CALEDONIAN CARE CONSULTANTS LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-28 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-21 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-02 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES
2022-06-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD LENNON
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
2022-03-30 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
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
2021-02-19 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-04 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD LENNON / 20/05/2020
2020-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HUGHES / 20/05/2020
2020-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HUGHES / 20/05/2020
2020-05-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERARD LENNON / 20/05/2020
2020-05-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PATRICIA HUGHES / 19/05/2020
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES
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
2019-03-22 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-30 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HUGHES / 07/07/2017
2017-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HUGHES / 06/04/2016
2017-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-07-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA HUGHES
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-21 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-13 => 2016-06-13
2016-08-07 update returns_next_due_date 2016-07-11 => 2017-07-11
2016-07-19 update statutory_documents 13/06/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-06-13 => 2015-06-13
2015-09-07 update returns_next_due_date 2015-07-11 => 2016-07-11
2015-08-05 update statutory_documents 13/06/15 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
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 2 HILLFOOT COURT BEARSDEN GLASGOW SCOTLAND G61 2QR
2014-08-07 insert address 2 HILLFOOT COURT BEARSDEN GLASGOW G61 2QR
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-13 => 2014-06-13
2014-08-07 update returns_next_due_date 2014-07-11 => 2015-07-11
2014-07-17 update statutory_documents 13/06/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-04 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-06-13 => 2013-06-13
2013-10-07 update returns_next_due_date 2013-07-11 => 2014-07-11
2013-09-24 update statutory_documents 13/06/13 FULL LIST
2013-06-25 delete address 111 ABERCROMBY BUSINESS CENTRE 279 ABERCROMBY STREET GLASGOW STRATHCLYDE SCOTLAND G40 2DD
2013-06-25 insert address 2 HILLFOOT COURT BEARSDEN GLASGOW SCOTLAND G61 2QR
2013-06-25 update registered_address
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 8532 - Social work without accommodation
2013-06-22 insert sic_code 88990 - Other social work activities without accommodation n.e.c.
2013-06-22 update returns_last_madeup_date 2011-06-13 => 2012-06-13
2013-06-22 update returns_next_due_date 2012-07-11 => 2013-07-11
2013-03-30 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 111 ABERCROMBY BUSINESS CENTRE 279 ABERCROMBY STREET GLASGOW STRATHCLYDE G40 2DD SCOTLAND
2012-08-17 update statutory_documents 13/06/12 FULL LIST
2012-03-27 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-09-24 update statutory_documents 13/06/11 FULL LIST
2011-04-05 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-07-06 update statutory_documents 13/06/10 FULL LIST
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD LENNON / 12/06/2010
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HUGHES / 12/06/2010
2010-03-22 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-07-13 update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 4-5 5 MOIR STREET GLASGOW GLASGOW G1 5AE UNITED KINGDOM
2008-06-26 update statutory_documents DIRECTOR APPOINTED GERARD LENNON
2008-06-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION