ASHBOURNE HOUSE CARE HOMES LIMITED - History of Changes


DateDescription
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-26 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-03-07 update num_mort_charges 8 => 9
2020-03-07 update num_mort_outstanding 2 => 3
2020-02-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032310350009
2019-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-06-10 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-10 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-21 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-03-15 delete otherexecutives DAVID WESTON LAYCOCK
2019-03-15 delete otherexecutives PATRICIA ANN LAYCOCK
2019-03-15 delete person DAVID WESTON LAYCOCK
2019-03-15 delete person PATRICIA ANN LAYCOCK
2019-03-15 update number_of_registered_officers 4 => 2
2018-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAYCOCK
2018-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA LAYCOCK
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, 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
2018-06-10 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-11-04 update person_usual_residence_country DAVID WESTON LAYCOCK: null => ENGLAND
2017-11-04 update person_usual_residence_country PATRICIA ANN LAYCOCK: null => ENGLAND
2017-11-04 update personal_address This information is on record
2017-11-04 update personal_address This information is on record
2017-11-04 update personal_address This information is on record
2017-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-26 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WESTON LAYCOCK / 19/05/2017
2017-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT WESTON LAYCOCK / 19/05/2017
2017-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN LAYCOCK / 19/05/2017
2017-05-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT WESTON LAYCOCK / 19/05/2017
2016-10-07 delete company_previous_name YOUTHBLEND LIMITED
2016-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, 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
2016-06-28 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-29 => 2015-07-29
2015-09-07 update returns_next_due_date 2015-08-26 => 2016-08-26
2015-08-25 update statutory_documents 29/07/15 FULL LIST
2015-08-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-31 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address THE GARDEN SUITE 23 WESTFIELD PARK REDLAND BRISTOL UNITED KINGDOM BS6 6LT
2014-09-07 insert address THE GARDEN SUITE 23 WESTFIELD PARK REDLAND BRISTOL BS6 6LT
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-29 => 2014-07-29
2014-09-07 update returns_next_due_date 2014-08-26 => 2015-08-26
2014-08-28 update statutory_documents 29/07/14 FULL LIST
2014-08-07 delete address 5 PASSAGE ROAD WESTBURY-ON-TRYM BRISTOL AVON UNITED KINGDOM BS9 3HN
2014-08-07 insert address THE GARDEN SUITE 23 WESTFIELD PARK REDLAND BRISTOL UNITED KINGDOM BS6 6LT
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-08-07 update registered_address
2014-07-31 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 5 PASSAGE ROAD WESTBURY-ON-TRYM BRISTOL AVON BS9 3HN UNITED KINGDOM
2013-09-06 update returns_last_madeup_date 2012-07-29 => 2013-07-29
2013-09-06 update returns_next_due_date 2013-08-26 => 2014-08-26
2013-08-19 update statutory_documents 29/07/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-03 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-30 update person_identity_version DAVID WESTON LAYCOCK: 0001 => 0002
2013-06-30 update person_identity_version PATRICIA ANN LAYCOCK: 0001 => 0002
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 87100 - Residential nursing care facilities
2013-06-23 update returns_last_madeup_date 2011-07-29 => 2012-07-29
2013-06-23 update returns_next_due_date 2012-08-26 => 2013-08-26
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
2012-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WESTON LAYCOCK / 16/10/2012
2012-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT WESTON LAYCOCK / 16/10/2012
2012-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN LAYCOCK / 16/10/2012
2012-10-11 update statutory_documents 29/07/12 FULL LIST
2012-07-04 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-09-27 update statutory_documents 29/07/11 FULL LIST
2011-06-17 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-08-23 update statutory_documents 29/07/10 NO CHANGES
2010-06-30 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-08-24 update statutory_documents RETURN MADE UP TO 29/07/09; NO CHANGE OF MEMBERS
2009-07-24 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 2 HENLEAZE ROAD HENLEAZE BRISTOL BS9 4EX
2009-02-19 update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-09-19 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-09-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-30 update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-03-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-08-21 update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-09-01 update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-07-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-23 update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-07-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-01 update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-08-14 update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-07-04 update statutory_documents DIRECTOR RESIGNED
2002-06-20 update statutory_documents COMPANY NAME CHANGED BRADLEY HOUSE LIMITED CERTIFICATE ISSUED ON 20/06/02
2002-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-11-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/99
2001-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-18 update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-03 update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-07-28 update statutory_documents RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1998-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-26 update statutory_documents RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
1998-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/98 FROM: EDGECUMBE LODGE 35 OVERNHILL ROAD DOWNEND BRISTOL BS16 5DS
1998-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-24 update statutory_documents DIRECTOR RESIGNED
1998-02-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-25 update statutory_documents RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
1996-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97
1996-09-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-11 update statutory_documents COMPANY NAME CHANGED YOUTHBLEND LIMITED CERTIFICATE ISSUED ON 12/09/96
1996-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-09-10 update statutory_documents DIRECTOR RESIGNED
1996-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-10 update statutory_documents NEW SECRETARY APPOINTED
1996-09-10 update statutory_documents SECRETARY RESIGNED
1996-07-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION