| 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 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WATSON / 22/08/2023 |
| 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 |
| 2022-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JAMES WATSON |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GUNNING |
| 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 |
| 2021-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS HELENE TONIA JARDINE |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK TOWNING |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN NICHOLLS |
| 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 |
| 2021-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRICKER |
| 2020-10-27 |
update statutory_documents DIRECTOR APPOINTED MR DEREK TOWNING |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN TRICKER |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MS SALLY ELIZABETH TRATHEN |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALSTEAD |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MAYHEW |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON |
| 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 |
| 2019-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROBERT HALSTEAD |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ROGER RAWLINSON |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA WINTERS |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN MAYHEW |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FENN |
| 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 |
| 2018-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRANK GUNNING |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MAYHEW |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, 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 |
| 2015-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN MAYHEW |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE MURPHY |
| 2015-09-09 |
update statutory_documents 05/09/15 FULL LIST |
| 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 |
| 2014-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-05 |
update statutory_documents 05/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MILLER |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LORMAN |
| 2013-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-10-03 |
| 2013-09-05 |
update statutory_documents 05/09/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2012-12-24 |
update statutory_documents DIRECTOR APPOINTED MRS ALICE PATRICIA MURPHY |
| 2012-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TERRY |
| 2012-08-17 |
update statutory_documents 14/08/12 FULL LIST |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA WINTERS |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KELMANSON |
| 2011-08-18 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN KELMANSON / 23/05/2011 |
| 2010-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FENN |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED BROWN |
| 2010-08-17 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-08-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RETIREMENT SECURITY LIMITED / 14/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HERBERT TERRY / 14/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN KELMANSON / 14/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED EDWARD BROWN / 14/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MICHAEL LORMAN / 14/08/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA JUNE JUKES |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEGGY GARNER |
| 2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED BROWN / 01/10/2004 |
| 2009-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LORMAN / 02/10/2008 |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JAMES MICHAEL LORMAN |
| 2008-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YVONNE MULLER |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 14/08/07; CHANGE OF MEMBERS |
| 2007-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 14/08/04; CHANGE OF MEMBERS |
| 2004-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/03 FROM:
40 ROTHER STREET
STRATFORD UPON AVON
WARWICKSHIRE CV37 6LP |
| 2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 14/08/02; CHANGE OF MEMBERS |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 14/08/01; CHANGE OF MEMBERS |
| 2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 14/08/99; CHANGE OF MEMBERS |
| 1998-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 1997-12-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 1997-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |