| Date | Description |
|---|
| 2019-03-14 |
update person_usual_residence_country KENNETH JAMES STEWART: ENGLAND => UNITED KINGDOM |
| 2018-06-23 |
update personal_address This information is on record |
| 2017-11-05 |
update person_usual_residence_country KENNETH JAMES STEWART: UNITED KINGDOM => ENGLAND |
| 2016-04-03 |
update person_usual_residence_country KENNETH JAMES STEWART: UK => UNITED KINGDOM |
| 2015-12-26 |
update person_usual_residence_country KENNETH JAMES STEWART: UNITED KINGDOM => UK |
| 2015-03-12 |
update person_usual_residence_country KENNETH JAMES STEWART: ENGLAND => UNITED KINGDOM |
| 2014-03-08 |
update person_usual_residence_country KENNETH JAMES STEWART: GREAT BRITAIN => ENGLAND |
| 2013-11-13 |
update person_usual_residence_country KENNETH JAMES STEWART: ENGLAND => GREAT BRITAIN |
| 2013-09-10 |
update person_usual_residence_country KENNETH JAMES STEWART: UK => ENGLAND |
| 2013-07-02 |
update company_status Active => Liquidation |
| 2013-06-29 |
delete otherexecutives CHRISTOPHER KENNETH LANE |
| 2013-06-29 |
delete person CHRISTOPHER KENNETH LANE |
| 2013-06-29 |
update number_of_registered_officers 3 => 2 |
| 2013-06-29 |
update person_usual_residence_country KENNETH JAMES STEWART: UK => UNITED KINGDOM |
| 2013-06-29 |
update person_usual_residence_country KERRY HUGHES: UK => UNITED KINGDOM |
| 2013-06-29 |
update person_usual_residence_country KENNETH JAMES STEWART: UNITED KINGDOM => UK |
| 2013-06-23 |
update company_status Active => Liquidation |
| 2013-06-23 |
update num_mort_outstanding 2 => 0 |
| 2013-06-23 |
update num_mort_satisfied 1 => 3 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2010-10-10 => 2011-10-10 |
| 2013-06-22 |
update returns_next_due_date 2011-11-07 => 2012-11-07 |
| 2013-06-22 |
update returns_last_madeup_date 2011-10-10 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-21 |
delete address DRUCES LLP SALISBURY HOUSE LONDON EC2M 5PS |
| 2013-06-21 |
insert address 33 WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1AP |
| 2013-06-21 |
update registered_address |
| 2012-11-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-11-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-10-08 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2012-09-17 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-08-03 |
update statutory_documents 10/10/11 FULL LIST |
| 2012-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANE |
| 2012-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2012 FROM
DRUCES LLP
SALISBURY HOUSE LONDON WALL
LONDON
EC2M 5PS |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED KENNETH JAMES STEWART |
| 2012-05-25 |
update statutory_documents DIRECTOR APPOINTED KERRY HUGHES |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2012-02-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-07 |
update statutory_documents FIRST GAZETTE |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD JONES |
| 2011-07-19 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2011-04-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-12 |
update statutory_documents FIRST GAZETTE |
| 2010-11-30 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NASH |
| 2010-04-15 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2010-01-20 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-07-16 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2009-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2009 FROM
15-19 CAVENDISH PLACE
LONDON
W1G 0DD |
| 2009-04-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER KENNETH LANE |
| 2009-04-13 |
update statutory_documents DIRECTOR APPOINTED JOHN PHILIP NASH |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARL HUGHES |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER VEVERS |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents 05/04/07 TOTAL EXEMPTION SMALL |
| 2008-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/08 FROM:
3 CLOTH STREET
BARBICAN
LONDON EC1A 7NP |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 2006-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/06 FROM:
4 CASTLE MEWS
NORTH FINCHLEY
LONDON N12 9EH |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/05 FROM:
LITTLE ST AUDREYS
SOUTH STREET
WINCANTON
SOMERSET BA9 9DL |
| 2005-02-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2004-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/04 FROM:
LITTLE ST AUDREYS
SOUTH STREET
WINCANTON
SOMERSET BA9 9DR |
| 2003-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2003-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/03 FROM:
LITTLE ST AUDREYS
WINCANTON
SOMERSET
BA9 9JN |
| 2002-11-22 |
update statutory_documents COMPANY NAME CHANGED
ALLIED CARE CORPORATION TWO LIMI
TED
CERTIFICATE ISSUED ON 21/11/02 |
| 2002-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2002-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/02 FROM:
GATEWAY HOUSE
8 BATH ROAD
MELKSHAM
WILTSHIRE SN12 6LT |
| 2002-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 2001-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-21 |
update statutory_documents S366A DISP HOLDING AGM 16/05/01 |
| 2001-04-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 05/04/01 |
| 2001-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |