| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-29 => 2024-07-29 |
| 2023-08-07 |
update num_mort_outstanding 2 => 0 |
| 2023-08-07 |
update num_mort_satisfied 1 => 3 |
| 2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-06-07 |
update num_mort_outstanding 3 => 2 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055926540003 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-29 => 2023-07-29 |
| 2022-10-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2022-10-29 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-29 => 2022-07-29 |
| 2021-07-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-29 => 2021-07-29 |
| 2020-10-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-29 => 2020-10-29 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-29 => 2020-07-29 |
| 2019-10-25 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 30 => 29 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2019-10-29 |
| 2019-07-29 |
update statutory_documents PREVSHO FROM 30/10/2018 TO 29/10/2018 |
| 2019-07-07 |
update num_mort_charges 2 => 3 |
| 2019-07-07 |
update num_mort_outstanding 2 => 3 |
| 2019-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055926540003 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address 103 WASHWAY ROAD SALE CHESHIRE M33 7TY |
| 2017-12-07 |
insert address EAM HOUSE MANCHESTER ROAD PARTINGTON MANCHESTER ENGLAND M31 4DJ |
| 2017-12-07 |
update registered_address |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
103 WASHWAY ROAD
SALE
CHESHIRE
M33 7TY |
| 2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-28 => 2018-07-30 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-10-27 |
update statutory_documents 30/10/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
insert company_previous_name ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED |
| 2017-09-07 |
update name ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED => EAM HOUSE LIMITED |
| 2017-08-31 |
update statutory_documents COMPANY NAME CHANGED ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED
CERTIFICATE ISSUED ON 31/08/17 |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-10-28 |
| 2017-07-28 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 2017-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-30 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-11-11 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-30 |
update statutory_documents 15/10/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-12-07 |
delete address 103 WASHWAY ROAD SALE CHESHIRE UNITED KINGDOM M33 7TY |
| 2013-12-07 |
insert address 103 WASHWAY ROAD SALE CHESHIRE M33 7TY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-12-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-11-19 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address THE BUTTERY LASKEY FARM LYMM ROAD THELWALL, WARRINGTON CHESHIRE UNITED KINGDOM WA4 2TF |
| 2013-06-25 |
insert address 103 WASHWAY ROAD SALE CHESHIRE UNITED KINGDOM M33 7TY |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-24 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2013 FROM
THE BUTTERY LASKEY FARM LYMM ROAD
THELWALL, WARRINGTON
CHESHIRE
WA4 2TF
UNITED KINGDOM |
| 2012-12-11 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-07-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GRAEME WHIMPANNY |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GRAEME WHIMPANNY / 13/01/2012 |
| 2011-11-11 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-05-09 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES BASSETT |
| 2010-11-16 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MARLAND / 12/11/2010 |
| 2010-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2010 FROM
39-41 HIGHER BENTS LANE,
BREDBURY, STOCKPORT
CHESHIRE
SK6 1EE |
| 2010-08-06 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-12 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MARLAND / 01/10/2009 |
| 2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARLAND / 30/06/2008 |
| 2008-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES BASSETT / 30/06/2008 |
| 2008-07-22 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |