| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROY CHARLES OWEN / 11/05/2023 |
| 2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA ELIZABETH OWEN / 11/05/2023 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
145 EASTWOOD ROAD
RAYLEIGH
ESSEX
SS6 7LZ
ENGLAND |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
35 CAMBRIDGE ROAD
SOUTHEND-ON-SEA
SS1 1ET
ENGLAND |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROY CHARLES OWEN / 24/04/2023 |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROY CHARLES OWEN / 24/04/2023 |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA ELIZABETH OWEN / 24/04/2023 |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA ELIZABETH OWEN / 24/04/2023 |
| 2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN ROY CHARLES OWEN / 24/04/2023 |
| 2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LORNA ELIZABETH OWEN / 24/04/2023 |
| 2023-04-07 |
delete address WHITEHOUSE FARM 154 EASTWOOD ROAD RAYLEIGH ENGLAND SS6 7LZ |
| 2023-04-07 |
insert address 35 CAMBRIDGE ROAD SOUTHEND-ON-SEA ENGLAND SS1 1ET |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM
WHITEHOUSE FARM 154 EASTWOOD ROAD
RAYLEIGH
SS6 7LZ
ENGLAND |
| 2023-03-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 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 |
| 2022-03-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_charges 4 => 5 |
| 2021-12-07 |
update num_mort_outstanding 4 => 5 |
| 2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076540260005 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN ROY CHARLES OWEN / 17/03/2021 |
| 2021-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LORNA ELIZABETH OWEN / 17/03/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address THE CEDARS THE CAUSEWAY GREAT HORKESLEY COLCHESTER ENGLAND CO6 4AD |
| 2021-04-07 |
insert address WHITEHOUSE FARM 154 EASTWOOD ROAD RAYLEIGH ENGLAND SS6 7LZ |
| 2021-04-07 |
update registered_address |
| 2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
THE CEDARS THE CAUSEWAY
GREAT HORKESLEY
COLCHESTER
CO6 4AD
ENGLAND |
| 2020-10-30 |
update num_mort_charges 3 => 4 |
| 2020-10-30 |
update num_mort_outstanding 3 => 4 |
| 2020-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076540260004 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address HIGHWOODS 304 BENFLEET ROAD BENFLEET ESSEX SS7 1PW |
| 2019-11-07 |
insert address THE CEDARS THE CAUSEWAY GREAT HORKESLEY COLCHESTER ENGLAND CO6 4AD |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
HIGHWOODS 304 BENFLEET ROAD
BENFLEET
ESSEX
SS7 1PW |
| 2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROY CHARLES OWEN / 18/10/2019 |
| 2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA ELIZABETH OWEN / 18/10/2019 |
| 2019-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN ROY CHARLES OWEN / 18/10/2019 |
| 2019-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LORNA ELIZABETH OWEN / 18/10/2019 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 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 |
| 2017-02-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-08-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-11 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update num_mort_charges 2 => 3 |
| 2015-07-10 |
update num_mort_outstanding 2 => 3 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-10 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-16 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076540260003 |
| 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 account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update num_mort_charges 1 => 2 |
| 2015-03-07 |
update num_mort_outstanding 1 => 2 |
| 2015-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076540260002 |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076540260001 |
| 2014-07-07 |
delete address HIGHWOODS 304 BENFLEET ROAD BENFLEET ESSEX ENGLAND SS7 1PW |
| 2014-07-07 |
insert address HIGHWOODS 304 BENFLEET ROAD BENFLEET ESSEX SS7 1PW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-13 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROY CHARLES OWEN / 14/08/2013 |
| 2014-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA ELIZABETH OWEN / 14/08/2013 |
| 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 |
| 2014-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-09-17 |
update statutory_documents 06/09/13 STATEMENT OF CAPITAL GBP 4 |
| 2013-09-06 |
delete address KRISSIMON FARM HONEYPOT LANE TOLLESHUNT KNIGHTS ESSEX ENGLAND CM9 8ER |
| 2013-09-06 |
insert address HIGHWOODS 304 BENFLEET ROAD BENFLEET ESSEX ENGLAND SS7 1PW |
| 2013-09-06 |
update registered_address |
| 2013-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2013 FROM
KRISSIMON FARM HONEYPOT LANE
TOLLESHUNT KNIGHTS
ESSEX
CM9 8ER
ENGLAND |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-01 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 86102 - Medical nursing home activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-13 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-23 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-04-13 |
update statutory_documents COMPANY NAME CHANGED KRISSIMON CARE (LIVERPOOL) LIMITED
CERTIFICATE ISSUED ON 13/04/12 |
| 2012-04-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |