VOYAGE BIDCO LIMITED - History of Changes


DateDescription
2022-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-03-07 update num_mort_charges 4 => 5
2022-03-07 update num_mort_satisfied 3 => 4
2022-02-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOYAGE CARE BIDCO LIMITED
2022-02-24 update statutory_documents CESSATION OF VOYAGE HOLDCO 2 LIMITED AS A PSC
2022-02-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057525340004
2022-02-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057525340005
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES
2019-03-13 delete otherexecutives PHILIP ANDRE SEALEY
2019-03-13 delete person PHILIP ANDRE SEALEY
2019-03-13 delete secretary PHILIP ANDRE SEALEY
2019-03-13 insert otherexecutives SHAUN PARKER
2019-03-13 insert person LAURA CHERYL JORDAN
2019-03-13 insert person SHAUN PARKER
2019-03-13 insert secretary LAURA CHERYL JORDAN
2019-01-21 update statutory_documents SECRETARY APPOINTED MRS LAURA CHERYL JORDAN
2019-01-17 update statutory_documents DIRECTOR APPOINTED MR SHAUN PARKER
2019-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SEALEY
2019-01-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP SEALEY
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-22 delete otherexecutives PHILIP ANDRE SEALEY
2018-06-22 update person_appointment PHILIP ANDRE SEALEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2015-01-09} => PersonAppointment{type=CURRENT_SECRETARY, date=2009-04-06}
2018-06-22 update person_title PHILIP ANDRE SEALEY: COMPANY SECRETARY; Director => COMPANY SECRETARY; Company Secretary
2018-06-22 update personal_address This information is on record
2018-06-20 delete otherexecutives PHILIP ANDRE SEALEY
2018-06-20 update person_appointment PHILIP ANDRE SEALEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2015-01-09} => PersonAppointment{type=CURRENT_SECRETARY, date=2009-04-06}
2018-06-20 update person_title PHILIP ANDRE SEALEY: COMPANY SECRETARY; Director => COMPANY SECRETARY; Company Secretary
2018-06-20 update personal_address This information is on record
2018-06-20 delete otherexecutives PHILIP ANDRE SEALEY
2018-06-20 update person_appointment PHILIP ANDRE SEALEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2015-01-09} => PersonAppointment{type=CURRENT_SECRETARY, date=2009-04-06}
2018-06-20 update person_title PHILIP ANDRE SEALEY: COMPANY SECRETARY; Director => COMPANY SECRETARY; Company Secretary
2018-06-20 update personal_address This information is on record
2018-06-19 delete otherexecutives PHILIP ANDRE SEALEY
2018-06-19 update person_appointment PHILIP ANDRE SEALEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2015-01-09} => PersonAppointment{type=CURRENT_SECRETARY, date=2009-04-06}
2018-06-19 update person_title PHILIP ANDRE SEALEY: COMPANY SECRETARY; Director => COMPANY SECRETARY; Company Secretary
2018-06-19 update personal_address This information is on record
2018-03-30 delete otherexecutives ANDREW WINNING
2018-03-30 delete otherexecutives PHILIP ANDRE SEALEY
2018-03-30 delete person ANDREW WINNING
2018-03-30 update number_of_registered_officers 4 => 3
2018-03-30 update person_appointment PHILIP ANDRE SEALEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2015-01-09} => PersonAppointment{type=CURRENT_SECRETARY, date=2009-04-06}
2018-03-30 update person_title PHILIP ANDRE SEALEY: COMPANY SECRETARY; Director => COMPANY SECRETARY; Company Secretary
2018-03-30 update personal_address This information is on record
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WINNING
2017-11-07 delete otherexecutives PHILIP ANDRE SEALEY
2017-11-07 update person_appointment PHILIP ANDRE SEALEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2015-01-09} => PersonAppointment{type=CURRENT_SECRETARY, date=2009-04-06}
2017-11-07 update person_title PHILIP ANDRE SEALEY: COMPANY SECRETARY; Director => COMPANY SECRETARY; Company Secretary
2017-11-07 update personal_address This information is on record
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-26 update statutory_documents 08/05/17 STATEMENT OF CAPITAL GBP 4
2017-06-09 update num_mort_charges 3 => 4
2017-06-09 update num_mort_satisfied 2 => 3
2017-05-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057525340004
2017-04-28 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-04-28 update statutory_documents ADOPT ARTICLES 12/04/2017
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-22 delete otherexecutives PHILIP ANDRE SEALEY
2017-01-22 update person_appointment PHILIP ANDRE SEALEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2015-01-09} => PersonAppointment{type=CURRENT_SECRETARY, date=2009-04-06}
2017-01-22 update person_identity_version ANDREW JOHN CANNON: 0001 => 0002
2017-01-22 update person_title PHILIP ANDRE SEALEY: COMPANY SECRETARY; Director => COMPANY SECRETARY; Company Secretary
2017-01-22 update personal_address This information is on record
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CANNON / 09/06/2016
2016-05-14 update returns_last_madeup_date 2015-03-22 => 2016-03-23
2016-05-14 update returns_next_due_date 2016-04-19 => 2017-04-20
2016-04-12 update statutory_documents 22/03/16 FULL LIST
2016-04-12 update statutory_documents 23/03/16 FULL LIST
2016-04-11 delete otherexecutives PHILIP ANDRE SEALEY
2016-04-11 update person_appointment PHILIP ANDRE SEALEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2015-01-09} => PersonAppointment{type=CURRENT_SECRETARY, date=2009-04-06}
2016-04-11 update person_title PHILIP ANDRE SEALEY: COMPANY SECRETARY; Director => COMPANY SECRETARY; Company Secretary
2016-04-11 update personal_address This information is on record
2015-12-26 insert otherexecutives ANDREW JOHN CANNON
2015-12-26 insert person ANDREW JOHN CANNON
2015-12-26 update number_of_registered_officers 3 => 4
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-03 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN CANNON
2015-08-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-08 update returns_last_madeup_date 2014-03-22 => 2015-03-22
2015-04-08 update returns_next_due_date 2015-04-19 => 2016-04-19
2015-03-24 update statutory_documents 22/03/15 FULL LIST
2015-03-10 delete otherexecutives KEVIN WEI ROBERTS
2015-03-10 delete person KEVIN WEI ROBERTS
2015-01-13 update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDRE SEALEY
2015-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-07 delete address VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE ENGLAND WS14 0QP
2014-05-07 insert address VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS14 0QP
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-22 => 2014-03-22
2014-05-07 update returns_next_due_date 2014-04-19 => 2015-04-19
2014-04-04 update statutory_documents 22/03/14 FULL LIST
2014-03-06 update person_usual_residence_country ANDREW WINNING: UNITED KINGDOM => ENGLAND
2014-01-07 update account_category FULL => GROUP
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-13 update personal_address This information is on record
2013-11-13 update personal_address This information is on record
2013-11-13 update personal_address This information is on record
2013-10-07 delete address GARRICK HOUSE 2 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD
2013-10-07 insert address VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE ENGLAND WS14 0QP
2013-10-07 update registered_address
2013-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM GARRICK HOUSE 2 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD
2013-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS14 0QP ENGLAND
2013-09-11 delete otherexecutives JAMES BRUCE MCKENDRICK
2013-09-11 delete person JAMES BRUCE MCKENDRICK
2013-09-11 insert otherexecutives KEVIN WEI ROBERTS
2013-09-11 insert person KEVIN WEI ROBERTS
2013-08-19 update statutory_documents DIRECTOR APPOINTED MR KEVIN WEI ROBERTS
2013-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENDRICK
2013-07-04 update person_usual_residence_country ANDREW WINNING: UK => UNITED KINGDOM
2013-07-04 update person_usual_residence_country JAMES BRUCE MCKENDRICK: ENGLAND => UNITED KINDOM
2013-07-04 update person_usual_residence_country JAMES BRUCE MCKENDRICK: UNITED KINDOM => UNITED KINGDOM
2013-06-25 update num_mort_charges 2 => 3
2013-06-25 update num_mort_outstanding 2 => 1
2013-06-25 update num_mort_satisfied 0 => 2
2013-06-25 update returns_last_madeup_date 2012-03-22 => 2013-03-22
2013-06-25 update returns_next_due_date 2013-04-19 => 2014-04-19
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-22 update statutory_documents 22/03/13 FULL LIST
2013-03-14 update statutory_documents 08/03/13 STATEMENT OF CAPITAL GBP 3
2013-02-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-08 update statutory_documents 25/01/13 STATEMENT OF CAPITAL GBP 2
2013-02-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-03-23 update statutory_documents 22/03/12 FULL LIST
2011-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-25 update statutory_documents 22/03/11 FULL LIST
2011-03-03 update statutory_documents DIRECTOR APPOINTED MR ANDREW WINNING
2011-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MORETON
2010-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS QUINN
2010-09-10 update statutory_documents DIRECTOR APPOINTED MR JAMES BRUCE MCKENDRICK
2010-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-26 update statutory_documents 22/03/10 FULL LIST
2010-03-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN QUINN / 10/03/2010
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEEF MORETON / 10/03/2010
2010-03-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDRE SEALEY / 10/03/2010
2009-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-08 update statutory_documents SECRETARY APPOINTED MR PHILIP ANDRE SEALEY
2009-04-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY NIGEL MORETON
2009-03-24 update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-11 update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-10-16 update statutory_documents COMPANY NAME CHANGED PARAGON BIDCO LIMITED CERTIFICATE ISSUED ON 16/10/07
2007-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-30 update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-06-06 update statutory_documents DIRECTOR RESIGNED
2006-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/06 FROM: ONE SILK STREET LONDON EC2Y 8HQ
2006-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-06 update statutory_documents DIRECTOR RESIGNED
2006-04-06 update statutory_documents SECRETARY RESIGNED
2006-04-06 update statutory_documents S366A DISP HOLDING AGM 29/03/06
2006-03-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION