B & M RESIDENTIAL CARE LIMITED - History of Changes


DateDescription
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