| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY LAMBERT |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR LAIRD WILLIAM MACKAY |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES BATES |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-04-25 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN CHARLES BATES |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-07-07 |
update num_mort_charges 2 => 3 |
| 2017-07-07 |
update num_mort_outstanding 1 => 2 |
| 2017-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074431550003 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-25 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-08-07 |
update account_ref_day 25 => 30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-25 => 2017-03-31 |
| 2016-07-19 |
update statutory_documents PREVEXT FROM 25/06/2016 TO 30/06/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-06-25 |
| 2016-07-07 |
update accounts_next_due_date 2016-03-25 => 2017-03-25 |
| 2016-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/15 |
| 2016-03-11 |
insert company_previous_name CHURCHGATE HEALTHCARE (MAPLES) LIMITED |
| 2016-03-11 |
update name CHURCHGATE HEALTHCARE (MAPLES) LIMITED => MAPLES CARE HOME (BEXLEYHEATH) LIMITED |
| 2016-02-04 |
update statutory_documents COMPANY NAME CHANGED CHURCHGATE HEALTHCARE (MAPLES) LIMITED
CERTIFICATE ISSUED ON 04/02/16 |
| 2015-12-07 |
delete address RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH ENGLAND BH8 8EX |
| 2015-12-07 |
insert address RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH BH8 8EX |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-26 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-09-07 |
update account_ref_day 23 => 25 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-23 => 2016-03-25 |
| 2015-08-21 |
update statutory_documents PREVEXT FROM 23/06/2015 TO 25/06/2015 |
| 2015-08-08 |
update num_mort_charges 1 => 2 |
| 2015-08-08 |
update num_mort_satisfied 0 => 1 |
| 2015-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074431550002 |
| 2015-07-07 |
delete address 227 LONDON ROAD ROMFORD ESSEX RM7 9BQ |
| 2015-07-07 |
insert address RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH ENGLAND BH8 8EX |
| 2015-07-07 |
update account_ref_day 30 => 23 |
| 2015-07-07 |
update account_ref_month 9 => 6 |
| 2015-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-03-23 |
| 2015-07-07 |
update registered_address |
| 2015-07-03 |
update statutory_documents SECTION 519 |
| 2015-07-03 |
update statutory_documents ADOPT ARTICLES 25/06/2015 |
| 2015-06-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
| 2015-06-29 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 23/06/2015 |
| 2015-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
227 LONDON ROAD
ROMFORD
ESSEX
RM7 9BQ |
| 2015-06-29 |
update statutory_documents DIRECTOR APPOINTED MR BARRY MICHAEL LAMBERT |
| 2015-06-29 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN PATRICK COONEY |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMEET KOTECHA |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANJAN KOTECHA |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMEET KOTECHA |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-12-07 |
delete address 227 LONDON ROAD ROMFORD ESSEX UNITED KINGDOM RM7 9BQ |
| 2014-12-07 |
insert address 227 LONDON ROAD ROMFORD ESSEX RM7 9BQ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-11-17 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-08-07 |
delete address 622 CHIGWELL ROAD WOODFORD ESSEX IG8 8AA |
| 2014-08-07 |
insert address 227 LONDON ROAD ROMFORD ESSEX UNITED KINGDOM RM7 9BQ |
| 2014-08-07 |
update registered_address |
| 2014-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
622 CHIGWELL ROAD
WOODFORD
ESSEX
IG8 8AA |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS RANJAN MADHUSUDAN KOTECHA |
| 2014-02-26 |
update statutory_documents SECRETARY APPOINTED MR AMEET KOTECHA |
| 2013-12-07 |
delete address 622 CHIGWELL ROAD WOODFORD ESSEX UNITED KINGDOM IG8 8AA |
| 2013-12-07 |
insert address 622 CHIGWELL ROAD WOODFORD ESSEX IG8 8AA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-29 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2012-12-03 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-10-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-11-21 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-09-08 |
update statutory_documents CURRSHO FROM 30/11/2011 TO 30/09/2011 |
| 2011-06-09 |
update statutory_documents COMPANY NAME CHANGED KINDHART LTD
CERTIFICATE ISSUED ON 09/06/11 |
| 2011-06-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED AMEET KOTECHA |
| 2010-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2010 FROM
C/O THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |
| 2010-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |