CENTRELAND HOSPITAL RETAIL LIMITED - History of Changes


DateDescription
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2019-09-07 delete company_previous_name CENTRELAND HEALTH ROTHERHAM LIMITED
2019-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES
2018-06-23 update person_usual_residence_country PETER AUGUSTUS KNAPTON: UK => UNITED KINGDOM
2017-11-07 update account_category FULL => SMALL
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES
2017-02-07 delete address HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1G 0DY
2017-02-07 insert address BOLSOVER HOUSE CLIPSTONE STREET LONDON ENGLAND W1W 6BB
2017-02-07 update registered_address
2017-01-19 update person_usual_residence_country ROBERT JAMES FREEMAN: UNITED KINGDOM => ENGLAND
2017-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1G 0DY
2016-12-19 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-19 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-08-19 delete otherexecutives NEIL GORDON ADAMSON
2015-08-19 delete person NEIL GORDON ADAMSON
2015-08-19 update number_of_registered_officers 4 => 3
2015-08-08 update returns_last_madeup_date 2014-07-16 => 2015-07-16
2015-08-08 update returns_next_due_date 2015-08-13 => 2016-08-13
2015-07-16 update statutory_documents 16/07/15 FULL LIST
2015-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ADAMSON
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-08-07 delete address HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON ENGLAND W1G 0DY
2014-08-07 insert address HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1G 0DY
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-16 => 2014-07-16
2014-08-07 update returns_next_due_date 2014-08-13 => 2015-08-13
2014-08-07 update person_nationality NEIL GORDON ADAMSON: BRITISH => UK
2014-08-07 update person_usual_residence_country NEIL GORDON ADAMSON: UNITED KINGDOM => ENGLAND
2014-07-17 update statutory_documents 16/07/14 FULL LIST
2014-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FREEMAN / 01/05/2014
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-08-01 update returns_last_madeup_date 2012-07-16 => 2013-07-16
2013-08-01 update returns_next_due_date 2013-08-13 => 2014-08-13
2013-07-17 update statutory_documents 16/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 delete address HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 0DY
2013-06-23 insert address HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON ENGLAND W1G 0DY
2013-06-23 update num_mort_outstanding 5 => 0
2013-06-23 update num_mort_satisfied 0 => 5
2013-06-23 update registered_address
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-07-16 => 2012-07-16
2013-06-21 update returns_next_due_date 2012-08-13 => 2013-08-13
2012-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2012 FROM HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 0DY
2012-11-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-07-18 update statutory_documents 16/07/12 FULL LIST
2011-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-07-27 update statutory_documents 16/07/11 FULL LIST
2010-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-07-20 update statutory_documents 16/07/10 FULL LIST
2010-07-19 update statutory_documents SAIL ADDRESS CREATED
2010-07-19 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON ADAMSON / 16/07/2010
2009-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-07-21 update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-07-21 update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-02-25 update statutory_documents DIRECTOR APPOINTED NEIL GORDON ADAMSON
2007-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-25 update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-30 update statutory_documents DIRECTOR RESIGNED
2006-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-28 update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-04 update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-20 update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-25 update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-26 update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2001-07-23 update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-05-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01
2000-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
2000-08-04 update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
1999-12-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-31 update statutory_documents COMPANY NAME CHANGED CENTRELAND HEALTH ROTHERHAM LIMI TED CERTIFICATE ISSUED ON 01/09/99
1999-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-07-26 update statutory_documents RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1998-07-20 update statutory_documents RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1997-10-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/11/97
1997-08-01 update statutory_documents RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
1997-04-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97
1997-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 36-38 BERKELEY SQUARE LONDON W1X 6NH
1996-07-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION