| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents CESSATION OF TOLUWANIMI JAIYEBO AS A PSC |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOLUWANIMI JAIYEBO |
| 2021-11-18 |
update statutory_documents CESSATION OF ALICE BOFF AS A PSC |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE BOFF |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MS HELEN CLARE BRIDGE |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MS TOLUWANIMI JAIYEBO |
| 2021-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BRIDGE |
| 2021-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOLUWANIMI JAIYEBO |
| 2021-06-01 |
update statutory_documents CESSATION OF REBECCA GODING AS A PSC |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA GODING |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CESSATION OF POONAM SATTEE AS A PSC |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POONAM D'CRUZE |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2019-11-07 |
update statutory_documents CESSATION OF TAMAR HELEN THERESE GOOD AS A PSC |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMAR GOOD |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA GODING |
| 2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RAQUEL SANTAMARIA PAREDES / 11/06/2019 |
| 2019-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA GODING |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-03-07 |
delete company_previous_name FRIENDS OF CASA ALIANZA UK |
| 2018-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS POONAM SATTEE / 22/10/2018 |
| 2018-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE BOFF |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MS ALICE BOFF |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK BRANNIGAN |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BRANNIGAN |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA ROYCE |
| 2017-08-31 |
update statutory_documents CESSATION OF DARREN WARREN AS A PSC |
| 2017-08-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MS SHEILA ROYCE |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WARREN |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN WARREN |
| 2016-10-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-10-27 |
update statutory_documents ADOPT ARTICLES 06/10/2016 |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MISS RAQUEL SANTAMARIA PAREDES |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MS TAMAR HELEN THERESE GOOD |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MERRICK |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-05-12 |
insert company_previous_name CASA ALIANZA CHARITABLE COMPANY |
| 2016-05-12 |
update name CASA ALIANZA CHARITABLE COMPANY => COMPASS CHILDREN'S CHARITY |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MS POONAM SATTEE |
| 2016-05-05 |
update statutory_documents SECRETARY APPOINTED MR DARREN WARREN |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MEMOLI |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERICK SHORTLAND |
| 2016-03-01 |
update statutory_documents COMPANY NAME CHANGED CASA ALIANZA CHARITABLE COMPANY
CERTIFICATE ISSUED ON 01/03/16 |
| 2016-03-01 |
update statutory_documents NE01 |
| 2016-02-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-25 |
update statutory_documents CHANGE OF NAME 22/02/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK JAMES D SHORTLAND / 08/10/2015 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-10-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-09-28 |
update statutory_documents 26/09/15 NO MEMBER LIST |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MARTIN |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA MORTIMER |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE SHERIDAN |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MR DARREN WARREN |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH KATE MERRICK |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE MEMOLI |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-10-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-09-26 |
update statutory_documents 26/09/14 NO MEMBER LIST |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA MOULDING |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MS GEORGINA MORTIMER |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-10-15 |
update statutory_documents 26/09/13 NO MEMBER LIST |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-22 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED MS JULIE SHERIDAN |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BURTON |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-28 |
update statutory_documents 26/09/12 NO MEMBER LIST |
| 2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA MOULDING / 15/06/2012 |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA MOULDING |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE MARTIN |
| 2012-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK JAMES D SHORTLAND / 09/12/2011 |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POONAM SATTEE |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA ROYCE |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-10-04 |
update statutory_documents 26/09/11 NO MEMBER LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-29 |
update statutory_documents 26/09/10 NO MEMBER LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JUNE BURTON / 26/09/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / POONAM SATTEE / 26/09/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROYCE / 26/09/2010 |
| 2010-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WINCH |
| 2009-10-30 |
update statutory_documents 31/12/08 PARTIAL EXEMPTION |
| 2009-10-23 |
update statutory_documents 26/09/09 NO MEMBER LIST |
| 2008-10-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/08 |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/07 |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/06 |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/05 |
| 2004-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/04 |
| 2004-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/03 |
| 2003-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/02 |
| 2002-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/01 FROM:
9 BROOKFIELD, DUNCAN CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE NN3 6WL |
| 2001-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/01 |
| 2001-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/01 FROM:
CLIFFORD ROBERTS, 62A BILLING ROAD, NORTHAMPTON, NN1 5DL |
| 2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/00 |
| 1999-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/99 |
| 1999-05-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 1999-02-24 |
update statutory_documents COMPANY NAME CHANGED
FRIENDS OF CASA ALIANZA UK
CERTIFICATE ISSUED ON 25/02/99 |
| 1998-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |