MENTAL HEALTH CARE (ROCKFIELD) LIMITED - History of Changes


DateDescription
2023-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES
2023-06-13 update statutory_documents DIRECTOR APPOINTED MRS DENISE RUSSELL
2023-04-07 update account_category SMALL => FULL
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES
2022-08-12 update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LOUISE OATWAY
2022-07-28 update statutory_documents DIRECTOR APPOINTED MR SHAUN EDWARD LEE JONES
2022-07-07 update account_category FULL => SMALL
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES
2021-09-15 update statutory_documents DIRECTOR APPOINTED MISS GEMMA KATE O'MALLEY
2021-09-15 update statutory_documents DIRECTOR APPOINTED MRS SEONA MYRA WEIR
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2020-12-01 update statutory_documents DIRECTOR APPOINTED MR NIALL KELLY
2020-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MACGLASHAN
2020-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN SANDICK
2020-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES
2020-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAN
2020-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN OWEN
2020-08-09 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-08-09 update accounts_next_due_date 2020-04-30 => 2021-06-30
2020-07-07 update account_category SMALL => FULL
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-04-30
2020-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2020-05-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-10-08 update statutory_documents ADOPT ARTICLES 26/09/2019
2019-06-20 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-06-20 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2019-02-20 update statutory_documents DIRECTOR APPOINTED DR ANTHONY FREDERICK DEAN
2019-02-20 update statutory_documents DIRECTOR APPOINTED MR RYAN EDWARD SANDICK
2018-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES
2018-11-01 update statutory_documents ADOPT ARTICLES 19/10/2018
2018-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WORTHINGTON
2018-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GILBERT
2018-06-05 update statutory_documents DIRECTOR APPOINTED MR BRIAN ANDREW MACGLASHAN
2018-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM MOORE
2018-05-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2018-03-07 delete company_previous_name MONTEITH HOUSE LIMITED
2018-02-15 update statutory_documents DIRECTOR APPOINTED DOCTOR RACHEL ELIZABETH WORTHINGTON
2018-02-09 update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN OWEN
2018-02-09 update statutory_documents DIRECTOR APPOINTED MS HELEN GILBERT
2018-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM CAULFEILD MOORE / 01/02/2018
2018-02-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHC (SOCIAL CARE) LIMITED
2018-02-09 update statutory_documents CESSATION OF GRAHAM HALLOWS AS A PSC
2018-02-09 update statutory_documents CESSATION OF MICHAEL ADEY AS A PSC
2018-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CROW
2018-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALLOWS
2018-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN SANDICK
2018-02-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK SELWYN
2017-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2017-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAN
2017-04-27 update account_category FULL => SMALL
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-11 update statutory_documents DIRECTOR APPOINTED MR ANTHONY FREDERICK DEAN
2017-04-11 update statutory_documents DIRECTOR APPOINTED MR RYAN EDWARD SANDICK
2017-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-23 update statutory_documents SECRETARY APPOINTED MR MARK SELWYN
2016-09-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM HALLOWS
2016-08-26 update statutory_documents DIRECTOR APPOINTED MR GRAHAM HALLOWS
2016-08-26 update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA ELIZABETH EMILY CROW
2016-08-26 update statutory_documents DIRECTOR APPOINTED MRS KIM CAULFEILD MOORE
2016-08-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE ADEY
2016-08-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SHIELDS
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-12-14 update statutory_documents SECRETARY APPOINTED MR GRAHAM HALLOWS
2015-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERTO PINO
2015-12-07 update returns_last_madeup_date 2014-11-12 => 2015-11-12
2015-12-07 update returns_next_due_date 2015-12-10 => 2016-12-10
2015-11-16 update statutory_documents 12/11/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-12-07 update returns_last_madeup_date 2013-11-12 => 2014-11-12
2014-12-07 update returns_next_due_date 2014-12-10 => 2015-12-10
2014-11-14 update statutory_documents 12/11/14 FULL LIST
2014-09-05 update statutory_documents DIRECTOR APPOINTED MR KEVIN FRANCIS SHIELDS
2014-09-05 update statutory_documents DIRECTOR APPOINTED MRS JOANNE ADEY
2014-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADEY
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-12-07 update returns_last_madeup_date 2012-11-12 => 2013-11-12
2013-12-07 update returns_next_due_date 2013-12-10 => 2014-12-10
2013-11-28 update statutory_documents 12/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2010-12-31 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-11-12 => 2012-11-12
2013-06-24 update returns_next_due_date 2012-12-10 => 2013-12-10
2013-06-23 delete address MHC CHESNUT STREET DARLINGTON COUNTY DURHAM UNITED KINGDOM DL1 1QL
2013-06-23 insert address ALEXANDER HOUSE HIGHFIELD PARK LLANDYRNOG DENBIGHSHIRE LL16 4LU
2013-06-23 update num_mort_outstanding 1 => 0
2013-06-23 update num_mort_satisfied 5 => 6
2013-06-23 update registered_address
2013-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-12-04 update statutory_documents 12/11/12 FULL LIST
2012-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2012 FROM MHC CHESNUT STREET DARLINGTON COUNTY DURHAM DL1 1QL UNITED KINGDOM
2012-11-15 update statutory_documents DIRECTOR APPOINTED MICHALE ADEY
2012-11-15 update statutory_documents SECRETARY APPOINTED ROBERTO PINO
2012-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE REED
2012-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHORT
2012-11-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER IAIN
2012-11-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2012 FROM C/O CASTLEBECK CHESTNUT STREET DARLINGTON ENGLAND DH1 1QL ENGLAND
2012-02-10 update statutory_documents CURREXT FROM 31/12/2011 TO 30/06/2012
2012-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON HATHER
2011-11-18 update statutory_documents 12/11/11 FULL LIST
2011-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE REED / 03/11/2011
2011-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK IAIN SHORT / 03/11/2011
2011-11-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER MARK IAIN / 03/11/2011
2011-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS
2011-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2011 FROM SUIT 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2011-10-11 update statutory_documents SECRETARY APPOINTED PETER MARK IAIN
2011-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROSNAN
2011-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MANN
2010-11-12 update statutory_documents 12/11/10 FULL LIST
2010-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROSNAN / 02/10/2009
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MANN / 02/10/2009
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE REED / 02/10/2009
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK IAIN SHORT / 02/10/2009
2010-01-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009
2009-11-12 update statutory_documents 12/11/09 FULL LIST
2009-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03 update statutory_documents DIRECTOR APPOINTED LEE REED
2009-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-13 update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/11/2008
2008-10-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-10-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-09-29 update statutory_documents DIRECTOR APPOINTED PAUL BROSNAN
2008-09-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID COLE
2008-06-25 update statutory_documents DIRECTOR APPOINTED JONATHAN MANN
2007-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-03 update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-10-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-11 update statutory_documents AUDITOR'S RESIGNATION
2007-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-30 update statutory_documents NEW SECRETARY APPOINTED
2007-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/07 FROM: ALEXANDER HOUSE HIGHFIELD PARK LLANDYRNOG DENBIGH CLWYD LL16 4LU
2007-08-16 update statutory_documents DIRECTOR RESIGNED
2007-08-16 update statutory_documents SECRETARY RESIGNED
2007-08-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-04 update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-02 update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-18 update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-09 update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-08-23 update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-23 update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-07 update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-17 update statutory_documents NEW SECRETARY APPOINTED
2001-01-17 update statutory_documents SECRETARY RESIGNED
2000-07-27 update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-02-17 update statutory_documents DIRECTOR RESIGNED
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-26 update statutory_documents RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1998-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-29 update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1998-02-23 update statutory_documents COMPANY NAME CHANGED MONTEITH HOUSE LIMITED CERTIFICATE ISSUED ON 24/02/98
1998-02-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1998-02-18 update statutory_documents NEW SECRETARY APPOINTED
1998-02-18 update statutory_documents SECRETARY RESIGNED
1997-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-21 update statutory_documents SECRETARY RESIGNED
1997-07-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION