| Date | Description |
|---|
| 2024-04-07 |
delete address THE ADMIRAL'S OFFICES MAIN GATE ROAD CHATHAM HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ |
| 2024-04-07 |
insert address AGE UK KENT RIVERS FLOOR 2, FITTED RIGGING HOUSE SOUTH ANCHOR WHARF, THE HISTORIC DOCKYARD CHATHAM KENT UNITED KINGDOM ME4 4TZ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2023 FROM
THE ADMIRAL'S OFFICES MAIN GATE ROAD
CHATHAM HISTORIC DOCKYARD
CHATHAM
KENT
ME4 4TZ |
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ELIZABETH STANTON |
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN ELIZABETH FERGUSON |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINA MASUWA-MORGAN |
| 2023-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BATES / 31/07/2023 |
| 2023-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK NORLEY / 31/07/2023 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, 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 |
| 2022-11-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL VICTOR ANDREWS |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA LOUISE TERRY |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR KRISTINA RUNGANO MASUWA-MORGAN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY LUCY |
| 2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA FESTORAZZI |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BEALES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED DR GILLIAN FARGHER |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID BEALES |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANIA BLACKMORE |
| 2019-12-07 |
delete company_previous_name EDMONCARE LIMITED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK NORLEY / 27/03/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMS |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LLEWELLYN |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA PIRANIE BURTON-JONES / 11/06/2018 |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MANGAN |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE LLEWELLYN |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS TANIA ANNE BLACKMORE |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ANNE WILLIAMS |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA PIRANIE BURTON-JONES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABEL BEACH |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-27 |
update statutory_documents 25/06/16 NO MEMBER LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS KATRINA ELLEN FESTORAZZI |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-07-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-06-30 |
update statutory_documents 25/06/15 NO MEMBER LIST |
| 2015-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK NORLEY / 01/04/2015 |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY NORMAN |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILSON |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MS ANNABEL LOUISE BEACH |
| 2014-07-07 |
delete address THE ADMIRAL'S OFFICES MAIN GATE ROAD CHATHAM HISTORIC DOCKYARD CHATHAM KENT UNITED KINGDOM ME4 4TZ |
| 2014-07-07 |
insert address THE ADMIRAL'S OFFICES MAIN GATE ROAD CHATHAM HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-07-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-06-30 |
update statutory_documents 25/06/14 NO MEMBER LIST |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MANGAN / 13/01/2014 |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN AMELIA WEST / 13/01/2014 |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARY ROBINSON / 13/01/2014 |
| 2014-02-07 |
delete address THE MACKENNEY CENTRE WOODLANDS ROAD GILLINGHAM KENT ME7 2BX |
| 2014-02-07 |
insert address THE ADMIRAL'S OFFICES MAIN GATE ROAD CHATHAM HISTORIC DOCKYARD CHATHAM KENT UNITED KINGDOM ME4 4TZ |
| 2014-02-07 |
update registered_address |
| 2014-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
THE MACKENNEY CENTRE
WOODLANDS ROAD
GILLINGHAM
KENT
ME7 2BX |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-03 |
update statutory_documents 25/06/13 NO MEMBER LIST |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY REGINALD LUCY / 01/06/2013 |
| 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 |
| 2013-06-21 |
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 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-23 |
update statutory_documents SECRETARY APPOINTED MR JOHN MARK NORLEY |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN ROBINSON |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNETH SUTTON |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAVE |
| 2012-07-11 |
update statutory_documents 25/06/12 NO MEMBER LIST |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN BATES |
| 2011-10-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-09-12 |
update statutory_documents DIRECTOR APPOINTED GWYNETH MARY SUTTON |
| 2011-07-04 |
update statutory_documents 25/06/11 NO MEMBER LIST |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-10 |
update statutory_documents 25/06/10 NO MEMBER LIST |
| 2010-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY REGINALD LUCY / 25/06/2010 |
| 2010-04-12 |
update statutory_documents SECRETARY APPOINTED SUSAN MARY ROBINSON |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONIA LANCASTER |
| 2010-03-15 |
update statutory_documents COMPANY BUSINESS -MERGER 16/02/2010 |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERMANNA COLLINSON |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCE |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINSON |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SHADE |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA RIES |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA WILLIAMS |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED ANN AMELIA WEST |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MANGAN |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARY ROBINSON |
| 2009-11-12 |
update statutory_documents 13/10/2009 |
| 2009-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA MARJORIE RIES |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN AMEY |
| 2009-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/09 |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY NORMAN |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED ROGER JOHN SHADE |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED TERRY REGINALD LUCY |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/08 |
| 2007-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/07 |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/06 |
| 2006-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/05 |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/04 |
| 2003-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/03 |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/02 |
| 2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/01 |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/00 |
| 2000-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-12-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 1999-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/99 FROM:
THE OLD COURTHOUSE
NEW ROAD AVENUE
CHATHAM
KENT ME4 6BE |
| 1999-12-23 |
update statutory_documents ADOPT MEM AND ARTS 17/12/99 |
| 1999-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/99 FROM:
6/8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 1999-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-16 |
update statutory_documents ALTERMEMORANDUM14/10/99 |
| 1999-11-09 |
update statutory_documents COMPANY NAME CHANGED
EDMONCARE LIMITED
CERTIFICATE ISSUED ON 10/11/99 |
| 1999-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |