| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-06 |
update statutory_documents ADOPT ARTICLES 12/04/2023 |
| 2023-10-11 |
update statutory_documents CESSATION OF JANE NASH AS A PSC |
| 2023-10-11 |
update statutory_documents CESSATION OF SUSAN JANET HIGGINS AS A PSC |
| 2023-10-11 |
update statutory_documents CESSATION OF THOMAS STEVEN BROOKS AS A PSC |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HIGGINS / 21/12/2022 |
| 2023-01-12 |
update statutory_documents CESSATION OF CTTM TRUSTEES LIMITED AS A PSC |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CTTM TRUSTEES LIMITED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-08-07 |
update num_mort_charges 12 => 19 |
| 2021-08-07 |
update num_mort_outstanding 8 => 15 |
| 2021-07-07 |
update num_mort_charges 9 => 12 |
| 2021-07-07 |
update num_mort_outstanding 5 => 8 |
| 2021-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032755540013 |
| 2021-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032755540014 |
| 2021-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032755540015 |
| 2021-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032755540016 |
| 2021-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032755540017 |
| 2021-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032755540018 |
| 2021-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032755540019 |
| 2021-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032755540012 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032755540010 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032755540011 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-11-19 |
update statutory_documents CESSATION OF MARVIN JON LEE AS A PSC |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARVIN LEE |
| 2018-03-07 |
update account_category MEDIUM => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2016-01-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-12-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-12-03 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS STEVEN BROOKS |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MARVIN LEE |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS JANE NASH |
| 2015-08-09 |
update num_mort_charges 6 => 9 |
| 2015-08-09 |
update num_mort_outstanding 2 => 5 |
| 2015-07-30 |
update statutory_documents ADOPT ARTICLES 09/07/2015 |
| 2015-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032755540009 |
| 2015-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032755540008 |
| 2015-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032755540007 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-26 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-11-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2013-12-07 |
delete address PRIMROSE HILL FARM MEADOWSWEET AVENUE KINGS NORTON BIRMINGHAM WEST MIDLANDS ENGLAND B38 9QW |
| 2013-12-07 |
insert address PRIMROSE HILL FARM MEADOWSWEET AVENUE KINGS NORTON BIRMINGHAM WEST MIDLANDS B38 9QW |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-19 |
update statutory_documents 08/11/13 NO CHANGES |
| 2013-06-24 |
delete address CASHS BUSINESS CENTRE 1ST FLOOR 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS UNITED KINGDOM CV1 4PB |
| 2013-06-24 |
insert address PRIMROSE HILL FARM MEADOWSWEET AVENUE KINGS NORTON BIRMINGHAM WEST MIDLANDS ENGLAND B38 9QW |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-24 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address 1A STATION STREET EAST FOLESHILL COVENTRY CV6 5FL |
| 2013-06-23 |
insert address CASHS BUSINESS CENTRE 1ST FLOOR 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS UNITED KINGDOM CV1 4PB |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 87200 - Residential care activities for mental retardation, mental health and substance abuse |
| 2013-06-21 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HIGGINS / 14/03/2013 |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HIGGINS / 25/04/2013 |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET HIGGINS / 15/05/2013 |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET HIGGINS / 25/04/2013 |
| 2013-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANET HIGGINS / 15/05/2013 |
| 2013-01-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2012 FROM
CASHS BUSINESS CENTRE 1ST FLOOR
228 WIDDRINGTON ROAD
COVENTRY
WEST MIDLANDS
CV1 4PB
UNITED KINGDOM |
| 2012-12-20 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
1A STATION STREET EAST
FOLESHILL
COVENTRY
CV6 5FL |
| 2012-01-06 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-06-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-06-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-06-13 |
update statutory_documents ALTER ARTICLES 02/06/2011 |
| 2011-05-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-05-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-01-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 2010-12-06 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-05-13 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 2001-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-11 |
update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 1998-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 1997-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/97 FROM:
52 MUCKLOW HILL
HALESOWEN
BIRMINGHAM B62 8BL |
| 1997-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |