Date | Description |
2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
2022-09-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-06-14 |
delete index_pages_linkeddomain cqc.org.uk |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-07-22 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-07 |
delete address THE STABLES TOWCESTER ROAD MILTON MALSOR NORTHAMPTON NN7 3AP |
2021-04-07 |
insert address DERNGATE MEWS DERNGATE NORTHAMPTON ENGLAND NN1 1UE |
2021-04-07 |
update registered_address |
2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM
THE STABLES TOWCESTER ROAD
MILTON MALSOR
NORTHAMPTON
NN7 3AP |
2021-01-17 |
delete career_pages_linkeddomain sublimemediauk.com |
2021-01-17 |
delete index_pages_linkeddomain sublimemediauk.com |
2021-01-17 |
insert career_pages_linkeddomain sublimemedia.co.uk |
2021-01-17 |
insert index_pages_linkeddomain sublimemedia.co.uk |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-09-01 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-29 |
delete source_ip 217.147.94.135 |
2020-06-29 |
insert source_ip 109.169.86.138 |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-10-01 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-20 |
insert index_pages_linkeddomain cqc.org.uk |
2019-03-21 |
delete index_pages_linkeddomain cqc.org.uk |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
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 |
2018-10-02 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-08-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-08-12 |
insert index_pages_linkeddomain cqc.org.uk |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2016-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-05-12 |
update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 100 |
2016-01-07 |
delete address THE STABLES TOWCESTER ROAD MILTON MALSOR NORTHAMPTON ENGLAND NN7 3AP |
2016-01-07 |
insert address THE STABLES TOWCESTER ROAD MILTON MALSOR NORTHAMPTON NN7 3AP |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
2016-01-07 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
2015-12-21 |
update statutory_documents 21/12/15 FULL LIST |
2015-12-07 |
delete address 62 BILLING ROAD NORTHAMPTON NORTHANTS NN1 5DE |
2015-12-07 |
insert address THE STABLES TOWCESTER ROAD MILTON MALSOR NORTHAMPTON ENGLAND NN7 3AP |
2015-12-07 |
update registered_address |
2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 FROM
62 BILLING ROAD
NORTHAMPTON
NORTHANTS
NN1 5DE |
2015-10-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-08-11 |
delete source_ip 217.147.94.45 |
2015-08-11 |
insert source_ip 217.147.94.135 |
2015-02-05 |
delete career_pages_linkeddomain sublime-media.co.uk |
2015-02-05 |
delete contact_pages_linkeddomain sublime-media.co.uk |
2015-02-05 |
delete index_pages_linkeddomain sublime-media.co.uk |
2015-02-05 |
delete source_ip 91.102.66.12 |
2015-02-05 |
insert source_ip 217.147.94.45 |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
2015-01-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
2014-12-22 |
update statutory_documents 21/12/14 FULL LIST |
2014-12-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-08-19 |
delete person STAR JOBS |
2014-07-15 |
update person_title STAR JOBS: RECRUITMENT BOOKINGS CO - ORDINATOR => SOCIAL WORKER - NORTHAMPTONSHIRE |
2014-01-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
2014-01-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
2013-12-23 |
update statutory_documents 21/12/13 FULL LIST |
2013-11-17 |
delete email al..@elitecarerecruitment.co.uk |
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 |
2013-10-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-10-04 |
insert index_pages_linkeddomain macromedia.com |
2013-08-27 |
delete source_ip 91.102.66.33 |
2013-08-27 |
insert source_ip 91.102.66.12 |
2013-08-10 |
insert email al..@elitecarerecruitment.co.uk |
2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-22 |
update website_status ServerDown => OK |
2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
2013-04-29 |
update website_status OK => FlippedRobotsTxt |
2013-01-25 |
update website_status FlippedRobotsTxt |
2013-01-11 |
delete email va..@elitecarerecruitment.co.uk |
2013-01-03 |
update statutory_documents 21/12/12 FULL LIST |
2012-12-24 |
delete email al..@elitecarerecruitment.co.uk |
2012-12-24 |
update description |
2012-11-24 |
update person_title STAR JOBS |
2012-11-04 |
update person_title STAR JOBS |
2012-10-30 |
insert email al..@elitecarerecruitment.co.uk |
2012-10-25 |
insert email va..@elitecarerecruitment.co.uk |
2012-10-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2011-12-22 |
update statutory_documents 21/12/11 FULL LIST |
2011-11-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2010-12-21 |
update statutory_documents 21/12/10 FULL LIST |
2010-12-15 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-01-04 |
update statutory_documents 21/12/09 FULL LIST |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CHRISTINE BOWES / 21/12/2009 |
2009-08-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-01-06 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
2008-07-24 |
update statutory_documents CURREXT FROM 31/12/2008 TO 30/04/2009 |
2008-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM
THE OAKS, 33 ALDER LANE
BALSALL COMMON
COVENTRY
WEST MIDLANDS
CV7 7DZ |
2008-05-27 |
update statutory_documents SECRETARY APPOINTED RICHARD JOESPH BOWES |
2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHERYL BICKER |
2007-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |