| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-07 |
update num_mort_outstanding 2 => 1 |
| 2023-10-07 |
update num_mort_satisfied 3 => 4 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051545990004 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-07-07 |
delete address 38 WORKSOP TURBINE INNOVATION CENTRE COACH CLOSE SHIREOAKS WORKSOP NOTTINGHAMSHIRE ENGLAND S81 8AP |
| 2023-07-07 |
insert address GRAY HOUSE LAWN ROAD CARLTON-IN-LINDRICK WORKSOP ENGLAND S81 9LB |
| 2023-07-07 |
update registered_address |
| 2023-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2023 FROM
38 WORKSOP TURBINE INNOVATION CENTRE COACH CLOSE
SHIREOAKS
WORKSOP
NOTTINGHAMSHIRE
S81 8AP
ENGLAND |
| 2023-04-07 |
delete address 6 BRAMLING CROSS MEWS WORKSOP ENGLAND S81 7TF |
| 2023-04-07 |
insert address 38 WORKSOP TURBINE INNOVATION CENTRE COACH CLOSE SHIREOAKS WORKSOP NOTTINGHAMSHIRE ENGLAND S81 8AP |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2023 FROM
6 BRAMLING CROSS MEWS
WORKSOP
S81 7TF
ENGLAND |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-29 => 2023-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-29 |
| 2022-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-12-07 |
delete address CHACE COURT THORNE DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN8 4BW |
| 2021-12-07 |
insert address 6 BRAMLING CROSS MEWS WORKSOP ENGLAND S81 7TF |
| 2021-12-07 |
insert company_previous_name MPS CARE HOMES LIMITED |
| 2021-12-07 |
update account_ref_day 29 => 30 |
| 2021-12-07 |
update name MPS CARE HOMES LIMITED => BRAMLING CROSS CARE LIMITED |
| 2021-12-07 |
update num_mort_charges 4 => 5 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-07 |
update registered_address |
| 2021-11-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 051545990004 |
| 2021-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051545990005 |
| 2021-11-24 |
update statutory_documents ADOPT ARTICLES 18/11/2021 |
| 2021-11-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-11-19 |
update statutory_documents CURREXT FROM 29/04/2022 TO 30/04/2022 |
| 2021-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2021 FROM
CHACE COURT THORNE
DONCASTER
SOUTH YORKSHIRE
DN8 4BW
UNITED KINGDOM |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE GRAY |
| 2021-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAY CARE GROUP LTD |
| 2021-11-19 |
update statutory_documents CESSATION OF MPS CARE LIMITED AS A PSC |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 2021-11-18 |
update statutory_documents COMPANY NAME CHANGED MPS CARE HOMES LIMITED
CERTIFICATE ISSUED ON 18/11/21 |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANDLER WARREN-GRAY |
| 2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARREN-GRAY / 07/07/2021 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2021-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-08-09 |
delete address MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE NIX'S HILL ALFRETON DERBYSHIRE DE55 7FQ |
| 2020-08-09 |
insert address CHACE COURT THORNE DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN8 4BW |
| 2020-08-09 |
update registered_address |
| 2020-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2020 FROM
MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE
NIX'S HILL
ALFRETON
DERBYSHIRE
DE55 7FQ |
| 2020-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BENJAMIN GRAY / 10/07/2020 |
| 2020-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MPS CARE LIMITED / 10/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-01-29 |
| 2020-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2020-02-07 |
update account_ref_day 30 => 29 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-30 |
| 2020-01-30 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JOEL BENJAMIN GRAY |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-28 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARREN-GRAY / 08/09/2015 |
| 2015-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDLER WARREN-GRAY / 08/09/2015 |
| 2015-07-08 |
delete address MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE NIX'S HILL ALFRETON DERBYSHIRE ENGLAND DE55 7FQ |
| 2015-07-08 |
insert address MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE NIX'S HILL ALFRETON DERBYSHIRE DE55 7FQ |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-08 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-23 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-09-07 |
delete address MPS ADMINISTRATION OFFICE NO.03 KEY POINT OFFICE VILLAGE, NIX'S HILL ALFRETON DERBYSHIRE DE55 7FQ |
| 2014-09-07 |
insert address MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE NIX'S HILL ALFRETON DERBYSHIRE ENGLAND DE55 7FQ |
| 2014-09-07 |
update registered_address |
| 2014-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
MPS ADMINISTRATION OFFICE NO.03 KEY POINT OFFICE VILLAGE, NIX'S HILL
ALFRETON
DERBYSHIRE
DE55 7FQ |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-17 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA SMITH |
| 2013-10-09 |
update statutory_documents ADOPT ARTICLES 27/09/2013 |
| 2013-09-06 |
update num_mort_charges 3 => 4 |
| 2013-09-06 |
update num_mort_outstanding 3 => 1 |
| 2013-09-06 |
update num_mort_satisfied 0 => 3 |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR CHANDLER WARREN-GRAY |
| 2013-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051545990004 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-08-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-07-18 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 01/01/2013 |
| 2013-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DIANA RILEY / 01/04/2013 |
| 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 8531 - Social work with accommodation |
| 2013-06-21 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-08-14 |
update statutory_documents SECTION 519 |
| 2012-07-30 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-07-06 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 13/01/2011 |
| 2011-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DIANA RILEY / 13/01/2011 |
| 2010-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2010 FROM
MPS ADMINISTRATION OFFICE 182 SOMERCOTES HILL, SOMERCOTES
ALFRETON
DERBYSHIRE
DE55 4JS
UNITED KINGDOM |
| 2010-06-23 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 19/03/2010 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 30/11/2008 |
| 2009-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2009 FROM
24-26 MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DT |
| 2009-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2008 FROM
24 MANSFIELD ROAD
ROTHERHAM
S60 2DR |
| 2008-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-08-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 |
| 2007-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 |
| 2006-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2006-01-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 2005-06-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 |
| 2005-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/05 FROM:
18 THE GREENWAY
WHITWELL
WORKSOP
NOTTINGHAMSHIRE S80 4SY |
| 2005-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/04 FROM:
24 MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DT |
| 2004-11-29 |
update statutory_documents COMPANY NAME CHANGED
POPLARS HOME LIMITED
CERTIFICATE ISSUED ON 29/11/04 |
| 2004-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |