| Date | Description |
|---|
| 2023-10-07 |
delete address 203 HAMPERMILL LANE WATFORD HERTFORSHIRE WD19 4PJ |
| 2023-10-07 |
insert address 555-557 CRANBROOK ROAD ILFORD ENGLAND IG2 6HE |
| 2023-10-07 |
update registered_address |
| 2023-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2023 FROM
203 HAMPERMILL LANE
WATFORD
HERTFORSHIRE
WD19 4PJ |
| 2023-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-18 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 4 => 7 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-30 |
| 2019-01-31 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 31/07/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-03-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS REHEELA KHAND |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASOOD AHMAD |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-06-07 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-05-06 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_charges 1 => 2 |
| 2015-12-07 |
update num_mort_outstanding 1 => 2 |
| 2015-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075879820002 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-08 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 203 HAMPERMILL LANE WATFORD HERTFORSHIRE ENGLAND WD19 4PJ |
| 2014-05-07 |
insert address 203 HAMPERMILL LANE WATFORD HERTFORSHIRE WD19 4PJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-23 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-01 => 2014-01-31 |
| 2013-06-22 |
insert company_previous_name BLOOMHILL HOUSE CARE HOME LIMITED |
| 2013-06-22 |
update name BLOOMHILL HOUSE CARE HOME LIMITED => CLYDEVIEW CARE HOME LIMITED |
| 2013-04-02 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents COMPANY NAME CHANGED BLOOMHILL HOUSE CARE HOME LIMITED
CERTIFICATE ISSUED ON 23/08/12 |
| 2012-07-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-04-27 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REHEELA KHAND |
| 2011-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |