| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-10 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEELE / 01/08/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-08 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 3-5 YORK ROAD GUILDFORD SURREY GU1 4DR |
| 2020-10-30 |
insert address 14 LONDON ROAD GUILDFORD SURREY GU1 2AG |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 11 => 5 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-05-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-20 |
update statutory_documents PREVEXT FROM 30/11/2019 TO 31/05/2020 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2020 FROM
3-5 YORK ROAD
GUILDFORD
SURREY
GU1 4DR |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-08-08 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-14 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2016-12-20 |
insert sic_code 96040 - Physical well-being activities |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-13 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-26 |
update statutory_documents 17/11/15 NO MEMBER LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-02 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-15 |
| 2014-11-17 |
update statutory_documents 17/11/14 NO MEMBER LIST |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PATRICK COMBES |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MR KINGSLEY CLIVE MATHESON-PINK |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-11 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-26 |
update statutory_documents 19/11/13 NO MEMBER LIST |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK COMBES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-18 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2012-11-22 |
update statutory_documents 19/11/12 NO MEMBER LIST |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON |
| 2012-06-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-12-01 |
update statutory_documents 19/11/11 NO MEMBER LIST |
| 2011-05-12 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-11-23 |
update statutory_documents 29/08/10 NO MEMBER LIST |
| 2010-08-16 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-12-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID EVANS |
| 2009-11-30 |
update statutory_documents 19/11/09 NO MEMBER LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY PANNELL / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEELE / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN LEIGH BRIFFA / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEESTON / 26/11/2009 |
| 2009-08-04 |
update statutory_documents 30/11/08 PARTIAL EXEMPTION |
| 2008-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/08 |
| 2008-06-17 |
update statutory_documents 30/11/07 PARTIAL EXEMPTION |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY STEELE |
| 2008-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/07 |
| 2007-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/06 |
| 2006-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/05 |
| 2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/04 |
| 2004-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/03 |
| 2003-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/02 |
| 2002-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/01 |
| 2001-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/00 |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/99 |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/98 |
| 1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/97 |
| 1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/96 |
| 1996-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/95 |
| 1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/94 |
| 1994-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1993-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/93 |
| 1993-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1992-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/92 |
| 1992-11-06 |
update statutory_documents ALTER MEM AND ARTS 23/10/92 |
| 1991-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |