BLENCARE LIMITED - History of Changes


DateDescription
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