STRATHMORE CARE HOME LIMITED - History of Changes


DateDescription
2020-10-30 delete company_previous_name DAISYVALE MANAGEMENT LIMITED
2020-10-14 update statutory_documents DIRECTOR APPOINTED MISS SHINY CLARE MATHEWS
2020-07-08 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-26 update statutory_documents 30/09/19 UNAUDITED ABRIDGED
2020-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES
2020-02-07 delete address 32 AIMSON ROAD EAST TIMPERLEY ALTRINCHAM ENGLAND WA15 7DA
2020-02-07 insert address 159 SHAFTESBURY AVENUE TIMPERLEY ALTRINCHAM ENGLAND WA15 7AY
2020-02-07 update registered_address
2020-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM 32 AIMSON ROAD EAST TIMPERLEY ALTRINCHAM WA15 7DA ENGLAND
2020-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANGEETH JOSEPH / 10/01/2020
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-05-13 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-06-23 update person_usual_residence_country SANGEETH JOSEPH: ENGLAND => UNITED KINGDOM
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-07 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-11-05 delete otherexecutives DAVID NEIL HOLT
2017-11-05 delete person DAVID NEIL HOLT
2017-11-05 delete person KAY HOLT
2017-11-05 delete secretary KAY HOLT
2017-11-05 insert otherexecutives JAISON JOB
2017-11-05 insert otherexecutives SANGEETH JOSEPH
2017-11-05 insert person JAISON JOB
2017-11-05 insert person SANGEETH JOSEPH
2017-11-05 update name WHITEHILL HOMES LIMITED => STRATHMORE CARE HOME LIMITED
2017-06-08 delete address WHITEHILL HOUSE BLACKROD BOLTON BL6 5LD
2017-06-08 insert address 32 AIMSON ROAD EAST TIMPERLEY ALTRINCHAM ENGLAND WA15 7DA
2017-06-08 insert company_previous_name WHITEHILL HOMES LIMITED
2017-06-08 update name WHITEHILL HOMES LIMITED => STRATHMORE CARE HOME LIMITED
2017-06-08 update num_mort_charges 4 => 6
2017-06-08 update num_mort_satisfied 2 => 4
2017-06-08 update registered_address
2017-05-17 update statutory_documents FACILITY AGREEMENT 04/05/2017
2017-05-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037627690006
2017-05-08 update statutory_documents COMPANY NAME CHANGED WHITEHILL HOMES LIMITED CERTIFICATE ISSUED ON 08/05/17
2017-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2017 FROM WHITEHILL HOUSE BLACKROD BOLTON BL6 5LD
2017-05-04 update statutory_documents DIRECTOR APPOINTED MR JAISON JOB
2017-05-04 update statutory_documents DIRECTOR APPOINTED MR SANGEETH JOSEPH
2017-05-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037627690005
2017-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT
2017-05-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAY HOLT
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-27 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-03-21 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-09-08 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15
2016-06-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-08 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-08 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-27 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-03 update statutory_documents 30/04/16 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-10 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-06-10 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-06-02 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-05 update statutory_documents 30/04/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-23 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-05-06 update statutory_documents 30/04/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-09-06 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-08-21 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-08-01 update num_mort_outstanding 4 => 2
2013-08-01 update num_mort_satisfied 0 => 2
2013-07-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-26 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-06-26 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-20 update statutory_documents 30/04/13 FULL LIST
2012-06-08 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-05-03 update statutory_documents 30/04/12 FULL LIST
2011-08-02 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-07-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-07 update statutory_documents 30/04/11 FULL LIST
2011-03-09 update statutory_documents 30/04/10 FULL LIST
2010-07-27 update statutory_documents 29/04/10 FULL LIST
2010-06-14 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-06-24 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-05-22 update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-09-02 update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-05-08 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-10-17 update statutory_documents RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2007-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-22 update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-23 update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-18 update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-22 update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-25 update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-03-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01
2001-08-07 update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/00
2000-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-12 update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-08-31 update statutory_documents COMPANY NAME CHANGED DAISYVALE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/09/00
2000-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-17 update statutory_documents NEW SECRETARY APPOINTED
2000-08-17 update statutory_documents DIRECTOR RESIGNED
2000-08-17 update statutory_documents SECRETARY RESIGNED
1999-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
1999-04-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION