| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-03 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH AISHAH HUSSAIN |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 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 |
| 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 |
| 2014-09-01 |
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 |