SOMERSET CARE AT HOME 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
2023-08-11 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