOUTHEND ON SEA SS1 1EH |
2017-10-07 |
insert address 7 NELSON STREET SOUTHEND-ON-SEA ENGLAND SS1 1EH |
2017-10-07 |
update num_mort_charges 15 => 17 |
2017-10-07 |
update num_mort_outstanding 2 => 4 |
2017-10-07 |
update registered_address |
2017-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
7-11 NELSON STREET
SOUTHEND ON SEA
SS1 1EH |
2017-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026035090017 |
2017-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026035090016 |
2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
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 |
2016-12-13 |
update statutory_documents ADOPT ARTICLES 22/11/2016 |
2016-05-12 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
2016-05-12 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
2016-04-20 |
update statutory_documents 19/04/16 FULL LIST |
2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MS KATHARINE MORSHEAD |
2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN |
2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES |
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 |
2015-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE JONES |
2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD |
2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOULD |
2015-07-07 |
update num_mort_charges 14 => 15 |
2015-07-07 |
update num_mort_outstanding 1 => 2 |
2015-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026035090015 |
2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR PIERS DE VIGNE |
2015-04-24 |
update statutory_documents 19/04/15 FULL LIST |
2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS DE VIGNE |
2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD |
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 |
2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-07-07 |
update num_mort_charges 13 => 14 |
2014-07-07 |
update num_mort_outstanding 3 => 1 |
2014-07-07 |
update num_mort_satisfied 10 => 13 |
2014-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2014-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2014-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2014-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026035090014 |
2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
2014-05-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-05-07 |
update statutory_documents ALTER ARTICLES 28/04/2014 |
2014-04-30 |
update statutory_documents 19/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
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 |
2013-05-10 |
update statutory_documents 19/04/13 FULL LIST |
2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCFADYEN |
2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-05-09 |
update statutory_documents 19/04/12 FULL LIST |
2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012 |
2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-05-06 |
update statutory_documents 19/04/11 FULL LIST |
2011-05-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-06-21 |
update statutory_documents DIRECTOR APPOINTED PIERS DE VIGNE |
2010-04-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2010-04-19 |
update statutory_documents 19/04/10 FULL LIST |
2010-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 09/12/2009 |
2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 10/12/2009 |
2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 |
2009-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 09/12/2009 |
2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 09/12/2009 |
2009-11-07 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2009-04-23 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-04-22 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-07-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-07-13 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/06 FROM:
16-18 WARRIOR SQUARE
SOUTHEND-ON-SEA
ESSEX
SS1 2WS |
2006-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-04-19 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-11-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-10-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-24 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
2005-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/04 FROM:
1 MOUNT STREET MEWS
MAYFAIR
LONDON
W1 |
2004-05-08 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
2004-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM:
16-18 WARRIOR SQUARE
SOUTHEND ON SEA
ESSEX SS1 2WS |
2003-07-18 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
2002-12-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 |
2002-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/02 FROM:
MARCH HOUSE
SUSSEX STREET
BOGNOR REGIS WEST SUSSEX
PO21 1SF |
2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-11 |
update statutory_documents SECRETARY RESIGNED |
2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-04-26 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
2002-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-04-23 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
2000-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
2000-05-08 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-11-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/11/99 |
1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-20 |
update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
1998-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-05-01 |
update statutory_documents RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-04-15 |
update statutory_documents RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
1996-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-05-06 |
update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-06-29 |
update statutory_documents RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
1995-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1995-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/94 FROM:
MARCH HOUSE
SUSSEX STREET
BOGNOR REGIS
PO21 1SF |
1994-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/94 |
1994-04-20 |
update statutory_documents RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
1993-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1993-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-05-17 |
update statutory_documents RETURN MADE UP TO 19/04/93; CHANGE OF MEMBERS |
1993-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-06-23 |
update statutory_documents RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
1992-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/92 FROM:
20 LOW PAVEMENT
NOTTINGHAM
NG1 7DL |
1992-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-09-10 |
update statutory_documents COMPANY NAME CHANGED
HANOVERCARE LIMITED
CERTIFICATE ISSUED ON 11/09/91 |
1991-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |