| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-12 |
update statutory_documents FIRST GAZETTE |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-02-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-11 |
update statutory_documents FIRST GAZETTE |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TL CARE LTD |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents SECRETARY APPOINTED MR IAN PHILIP MITCHELL |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-06-24 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-02-09 |
update statutory_documents SECRETARY APPOINTED MRS ALEXANDRA JOSEPHINE HILL |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MITCHELL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-10 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-14 |
update statutory_documents 24/06/15 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address 91-97 SALTERGATE CHESTERFIELD DERBYSHIRE UNITED KINGDOM S40 1LA |
| 2014-08-07 |
insert address 91-97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-28 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-04-07 |
update account_ref_month 10 => 3 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2014-12-31 |
| 2014-03-03 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 2013-11-07 |
delete company_previous_name EXPERTDAILY LIMITED |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-17 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-07-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 8531 - Social work with accommodation |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-22 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-06-14 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-08-08 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY JANE WADDICOR |
| 2011-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2011 FROM
31 HIGHFIELD ROAD
MIDDLESBROUGH
CLEVELAND
TS4 2PE |
| 2011-06-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW HILL |
| 2011-06-23 |
update statutory_documents SECRETARY APPOINTED MR IAN MITCHELL |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALWYN PINTO |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARA PINTO |
| 2011-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-07-19 |
update statutory_documents 24/06/10 FULL LIST |
| 2009-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TARA PINTO |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-01-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/10/03 |
| 2003-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/03 FROM:
HOMESTEAD, 18 CAMBRIDGE ROAD
LINTHORPE
MIDDLESBOROUGH
CLEVELAND. TS5 5NN |
| 2003-09-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
| 2003-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-05 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 1998-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-27 |
update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 1997-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 1996-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 1994-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-20 |
update statutory_documents RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 1994-06-17 |
update statutory_documents £ NC 1000/500000
06/04/93 |
| 1994-06-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-06-17 |
update statutory_documents NC INC ALREADY ADJUSTED 06/07/93 |
| 1994-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/10/93 |
| 1993-10-25 |
update statutory_documents COMPANY NAME CHANGED
EXPERTDAILY LIMITED
CERTIFICATE ISSUED ON 26/10/93 |
| 1993-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |