EDWARDIAN CARE HOMES LIMITED - History of Changes


DateDescription
2020-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH MUBASHIR HUSSAIN / 22/12/2020
2020-12-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RAZIA BEGUM HUSSAIN / 22/12/2020
2020-12-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHEIKH MUBASHIR HUSSAIN / 22/12/2020
2020-12-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / NADIA CARE CENTRE LIMITED / 22/12/2020
2020-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-20 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-03-27 update statutory_documents SECRETARY APPOINTED MRS RAZIA BEGUM HUSSAIN
2020-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADIYA HUSSAIN
2019-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-27 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-05-07 update num_mort_charges 20 => 28
2018-05-07 update num_mort_outstanding 9 => 8
2018-05-07 update num_mort_satisfied 11 => 20
2018-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032246410012
2018-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032246410013
2018-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032246410014
2018-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032246410015
2018-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032246410016
2018-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032246410017
2018-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032246410018
2018-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032246410019
2018-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032246410020
2018-04-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032246410021
2018-04-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032246410022
2018-04-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032246410023
2018-04-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032246410024
2018-04-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032246410025
2018-04-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032246410026
2018-04-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032246410027
2018-04-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032246410028
2018-03-29 update personal_address This information is on record
2017-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH MUBASHIR HUSSAIN / 27/10/2017
2017-11-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHEIKH MUBASHIR HUSSAIN / 27/10/2017
2017-08-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADIA CARE CENTRE LIMITED
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEIKH MUBASHIR HUSSAIN
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-15 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-06-07 update num_mort_charges 19 => 20
2017-06-07 update num_mort_outstanding 8 => 9
2017-05-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032246410020
2016-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-10 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-12 update num_mort_charges 18 => 19
2016-05-12 update num_mort_outstanding 7 => 8
2016-03-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032246410019
2016-01-07 update num_mort_outstanding 8 => 7
2016-01-07 update num_mort_satisfied 10 => 11
2015-12-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-07 update num_mort_outstanding 12 => 8
2015-10-07 update num_mort_satisfied 6 => 10
2015-09-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-09-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-09-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-09-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-09-07 update num_mort_charges 11 => 18
2015-09-07 update num_mort_outstanding 5 => 12
2015-09-07 update returns_last_madeup_date 2014-07-15 => 2015-07-15
2015-09-07 update returns_next_due_date 2015-08-12 => 2016-08-12
2015-08-19 update statutory_documents 15/07/15 FULL LIST
2015-08-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032246410018
2015-08-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032246410012
2015-08-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032246410013
2015-08-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032246410014
2015-08-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032246410015
2015-08-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032246410016
2015-08-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032246410017
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-11 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-10-09 insert person NADIYA HUSSAIN
2014-10-09 insert secretary NADIYA HUSSAIN
2014-10-09 update number_of_registered_officers 1 => 2
2014-09-01 update statutory_documents SECRETARY APPOINTED MISS NADIYA HUSSAIN
2014-08-07 delete address VICTORIA HOUSE 14-26 VICTORIA STREET LUTON BEDFORDSHIRE ENGLAND LU1 2UA
2014-08-07 insert address VICTORIA HOUSE 14-26 VICTORIA STREET LUTON BEDFORDSHIRE LU1 2UA
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-15 => 2014-07-15
2014-08-07 update returns_next_due_date 2014-08-12 => 2015-08-12
2014-07-22 update statutory_documents 15/07/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-24 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-15 => 2013-07-15
2013-08-01 update returns_next_due_date 2013-08-12 => 2014-08-12
2013-07-30 update statutory_documents 15/07/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 delete address 11 GEORGE STREET WEST LUTON BEDFORDSHIRE LU1 2BJ
2013-06-25 insert address VICTORIA HOUSE 14-26 VICTORIA STREET LUTON BEDFORDSHIRE ENGLAND LU1 2UA
2013-06-25 update registered_address
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 87100 - Residential nursing care facilities
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-15 => 2012-07-15
2013-06-21 update returns_next_due_date 2012-08-12 => 2013-08-12
2013-06-18 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 11 GEORGE STREET WEST LUTON BEDFORDSHIRE LU1 2BJ
2012-07-30 update statutory_documents 15/07/12 FULL LIST
2012-06-28 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-08-02 update statutory_documents 15/07/11 FULL LIST
2011-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH MUBASHIR HUSSAIN / 22/06/2011
2011-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMTIAZ HUSSAIN
2011-06-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IMTIAZ HUSSAIN
2011-05-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-04-20 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-09-15 update statutory_documents 15/07/10 FULL LIST
2010-06-30 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-08-18 update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-07-30 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-07-22 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-07-15 update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-03-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2007-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 168-170 BISCOT ROAD LUTON BEDFORDSHIRE LU3 1AX
2007-09-21 update statutory_documents NEW SECRETARY APPOINTED
2007-09-21 update statutory_documents SECRETARY RESIGNED
2007-07-27 update statutory_documents RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-07-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-17 update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-07-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-01 update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-07-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-09 update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2003-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-23 update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-09 update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-09 update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-07-25 update statutory_documents NEW SECRETARY APPOINTED
2001-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-11-14 update statutory_documents SECRETARY RESIGNED
2000-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-07-24 update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-20 update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1998-07-28 update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
1998-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-05 update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
1996-10-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97
1996-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-30 update statutory_documents DIRECTOR RESIGNED
1996-07-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION