LIFEWAYS SIL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-08-31 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-11-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/23
2023-11-24 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23
2023-11-24 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/23
2023-11-24 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/23
2023-11-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23
2023-04-07 delete address 56 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS
2023-04-07 insert address NO. 2 THE SQUARE BIRCHWOOD BOULEVARD WARRINGTON ENGLAND WA3 7QY
2023-04-07 update account_ref_day 31 => 28
2023-04-07 update account_ref_month 8 => 2
2023-04-07 update accounts_next_due_date 2023-05-31 => 2023-11-30
2023-04-07 update num_mort_charges 2 => 4
2023-04-07 update num_mort_outstanding 1 => 3
2023-04-07 update registered_address
2023-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES PEARCE / 05/04/2023
2023-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD SYDNEY BEADLE / 05/04/2023
2023-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA KIM KINKADE / 05/04/2023
2023-03-23 update statutory_documents DIRECTOR APPOINTED KIERON STEELE
2023-03-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / LIFEWAYS FINANCE LIMITED / 01/03/2023
2023-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES
2023-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM 56 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS
2023-02-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065302860004
2023-01-16 update statutory_documents ARTICLES OF ASSOCIATION
2023-01-16 update statutory_documents ADOPT ARTICLES 06/01/2023
2023-01-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065302860003
2022-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLMAN MOHER
2022-09-23 update statutory_documents CURREXT FROM 31/08/2022 TO 28/02/2023
2022-08-19 update statutory_documents DIRECTOR APPOINTED MR FRASER JAMES PEARCE
2022-08-19 update statutory_documents DIRECTOR APPOINTED MR MARK BEADLE
2022-08-19 update statutory_documents DIRECTOR APPOINTED MS ANDREA KIM KINKADE
2022-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN TYDEMAN
2022-08-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2022-08-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-08-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-07-08 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/21
2022-07-08 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/21
2022-07-08 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/21
2022-06-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/21
2022-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES
2022-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. COLMAN MOHER / 01/09/2020
2021-08-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-08-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20
2021-04-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2021-04-07 update accounts_next_due_date 2020-08-31 => 2021-05-31
2021-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES
2021-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19
2021-02-07 update company_status Active - Proposal to Strike off => Active
2020-12-08 update statutory_documents DISS40 (DISS40(SOAD))
2020-12-07 update company_status Active => Active - Proposal to Strike off
2020-12-01 update statutory_documents FIRST GAZETTE
2020-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. COLMAN MOHER / 18/11/2020
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2020-03-19 update statutory_documents SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH ENGLAND
2020-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES
2020-01-24 update statutory_documents DIRECTOR APPOINTED MR. COLMAN MOHER
2020-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS
2019-11-07 update num_mort_charges 1 => 2
2019-11-07 update num_mort_outstanding 0 => 1
2019-10-09 update statutory_documents ARTICLES OF ASSOCIATION
2019-10-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-10-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-09-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065302860002
2019-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2019-07-29 update statutory_documents ALTER ARTICLES 09/07/2019
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-10-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2018-08-20 update statutory_documents DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN
2018-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARRINER
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2017-09-07 update account_category FULL => SMALL
2017-08-14 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-08-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-08-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2017-07-06 update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEVENS
2017-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANKLIN
2017-03-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-07-28 update statutory_documents AUDITOR'S RESIGNATION
2016-07-13 update statutory_documents AUDITOR'S RESIGNATION
2016-07-07 update account_category TOTAL EXEMPTION SMALL => FULL
2016-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-08-31
2016-07-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2016-05-13 update returns_last_madeup_date 2015-03-11 => 2016-03-11
2016-05-13 update returns_next_due_date 2016-04-08 => 2017-04-08
2016-03-18 update statutory_documents 11/03/16 FULL LIST
2016-02-08 update statutory_documents SECOND FILING WITH MUD 11/03/12 FOR FORM AR01
2016-02-08 update statutory_documents SECOND FILING WITH MUD 11/03/14 FOR FORM AR01
2015-10-30 update statutory_documents SAIL ADDRESS CREATED
2015-10-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-06-08 insert company_previous_name SUPPORTED INDEPENDENT LIVING LIMITED
2015-06-08 update name SUPPORTED INDEPENDENT LIVING LIMITED => LIFEWAYS SIL LIMITED
2015-05-29 update statutory_documents COMPANY NAME CHANGED SUPPORTED INDEPENDENT LIVING LIMITED CERTIFICATE ISSUED ON 29/05/15
2015-05-08 update returns_last_madeup_date 2014-03-11 => 2015-03-11
2015-05-08 update returns_next_due_date 2015-04-08 => 2016-04-08
2015-04-01 update statutory_documents 11/03/15 FULL LIST
2015-01-07 delete address UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5GU
2015-01-07 insert address 56 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS
2015-01-07 update account_ref_month 3 => 8
2015-01-07 update accounts_next_due_date 2015-12-31 => 2016-05-31
2015-01-07 update registered_address
2014-12-12 update statutory_documents CURREXT FROM 31/03/2015 TO 31/08/2015
2014-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU
2014-11-12 update statutory_documents DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN
2014-11-12 update statutory_documents DIRECTOR APPOINTED MR PAUL MARRINER
2014-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SHEEHAN
2014-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGLEY
2014-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOWLEY
2014-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRILLEY
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
2014-07-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE ENGLAND FY4 5GU
2014-05-07 insert address UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5GU
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-11 => 2014-03-11
2014-05-07 update returns_next_due_date 2014-04-08 => 2015-04-08
2014-04-22 update statutory_documents 11/03/14 FULL LIST
2013-12-07 update num_mort_outstanding 1 => 0
2013-12-07 update num_mort_satisfied 0 => 1
2013-11-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 delete address 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ
2013-06-25 insert address UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE ENGLAND FY4 5GU
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-03-11 => 2013-03-11
2013-06-25 update returns_next_due_date 2013-04-08 => 2014-04-08
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
2013-04-25 update statutory_documents 11/03/13 FULL LIST
2013-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CRILLEY / 28/03/2013
2013-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM, 54 CAUNCE STREET, BLACKPOOL, LANCASHIRE, FY1 3LJ
2012-12-10 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CRILLEY / 20/11/2012
2012-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CRILLEY / 20/11/2012
2012-06-08 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR PETER SHEEHAN
2012-06-08 update statutory_documents DIRECTOR APPOINTED MR JONATHAN HAYES WRIGLEY
2012-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2012-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK HESSEY
2012-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN HESSEY
2012-06-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BOWLEY
2012-04-05 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-03-22 update statutory_documents 11/03/12 FULL LIST
2012-01-06 update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD JONES
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-17 update statutory_documents 11/03/11 FULL LIST
2011-05-03 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-05-03 update statutory_documents SUBDIVIDED 18/04/2011
2011-05-03 update statutory_documents SUB-DIVISION 18/04/11
2011-01-28 update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN CRILLEY
2010-12-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-26 update statutory_documents COMPANY NAME CHANGED SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD CERTIFICATE ISSUED ON 26/03/10
2010-03-26 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-16 update statutory_documents 11/03/10 FULL LIST
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK JAMES HESSEY / 16/03/2010
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES HESSEY / 16/03/2010
2010-01-07 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-18 update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-03-11 update statutory_documents DIRECTOR APPOINTED FRANK JAMES HESSEY
2008-10-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-16 update statutory_documents DIRECTOR AND SECRETARY APPOINTED PAUL ANDREW BOWLEY
2008-06-16 update statutory_documents DIRECTOR APPOINTED WARREN JAMES HESSEY
2008-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-03-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-03-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION