| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR ALAN DIXON |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK BOYLE |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN HUGHES |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYLE |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID BURGEN |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN PERKINS |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN PHILIP HUGHES |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-01-08 |
update account_category FULL => SMALL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MISS MARIA ALBA SKUDLARZ |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK BOYLE |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS ANN RHIANNON PERKINS |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS BETHAN TRENCHARD |
| 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 |
| 2016-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-07-08 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-06-12 |
update statutory_documents 05/04/16 NO MEMBER LIST |
| 2016-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY STEVENS |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-10 |
delete address OFFICE SUITE 39 & 40 QUINTON HAZELL ENTERPRISE PARC GLAN-Y-WERN ROAD COLWYN BAY CONWY WALES LL28 5BS |
| 2015-07-10 |
insert address OFFICE SUITE 39 & 40 QUINTON HAZELL ENTERPRISE PARC GLAN-Y-WERN ROAD COLWYN BAY CONWY LL28 5BS |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-07-10 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS PEARL ROBERTS |
| 2015-06-02 |
update statutory_documents 05/04/15 NO MEMBER LIST |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GIBSON |
| 2015-03-07 |
delete address LLYS EIRIAS, HERITAGE GATE ABERGELE ROAD COLWYN BAY CLWYD LL29 8BW |
| 2015-03-07 |
insert address OFFICE SUITE 39 & 40 QUINTON HAZELL ENTERPRISE PARC GLAN-Y-WERN ROAD COLWYN BAY CONWY WALES LL28 5BS |
| 2015-03-07 |
update registered_address |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
LLYS EIRIAS, HERITAGE GATE
ABERGELE ROAD
COLWYN BAY
CLWYD
LL29 8BW |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
insert company_previous_name CROSSROADS CARE NORTH WALES LIMITED - GOFAL CROESFFYRDD GOGLEDD CYMRU CYFYNGEDIG |
| 2014-07-07 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2014-07-07 |
update name CROSSROADS CARE NORTH WALES LIMITED - GOFAL CROESFFYRDD GOGLEDD CYMRU CYFYNGEDIG => YMDDIRIEDOLAETH GOFALWYR GOGLEDD CYMRU - GWASANAETHAU GOFAL CROESFFYRDD CARERS TRUST NORTH WALES - CROSSROADS CARE SERVICES |
| 2014-06-24 |
update statutory_documents COMPANY NAME CHANGED CROSSROADS CARE NORTH WALES LIMITED - GOFAL CROESFFYRDD GOGLEDD CYMRU CYFYNGEDIG
CERTIFICATE ISSUED ON 24/06/14 |
| 2014-06-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-06-07 |
delete address LLYS EIRIAS, HERITAGE GATE ABERGELE ROAD COLWYN BAY CLWYD WALES LL29 8BW |
| 2014-06-07 |
insert address LLYS EIRIAS, HERITAGE GATE ABERGELE ROAD COLWYN BAY CLWYD LL29 8BW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY PATRICIA STEVENS |
| 2014-05-25 |
update statutory_documents 05/04/14 NO MEMBER LIST |
| 2014-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD TOONE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-07-01 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-03 |
update statutory_documents 05/04/13 NO MEMBER LIST |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY REES |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGEN |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERFYN ROBERTS |
| 2013-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-07 |
update statutory_documents 05/04/12 NO MEMBER LIST |
| 2012-04-18 |
update statutory_documents SECRETARY APPOINTED MRS ALISON JONES |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROADBENT |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLBOURNE |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVELINE HANDS |
| 2012-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-07-25 |
update statutory_documents ALTER ARTICLES 20/07/2011 |
| 2011-04-27 |
update statutory_documents 05/04/11 NO MEMBER LIST |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY DAVIES |
| 2010-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-15 |
update statutory_documents COMPANY NAME CHANGED CROESFFYRDD GOGLEDD CYMRU - CROSSROADS NORTH WALES - GOFALU AM OFALWYR - CARING FOR CARERS LIMITED
CERTIFICATE ISSUED ON 15/06/10 |
| 2010-06-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-04 |
update statutory_documents 05/04/10 NO MEMBER LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEON GIBSON / 02/10/2009 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GOODE BROADBENT / 02/10/2009 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERFYN ROBERTS / 02/10/2009 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYDON / 02/10/2009 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD TOONE / 02/10/2009 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN COLBOURNE / 02/10/2009 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN DAVIES / 02/10/2009 |
| 2010-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2010 FROM
MORFA HALL
BATH STREET
RHYL
DENBIGHSHIRELL18 3EB |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID BURGEN |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRYDON |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED MR HAROLD TOONE |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FLETCHER |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANIS HOPKINS |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA SKUDLARZ |
| 2009-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED MS JANIS HOPKINS |
| 2009-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/09 |
| 2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-23 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN BITCON |
| 2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM BRADSHAW |
| 2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE FERGUSON |
| 2008-05-08 |
update statutory_documents SECRETARY APPOINTED MRS YVELINE HANDS |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN SUTHERNS |
| 2008-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/08 |
| 2008-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |