| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-04-07 |
delete sic_code 87900 - Other residential care activities n.e.c. |
| 2023-04-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, 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 |
| 2020-09-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, 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 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, 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 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-07 |
delete address KABLE HOUSE AMBER DRIVE LANGLEY MILL NOTTINGHAMSHIRE NG16 4BE |
| 2017-02-07 |
insert address WEST MIDLANDS CARE ASSOCIATION LTD GLOBE HOUSE PARK LANE HALESOWEN UNITED KINGDOM B63 2RA |
| 2017-02-07 |
update registered_address |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
KABLE HOUSE AMBER DRIVE
LANGLEY MILL
NOTTINGHAMSHIRE
NG16 4BE |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MANDY VERNON |
| 2016-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BALLIN |
| 2016-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL POXTON |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-07 |
update statutory_documents 19/12/15 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW POXTON |
| 2015-01-07 |
delete address KABLE HOUSE AMBER DRIVE LANGLEY MILL NOTTINGHAMSHIRE UNITED KINGDOM NG16 4BE |
| 2015-01-07 |
insert address KABLE HOUSE AMBER DRIVE LANGLEY MILL NOTTINGHAMSHIRE NG16 4BE |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-01-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2014-12-23 |
update statutory_documents 19/12/14 NO MEMBER LIST |
| 2014-12-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA WHITE |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSENBERG |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH GAIL WINFIELD |
| 2014-04-07 |
insert company_previous_name DERBYSHIRE CARE HOMES ASSOCIATION LIMITED |
| 2014-04-07 |
update name DERBYSHIRE CARE HOMES ASSOCIATION LIMITED => DERBYSHIRE CARE PROVIDERS ASSOCIATION LIMITED |
| 2014-03-17 |
update statutory_documents COMPANY NAME CHANGED DERBYSHIRE CARE HOMES ASSOCIATION LIMITED
CERTIFICATE ISSUED ON 17/03/14 |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITEHOUSE |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ANTHONY ROSENBERG |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DAVID BALLIN |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA WHITE |
| 2014-03-07 |
delete address NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP |
| 2014-03-07 |
insert address KABLE HOUSE AMBER DRIVE LANGLEY MILL NOTTINGHAMSHIRE UNITED KINGDOM NG16 4BE |
| 2014-03-07 |
update registered_address |
| 2014-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2014 FROM
NEWSTEAD HOUSE PELHAM ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1AP |
| 2014-02-07 |
delete address NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG5 1AP |
| 2014-02-07 |
insert address NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-14 |
update statutory_documents 19/12/13 NO MEMBER LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-19 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-12-19 |
| 2013-06-25 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-03-05 |
update statutory_documents 19/12/12 NO MEMBER LIST |
| 2011-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |