| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
| 2021-05-07 |
update account_ref_month 12 => 7 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 31/07/2020 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JKS HOLDINGS LIMITED |
| 2020-03-13 |
update statutory_documents CESSATION OF JOHN KHUSHMIRA SINGH AS A PSC |
| 2020-03-13 |
update statutory_documents CESSATION OF SOLOMON SATNAM SINGH AS A PSC |
| 2020-03-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, WITH 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 |
| 2018-08-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 2017-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SOLOMON SATNAM SINGH / 07/12/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KHUSHMIRA SINGH / 09/12/2016 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-08 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-29 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KHUCHMIRH SINGH / 08/12/2015 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-31 |
update statutory_documents 09/12/14 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 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-24 |
update statutory_documents ADOPT ARTICLES 10/07/2014 |
| 2014-07-24 |
update statutory_documents SUB-DIVISION
10/07/14 |
| 2014-02-07 |
delete address 47 BOUTPORT STREET BARNSTAPLE NORTH DEVON ENGLAND EX31 1SQ |
| 2014-02-07 |
insert address 47 BOUTPORT STREET BARNSTAPLE NORTH DEVON EX31 1SQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-02-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2014-01-17 |
update statutory_documents 09/12/13 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 |
| 2013-10-07 |
insert company_previous_name SWIMBRIDGE HOUSE NURSING HOME LIMITED |
| 2013-10-07 |
update name SWIMBRIDGE HOUSE NURSING HOME LIMITED => SWIMBRIDGE COURT LTD |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-19 |
update statutory_documents COMPANY NAME CHANGED SWIMBRIDGE HOUSE NURSING HOME LIMITED
CERTIFICATE ISSUED ON 19/09/13 |
| 2013-09-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-01-14 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents 09/12/11 FULL LIST |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KUCHMIKA SINGH / 09/12/2011 |
| 2012-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SOLOMON SATNAM SINGH / 09/12/2011 |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2011 FROM
13A CROSS STREET
BARNSTAPLE
DEVON
EX31 1BD |
| 2010-12-10 |
update statutory_documents 09/12/10 FULL LIST |
| 2010-04-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-12 |
update statutory_documents 09/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KUCHMIKA SINGH / 05/01/2010 |
| 2009-05-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/03 FROM:
BTC HOUSE, CHAPEL HILL
LONGRIDGE
PRESTON
LANCS PR3 3JY |
| 2003-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |