| Date | Description |
|---|
| 2025-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/25, NO UPDATES |
| 2024-09-24 |
update statutory_documents 31/12/23 AUDITED ABRIDGED |
| 2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents 31/12/22 AUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 AUDITED ABRIDGED |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 AUDITED ABRIDGED |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 AUDITED ABRIDGED |
| 2018-03-07 |
delete address WELLINGTON HOUSE TRUST ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7HF |
| 2018-03-07 |
insert address 110 BROOKER ROAD WALTHAM ABBEY ENGLAND EN9 1JH |
| 2018-03-07 |
update registered_address |
| 2018-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2018 FROM
WELLINGTON HOUSE TRUST ROAD
WALTHAM CROSS
HERTFORDSHIRE
EN8 7HF |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-10-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2017-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIVE SIMPSON / 31/01/2017 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-12 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-12 |
update statutory_documents 08/01/16 FULL LIST |
| 2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIVE SIMPSON / 16/11/2015 |
| 2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PORTER / 16/11/2015 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-08 |
update num_mort_outstanding 2 => 1 |
| 2015-04-08 |
update num_mort_satisfied 0 => 1 |
| 2015-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-09 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-04-07 |
update num_mort_charges 1 => 2 |
| 2014-04-07 |
update num_mort_outstanding 1 => 2 |
| 2014-03-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2014-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074856460002 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-05 |
| 2014-01-13 |
update statutory_documents 08/01/14 FULL LIST |
| 2014-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIVE SIMPSON / 28/12/2012 |
| 2013-12-07 |
delete address WELLINGTON HOUSE TRUST ROAD WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 7HF |
| 2013-12-07 |
delete sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-12-07 |
insert address WELLINGTON HOUSE TRUST ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7HF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2013-01-08 => 2013-01-09 |
| 2013-11-20 |
update statutory_documents 09/01/13 FULL LIST |
| 2013-11-07 |
insert sic_code 86900 - Other human health activities |
| 2013-11-07 |
update returns_last_madeup_date 2013-01-07 => 2013-01-08 |
| 2013-10-10 |
update statutory_documents 08/01/13 FULL LIST |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS PEACE |
| 2013-09-06 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update account_ref_month 1 => 12 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PORTER |
| 2013-08-29 |
update statutory_documents CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 2013-08-28 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 78200 - Temporary employment agency activities |
| 2013-06-24 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-07 => 2013-10-31 |
| 2013-06-21 |
delete address ABILITY HOUSE 121 BROOKER ROAD WALTHAM ABBEY ESSEX UNITED KINGDOM EN9 1JH |
| 2013-06-21 |
insert address WELLINGTON HOUSE TRUST ROAD WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 7HF |
| 2013-06-21 |
update registered_address |
| 2013-01-08 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2012 FROM
ABILITY HOUSE 121 BROOKER ROAD
WALTHAM ABBEY
ESSEX
EN9 1JH
UNITED KINGDOM |
| 2012-01-25 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-10-27 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS BARRINGTON PEACE |
| 2011-08-16 |
update statutory_documents 07/01/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |