| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 4 => 5 |
| 2024-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071218050005 |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-06-09 |
update statutory_documents SECRETARY APPOINTED MRS MARY JOANNE LOGUE |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS DUFFY |
| 2023-04-07 |
insert company_previous_name ACORN CARE 3 LIMITED |
| 2023-04-07 |
update name ACORN CARE 3 LIMITED => OUTCOMES FIRST 3 LIMITED |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents COMPANY NAME CHANGED ACORN CARE 3 LIMITED
CERTIFICATE ISSUED ON 20/12/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-12-07 |
delete address 1 MERCHANT'S PLACE RIVER STREET BOLTON LANCASHIRE BL2 1BX |
| 2020-12-07 |
insert address ATRIA SPA ROAD BOLTON ENGLAND BL1 4AG |
| 2020-12-07 |
update registered_address |
| 2020-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM
1 MERCHANT'S PLACE
RIVER STREET
BOLTON
LANCASHIRE
BL2 1BX |
| 2020-11-17 |
update statutory_documents SECRETARY APPOINTED MR CHRIS DUFFY |
| 2020-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACORN CARE 2 LIMITED / 06/11/2020 |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN LECKY |
| 2020-08-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2019-11-07 |
update num_mort_charges 4 => 5 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071218050005 |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 3 => 4 |
| 2019-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071218050004 |
| 2019-06-09 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-05-17 |
update statutory_documents SECRETARY APPOINTED MS HELEN ELIZABETH LECKY |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMES ANDERSON |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE MACDONALD |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC EMMANUEL JANET / 28/10/2016 |
| 2016-10-07 |
update num_mort_charges 3 => 4 |
| 2016-10-07 |
update num_mort_outstanding 0 => 1 |
| 2016-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071218050004 |
| 2016-09-07 |
update num_mort_outstanding 1 => 0 |
| 2016-09-07 |
update num_mort_satisfied 2 => 3 |
| 2016-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071218050003 |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED DR NATALIE-JANE ANNE MACDONALD |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-CHARLES DOUIN |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-03-07 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-02-08 |
update statutory_documents 11/01/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-03-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-02-09 |
update statutory_documents 11/01/15 FULL LIST |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2014-10-07 |
update num_mort_charges 2 => 3 |
| 2014-10-07 |
update num_mort_outstanding 2 => 1 |
| 2014-10-07 |
update num_mort_satisfied 0 => 2 |
| 2014-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071218050003 |
| 2014-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-15 |
update statutory_documents 11/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIK WIJSENBEEK |
| 2013-02-18 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-01-17 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-03-04 |
update statutory_documents 11/01/11 FULL LIST |
| 2011-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
BURNDEN HOUSE VIKING STREET
BOLTON
LANCASHIRE
BL3 2RR |
| 2010-12-02 |
update statutory_documents PREVSHO FROM 31/01/2011 TO 31/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED FREDERIK JACOB ALEXANDER WIJSENBEEK |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HEWETSON |
| 2010-02-09 |
update statutory_documents SUB-DIVISION
18/01/10 |
| 2010-01-29 |
update statutory_documents ADOPT ARTICLES 18/01/2010 |
| 2010-01-29 |
update statutory_documents 18/01/10 STATEMENT OF CAPITAL GBP 19549976 |
| 2010-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2010 FROM
ONE SOUTH PLACE
LONDON
EC2M 2WG
UNITED KINGDOM |
| 2010-01-27 |
update statutory_documents 13/01/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD |
| 2010-01-25 |
update statutory_documents ADOPT ARTICLES 12/01/2010 |
| 2010-01-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN ANTONY PATRICK HEWETSON |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-CHARLES DOUIN |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WOOD |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON |
| 2010-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |