WEST BERKSHIRE MENCAP - History of Changes


DateDescription
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