| Date | Description |
|---|
| 2023-10-07 |
delete sic_code 87100 - Residential nursing care facilities |
| 2023-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PARSELL |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WARD |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address CRANFORD NURSING HOME 15 CRANFORD AVENUE EXMOUTH DEVON EX8 2HS |
| 2023-04-07 |
insert address CRANFORD RESIDENTIAL HOME 15 CRANFORD AVENUE EXMOUTH ENGLAND EX8 2HS |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM
CRANFORD NURSING HOME
15 CRANFORD AVENUE
EXMOUTH
DEVON
EX8 2HS |
| 2023-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BAILEY / 06/03/2023 |
| 2023-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROL TANYA WARD / 07/03/2023 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 2023-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES JONATHAN WARD / 26/02/2023 |
| 2023-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA EMILY PARSELL / 27/02/2023 |
| 2023-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHARINE CAMILLA BAILEY / 27/02/2023 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, 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 |
| 2022-07-02 |
update statutory_documents CESSATION OF JOHN ALAN WARD AS A PSC |
| 2022-06-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE RANT |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH 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 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY BAILEY |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARD |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WARD |
| 2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES JONATHAN WARD / 01/06/2021 |
| 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 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL WARD |
| 2019-10-07 |
update accounts_last_madeup_date 2017-10-06 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-10 => 2020-06-30 |
| 2019-09-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2019-07-07 |
update account_ref_day 6 => 30 |
| 2019-07-07 |
update account_ref_month 10 => 9 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-06 => 2019-09-10 |
| 2019-06-10 |
update statutory_documents PREVSHO FROM 06/10/2018 TO 30/09/2018 |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA EMILY PARSELL |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS CATHARINE CAMILLA BAILEY |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE NICOLA RANT |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-06 => 2017-10-06 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-06 => 2019-07-06 |
| 2018-07-05 |
update statutory_documents 06/10/17 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-06 => 2016-10-06 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-06 => 2018-07-06 |
| 2017-07-06 |
update statutory_documents 06/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL TANYA WARD |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALAN WARD |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-07 |
update returns_last_madeup_date 2015-09-09 => 2016-06-29 |
| 2016-07-07 |
update returns_next_due_date 2016-10-07 => 2017-07-27 |
| 2016-07-04 |
update statutory_documents 06/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED CHARLES JAMES JONATHAN WARD |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-11-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-10-06 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-25 |
update statutory_documents 06/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN WARD / 23/12/2014 |
| 2014-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ALAN WARD / 23/12/2014 |
| 2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN WARD / 02/12/2014 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-02 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-08 |
update statutory_documents 06/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-11-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-10-08 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-26 |
update statutory_documents 06/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 8511 - Hospital activities |
| 2013-06-22 |
insert sic_code 87100 - Residential nursing care facilities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-06 => 2011-10-06 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COAD |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH COAD |
| 2012-09-25 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-07-05 |
update statutory_documents 06/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-07-06 |
update statutory_documents 06/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-24 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL TANYA WARD / 09/09/2010 |
| 2010-07-07 |
update statutory_documents 06/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 2009-07-30 |
update statutory_documents 06/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents 06/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
| 2007-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/06 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/05 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 2003-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/02 |
| 2002-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/01 |
| 2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-01 |
update statutory_documents RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/00 |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 2000-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/99 |
| 2000-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/99 FROM:
BROOKE BLAIN RUSSELL 3RD FLOOR
THERESE HOUSE 29-30 GLASSHOUSE
YARD LONDON
EC1A 4JN |
| 1999-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/99 FROM:
THERESE HOUSE
29/30 GLASSHOUSE YARD
LONDON
EC1A 4JN |
| 1999-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/99 FROM:
MIDLAND HOUSE
NOTTE STREET
PLYMOUTH
DEVON PL1 2EJ |
| 1999-06-17 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1999-06-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1999-06-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1999-06-17 |
update statutory_documents ADOPT MEM AND ARTS 06/05/99 |
| 1999-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/10/98 |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 1998-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/10/97 |
| 1998-04-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 06/10/97 |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 1997-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/97 FROM:
THE SMOKERY
GREENHILLS RENTS
COWCROSS STREET
LONDON EC1M 6BN |
| 1996-10-21 |
update statutory_documents ADOPT MEM AND ARTS 11/09/96 |
| 1996-10-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 11/09/96 |
| 1996-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-04 |
update statutory_documents S-DIV
10/09/96 |
| 1996-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED
10/09/96 |
| 1996-10-04 |
update statutory_documents £ NC 50000/500000
10/09 |
| 1996-10-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/96 |
| 1996-10-04 |
update statutory_documents SUB DIVISION 10/09/96 |
| 1996-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-25 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1996-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-25 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1996-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |