| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / G & A HOLDINGS LIMITED / 03/12/2022 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-27 |
| 2021-09-27 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-04-07 |
delete address 3000A PARKWAY WHITELEY HAMPSHIRE UNITED KINGDOM PO15 7FX |
| 2021-04-07 |
insert address SUITE 1 24 - 25 BARNACK BUSINESS CENTRE BLAKEY ROAD SALISBURY ENGLAND SP1 2LP |
| 2021-04-07 |
update registered_address |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
3000A PARKWAY WHITELEY
HAMPSHIRE
PO15 7FX
UNITED KINGDOM |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / G & A HOLDINGS LIMITED / 02/12/2017 |
| 2017-10-07 |
delete address WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ |
| 2017-10-07 |
insert address 3000A PARKWAY WHITELEY HAMPSHIRE UNITED KINGDOM PO15 7FX |
| 2017-10-07 |
update registered_address |
| 2017-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
WENTWORTH HOUSE 4400 PARKWAY
WHITELEY
HAMPSHIRE
PO15 7FJ |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-02-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-20 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE UNITED KINGDOM PO15 7FJ |
| 2014-01-07 |
insert address WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 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 |
| 2012-12-05 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
OAKWOOD HOUSE GUILDFORD ROAD
BUCKS GREEN
HORSHAM
WEST SUSSEX
RH12 3JJ |
| 2012-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-25 |
update statutory_documents 03/12/11 FULL LIST |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED |
| 2012-04-10 |
update statutory_documents FIRST GAZETTE |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-12-22 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-12-08 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN / 03/12/2009 |
| 2009-12-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 03/12/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2009 FROM
24A SANDY FARM BUSINESS CENTRE
THE SANDS
FARNHAM
SURREY
GU10 1PX |
| 2009-03-04 |
update statutory_documents SECRETARY APPOINTED AKP SECRETARIES LIMITED |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM SIMMONS |
| 2008-12-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 2008-09-22 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/07 FROM:
16 LITTLE PARK FARM ROAD
SEGENSWORTH WEST
FAREHAM
HAMPSHIRE PO15 5TD |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-29 |
update statutory_documents COMPANY NAME CHANGED
MYCARE HOMES (WEST END) LIMITED
CERTIFICATE ISSUED ON 29/12/06 |
| 2006-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-20 |
update statutory_documents S366A DISP HOLDING AGM 14/02/06 |
| 2006-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/05 FROM:
HIGHLAND HOUSE
MAYFLOWER CLOSE, CHANDLERS FORD
EASTLEIGH
HAMPSHIRE SO53 4AR |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-20 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/02 FROM:
ABACUS HOUSE, 1 SPRING CRESCENT
PORTSWOOD
SOUTHAMPTON
HAMPSHIRE SO17 2FZ |
| 2002-02-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |