| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-11-07 |
update account_category SMALL => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
delete sic_code 74990 - Non-trading company |
| 2019-01-07 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAKBUL JAFFER |
| 2018-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-16 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 1000 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
insert company_previous_name NORTHUMBERLAND DEVELOPMENT LAND LIMITED |
| 2016-06-08 |
update name NORTHUMBERLAND DEVELOPMENT LAND LIMITED => NORTH HEATH CARE HOME LTD |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-05-01 |
update statutory_documents COMPANY NAME CHANGED NORTHUMBERLAND DEVELOPMENT LAND LIMITED
CERTIFICATE ISSUED ON 01/05/16 |
| 2016-05-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-03-21 |
update statutory_documents 06/03/16 FULL LIST |
| 2015-11-08 |
update num_mort_charges 0 => 3 |
| 2015-11-08 |
update num_mort_outstanding 0 => 3 |
| 2015-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061412380002 |
| 2015-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061412380003 |
| 2015-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061412380001 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-05-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-04-29 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-04-26 |
update statutory_documents SECRETARY APPOINTED MAKBUL MOHAMED KASSAMALI JAFFER |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
insert company_previous_name CAREBASE (STOUGHTON) LIMITED |
| 2014-09-07 |
update name CAREBASE (STOUGHTON) LIMITED => NORTHUMBERLAND DEVELOPMENT LAND LIMITED |
| 2014-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-31 |
update statutory_documents COMPANY NAME CHANGED CAREBASE (STOUGHTON) LIMITED
CERTIFICATE ISSUED ON 31/08/14 |
| 2014-08-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-05-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-04-07 |
update statutory_documents DIRECTOR APPOINTED MR RAHIM ALNUR DHANANI |
| 2014-04-07 |
update statutory_documents 06/03/14 FULL LIST |
| 2013-12-07 |
delete address SARDINIA HOUSE, SARDINIA STREET LINCOLNS INN FIELDS LONDON WC2A 3LZ |
| 2013-12-07 |
insert address EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA |
| 2013-12-07 |
update registered_address |
| 2013-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
SARDINIA HOUSE, SARDINIA STREET
LINCOLNS INN FIELDS
LONDON
WC2A 3LZ |
| 2013-11-07 |
update account_category SMALL => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-23 |
update account_category DORMANT => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN SWEETLAND |
| 2013-03-26 |
update statutory_documents 06/03/13 FULL LIST |
| 2012-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA COVENEY |
| 2012-03-14 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA COVENEY / 21/06/2011 |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALNUR MADATALI DHANANI / 21/06/2011 |
| 2011-04-27 |
update statutory_documents 06/03/11 FULL LIST |
| 2010-10-20 |
update statutory_documents COMPANY NAME CHANGED CAREBASE (BEXLEYHEATH) LTD
CERTIFICATE ISSUED ON 20/10/10 |
| 2010-10-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-14 |
update statutory_documents CHANGE OF NAME 05/10/2010 |
| 2010-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HALTON |
| 2010-04-14 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN BARRINGTON JOHN SWEETLAND |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM SHARP |
| 2009-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA COVENEY / 21/03/2007 |
| 2008-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-06-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |