COMPANION CARE (GLOUCESTER) LIMITED - History of Changes


DateDescription
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-03-13 update person_nationality JAKE MATHEW KOOPMAN: SOUTH AFRICAN/DUTCH => SOUTH AFRICAN,DUTCH
2019-02-07 update accounts_last_madeup_date 2017-03-30 => 2018-03-29
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/18
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-01-07 update account_category FULL => SMALL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-30
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17
2017-11-06 update person_identity_version JAKE MATHEW KOOPMAN: 0001 => 0003
2017-11-06 update personal_address This information is on record
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAKE MATHEW KOOPMAN / 10/02/2017
2017-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAKE MATHEW KOOPMAN / 10/02/2017
2017-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAKE MATHEW KOOPMAN / 31/01/2017
2016-12-19 update accounts_last_madeup_date 2015-03-26 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-07 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-06-07 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-05-19 update statutory_documents 18/05/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-27 => 2015-03-26
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/15
2015-06-07 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-06-07 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-05-20 update statutory_documents 18/05/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-28 => 2014-03-27
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/14
2014-08-08 delete managingdirector JANE BALMAIN
2014-08-08 delete otherexecutives BRIAN MICHAEL COLLINS
2014-08-08 delete otherexecutives JANE BALMAIN
2014-08-08 delete person BRIAN MICHAEL COLLINS
2014-08-08 delete person JANE BALMAIN
2014-08-08 delete person LOUISE STONIER
2014-08-08 delete secretary LOUISE STONIER
2014-08-08 update number_of_registered_officers 4 => 3
2014-07-03 update statutory_documents CORPORATE DIRECTOR APPOINTED COMPANION CARE (SERVICES) LIMITED
2014-07-03 update statutory_documents CORPORATE SECRETARY APPOINTED COMPANION CARE (SERVICES) LIMITED
2014-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINS
2014-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BALMAIN
2014-07-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE STONIER
2014-06-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-06-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-05-19 update statutory_documents 18/05/14 FULL LIST
2014-05-08 update statutory_documents ADOPT ARTICLES 31/03/2014
2013-12-07 update account_category NO ACCOUNTS FILED => FULL
2013-12-07 update accounts_last_madeup_date null => 2013-03-28
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/13
2013-09-10 update person_usual_residence_country BRIAN MICHAEL COLLINS: ENGLAND => UNITED KINGDOM
2013-09-10 update person_usual_residence_country JANE BALMAIN: ENGLAND => UNITED KINGDOM
2013-07-04 update person_identity_version JANE BALMAIN: 0028 => 0029
2013-07-04 update person_usual_residence_country BRIAN MICHAEL COLLINS: UNITED KINGDOM => ENGLAND
2013-07-04 update person_usual_residence_country JANE BALMAIN: UNITED KINGDOM => ENGLAND
2013-06-26 insert sic_code 75000 - Veterinary activities
2013-06-26 update returns_last_madeup_date null => 2013-05-18
2013-06-26 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-21 update account_ref_month 5 => 3
2013-06-21 update accounts_next_due_date 2014-02-18 => 2013-12-31
2013-06-21 update num_mort_charges 0 => 1
2013-06-21 update num_mort_outstanding 0 => 1
2013-05-24 update statutory_documents 18/05/13 FULL LIST
2012-07-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-14 update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-06-14 update statutory_documents DIRECTOR APPOINTED JAKE MATHEW KOOPMAN
2012-06-14 update statutory_documents 30/05/12 STATEMENT OF CAPITAL GBP 120
2012-05-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION