| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 86900 - Other human health activities |
| 2024-04-07 |
insert sic_code 86220 - Specialists medical practice activities |
| 2024-03-23 |
delete career_pages_linkeddomain indeed.com |
| 2024-03-23 |
delete person Julie Howard |
| 2024-03-23 |
insert email ma..@benholden.net |
| 2024-03-23 |
insert person Crystal Williams |
| 2024-03-23 |
insert person Nicky Wright |
| 2024-03-23 |
update person_description Caroline Houston => Caroline Houston |
| 2024-03-23 |
update person_description Kerry Cassidy => Kerry Cassidy |
| 2024-03-23 |
update person_title Carmen East: Assistant Associate Case Manager => Case Manager; Assistant |
| 2024-03-23 |
update person_title Christine Waites: Associate Case Manager and Social Worker / Registered Nurse; Social Worker and Former Registered Nurse => Associate Case Manager and Social Worker |
| 2024-03-23 |
update person_title Ellie Harvey: Case Manager and Neuro Occupational Therapist => Case Manager; Occupational Therapist |
| 2024-03-23 |
update person_title Jo Forrest: Senior Associate; Case Manager => Senior Associate Case Manager and Physiotherapist |
| 2024-03-23 |
update person_title Kirsten Taylor-Brown: Associate; Case Manager => Associate Case Manager, Physiotherapist and Moving and Handling Lead |
| 2024-03-23 |
update person_title Lara Breaker-Rolfe: Associate; Case Manager => Associate Case Manager and Occupational Therapist |
| 2024-03-23 |
update person_title Lizzie Potter: Associate; Case Manager; Social Worker => Social Worker; Associate Case Manager and Social Worker |
| 2024-03-23 |
update person_title Martin Woollard: Associate; Case Manager => Associate Case Manager and Registered Mental Health Nurse |
| 2024-03-23 |
update person_title Susan Welsh: Assistant Associate Case Manager => Case Manager; Assistant |
| 2024-03-23 |
update person_title Vic Leever: Member of BABICM; Senior Associate Case Manager, Children and Young Peoples Clinical Lead and Occupational Therapist; Senior Associate Case Manager, Children and Young Persons Clinical Lead and Occupational Therapist; Occupational Therapist => Member of BABICM; Senior Associate Case Manager, Children and Young Peoples Lead and Occupational Therapist; Senior Associate Case Manager, Children and Young Persons Lead and Occupational Therapist; Occupational Therapist |
| 2024-03-23 |
update person_title Zoe Biginton: Associate; Case Manager => Associate Case Manager and Registered Sick Children 's Nurse |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
| 2023-10-10 |
delete person Laura Pratt |
| 2023-10-10 |
insert career_pages_linkeddomain indeed.com |
| 2023-10-10 |
insert person Julie Howard |
| 2023-10-10 |
insert person Kirsten Taylor-Brown |
| 2023-10-10 |
insert person Lizzie Potter |
| 2023-10-10 |
insert registration_number SW3417 |
| 2023-10-10 |
update person_description Carmen East => Carmen East |
| 2023-09-07 |
delete management_pages_linkeddomain capsulemarketing.co.uk |
| 2023-09-07 |
delete management_pages_linkeddomain office.com |
| 2023-09-07 |
delete person Raven Daniels |
| 2023-09-07 |
insert about_pages_linkeddomain capsulemarketing.co.uk |
| 2023-09-07 |
insert about_pages_linkeddomain office.com |
| 2023-09-07 |
insert person Carmen East |
| 2023-09-07 |
insert person Caroline Houston |
| 2023-09-07 |
insert person Lara Breaker-Rolfe |
| 2023-09-07 |
insert person Laura Pratt |
| 2023-09-07 |
update person_title Ellie Harvey: Associate Case Manager & Neuro OT => Case Manager and Neuro Occupational Therapist |
| 2023-09-07 |
update person_title Helen Jamieson: Associate Case Manager & RNLD / Norfolk => Associate Case Manager and RNLD |
| 2023-09-07 |
update person_title Lisa Goudy: Senior Associate Case Manager & OT => Senior Associate Case Manager and Occupational Therapist |
| 2023-09-07 |
update person_title Mandy Kelly: Senior Associate Case Manager & OT => Senior Associate Case Manager and Occupational Therapist |
| 2023-09-07 |
update person_title Mell Alleyne: Associate; Case Manager => Case Manager; Occupational Therapist |
| 2023-09-07 |
update person_title Susan Welsh: Case Manager; Assistant => Assistant Associate Case Manager |
| 2023-09-07 |
update person_title Tom Miners: Clinical Services Manager & SLT / Saffron Walden / Essex => Clinical Services Manager, Case Manager and Speech and Language Therapist |
| 2023-09-07 |
update person_title Vic Leever: Senior Associate Case Manager & OT; Member of BABICM; Manager; Occupational Therapist => Member of BABICM; Senior Associate Case Manager, Children and Young Peoples Clinical Lead and Occupational Therapist; Senior Associate Case Manager, Children and Young Persons Clinical Lead and Occupational Therapist; Occupational Therapist |
| 2023-08-05 |
delete career_pages_linkeddomain indeed.com |
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-03 |
insert address Unit 5, Alton Business Centre, Valley Lane, Wherstead, Ipswich, Suffolk, IP9 2AX |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-06-01 |
delete person Sarah Brown |
| 2023-06-01 |
insert person Helen Jamieson |
| 2023-06-01 |
update person_description Barbara Altuccini => Barbara Altuccini |
| 2023-06-01 |
update person_description Callum Ranns => Callum Ranns |
| 2023-05-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OFFICE 5, UNIT R1 IMPERIAL WAY
WATFORD
WD24 4YY
ENGLAND |
| 2023-05-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES |
| 2023-03-16 |
insert person Kerry Cassidy |
| 2023-03-16 |
update person_description Lisa Goudy => Lisa Goudy |
| 2023-02-12 |
delete person Barbara Aluccini |
| 2023-02-12 |
insert person Barbara Altuccini |
| 2023-02-12 |
insert person Ellie Harvey |
| 2023-02-12 |
update person_description Martin Woollard => Martin Woollard |
| 2022-12-11 |
insert person Martin Woollard |
| 2022-11-09 |
insert finance_emails ac..@benholden.net |
| 2022-11-09 |
insert email ac..@benholden.net |
| 2022-11-09 |
insert email ad..@benholden.net |
| 2022-11-09 |
insert email sa..@benholden.net |
| 2022-10-09 |
insert person Barbara Aluccini |
| 2022-09-08 |
delete person Callum Rains |
| 2022-09-08 |
insert career_pages_linkeddomain indeed.com |
| 2022-09-08 |
insert person Callum Ranns |
| 2022-09-08 |
insert person Dave Carter |
| 2022-09-08 |
insert person Margaret Lambeth |
| 2022-09-08 |
update person_description Jo Forrest => Jo Forrest |
| 2022-09-08 |
update person_description Mell Alleyne => Mell Alleyne |
| 2022-09-08 |
update person_description Zoe Biginton => Zoe Biginton |
| 2022-09-08 |
update person_title Marian Wilson: Associate Case Manager & RGN / Aylesbury / Bucks; Registered Nurse => Associate Case Manager & RGN; Registered Nurse |
| 2022-09-08 |
update person_title Sonia Collin: Care Manager / Suffolk => Registered Manager |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-08 |
delete person Christa Wright |
| 2022-07-08 |
delete person Louise Clarke |
| 2022-07-08 |
insert person Callum Rains |
| 2022-07-08 |
insert person Jo Forrest |
| 2022-07-08 |
insert person Mell Alleyne |
| 2022-07-08 |
insert person Sonia Collin |
| 2022-07-08 |
insert person Zoe Biginton |
| 2022-07-08 |
update person_title Vic Leever: Member of BABICM; Manager; Associate Case Manager & OT; Occupational Therapist => Senior Associate Case Manager & OT; Member of BABICM; Manager; Occupational Therapist |
| 2022-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HOLDEN / 01/06/2022 |
| 2022-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN HOLDEN / 01/06/2022 |
| 2022-05-09 |
delete person Kat Butterfield |
| 2022-05-09 |
insert person Kat Smith |
| 2022-05-09 |
update person_description Tom Miners => Tom Miners |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
| 2022-03-09 |
delete person Bobby Doughty |
| 2022-03-09 |
insert career_pages_linkeddomain office.com |
| 2022-03-09 |
insert casestudy_pages_linkeddomain office.com |
| 2022-03-09 |
insert contact_pages_linkeddomain office.com |
| 2022-03-09 |
insert index_pages_linkeddomain office.com |
| 2022-03-09 |
insert management_pages_linkeddomain office.com |
| 2022-03-09 |
insert person Vic Leever |
| 2022-03-09 |
insert terms_pages_linkeddomain office.com |
| 2022-03-09 |
update person_description Louise Clarke => Louise Clarke |
| 2022-03-09 |
update person_title Christa Wright: Occupational Therapist; Clinical Manager, Senior Case Manager & OT / Hackney / London => Senior Associate Case Manager & OT / Hackney / London; Occupational Therapist |
| 2022-03-09 |
update person_title Raven Daniels: Case Manager; Assistant; Assistant Case Manager / Ipswich / Suffolk => Consultancy Administrator / Ipswich / Suffolk |
| 2022-03-09 |
update person_title Tom Miners: Associate Case Manager & SLT / Saffron Walden / Essex => Clinical Services Manager & SLT / Saffron Walden / Essex |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-09 |
delete person Hannah Revett |
| 2021-12-09 |
insert person Christine Waites |
| 2021-12-09 |
insert person Dennis Paine |
| 2021-12-09 |
update person_title Christa Wright: Clinical Manager & Senior Case Manager / Hackney / London; Occupational Therapist => Occupational Therapist; Clinical Manager, Senior Case Manager & OT / Hackney / London |
| 2021-09-15 |
update person_title Christa Wright: Occupational Therapist; Senior Case Manager & Registered Manager / Hackney / London => Clinical Manager & Senior Case Manager / Hackney / London; Occupational Therapist |
| 2021-09-15 |
update person_title Raven Daniels: Case Management & HR Assistant / Ipswich / Suffolk => Case Manager; Assistant; Assistant Case Manager / Ipswich / Suffolk |
| 2021-08-14 |
delete person Dr Anna Swift |
| 2021-08-14 |
delete person Louise Patchett |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-13 |
delete career_pages_linkeddomain indeed.com |
| 2021-06-13 |
delete phone 01494 980 248 |
| 2021-06-13 |
insert person Louise Patchett |
| 2021-06-13 |
update person_description Christa Wright => Christa Wright |
| 2021-06-13 |
update person_title Hannah Revett: Associate Case Manager & RGN / Suffolk => Associate Case Manager & RGN / Needham Market / Suffolk |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-04-18 |
delete about_pages_linkeddomain capsulemarketing.co.uk |
| 2021-04-18 |
delete person Rachael Chadwick |
| 2021-04-18 |
insert management_pages_linkeddomain capsulemarketing.co.uk |
| 2021-04-18 |
insert person Raven Daniels |
| 2021-04-18 |
insert registration_number Z1810108 |
| 2021-04-18 |
update person_title Christa Wright: Associate; Case Manager; Occupational Therapist => Occupational Therapist; Senior Case Manager & Registered Manager / Hackney / London |
| 2021-04-18 |
update person_title Dr Anna Swift: Associate Case Manager & Clinical Psychologist => Associate Case Manager & Clinical Psychologist / Norwich / Norfolk |
| 2021-04-18 |
update person_title Hannah Revett: Associate; Case Manager => Associate Case Manager & RGN / Suffolk |
| 2021-04-18 |
update person_title Kat Butterfield: Associate; Manager; Case Manager => Manager; Associate Case Manager & Physio |
| 2021-04-18 |
update person_title Lisa Goudy: Associate; Case Manager => Senior Associate Case Manager & OT / Stowmarket / Suffolk |
| 2021-04-18 |
update person_title Louise Clarke: Associate; Case Manager => Associate Case Manager & OT / Berkhamstead / Herts |
| 2021-04-18 |
update person_title Mandy Kelly: Associate; Case Manager => Senior Associate Case Manager & OT |
| 2021-04-18 |
update person_title Marian Wilson: Associate; Case Manager; Registered Nurse => Associate Case Manager & RGN / Aylesbury / Bucks; Registered Nurse |
| 2021-04-18 |
update person_title Susan Welsh: Case Manager; Assistant => Assistant Case Manager / Clacton - on - Sea / Essex; Case Manager; Assistant |
| 2021-04-18 |
update person_title Tom Miners: Associate; Case Manager => Associate Case Manager & SLT / Saffron Walden / Essex |
| 2021-04-07 |
delete address OFFICE 5, UNIT R1 PENFOLD WORKS IMPERIAL WAY WATFORD HERTFORDSHIRE ENGLAND WD24 4YY |
| 2021-04-07 |
insert address OFFICE 20, CP HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE ENGLAND WD25 8HR |
| 2021-04-07 |
update registered_address |
| 2021-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM
OFFICE 5, UNIT R1 PENFOLD WORKS
IMPERIAL WAY
WATFORD
HERTFORDSHIRE
WD24 4YY
ENGLAND |
| 2021-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN HOLDEN / 25/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-24 |
insert person Rachael Chadwick |
| 2021-01-24 |
update person_description Hannah Revett => Hannah Revett |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-09-27 |
delete about_pages_linkeddomain zeroabove.co.uk |
| 2020-09-27 |
delete casestudy_pages_linkeddomain zeroabove.co.uk |
| 2020-09-27 |
delete contact_pages_linkeddomain zeroabove.co.uk |
| 2020-09-27 |
delete index_pages_linkeddomain zeroabove.co.uk |
| 2020-09-27 |
insert about_pages_linkeddomain capsulemarketing.co.uk |
| 2020-09-27 |
insert casestudy_pages_linkeddomain capsulemarketing.co.uk |
| 2020-09-27 |
insert contact_pages_linkeddomain capsulemarketing.co.uk |
| 2020-09-27 |
insert index_pages_linkeddomain capsulemarketing.co.uk |
| 2020-09-27 |
insert person Hannah Revett |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN HOLDEN / 12/06/2020 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-16 |
insert person Dr Anna Swift |
| 2019-09-16 |
insert person Tom Miners |
| 2019-04-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 2 2ND FLOOR STANMORE HOUSE
15 19 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR
ENGLAND |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-04-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2018-12-22 |
delete alias Ben Holden Limited |
| 2018-12-22 |
insert person Mandy Kelly |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-07-12 |
delete person Annie Broome |
| 2018-05-24 |
delete address PO Box 731, Woolpit
Bury St Edmunds, IP30 9YE |
| 2018-05-24 |
insert address PO Box 1098
IPSWICH
IP1 9FE |
| 2018-05-24 |
update primary_contact PO Box 731, Woolpit
Bury St Edmunds, IP30 9YE => PO Box 1098
IPSWICH
IP1 9FE |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HOLDEN / 15/04/2018 |
| 2018-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN HOLDEN / 15/04/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-17 |
delete address PO Box 371, Woolpit
Bury St Edmunds, IP30 9YE |
| 2018-02-17 |
insert address PO Box 731, Woolpit
Bury St Edmunds, IP30 9YE |
| 2018-02-17 |
insert person Susan Welsh |
| 2018-02-17 |
update person_description Kat Butterfield => Kat Butterfield |
| 2018-02-17 |
update person_description Marian Wilson => Marian Wilson |
| 2018-02-17 |
update person_description Sarah Brown => Sarah Brown |
| 2018-02-17 |
update person_title Bobby Doughty: Credit Control Manager => Finance Support & Business Strategy |
| 2018-02-17 |
update person_title Kat Butterfield: Registered Physiotherapist; Manager; Associate Case Manager and Registered Physiotherapist => Associate; Manager; Case Manager |
| 2018-02-17 |
update primary_contact PO Box 371, Woolpit
Bury St Edmunds, IP30 9YE => PO Box 731, Woolpit
Bury St Edmunds, IP30 9YE |
| 2018-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-28 |
delete person Eddy Matthews |
| 2017-07-16 |
insert alias Ben Holden Limited |
| 2017-07-16 |
update person_description Christa Wright => Christa Wright |
| 2017-06-09 |
update person_description Kat Butterfield => Kat Butterfield |
| 2017-06-07 |
delete address SUITE 2 SECOND FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD STANMORE MIDDLESEX ENGLAND HA7 4AR |
| 2017-06-07 |
insert address OFFICE 5, UNIT R1 PENFOLD WORKS IMPERIAL WAY WATFORD HERTFORDSHIRE ENGLAND WD24 4YY |
| 2017-06-07 |
update registered_address |
| 2017-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2017 FROM
SUITE 2 SECOND FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR
ENGLAND |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-04-30 |
insert person Kat Butterfield |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-11 |
insert person Maggie Ledwidge |
| 2016-09-13 |
update person_description Marian Wilson => Marian Wilson |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-04 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HOLDEN / 06/04/2016 |
| 2016-02-11 |
insert person Barnet NHS |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-13 |
update person_description Lisa Goudy => Lisa Goudy |
| 2015-12-05 |
delete address PO Box 371
BURY ST EDMUNDS
IP33 9JF |
| 2015-12-05 |
delete address PO Box 731
Woolpit
BURY ST EDMUNDS
IP33 9YE |
| 2015-12-05 |
delete source_ip 81.201.130.9 |
| 2015-12-05 |
insert address PO Box 371
Woolpit
BURY ST EDMUNDS
IP30 9YE |
| 2015-12-05 |
insert address PO Box 731
Woolpit
BURY ST EDMUNDS
IP30 9YE |
| 2015-12-05 |
insert source_ip 78.137.115.52 |
| 2015-12-05 |
update primary_contact PO Box 371
BURY ST EDMUNDS
IP33 9JF => PO Box 371
Woolpit
BURY ST EDMUNDS
IP30 9YE |
| 2015-10-13 |
delete address PO Box 731
BURY ST EDMUNDS
IP33 9JF |
| 2015-10-13 |
insert address PO Box 731
Woolpit
BURY ST EDMUNDS
IP33 9YE |
| 2015-10-13 |
insert person Lisa Goudy |
| 2015-08-18 |
insert address PO Box 371
BURY ST EDMUNDS
IP33 9JF |
| 2015-08-18 |
insert address PO Box 731
BURY ST EDMUNDS
IP33 9JF |
| 2015-08-18 |
update primary_contact null => PO Box 371
BURY ST EDMUNDS
IP33 9JF |
| 2015-08-07 |
delete address GLEBE FARM HIGH TOWN GREEN RATTLESDEN BURY ST EDMUNDS SUFFOLK IP30 0SZ |
| 2015-08-07 |
insert address SUITE 2 SECOND FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD STANMORE MIDDLESEX ENGLAND HA7 4AR |
| 2015-08-07 |
update registered_address |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HOLDEN / 11/07/2015 |
| 2015-07-12 |
delete address Glebe Farm
High Town Green
Rattlesden
Bury St Edmunds
Suffolk
IP30 0SZ |
| 2015-07-12 |
delete alias Ben Holden Limited |
| 2015-07-12 |
update primary_contact Glebe Farm
High Town Green
Rattlesden
Bury St Edmunds
Suffolk
IP30 0SZ => null |
| 2015-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
GLEBE FARM HIGH TOWN GREEN
RATTLESDEN
BURY ST EDMUNDS
SUFFOLK
IP30 0SZ |
| 2015-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
SUITE 2 SECOND FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR
ENGLAND |
| 2015-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HOLDEN / 06/07/2015 |
| 2015-06-14 |
insert person Annie Broome |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-14 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-02-11 |
delete person Caroline Trinder |
| 2015-02-11 |
insert person Bobby Doughty |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-03 |
insert industry_tag case management and rehabilitation |
| 2015-01-03 |
insert person Caroline Trinder |
| 2015-01-03 |
update person_description Marian Wilson => Marian Wilson |
| 2015-01-03 |
update person_title Marian Wilson: Registered Nurse; Member of the Clinical Team; Associate Case Manager / Registered Nurse => Registered Nurse; Member of the Clinical Team |
| 2014-10-30 |
delete contact_pages_linkeddomain google.com |
| 2014-09-28 |
insert person Marian Wilson |
| 2014-06-05 |
delete person Holy Trinity Clapham |
| 2014-06-05 |
insert person Christa Wright |
| 2014-05-07 |
delete address GLEBE FARM HIGH TOWN GREEN RATTLESDEN BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP30 0SZ |
| 2014-05-07 |
insert address GLEBE FARM HIGH TOWN GREEN RATTLESDEN BURY ST EDMUNDS SUFFOLK IP30 0SZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-05-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-04-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AW
ENGLAND |
| 2014-04-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-04-30 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-01-08 |
delete person Leanne Massey |
| 2014-01-08 |
delete person Melissa Olias |
| 2014-01-08 |
insert person Eddy Matthews |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-07 |
delete management_pages_linkeddomain dev-zeroabove.co.uk |
| 2013-10-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-05 |
delete about_pages_linkeddomain dev-zeroabove.co.uk |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-25 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-04-29 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-02-05 |
insert general_emails in..@benholden.net |
| 2013-02-05 |
insert alias Ben Holden Limited |
| 2013-02-05 |
insert email in..@benholden.net |
| 2013-02-05 |
insert fax 01494 980 243 |
| 2013-01-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DE LAUBENQUE |
| 2011-07-07 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 29/04/11 FULL LIST |
| 2010-07-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HOLDEN / 29/04/2010 |
| 2009-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |