| Date | Description |
|---|
| 2024-04-08 |
update account_category SMALL => FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2024-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEECHGROVE CARE HOME LIMITED |
| 2024-03-21 |
update statutory_documents CESSATION OF BEECHGROVE CARE HOME LIMITED AS A PSC |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 13 => 15 |
| 2021-12-07 |
update num_mort_outstanding 7 => 9 |
| 2021-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066344110015 |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID RIDGARD |
| 2021-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066344110014 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 11 => 13 |
| 2021-09-07 |
update num_mort_outstanding 5 => 7 |
| 2021-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066344110013 |
| 2021-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066344110012 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARE CONCERN (LEEDS) LIMITED / 16/01/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOGINDER JOHAL |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KINGPAL TATLA |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KULDIP ATWAUL |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-11-07 |
update account_ref_month 6 => 9 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-11 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 30/09/2019 |
| 2019-08-07 |
update num_mort_charges 9 => 11 |
| 2019-08-07 |
update num_mort_outstanding 9 => 5 |
| 2019-08-07 |
update num_mort_satisfied 0 => 6 |
| 2019-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066344110010 |
| 2019-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066344110011 |
| 2019-07-22 |
update statutory_documents ADOPT ARTICLES 21/06/2019 |
| 2019-07-08 |
update num_mort_charges 6 => 9 |
| 2019-07-08 |
update num_mort_outstanding 6 => 9 |
| 2019-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARE CONCERN (LEEDS) LIMITED |
| 2019-07-08 |
update statutory_documents CESSATION OF JOGINDER KAUR JOHAL AS A PSC |
| 2019-07-08 |
update statutory_documents CESSATION OF MANPREET SINGH JOHAL AS A PSC |
| 2019-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066344110001 |
| 2019-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066344110002 |
| 2019-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066344110003 |
| 2019-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066344110004 |
| 2019-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066344110005 |
| 2019-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066344110006 |
| 2019-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066344110008 |
| 2019-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066344110009 |
| 2019-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066344110007 |
| 2019-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-10-07 |
delete address 204 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1RD |
| 2018-10-07 |
insert address 2ND FLOOR, THE PRIORY STOMP ROAD BURNHAM SLOUGH ENGLAND SL1 7LW |
| 2018-10-07 |
update registered_address |
| 2018-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2018 FROM
204 FIELD END ROAD
EASTCOTE
PINNER
MIDDLESEX
HA5 1RD |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-08 |
update num_mort_charges 3 => 6 |
| 2018-01-08 |
update num_mort_outstanding 3 => 6 |
| 2018-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066344110006 |
| 2017-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066344110005 |
| 2017-12-10 |
update num_mort_charges 0 => 3 |
| 2017-12-10 |
update num_mort_outstanding 0 => 3 |
| 2017-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066344110004 |
| 2017-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066344110002 |
| 2017-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066344110003 |
| 2017-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066344110001 |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JOGINDER KAUR JOHAL |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR KINGPAL SINGH TATLA |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR KULDIP KAUR ATWAUL |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOGINDER KAUR JOHAL |
| 2017-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANPREET JOHAL |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-04-27 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-07-06 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-07-01 => 2015-06-23 |
| 2015-07-10 |
update returns_next_due_date 2015-07-29 => 2016-07-21 |
| 2015-06-23 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-06-22 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-17 |
update statutory_documents 01/07/14 FULL LIST |
| 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 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-17 |
update statutory_documents 01/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-03-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-03-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents PREVSHO FROM 31/07/2009 TO 30/06/2009 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED GURKIRPAL TATLA |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED MANPREET SINGH JOHAL |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |