JHL CARE LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-23 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-23 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-07 update account_ref_day 23 => 31
2022-08-07 update accounts_next_due_date 2022-09-23 => 2022-09-30
2022-08-02 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-29 update statutory_documents PREVEXT FROM 23/12/2021 TO 31/12/2021
2022-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES
2021-09-07 update account_ref_day 30 => 23
2021-09-07 update account_ref_month 6 => 12
2021-09-07 update accounts_last_madeup_date 2020-06-30 => 2020-12-23
2021-09-07 update accounts_next_due_date 2022-03-31 => 2022-09-23
2021-08-20 update statutory_documents 23/12/20 TOTAL EXEMPTION FULL
2021-08-18 update statutory_documents PREVSHO FROM 30/06/2021 TO 23/12/2020
2021-05-07 update num_mort_charges 1 => 2
2021-05-07 update num_mort_outstanding 0 => 1
2021-04-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058025560002
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-03-16 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LAW
2021-02-07 delete address 22-26 KING STREET KING'S LYNN NORFOLK PE30 1HJ
2021-02-07 insert address 21 BUXWORTH CLOSE HULL ENGLAND HU3 5DZ
2021-02-07 update registered_address
2021-01-08 update statutory_documents DIRECTOR APPOINTED MR COLIN IAN LAW
2021-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 22-26 KING STREET KING'S LYNN NORFOLK PE30 1HJ
2021-01-05 update statutory_documents DIRECTOR APPOINTED MISS SUK JUN LAU
2021-01-05 update statutory_documents DIRECTOR APPOINTED MR SIE YEW TING
2021-01-05 update statutory_documents DIRECTOR APPOINTED MR XIAN YI TAN
2021-01-05 update statutory_documents DIRECTOR APPOINTED MRS KAH CHIN TING
2021-01-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORIGIN HEALTHCARE LIMITED
2021-01-05 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2021
2021-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LAW
2021-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LAW
2021-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN HARDY
2021-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME HARDY
2021-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON
2021-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY JOHNSON
2021-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAME HARDY
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-07 update num_mort_outstanding 1 => 0
2020-07-07 update num_mort_satisfied 0 => 1
2020-06-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-03-18 update statutory_documents DIRECTOR APPOINTED MRS DAWN KAREN HARDY
2020-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES
2020-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN LAW / 17/01/2020
2020-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JOHNSON / 17/01/2020
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-11-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-10-03 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES
2018-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LAW / 24/03/2018
2018-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN HARDY
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-05 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
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
2017-02-10 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-07-07 update returns_last_madeup_date 2015-05-02 => 2016-05-02
2016-07-07 update returns_next_due_date 2016-05-30 => 2017-05-30
2016-06-15 update statutory_documents 02/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-02 => 2015-05-02
2015-06-07 update returns_next_due_date 2015-05-30 => 2016-05-30
2015-05-18 update statutory_documents 02/05/15 FULL LIST
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
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-02 => 2014-05-02
2014-06-07 update returns_next_due_date 2014-05-30 => 2015-05-30
2014-05-06 update statutory_documents 02/05/14 FULL LIST
2014-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME HARDY / 06/11/2013
2014-05-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAME HARDY / 06/11/2013
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents DIRECTOR APPOINTED MRS DAWN KAREN HARDY
2014-03-13 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-02 => 2013-05-02
2013-06-26 update returns_next_due_date 2013-05-30 => 2014-05-30
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-31 update statutory_documents 02/05/13 FULL LIST
2013-03-16 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-05-26 update statutory_documents 02/05/12 FULL LIST
2012-03-05 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-11 update statutory_documents 02/05/11 FULL LIST
2011-03-08 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-08 update statutory_documents 02/05/10 FULL LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE LAW / 01/10/2009
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME HARDY / 01/10/2009
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSON / 01/10/2009
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JOHNSON / 01/10/2009
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN LAW / 01/10/2009
2010-03-25 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-01 update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-04-17 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-05-19 update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-03-06 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-06-15 update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-04-16 update statutory_documents DIRECTOR RESIGNED
2006-07-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2006-07-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-02 update statutory_documents SECRETARY RESIGNED
2006-05-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION