Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
2023-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
2021-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
2020-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
2019-06-11 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-11 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
2018-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HUGHES / 26/05/2017 |
2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR COLLEEN MARY WOOD / 15/05/2018 |
2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR COLLEEN MARY WOOD / 22/01/2018 |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-08-07 |
update num_mort_charges 5 => 6 |
2017-08-07 |
update num_mort_outstanding 4 => 5 |
2017-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B & M CARE GROUP LIMITED |
2017-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026303790006 |
2017-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HUGHES / 26/05/2017 |
2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR COLLEEN MARY WOOD / 25/04/2017 |
2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SLOAN / 28/06/2016 |
2016-08-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-28 |
2016-08-07 |
update returns_next_due_date 2016-07-28 => 2017-07-26 |
2016-07-25 |
update statutory_documents 28/06/16 FULL LIST |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2016-02-07 |
update num_mort_charges 4 => 5 |
2016-02-07 |
update num_mort_outstanding 3 => 4 |
2016-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026303790005 |
2015-12-23 |
update statutory_documents GUARANTEE OF FINANCIAL FACILITIES 07/12/2015 |
2015-10-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-10-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-09-10 |
update statutory_documents 30/06/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR COLLEEN MARY WOOD / 08/10/2014 |
2014-08-31 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-07 |
delete address OLD TOWN COURT 70 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP2 5HD |
2014-07-07 |
insert address OLD TOWN COURT 70 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5HD |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-07-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2014-06-30 |
update statutory_documents 30/06/14 FULL LIST |
2014-03-07 |
delete address 70-82 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 5HD |
2014-03-07 |
insert address OLD TOWN COURT 70 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP2 5HD |
2014-03-07 |
update registered_address |
2014-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
70-82 QUEENSWAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 5HD
ENGLAND |
2013-10-31 |
update statutory_documents DIRECTOR APPOINTED DOCTOR COLLEEN MARY WOOD |
2013-09-30 |
update statutory_documents SECRETARY APPOINTED MS TRINNA ANN BRUTON |
2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA HUGHES |
2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA HUGHES |
2013-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA HUGHES / 23/08/2013 |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-02 |
update statutory_documents 30/06/13 FULL LIST |
2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SLOAN / 28/02/2013 |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2013-06-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-07-04 |
update statutory_documents 30/06/12 FULL LIST |
2012-04-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2011-07-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-07-01 |
update statutory_documents 30/06/11 FULL LIST |
2010-07-13 |
update statutory_documents 30/06/10 FULL LIST |
2010-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2010-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2010 FROM
THREE GABLES, CORNER HALL
LAWN LANE
HEMEL HEMPSTEAD
HERTS
HP3 9HN |
2010-03-01 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA HUGHES / 26/02/2010 |
2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HUGHES / 26/02/2010 |
2010-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VANESSA HUGHES / 26/02/2010 |
2009-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2009-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2008-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SLOAN / 16/08/2008 |
2008-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
2008-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/08 FROM:
MARTIN GREENE RAVDEN
55, LOUDOUN ROAD,
ST. JOHNS WOOD,
LONDON. NW8 0DL |
2007-10-26 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
2007-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
2007-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-07-18 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
2004-07-26 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
2004-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2002-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2001-09-13 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2001-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
2000-04-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-08-03 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-14 |
update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
1996-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-12-05 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS; AMEND |
1995-11-16 |
update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
1995-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
1994-06-02 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
1993-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/93 FROM:
THREE GABLES,
CORNER HALL, LAWN LANE,
HEMEL HEMPSTEAD,
HERTS. HP3 9HN |
1992-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/92 FROM:
7, TEMPLE SQUARE,
AYLESBURY,
BUCKS.
HP20 2QB |
1992-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
1992-06-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
1992-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/92 FROM:
THREE GABLES,
CORNER HALL, LAWN LANE,
HEMEL HEMPSTEAD,
HERTS. HP3 9HN |
1992-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/92 FROM:
16 ST JOHN STREET
LONDON EC1M 4AY |
1991-11-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |