SHIRE CARE PROPERTIES LIMITED - History of Changes


DateDescription
2023-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO 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
2023-03-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES
2021-04-07 delete company_previous_name SHIRE CARE HOMES (CHURCH VIEW) LIMITED
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
2021-03-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-05-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES
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
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-08 delete company_previous_name GRASPLOW LIMITED
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO 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
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL JOHN CAIRNS / 30/11/2016
2016-06-08 update returns_last_madeup_date 2015-04-21 => 2016-04-21
2016-06-08 update returns_next_due_date 2016-05-19 => 2017-05-19
2016-05-18 update statutory_documents 21/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL JOHN CAIRNS / 06/11/2015
2015-05-08 update returns_last_madeup_date 2014-04-21 => 2015-04-21
2015-05-08 update returns_next_due_date 2015-05-19 => 2016-05-19
2015-04-24 update statutory_documents 21/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL JOHN CAIRNS / 20/08/2014
2014-06-07 update returns_last_madeup_date 2013-04-21 => 2014-04-21
2014-06-07 update returns_next_due_date 2014-05-19 => 2015-05-19
2014-05-02 update statutory_documents 21/04/14 FULL LIST
2014-03-08 delete address 15 CHURCH WALK PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE1 2TP
2014-03-08 insert address 36 TYNDALL COURT COMMERCE ROAD LYNCHWOOD PETERBOROUGH PE2 6LR
2014-03-08 update registered_address
2014-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 15 CHURCH WALK PETERBOROUGH CAMBRIDGESHIRE PE1 2TP UNITED KINGDOM
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
2013-12-11 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-21 => 2013-04-21
2013-06-26 update returns_next_due_date 2013-05-19 => 2014-05-19
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
2013-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL JOHN CAIRNS / 01/05/2013
2013-05-29 update statutory_documents 21/04/13 FULL LIST
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-21 update statutory_documents 21/04/12 FULL LIST
2012-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 136 PARK LANE BURTON WATERS LINCOLN LN1 2WP UNITED KINGDOM
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-12 update statutory_documents 21/04/11 FULL LIST
2011-01-04 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-21 update statutory_documents 21/04/10 FULL LIST
2010-02-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY JANE CAIRNS
2009-05-01 update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 12 OYSTER QUAY, HIGH STREET HAMBLE-LE-RICE SOUTHAMPTON HAMPSHIRE SO31 4BQ
2009-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER CAIRNS / 01/07/2007
2008-06-10 update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30 update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/06 FROM: MILL COTTAGES HACONBY BOURNE LINCOLNSHIRE PE10 0XD
2006-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-05-19 update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03 update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-03-08 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-19 update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-12-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-10 update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 4 MIDLETON GARDENS BOURNE LINCOLNSHIRE PE10 9AG
2002-05-29 update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-18 update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-03-29 update statutory_documents COMPANY NAME CHANGED SHIRE CARE HOMES (CHURCH VIEW) L IMITED CERTIFICATE ISSUED ON 29/03/01
2000-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-21 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
2000-06-22 update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 3 STATION ROAD STALLINGBOROUGH GRIMSBY SOUTH HUMBERSIDE DN41 8AF
1999-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/99 FROM: 4 MIDLETON GARDENS BOURNE LINCOLNSHIRE PE10 9AG
1999-06-08 update statutory_documents COMPANY NAME CHANGED GRASPLOW LIMITED CERTIFICATE ISSUED ON 09/06/99
1999-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 4 MIDLETON GARDENS BOURNE LINCOLNSHIRE PE10 9AG
1999-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-21 update statutory_documents NEW SECRETARY APPOINTED
1999-05-21 update statutory_documents DIRECTOR RESIGNED
1999-05-21 update statutory_documents SECRETARY RESIGNED
1999-04-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION