| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR HARRY CHRISTOPHER TOMKINS |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-07-17 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JAMES SANDERS |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PECKHAM |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN PECKHAM |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN SKINNER / 19/06/2023 |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BASSANI |
| 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 |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CLEMENT WILLIAM REEVES |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE BASSANI |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES INKPEN |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES SANDERS |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REEVES |
| 2022-07-07 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN PECKHAM |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSIE HOAEN |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC RIGDEN |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC RIGDEN |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MISS LARA SUZANNE TAYLORSON |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSANNE JACKSON |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-30 |
update statutory_documents SECRETARY APPOINTED MR ERIC LAURENCE RIGDEN |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PECKHAM |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS CYNTHIA JOAN LOUISE PEASE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PECKHAM |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN PECKHAM |
| 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 |
| 2018-08-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ERIC LAURENCE RIGDEN |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRA MENDELSOHN |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MALCOLM ANTHONY BLAKE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2015-10-15 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN PECKHAM |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC RIGDEN |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-14 |
update statutory_documents 27/07/15 NO MEMBER LIST |
| 2015-03-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PECKHAM |
| 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 |
| 2014-09-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-08-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-07-31 |
update statutory_documents 27/07/14 NO MEMBER LIST |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MS KIRA MENDELSOHN |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CLEMENT WILLIAM REEVES |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-08-01 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-07-29 |
update statutory_documents 27/07/13 NO MEMBER LIST |
| 2013-06-22 |
delete sic_code 8532 - Social work without accommodation |
| 2013-06-22 |
insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE MARY JACKSON / 12/02/2013 |
| 2012-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY GAZE |
| 2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-14 |
update statutory_documents SECRETARY APPOINTED ERIC LAURENCE RIGDEN |
| 2012-08-14 |
update statutory_documents 27/07/12 NO MEMBER LIST |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-08 |
update statutory_documents 27/07/11 NO MEMBER LIST |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY GAZE / 07/08/2011 |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GAULTER |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GAULTER |
| 2010-09-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-23 |
update statutory_documents 27/07/10 NO MEMBER LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY GAZE / 27/07/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN SKINNER / 27/07/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JEAN RIGDEN / 27/07/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELSIE SCOTT HOAEN / 27/07/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW RICHARDSON / 27/07/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE MARY JACKSON / 27/07/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAULA WALSH / 18/01/2010 |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED DR PAULA WALSH |
| 2009-07-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC RIGDEN |
| 2009-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/09 |
| 2008-12-04 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MARTIN GAULTER |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ERIC RIGDEN |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED WENDY GAZE |
| 2008-08-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARTIN GAULTER |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDNA LUBIN |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR REBECCA CANTER |
| 2008-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/08 |
| 2007-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/07 |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/06 |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/05 |
| 2005-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/04 |
| 2004-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/03 |
| 2003-02-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 2003-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |