| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-07 |
delete company_previous_name WOODFORD NURSING HOME LIMITED |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-14 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-17 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-16 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-13 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE SNOOK |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE SNOOK |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-14 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-27 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-01-08 |
delete address 45 TAN Y BRYN ROAD RHOS ON SEA COLWYN BAY CONWY LL28 4AD |
| 2016-01-08 |
insert address 216 ABERGELE ROAD OLD COLWYN COLWYN BAY CLWYD WALES LL29 8AS |
| 2016-01-08 |
update registered_address |
| 2015-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM
45 TAN Y BRYN ROAD
RHOS ON SEA
COLWYN BAY
CONWY
LL28 4AD |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE PARTON |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE SNOOK |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA PARTON |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE SNOOK |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-08 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-15 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-04-08 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-30 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-05-02 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-05-01 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-04-16 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-02-10 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SNOOK / 15/04/2011 |
| 2011-05-17 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY PARTON / 15/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SNOOK / 15/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY PARTON / 15/04/2010 |
| 2010-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SNOOK / 15/04/2010 |
| 2009-12-20 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/05 FROM:
216 ABERGELE ROAD
OLD COLWYN
COLWYN BAY
CONWY LL29 8AS |
| 2004-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/04 FROM:
19 LLANNERCH ROAD EAST, RHOS ON
SEA, COLWYN BAY
CLWYD
LL28 4DF |
| 2004-07-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
| 2004-07-12 |
update statutory_documents COMPANY NAME CHANGED
WOODFOLD NURSING HOME LIMITED
CERTIFICATE ISSUED ON 12/07/04 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-04-17 |
update statutory_documents COMPANY NAME CHANGED
WOODFORD NURSING HOME LIMITED
CERTIFICATE ISSUED ON 17/04/03 |
| 2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |