| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 9 => 10 |
| 2023-09-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 039532730010 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-13 |
update statutory_documents SECRETARY APPOINTED MRS MARY JOANNE LOGUE |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 13/06/2023 |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS DUFFY |
| 2023-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC EMMANUEL JANET / 04/04/2023 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE WORSLEY |
| 2022-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-24 => 2022-05-31 |
| 2021-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-10-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-26 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update account_ref_day 28 => 31 |
| 2021-06-07 |
update account_ref_month 12 => 8 |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-28 => 2021-08-24 |
| 2021-05-26 |
update statutory_documents PREVSHO FROM 28/12/2020 TO 31/08/2020 |
| 2021-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-12-07 |
delete address TURNPIKE GATE HOUSE ALCESTER HEATH ALCESTER ENGLAND B49 5JG |
| 2020-12-07 |
insert address ATRIA SPA ROAD BOLTON ENGLAND BL1 4AG |
| 2020-12-07 |
update registered_address |
| 2020-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OPTIONS AUTISM HOLDINGS LIMITED / 06/11/2020 |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
TURNPIKE GATE HOUSE ALCESTER HEATH
ALCESTER
B49 5JG
ENGLAND |
| 2020-11-09 |
update statutory_documents SECRETARY APPOINTED MR CHRIS DUFFY |
| 2020-06-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN COOKE |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS JANE RUTH WORSLEY |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA NORTHALL |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-28 => 2020-09-28 |
| 2019-11-07 |
update num_mort_charges 9 => 10 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039532730010 |
| 2019-08-07 |
update num_mort_outstanding 2 => 0 |
| 2019-08-07 |
update num_mort_satisfied 7 => 9 |
| 2019-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039532730008 |
| 2019-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039532730009 |
| 2019-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIONS AUTISM HOLDINGS LIMITED |
| 2019-07-31 |
update statutory_documents CESSATION OF MANAGEMENT OPPORTUNITIES LIMITED AS A PSC |
| 2019-07-31 |
update statutory_documents CESSATION OF SOVEREIGN CAPITAL PARTNERS LLP AS A PSC |
| 2019-04-07 |
update num_mort_charges 8 => 9 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039532730009 |
| 2018-10-07 |
update account_category SMALL => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2019-09-28 |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER COLVIN |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-28 => 2018-09-28 |
| 2017-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM BAKER |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA LOUISE NORTHALL |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENWELL |
| 2017-05-07 |
delete address LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR |
| 2017-05-07 |
insert address TURNPIKE GATE HOUSE ALCESTER HEATH ALCESTER ENGLAND B49 5JG |
| 2017-05-07 |
insert company_previous_name AUTISM CONSULTANTS LIMITED |
| 2017-05-07 |
update name AUTISM CONSULTANTS LIMITED => OPTIONS AUTISM (8) LIMITED |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents COMPANY NAME CHANGED AUTISM CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 28/04/17 |
| 2017-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2017 FROM
LANGSTONE GATE SOLENT ROAD
HAVANT
HAMPSHIRE
PO9 1TR |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-28 => 2017-09-28 |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update account_ref_day 29 => 28 |
| 2016-05-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-18 => 2016-09-28 |
| 2016-05-12 |
update num_mort_charges 7 => 8 |
| 2016-05-12 |
update num_mort_satisfied 6 => 7 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-12 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-03-31 |
update statutory_documents ADOPT ARTICLES 06/03/2016 |
| 2016-03-23 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-03-14 |
update statutory_documents PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 2016-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039532730008 |
| 2016-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039532730007 |
| 2016-01-07 |
update account_ref_day 30 => 29 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-29 => 2016-03-18 |
| 2015-12-18 |
update statutory_documents PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-29 |
| 2015-09-29 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-08 |
update statutory_documents 22/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-02 |
update statutory_documents 22/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update num_mort_outstanding 4 => 1 |
| 2013-07-01 |
update num_mort_satisfied 3 => 6 |
| 2013-06-26 |
update num_mort_charges 6 => 7 |
| 2013-06-26 |
update num_mort_outstanding 3 => 4 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-10 |
update statutory_documents ADOPT ARTICLES 20/05/2013 |
| 2013-06-10 |
update statutory_documents FACILITIES AGREEMENT 20/05/2013 |
| 2013-06-06 |
update statutory_documents SECTION 519 |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SAMPSON |
| 2013-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMENICA KENNEDY |
| 2013-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039532730007 |
| 2013-04-19 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMENICA ANNA KENNEDY / 02/06/2012 |
| 2012-03-27 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HUGH DUNBAR SAMPSON / 01/01/2012 |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENWELL / 01/01/2012 |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM COLVIN / 01/01/2012 |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMENICA ANNA KENNEDY / 01/01/2012 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-22 |
update statutory_documents 22/03/11 FULL LIST |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER COLVIN |
| 2010-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-23 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-07-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER COLVIN / 10/11/2008 |
| 2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY SAMPSON / 13/06/2009 |
| 2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREENWELL / 10/11/2008 |
| 2009-06-23 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY KOHN |
| 2009-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2009 FROM
THE BELLBOURNE 103 HIGH STREET
ESHER
SURREY
KT10 9QE |
| 2008-12-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-11-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-11-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
VINE HOUSE MOORCROFT COMPLEX
HARLINGTON ROAD
HILLINGDON
MIDDLESEX
UB8 3HD
ENGLAND |
| 2008-11-18 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ROGER GRAHAM COLVIN |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED BARRY HUGH DUNBAR SAMPSON |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES GREENWELL |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY KOHN |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID CLARK |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY HONEYSETT |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SEAN KENNEDY |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEXANDER HONEYSETT |
| 2008-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
BRISTAN HOUSE
COLHAM MILL ROAD
WEST DRAYTON
MIDDLESEX
UB7 7AE |
| 2008-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-08-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-08-01 |
update statutory_documents SECRETARY APPOINTED ALEXANDER ROY HONEYSETT |
| 2008-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-23 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DAVID KOHN |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2005-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/01 FROM:
BRISTAN HOUSE
COLHAM MILL ROAD
WEST DRAYTON
MIDDLESEX UB7 7AE |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/00 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |