| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2024-04-07 |
update num_mort_charges 6 => 7 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046203060007 |
| 2023-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-09-07 |
update num_mort_charges 5 => 6 |
| 2023-09-07 |
update num_mort_outstanding 2 => 3 |
| 2023-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046203060006 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-07 |
update num_mort_charges 4 => 5 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046203060005 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update account_ref_day 29 => 30 |
| 2023-04-07 |
update account_ref_month 6 => 9 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-06-30 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-12-08 |
update statutory_documents PREVEXT FROM 29/06/2022 TO 30/09/2022 |
| 2022-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-08-07 |
delete address MANOR HOUSE BURTON MANOR ROAD STAFFORD ENGLAND ST18 9AT |
| 2022-08-07 |
insert address THE PRIORY STOMP ROAD BURNHAM SLOUGH ENGLAND SL1 7LW |
| 2022-08-07 |
update num_mort_charges 3 => 4 |
| 2022-08-07 |
update num_mort_satisfied 2 => 3 |
| 2022-08-07 |
update registered_address |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED DAVID JULIAN MARTIN SMITH |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MANPREET SINGH JOHAL |
| 2022-07-07 |
update account_ref_day 30 => 29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-28 |
| 2022-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2022 FROM
MANOR HOUSE BURTON MANOR ROAD
STAFFORD
ST18 9AT
ENGLAND |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND MOTLEY |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK DANIEL GROSS |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCVAY |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODIE MCVAY |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCVAY |
| 2022-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046203060004 |
| 2022-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046203060003 |
| 2022-06-28 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 29/06/2021 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-08-09 |
delete address 1 RAILWAY STREET STAFFORD ENGLAND ST16 2EA |
| 2020-08-09 |
insert address MANOR HOUSE BURTON MANOR ROAD STAFFORD ENGLAND ST18 9AT |
| 2020-08-09 |
update registered_address |
| 2020-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2020 FROM
1 RAILWAY STREET
STAFFORD
ST16 2EA
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-06-07 |
update num_mort_charges 2 => 3 |
| 2018-06-07 |
update num_mort_satisfied 1 => 2 |
| 2018-05-17 |
update statutory_documents ALTER ARTICLES 01/05/2018 |
| 2018-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046203060003 |
| 2018-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046203060002 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-02-08 |
delete address MANOR HOUSE NURSING HOME BURTON MANOR ROAD STAFFORD STAFFORDSHIRE ST18 9AT |
| 2017-02-08 |
insert address 1 RAILWAY STREET STAFFORD ENGLAND ST16 2EA |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-08 |
update registered_address |
| 2017-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
MANOR HOUSE NURSING HOME
BURTON MANOR ROAD
STAFFORD
STAFFORDSHIRE
ST18 9AT |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-10 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-08 |
update num_mort_charges 1 => 2 |
| 2016-01-08 |
update num_mort_outstanding 0 => 1 |
| 2016-01-06 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046203060002 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-13 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-04-07 |
update account_category SMALL => FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-24 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-24 |
update account_category FULL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update num_mort_outstanding 1 => 0 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-12-27 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JODIE MCVAY / 15/06/2012 |
| 2012-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCVAY / 15/09/2011 |
| 2012-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MAY MCVAY / 15/09/2011 |
| 2012-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-12-22 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED JODIE MCVAY |
| 2010-04-13 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-03-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents S-DIV |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER MULLIN |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAY MULLIN |
| 2009-08-05 |
update statutory_documents SUBDIVISION 30/07/2009 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS |
| 2008-12-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 18/12/07; CHANGE OF MEMBERS |
| 2008-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-03-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-10-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-24 |
update statutory_documents COMPANY NAME CHANGED
GUNGATE CARE LIMITED
CERTIFICATE ISSUED ON 24/01/06 |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents NC INC ALREADY ADJUSTED
07/12/05 |
| 2005-12-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-15 |
update statutory_documents £ NC 1000/5000
07/12/0 |
| 2005-12-15 |
update statutory_documents SHARES CONVERTED 07/12/05 |
| 2005-08-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 2005-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-07 |
update statutory_documents S366A DISP HOLDING AGM 18/12/02 |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |