| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 31 => 28 |
| 2023-06-07 |
update account_ref_month 8 => 2 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-11-30 |
| 2023-04-28 |
update statutory_documents PREVEXT FROM 31/08/2022 TO 28/02/2023 |
| 2023-04-07 |
delete address 56 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS |
| 2023-04-07 |
delete company_previous_name RAGLIN LIMITED |
| 2023-04-07 |
insert address NO. 2 THE SQUARE BIRCHWOOD BOULEVARD WARRINGTON ENGLAND WA3 7QY |
| 2023-04-07 |
update num_mort_charges 11 => 13 |
| 2023-04-07 |
update num_mort_outstanding 4 => 6 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES PEARCE / 05/04/2023 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD SYDNEY BEADLE / 05/04/2023 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA KIM KINKADE / 05/04/2023 |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED KIERON STEELE |
| 2023-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LIFEWAYS FINANCE LIMITED / 01/03/2023 |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
56 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS |
| 2023-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027403830013 |
| 2023-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027403830012 |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLMAN MOHER |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED MR FRASER JAMES PEARCE |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK BEADLE |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA KIM KINKADE |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN TYDEMAN |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-07-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-07-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/21 |
| 2022-06-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/21 |
| 2022-06-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/21 |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. COLMAN MOHER / 18/11/2020 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-07-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-07-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/20 |
| 2021-07-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/20 |
| 2021-07-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2021-02-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/19 |
| 2021-02-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19 |
| 2021-02-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19 |
| 2021-02-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/19 |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. COLMAN MOHER / 18/11/2020 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-03-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WITAN GATE HOUSE 500-600 WITAN GATE WEST
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1SH
UNITED KINGDOM |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MR. COLMAN MOHER |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-10-07 |
update num_mort_charges 10 => 11 |
| 2019-10-07 |
update num_mort_outstanding 3 => 4 |
| 2019-09-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-09-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 |
| 2019-09-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 |
| 2019-09-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18 |
| 2019-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027403830011 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-09-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-09-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 |
| 2018-08-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17 |
| 2018-08-21 |
update statutory_documents SECTION 479 09/08/2018 |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARRINER |
| 2017-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LIFEWAYS FINANCE LIMITED / 30/08/2017 |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY CROSS |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIFEWAYS FINANCE LIMITED |
| 2017-09-15 |
update statutory_documents CESSATION OF THE SLC GROUP LIMITED AS A PSC |
| 2017-09-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-08-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-08-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16 |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEVENS |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANKLIN |
| 2016-12-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16 |
| 2016-12-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 |
| 2016-12-01 |
update statutory_documents AUTH TO CLAIM EXEMPT FROM AUDIT UNDER SECTION 479 10/11/2016 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-09-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-11-08 |
delete address 56 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 0AS |
| 2015-11-08 |
insert address 56 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-08 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-19 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-10-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
RUSSELL HOUSE 1550 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
UNITED KINGDOM |
| 2015-08-10 |
update num_mort_charges 9 => 10 |
| 2015-08-10 |
update num_mort_outstanding 2 => 3 |
| 2015-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027403830010 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-12-07 |
delete address FISHER BUILDING 118 GARRATT LANE WANDSWORTH LONDON SW18 4DJ |
| 2014-12-07 |
insert address 56 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 0AS |
| 2014-12-07 |
update registered_address |
| 2014-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
FISHER BUILDING 118 GARRATT LANE
WANDSWORTH
LONDON
SW18 4DJ |
| 2014-11-07 |
delete address FISHER BUILDING 118 GARRATT LANE WANDSWORTH LONDON UNITED KINGDOM SW18 4DJ |
| 2014-11-07 |
insert address FISHER BUILDING 118 GARRATT LANE WANDSWORTH LONDON SW18 4DJ |
| 2014-11-07 |
insert company_previous_name SLC RAGLIN LIMITED |
| 2014-11-07 |
update name SLC RAGLIN LIMITED => LIFEWAYS RAGLIN LIMITED |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-03 |
update statutory_documents COMPANY NAME CHANGED SLC RAGLIN LIMITED
CERTIFICATE ISSUED ON 03/10/14 |
| 2014-10-01 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-08-07 |
update num_mort_charges 8 => 9 |
| 2014-08-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027403830009 |
| 2014-03-08 |
update account_ref_month 5 => 8 |
| 2014-03-08 |
update accounts_next_due_date 2015-02-28 => 2015-05-31 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-05 |
update statutory_documents CURREXT FROM 31/05/2014 TO 31/08/2014 |
| 2014-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-10-08 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-27 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
delete sic_code 8531 - Social work with accommodation |
| 2013-06-23 |
delete sic_code 8532 - Social work without accommodation |
| 2013-06-23 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-06-23 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-06-21 |
update num_mort_charges 7 => 8 |
| 2013-06-21 |
update num_mort_outstanding 2 => 1 |
| 2013-06-21 |
update num_mort_satisfied 5 => 7 |
| 2013-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES DALEY |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES DALEY |
| 2012-10-18 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-09-20 |
update statutory_documents SECT 519 |
| 2012-09-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-07-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-07-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/11 |
| 2011-10-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-10-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-10-17 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED MR GARRY ANTHONY CROSS |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES MARGARET CATHERINE DALEY |
| 2011-08-16 |
update statutory_documents SECRETARY APPOINTED FRANCES MARGARET CATHERINE DALEY |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES EGGLESTON |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BAXTER |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG BAXTER |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARRINER |
| 2011-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2011 FROM
MITCHELL HOUSE KING STREET
CHORLEY
LANCASHIRE
PR7 3AN |
| 2011-08-10 |
update statutory_documents CURREXT FROM 31/03/2012 TO 31/05/2012 |
| 2011-08-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-08-10 |
update statutory_documents PROVISIONS OF DOCUMENTS APPROVED 28/07/2011 |
| 2011-08-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-08-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-08-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-06-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-06-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-10-04 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDMUND PATRICK EGGLESTON / 24/09/2010 |
| 2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/10 |
| 2010-06-28 |
update statutory_documents AGREEMENT 18/06/2010 |
| 2009-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/09 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents RE SECT 175 19/02/2009 |
| 2009-02-25 |
update statutory_documents COMPANY NAME CHANGED RAGLIN CARE LIMITED
CERTIFICATE ISSUED ON 27/02/09 |
| 2009-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/08 |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAULA WOODRUFF |
| 2008-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2008 FROM
BANK HOUSE
6-8 CHURCH STREET
CHORLEY
LANCASHIRE
PR7 4EX |
| 2007-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 2007-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
RAGLIN LIMITED
DENISONS
60 HAMILTON SQUARE
BIRKENHEAD CH41 5AT |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2004-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents COMPANY NAME CHANGED
RAGLIN LIMITED
CERTIFICATE ISSUED ON 12/02/03 |
| 2002-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/00 FROM:
THE MEWS ST ANDREWS PLACE
SOUTHPORT
MERSEYSIDE
PR8 1HR |
| 1999-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 1997-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/97 FROM:
C/0 FOSTER LEUNG
THE MEWS
ST ANDREWS PLACE
SOUTHPORT PR8 1HR |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 1996-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-01 |
update statutory_documents RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 1995-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 1995-08-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/05/95 |
| 1994-12-14 |
update statutory_documents RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 1994-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-07 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-11-15 |
update statutory_documents RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 1993-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/93 FROM:
C/O RM COMPANY SERVICES LIMITED
3RD FLOOR,124-130 TABERNACLE ST
LONDON
EC2A 4SD |
| 1993-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |