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 |
2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, 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 |
2022-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
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 |
2021-12-07 |
update num_mort_outstanding 2 => 1 |
2021-12-07 |
update num_mort_satisfied 0 => 1 |
2021-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEEDHAM |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL COOPER |
2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MALCOLM JOSEPH NEEDHAM |
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 |
2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JANE ROBB |
2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA VICTORIA GLYNN |
2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIES |
2019-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HICKS |
2019-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SPENCER RIDEWOOD / 20/08/2019 |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-05-07 |
update num_mort_charges 1 => 2 |
2019-05-07 |
update num_mort_outstanding 1 => 2 |
2019-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026294920002 |
2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER RING |
2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ROGER DAVIES |
2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA JOY DUPONT |
2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE HICKS |
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 |
2018-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE TOWNSON |
2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR GARY SPENCER RIDEWOOD |
2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ANDREWS |
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 |
2018-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE PHILPOTT TOWNSON / 01/09/2017 |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2017-07-28 |
update statutory_documents SECRETARY APPOINTED MR DANIEL CHRISTOPHER ERIC COOPER |
2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN IDA ANDREWS |
2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOMERSET CARE LIMITED / 13/07/2017 |
2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALL |
2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WALL |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-09-08 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
2015-09-08 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
2015-08-05 |
update statutory_documents 15/07/15 FULL LIST |
2015-04-24 |
update statutory_documents DIRECTOR APPOINTED DR JANE PHILPOTT TOWNSON |
2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYSON MARTIN |
2015-01-07 |
update account_category FULL => DORMANT |
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 |
2014-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-09-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
2014-08-05 |
update statutory_documents 15/07/14 FULL LIST |
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 |
2013-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-10-09 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
2013-08-08 |
update statutory_documents 15/07/13 FULL LIST |
2013-06-26 |
delete company_previous_name SOMERSET CARE (DOMESTIC HELP) LIMITED |
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 |
2013-06-22 |
delete sic_code 8532 - Social work without accommodation |
2013-06-22 |
insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled |
2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE DALE |
2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EOIN KEOGH |
2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER STRAWBRIDGE |
2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ILES |
2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE TOWNSON PHILPOTT |
2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNFIELD |
2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-08-13 |
update statutory_documents 15/07/12 FULL LIST |
2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN CHRISTOPHER DAMIEN KEOGH / 01/01/2012 |
2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON LYNNE MARTIN / 01/01/2012 |
2011-12-14 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN WALL |
2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LARPENT |
2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY DERRICK |
2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PARROTT |
2011-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-08-17 |
update statutory_documents 15/07/11 FULL LIST |
2011-06-28 |
update statutory_documents DIRECTOR APPOINTED DR JANE TOWNSON PHILPOTT |
2010-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER STRAWBRIDGE |
2010-09-02 |
update statutory_documents 15/07/10 FULL LIST |
2010-06-29 |
update statutory_documents DIRECTOR APPOINTED MR EOIN CHRISTOPHER DAMIEN KEOGH |
2009-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS ALYSON LYNNE MARTIN |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LIONEL DUDLEY DE HOCHEPIED LARPENT / 01/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY DERRICK / 01/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE DALE / 01/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WALL / 01/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CHRISTOPHER DAVIES / 01/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES ILES / 01/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BARNFIELD / 01/10/2009 |
2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN HUMPHREY PARROTT / 01/10/2009 |
2009-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ILES / 15/07/2009 |
2009-08-11 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
2009-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE CHIDGEY-CLARK |
2009-05-20 |
update statutory_documents DIRECTOR APPOINTED RICHARD BARNFIELD |
2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN CAMPBELL |
2008-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-08-06 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE ANN CHIDGEY-CLARK |
2008-08-04 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARJORIE SMYTH |
2008-05-23 |
update statutory_documents DIRECTOR APPOINTED JAMES CHARLES ILES |
2008-05-12 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARD CHRISTOPHER DAVIES |
2007-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-12-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-14 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
2007-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-02 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
2005-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-08-11 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
2004-12-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-08-27 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2004-02-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/04 FROM:
ACACIA HOUSE
SWINGBRIDGE
BATHPOOL
TAUNTON TA2 8BY |
2003-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
2003-08-14 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-20 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
2002-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-01 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 10/04/01 TO 31/03/01 |
2001-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/00 |
2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-21 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
2000-02-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/04/99 |
1999-08-02 |
update statutory_documents RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
1999-04-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/04/98 |
1998-07-31 |
update statutory_documents RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
1998-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/97 |
1997-08-06 |
update statutory_documents RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
1997-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/96 |
1996-08-14 |
update statutory_documents RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
1996-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/95 |
1996-01-24 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-27 |
update statutory_documents RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
1995-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/94 |
1994-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-12 |
update statutory_documents RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
1994-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/93 |
1993-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-07-23 |
update statutory_documents RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
1993-05-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/05/93 |
1993-05-10 |
update statutory_documents COMPANY NAME CHANGED
SOMERSET CARE (DOMESTIC HELP) LI
MITED
CERTIFICATE ISSUED ON 11/05/93 |
1993-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/92 |
1993-02-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/01/93 |
1992-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-09-08 |
update statutory_documents RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS |
1992-06-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 01/07 TO 10/04 |
1992-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/92 FROM:
CURZON HOUSE
SOUTHERNHAY WEST
EXETER DEVON EX4 3LY |
1991-07-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07 |
1991-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |