| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-26 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-05-30 |
update statutory_documents 29/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-02-28 |
update statutory_documents PREVSHO FROM 30/05/2022 TO 29/05/2022 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-03 |
update statutory_documents 30/05/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 0 => 1 |
| 2021-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080805680001 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-04-09 |
update statutory_documents 30/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-30 => 2019-05-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 30/05/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-30 => 2018-05-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 30/05/18 TOTAL EXEMPTION FULL |
| 2018-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIVATE HEALTHCARE (HOLDINGS) UK LTD |
| 2018-07-18 |
update statutory_documents CESSATION OF DAVID PARTINGTON AS A PSC |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-06-07 |
update account_category DORMANT => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-19 => 2019-02-28 |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM METCALFE |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARTINGTON |
| 2018-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17 |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-19 |
| 2018-02-19 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONG |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONG |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN LONG / 07/07/2016 |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN LONG |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-27 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PARTINGTON |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY HUGHES |
| 2015-08-10 |
update num_mort_charges 0 => 1 |
| 2015-08-10 |
update num_mort_outstanding 0 => 1 |
| 2015-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080805680001 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-29 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-10-07 |
insert company_previous_name LINCOLNSHIRE LICENCES LTD |
| 2014-10-07 |
update name LINCOLNSHIRE LICENCES LTD => LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED |
| 2014-09-05 |
update statutory_documents COMPANY NAME CHANGED LINCOLNSHIRE LICENCES LTD
CERTIFICATE ISSUED ON 05/09/14 |
| 2014-09-05 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2014-06-07 |
delete address 33 WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE UNITED KINGDOM WS11 1AP |
| 2014-06-07 |
insert address 33 WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1AP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-06-04 |
update statutory_documents CHANGE OF NAME 29/05/2014 |
| 2014-05-29 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-23 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-10-07 |
insert company_previous_name SOUTH TYNESIDE P.I.F LIMITED |
| 2013-10-07 |
update name SOUTH TYNESIDE P.I.F LIMITED => LINCOLNSHIRE LICENCES LTD |
| 2013-09-16 |
update statutory_documents COMPANY NAME CHANGED SOUTH TYNESIDE P.I.F LIMITED
CERTIFICATE ISSUED ON 16/09/13 |
| 2013-08-01 |
insert company_previous_name BHH (STAFFORD) LTD |
| 2013-08-01 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-08-01 |
update name BHH (STAFFORD) LTD => SOUTH TYNESIDE P.I.F LIMITED |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-23 |
| 2013-08-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-07-04 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-07-04 |
update statutory_documents COMPANY NAME CHANGED BHH (STAFFORD) LTD
CERTIFICATE ISSUED ON 04/07/13 |
| 2012-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |