Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-06-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-05-20 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
2020-04-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-03-31 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-04-30 |
2019-03-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZETTE THOMAS DAVIS / 01/01/2018 |
2018-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SUZETTE LISA ANNMARIE THOMAS / 01/01/2018 |
2018-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SUZETTE THOMAS DAVIS / 01/01/2018 |
2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZETTE LAM THOMAS / 08/01/2018 |
2018-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SUZETTE LAM THOMAS / 08/01/2018 |
2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZETTE LAM THOMAS / 08/09/2017 |
2017-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SUZETTE LAM THOMAS / 08/09/2017 |
2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
2016-07-07 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
2016-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-06-29 |
update statutory_documents 01/04/16 FULL LIST |
2016-06-28 |
update statutory_documents FIRST GAZETTE |
2016-05-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
insert company_previous_name ALLFOR CARE ALPHA CARE RECRUITMENT WEST AND HOME CARE SERVICE LTD |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-05-07 |
update name ALLFOR CARE ALPHA CARE RECRUITMENT WEST AND HOME CARE SERVICE LTD => ALLFOR CARE SERVICES LIMITED |
2015-05-07 |
update returns_last_madeup_date 2014-06-01 => 2015-04-01 |
2015-05-07 |
update returns_next_due_date 2015-06-29 => 2016-04-29 |
2015-04-14 |
update statutory_documents COMPANY NAME CHANGED ALLFOR CARE ALPHA CARE RECRUITMENT WEST AND HOME CARE SERVICE LTD
CERTIFICATE ISSUED ON 14/04/15 |
2015-04-10 |
update statutory_documents 01/04/15 FULL LIST |
2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAUNIECH HAMILTON |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-26 |
update statutory_documents 01/06/14 FULL LIST |
2014-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZETTE LAM THOMAS / 01/10/2009 |
2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-11-07 |
update returns_last_madeup_date 2012-06-01 => 2013-05-11 |
2013-11-07 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-10-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-10-21 |
update statutory_documents 11/05/13 NO CHANGES |
2013-10-08 |
update statutory_documents FIRST GAZETTE |
2013-07-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-07-01 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
delete sic_code 8514 - Other human health activities |
2013-06-24 |
insert sic_code 86900 - Other human health activities |
2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
2013-06-24 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-24 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
2013-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-12-13 |
update statutory_documents 01/06/12 NO CHANGES |
2012-09-25 |
update statutory_documents FIRST GAZETTE |
2012-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2011-09-07 |
update statutory_documents 01/06/11 FULL LIST |
2011-07-05 |
update statutory_documents FIRST GAZETTE |
2010-09-06 |
update statutory_documents 01/06/10 FULL LIST |
2010-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS |
2008-09-09 |
update statutory_documents RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS |
2008-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TAUNIECH HAMILTON / 29/12/2004 |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
2007-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2007-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-07-31 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
2005-09-01 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-02 |
update statutory_documents SECRETARY RESIGNED |
2004-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |