| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONARCH CARE GROUP LIMITED |
| 2023-12-01 |
update statutory_documents CESSATION OF ANGELA BIR AS A PSC |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-26 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2022-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANGELA BIR / 07/01/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2020-01-07 |
delete address 2 WHEELEYS ROAD EDGBASTON BIMRINGHAM WEST MIDLANDS ENGLAND B15 2LD |
| 2020-01-07 |
insert address 2 WHEELEYS ROAD EDGBASTON BIRMINGHAM B15 2LD |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_charges 2 => 3 |
| 2018-10-07 |
update num_mort_outstanding 2 => 1 |
| 2018-10-07 |
update num_mort_satisfied 0 => 2 |
| 2018-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050248900003 |
| 2018-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update account_ref_day 30 => 31 |
| 2017-08-07 |
update account_ref_month 4 => 3 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2017-12-31 |
| 2017-07-13 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-01-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address HAGLEY HOUSE 95A HAGLEY ROAD THE COACH HOUSE BIRMINGHAM WEST MIDLANDS B16 8LA |
| 2016-05-13 |
insert address 2 WHEELEYS ROAD EDGBASTON BIMRINGHAM WEST MIDLANDS ENGLAND B15 2LD |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-05-13 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-04-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
HAGLEY HOUSE 95A HAGLEY ROAD
THE COACH HOUSE
BIRMINGHAM
WEST MIDLANDS
B16 8LA |
| 2016-04-25 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-04-19 |
update statutory_documents FIRST GAZETTE |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-06-08 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-05-11 |
update statutory_documents 23/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address HAGLEY HOUSE 95A HAGLEY ROAD THE COACH HOUSE BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B16 8LA |
| 2014-06-07 |
insert address HAGLEY HOUSE 95A HAGLEY ROAD THE COACH HOUSE BIRMINGHAM WEST MIDLANDS B16 8LA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-06-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-05-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-20 |
update statutory_documents FIRST GAZETTE |
| 2014-05-17 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-26 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-01-23 => 2012-01-23 |
| 2013-06-21 |
update returns_next_due_date 2012-02-20 => 2013-02-20 |
| 2013-05-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-21 |
update statutory_documents FIRST GAZETTE |
| 2013-05-20 |
update statutory_documents 23/01/13 FULL LIST |
| 2013-01-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA BIR |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRITI SHANGHAVI |
| 2012-06-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-26 |
update statutory_documents 23/01/12 FULL LIST |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNIL SHANGHAVI |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUNIL SHANGHAVI |
| 2012-05-22 |
update statutory_documents FIRST GAZETTE |
| 2012-02-14 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2011 FROM
26 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 1RP |
| 2011-04-07 |
update statutory_documents 23/01/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJEET KARANDIKAR |
| 2010-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-25 |
update statutory_documents FIRST GAZETTE |
| 2010-05-22 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PRITI SHANGHAVI / 01/01/2010 |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2008-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents COMPANY NAME CHANGED
REMAX BROAD STREET LIMITED
CERTIFICATE ISSUED ON 26/06/06 |
| 2006-05-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/05 FROM:
5 THE WHARF
BRIDGE STREET
BIRMINGHAM
B1 2JS |
| 2005-08-17 |
update statutory_documents S369(4) SHT NOTICE MEET 26/10/04 |
| 2005-08-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents COMPANY NAME CHANGED
MAXIMUS BROAD STREET LIMITED
CERTIFICATE ISSUED ON 14/02/05 |
| 2004-09-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |