| 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 |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PARKIN |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED AMANDA SUSAN SUMMERS |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED SHARON ELIZABETH MARIE CLARKE |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, 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 |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 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 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN BRICE |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 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 |
| 2021-01-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGE CONCERN DOVER LIMITED |
| 2020-10-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2020 |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SHIRLEY |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL COLEMAN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-09-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/09/2019 |
| 2019-09-23 |
update statutory_documents CESSATION OF ALAN WILLIAM SHIRLEY AS A PSC |
| 2019-09-23 |
update statutory_documents CESSATION OF ANTHONY JOHN STELLON AS A PSC |
| 2019-09-23 |
update statutory_documents CESSATION OF MARY EDITH PRESSNELL AS A PSC |
| 2019-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WILLIAM SHIRLEY |
| 2019-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY EDITH PRESSNELL |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH PARKIN |
| 2019-04-03 |
update statutory_documents CESSATION OF ALAN ERNEST EDWARDS AS A PSC |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARDS |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL COLEMAN |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2019-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN STELLON |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ROGER IAN VICK |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE HAWKINS |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-07 |
update statutory_documents DIRECTOR APPOINTED DR ANTHONY JOHN STELLON |
| 2018-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM SHIRLEY |
| 2018-09-07 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE ALEXANDER HAWKINS |
| 2018-09-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GADSDEN SMITH |
| 2018-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARY PRESSNELL |
| 2018-06-13 |
update statutory_documents CESSATION OF ALAN JEREMY BARFORD AS A PSC |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BARFORD |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BARFORD |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELINE SPAIN |
| 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 |
| 2016-09-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update statutory_documents 02/11/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-20 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete company_previous_name HOSPICE SHOPS (1993) LIMITED |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-18 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE SPAIN / 01/11/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-11-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-13 |
update statutory_documents 02/11/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-08 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS MADELINE SPAIN |
| 2010-11-29 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-11-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-11-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-09 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERNEST EDWARDS / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JEREMY BARFORD / 09/11/2009 |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-26 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-15 |
update statutory_documents RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 1995-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 1994-04-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/94 FROM:
PILGRIMS HOSPICE IN CANTERBURY
56 LONDON ROAD
CANTERBURY
KENT CT2 8JY |
| 1994-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-04-08 |
update statutory_documents COMPANY NAME CHANGED
HOSPICE SHOPS (1993) LIMITED
CERTIFICATE ISSUED ON 11/04/94 |
| 1994-02-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1993-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |