Date | Description |
2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
2023-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-08-29 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, 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 |
2022-03-16 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-20 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2020-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
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 |
2020-03-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
2019-11-07 |
update num_mort_charges 2 => 3 |
2019-11-07 |
update num_mort_outstanding 2 => 3 |
2019-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080721350003 |
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 |
2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
2016-08-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
2016-08-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
2016-07-02 |
update statutory_documents 16/05/16 FULL LIST |
2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-11 |
update num_mort_charges 1 => 2 |
2016-05-11 |
update num_mort_outstanding 1 => 2 |
2016-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080721350002 |
2016-03-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
2015-07-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
2015-06-30 |
update statutory_documents 16/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
2014-06-26 |
update statutory_documents 16/05/14 FULL LIST |
2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date null => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-02-16 => 2015-03-31 |
2014-01-31 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
2014-01-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update account_ref_day 31 => 30 |
2013-11-07 |
update account_ref_month 5 => 6 |
2013-10-22 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 30/06/2013 |
2013-08-01 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
2013-08-01 |
update returns_last_madeup_date null => 2013-05-16 |
2013-08-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
2013-07-18 |
update statutory_documents 16/05/13 FULL LIST |
2013-06-22 |
delete address LOMBARD HOUSE 2 PURLEY WAY CROYDON SURREY CR0 3JP |
2013-06-22 |
insert address 40 BEECHWOOD ROAD SANDERSTEAD SURREY CR2 0AA |
2013-06-22 |
update num_mort_charges 0 => 1 |
2013-06-22 |
update num_mort_outstanding 0 => 1 |
2013-06-22 |
update reg_address_care_of PROSPECTS => BEECHWOOD HOUSE CARE HOME |
2013-06-22 |
update registered_address |
2012-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
C/O PROSPECTS
LOMBARD HOUSE 2 PURLEY WAY
CROYDON
SURREY
CR0 3JP |
2012-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARIHAREN SOOKRAMANIEN PAVADAY / 31/07/2012 |
2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / POUVADEE PAVADAY / 31/07/2012 |
2012-06-13 |
update statutory_documents DIRECTOR APPOINTED POUVADEE PAVADAY |
2012-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |