Date | Description |
2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ROBERT LEECH |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
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 |
2023-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES CHAPMAN |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SWIFT-HOOK |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2020-01-02 |
update statutory_documents ADOPT ARTICLES 14/11/2019 |
2019-07-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/07/2019 |
2019-07-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2019 |
2019-07-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
2019-05-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/05/2019 |
2019-05-16 |
update statutory_documents SECRETARY APPOINTED MR ANTONY DAVID FERGUSON |
2019-05-16 |
update statutory_documents CESSATION OF LEILA JESSICA FERGUSON AS A PSC |
2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEILA FERGUSON |
2019-04-07 |
update account_category FULL => SMALL |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LUFF SMITH |
2016-07-08 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
2016-07-08 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
2016-06-07 |
update statutory_documents 03/06/16 NO MEMBER LIST |
2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE PHILLIPS |
2016-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY ROBINSON |
2015-07-10 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
2015-07-10 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
2015-06-05 |
update statutory_documents 03/06/15 NO MEMBER LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MS WENDY ANN ROBINSON |
2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN CLAIRE LEECH |
2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
2014-06-19 |
update statutory_documents 03/06/14 NO MEMBER LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY ROBINSON |
2013-07-02 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
2013-07-02 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 8532 - Social work without accommodation |
2013-06-21 |
insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled |
2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
2013-06-05 |
update statutory_documents 03/06/13 NO MEMBER LIST |
2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN |
2013-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ANDERSON |
2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMEON BARNES |
2012-06-12 |
update statutory_documents 03/06/12 NO MEMBER LIST |
2012-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2011-06-07 |
update statutory_documents 03/06/11 NO MEMBER LIST |
2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNER |
2011-02-14 |
update statutory_documents ALTER ARTICLES 28/11/2010 |
2010-12-16 |
update statutory_documents ALTER ARTICLES 25/11/2010 |
2010-12-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-11-24 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROBERT DURRANT |
2010-06-18 |
update statutory_documents 03/06/10 NO MEMBER LIST |
2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH PHILLIPS / 01/06/2010 |
2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORGAN / 01/06/2010 |
2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMEON BARNES / 01/06/2010 |
2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM ROSSITER / 01/06/2010 |
2009-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CUTHBERT |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RACHEL THOMPSON / 18/11/2009 |
2009-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/09 |
2009-02-23 |
update statutory_documents DIRECTOR APPOINTED LOUISE RACHEL THOMPSON |
2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH PEARSON |
2008-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STRANG |
2008-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/08 |
2008-04-14 |
update statutory_documents DIRECTOR APPOINTED PAUL CHRISTOPHER POINTER |
2008-04-14 |
update statutory_documents DIRECTOR APPOINTED PETER CUTHBERT |
2007-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/07 |
2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/06 |
2006-01-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/05 |
2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/04 |
2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2003-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/03 |
2003-05-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/02 |
2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-15 |
update statutory_documents SECRETARY RESIGNED |
2002-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-24 |
update statutory_documents SECRETARY RESIGNED |
2002-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/01 |
2001-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/00 |
2000-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-06 |
update statutory_documents SECRETARY RESIGNED |
1999-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |