| Date | Description |
|---|
| 2024-04-07 |
delete address GLENKEALEY UPPER HERMOSA ROAD TEIGNMOUTH DEVON TQ14 9JW |
| 2024-04-07 |
delete sic_code 41100 - Development of building projects |
| 2024-04-07 |
insert address 5 DEN ROAD TEIGNMOUTH DEVON UNITED KINGDOM TQ14 8AR |
| 2024-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 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 |
| 2024-04-07 |
update num_mort_charges 11 => 12 |
| 2024-04-07 |
update num_mort_outstanding 5 => 4 |
| 2024-04-07 |
update num_mort_satisfied 6 => 8 |
| 2024-04-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 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 num_mort_charges 9 => 11 |
| 2023-04-07 |
update num_mort_outstanding 7 => 5 |
| 2023-04-07 |
update num_mort_satisfied 2 => 6 |
| 2023-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056318840010 |
| 2023-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056318840011 |
| 2023-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056318840005 |
| 2023-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056318840006 |
| 2023-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update account_ref_month 10 => 4 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-01-31 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents PREVEXT FROM 31/10/2020 TO 30/04/2021 |
| 2021-04-07 |
update num_mort_charges 6 => 9 |
| 2021-04-07 |
update num_mort_outstanding 6 => 7 |
| 2021-04-07 |
update num_mort_satisfied 0 => 2 |
| 2021-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056318840008 |
| 2021-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056318840009 |
| 2021-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056318840007 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-07 |
update num_mort_charges 5 => 6 |
| 2020-12-07 |
update num_mort_outstanding 5 => 6 |
| 2020-10-30 |
delete sic_code 87300 - Residential care activities for the elderly and disabled |
| 2020-10-30 |
insert sic_code 41100 - Development of building projects |
| 2020-10-30 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_outstanding 4 => 5 |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056318840006 |
| 2020-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056318840005 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-08-07 |
insert company_previous_name SAFFRON CARE LTD |
| 2020-08-07 |
update name SAFFRON CARE LTD => ALIEN DEVELOPMENTS LIMITED |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 2020-07-19 |
update statutory_documents COMPANY NAME CHANGED SAFFRON CARE LTD
CERTIFICATE ISSUED ON 19/07/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY SPURLE / 31/03/2019 |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY SPURLE / 31/03/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-11-23 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-23 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-30 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-25 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-12 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-27 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address GLENKEALEY UPPER HERMOSA ROAD TEIGNMOUTH DEVON UNITED KINGDOM TQ14 9JW |
| 2013-12-07 |
insert address GLENKEALEY UPPER HERMOSA ROAD TEIGNMOUTH DEVON TQ14 9JW |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-11-22 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-11-07 |
delete address 50 THE TERRACE TORQUAY DEVON TQ1 1DD |
| 2013-11-07 |
insert address GLENKEALEY UPPER HERMOSA ROAD TEIGNMOUTH DEVON UNITED KINGDOM TQ14 9JW |
| 2013-11-07 |
update registered_address |
| 2013-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
50 THE TERRACE
TORQUAY
DEVON
TQ1 1DD |
| 2013-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
C/O SIMON SPURLE
GLENKEALEY UPPER HERMOSA ROAD
TEIGNMOUTH
DEVON
TQ14 9JW
ENGLAND |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 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 |
| 2013-03-08 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY SPURLE / 01/12/2012 |
| 2012-07-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE SPURLE |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE SPURLE |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE SPURLE |
| 2011-12-02 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-05 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY SPURLE / 01/09/2010 |
| 2010-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH SPURLE / 22/11/2010 |
| 2010-07-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-08 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH SPURLE / 22/11/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY SPURLE / 22/11/2009 |
| 2009-08-21 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-04-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 2007-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-04-13 |
update statutory_documents COMPANY NAME CHANGED
OAKHURST RETIREMENT HOTEL LIMITE
D
CERTIFICATE ISSUED ON 13/04/07 |
| 2006-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |