| Date | Description |
|---|
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN-MARIE REVIE |
| 2023-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PETER DRAPER |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER DRAPER |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MS DAWN-MARIE REVIE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents CESSATION OF JENNIFER BRODIE AS A PSC |
| 2022-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BRODIE |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA MCDOWALL |
| 2021-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARGARET GORMAN |
| 2021-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MELVIN SNELL |
| 2021-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRA MCDOWALL WATSON |
| 2021-06-04 |
update statutory_documents CESSATION OF JEANIE GORDON AS A PSC |
| 2021-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLEASDALE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-07 |
insert company_previous_name CROSSROADS (NEWTON STEWART & MACHARS) CARE ATTENDANT SCHEME |
| 2019-09-07 |
update name CROSSROADS (NEWTON STEWART & MACHARS) CARE ATTENDANT SCHEME => CROSSROADS CARE AND SUPPORT |
| 2019-08-16 |
update statutory_documents COMPANY NAME CHANGED CROSSROADS (NEWTON STEWART & MACHARS) CARE ATTENDANT SCHEME
CERTIFICATE ISSUED ON 16/08/19 |
| 2019-08-16 |
update statutory_documents CHANGE OF NAME 30/07/2019 |
| 2019-08-02 |
update statutory_documents CHANGE OF NAME 25/06/2019 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS MYRA MCDOWALL WATSON |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANIE GORDON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-06-19 |
update statutory_documents CESSATION OF BRENDA BROOKES AS A PSC |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA BROOKES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents SECRETARY APPOINTED DR. DAVID BAIRD |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET HOPKINS |
| 2017-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BLEASDALE |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA MCDOWALL |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED ANNE MARGARET GORMAN |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED ANNE MELVIN SNELL |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-16 |
update statutory_documents 13/06/16 NO MEMBER LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-07 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-17 |
update statutory_documents 13/06/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED BRENDA BROOKES |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LARAWAY |
| 2014-06-16 |
update statutory_documents 13/06/14 NO MEMBER LIST |
| 2014-05-16 |
update statutory_documents DIRECTOR APPOINTED DR DAVID MACDONALD BAIRD |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED JANICE GEORGINA KANE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-07-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-17 |
update statutory_documents 13/06/13 NO MEMBER LIST |
| 2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALEEN CHRISTIE / 12/06/2013 |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-07 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-06-15 |
update statutory_documents 13/06/12 NO MEMBER LIST |
| 2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN WELCH |
| 2011-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-20 |
update statutory_documents 13/06/11 NO MEMBER LIST |
| 2010-12-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-24 |
update statutory_documents 13/06/10 NO MEMBER LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET ISABELLE HOPKINS / 13/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LARAWAY / 13/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANIE GORDON / 13/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BRODIE / 13/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN CHRISTINE WELCH / 13/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN CHRISTIE / 13/06/2010 |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA MARSHALL |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED JOAN CHRISTINE WELCH |
| 2009-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/09 |
| 2009-03-23 |
update statutory_documents SECRETARY APPOINTED DR MARGARET ISABELLE HOPKINS |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HELEN LARAWAY |
| 2009-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARION BROWN |
| 2008-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/08 |
| 2007-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/07 |
| 2006-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/06 |
| 2006-01-26 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/05 |
| 2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/04 |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/04 FROM:
6 SOUTH STREET
GARLIESTON, NEWTON STEWART
DG8 8BH |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 2004-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/03 |
| 2003-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/02 |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |