SPRINGHILL HOSPICE (SERVICES) LIMITED - History of Changes


DateDescription
2021-09-10 update statutory_documents SECRETARY APPOINTED MS REBECCA CLAIRE DAVIS
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES
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
2019-11-19 update statutory_documents DIRECTOR APPOINTED MS JULIA HEAP
2019-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAFFORNE
2019-03-14 delete person IAN LEEMING ANDERTON
2019-03-14 delete secretary IAN LEEMING ANDERTON
2019-03-14 update number_of_registered_officers 6 => 5
2019-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN ANDERTON
2018-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-12-10 update account_category FULL => SMALL
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-04 update person_name KITSA EFTHYMIADIS => KITSA MAVIS EFTHYMIADIS
2017-11-04 update person_name KITSA EFTHYMIADIS => KITSA MAVIS EFTHYMIADIS
2017-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-19 delete otherexecutives IAN MALCOLM SANDIFORD
2017-01-19 delete person IAN MALCOLM SANDIFORD
2017-01-19 insert otherexecutives KITSA EFTHYMIADIS
2017-01-19 insert otherexecutives LESLEY ANN MORT
2017-01-19 insert person KITSA EFTHYMIADIS
2017-01-19 insert person LESLEY ANN MORT
2017-01-19 update number_of_registered_officers 5 => 6
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-21 update statutory_documents DIRECTOR APPOINTED MISS KITSA EFTHYMIADIS
2016-10-21 update statutory_documents DIRECTOR APPOINTED MRS LESLEY ANN MORT
2016-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SANDIFORD
2016-03-13 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-13 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-02-24 update statutory_documents 31/01/16 FULL LIST
2015-12-27 update person_usual_residence_country JOHN KENNETH DAVIES: UNITED KINGDOM => ENGLAND
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-10 delete otherexecutives JOHN STURGESS RATCLIFFE
2015-03-10 delete person JOHN STURGESS RATCLIFFE
2015-03-10 insert otherexecutives IAN MALCOLM SANDIFORD
2015-03-10 insert person IAN MALCOLM SANDIFORD
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-26 update statutory_documents DIRECTOR APPOINTED MR IAN MALCOLM SANDIFORD
2015-02-26 update statutory_documents 31/01/15 FULL LIST
2014-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RATCLIFFE
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-08 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-08 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-02-27 update statutory_documents 31/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-04 insert otherexecutives ROBERT CLEGG
2013-07-04 insert person ROBERT CLEGG
2013-07-04 update number_of_registered_officers 4 => 5
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-26 update statutory_documents 31/01/13 FULL LIST
2013-02-25 update statutory_documents DIRECTOR APPOINTED MR ROBERT CLEGG
2012-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-02-29 update statutory_documents 31/01/12 FULL LIST
2012-02-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY SWIRE
2012-02-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GEOGHEGAN
2011-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-25 update statutory_documents 31/01/11 FULL LIST
2010-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-02-19 update statutory_documents 31/01/10 FULL LIST
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY SWIRE / 31/10/2009
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK DAFFORNE / 01/10/2009
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STURGESS RATCLIFFE / 31/10/2009
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN GEOGHEGAN / 01/10/2009
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH DAVIES / 01/10/2009
2010-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY JONES
2010-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-27 update statutory_documents SECRETARY APPOINTED MR IAN LEEMING ANDERTON
2009-10-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROTHWELL
2009-02-23 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-17 update statutory_documents DIRECTOR APPOINTED JOHN KENNETH DAVIES
2008-06-17 update statutory_documents DIRECTOR APPOINTED RAY JONES
2008-01-31 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-12-04 update statutory_documents DIRECTOR RESIGNED
2007-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-01 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-09 update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-04 update statutory_documents DIRECTOR RESIGNED
2005-04-20 update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-06 update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-19 update statutory_documents DIRECTOR RESIGNED
2003-04-12 update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-10 update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-11 update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-12-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-10-24 update statutory_documents SECRETARY RESIGNED
2000-10-02 update statutory_documents NEW SECRETARY APPOINTED
2000-04-06 update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-15 update statutory_documents RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1998-12-30 update statutory_documents DIRECTOR RESIGNED
1998-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-17 update statutory_documents RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1998-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-22 update statutory_documents RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1997-02-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-02-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-02-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-02-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-04-19 update statutory_documents RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
1996-02-01 update statutory_documents DIRECTOR RESIGNED
1995-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-05 update statutory_documents RETURN MADE UP TO 23/03/95; CHANGE OF MEMBERS
1994-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-10-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-29 update statutory_documents RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
1993-11-10 update statutory_documents DIRECTOR RESIGNED
1993-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-03-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION