| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2024 FROM
OFFICE 20 SUTTON BUSINESS CENTRE RESTMOR WAY
WALLINGTON
SM6 7AT
ENGLAND |
| 2024-04-09 |
delete source_ip 142.250.187.211 |
| 2024-04-09 |
insert source_ip 57.128.141.146 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA WATMORE |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES |
| 2023-11-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address 202-216 THORNTON ROAD THORNTON ROAD CROYDON ENGLAND CR0 3EU |
| 2023-08-07 |
insert address OFFICE 20 SUTTON BUSINESS CENTRE RESTMOR WAY WALLINGTON ENGLAND SM6 7AT |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2023 FROM
202-216 THORNTON ROAD THORNTON ROAD
CROYDON
CR0 3EU
ENGLAND |
| 2023-07-27 |
update statutory_documents CESSATION OF NANA YAW AGYEI AS A PSC |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NANA AGYEI |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-08-14 |
delete source_ip 142.250.180.19 |
| 2022-08-14 |
insert source_ip 142.250.187.211 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-04 |
delete source_ip 216.58.212.211 |
| 2022-07-04 |
insert source_ip 142.250.180.19 |
| 2022-06-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
delete source_ip 142.250.178.19 |
| 2022-05-03 |
insert source_ip 216.58.212.211 |
| 2022-04-02 |
delete source_ip 172.217.16.243 |
| 2022-04-02 |
insert source_ip 142.250.178.19 |
| 2022-02-15 |
delete source_ip 172.217.169.19 |
| 2022-02-15 |
insert source_ip 172.217.16.243 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-27 |
delete source_ip 142.250.179.243 |
| 2021-08-27 |
insert source_ip 172.217.169.19 |
| 2021-05-07 |
update account_ref_month 12 => 3 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-04-26 |
delete source_ip 216.58.211.179 |
| 2021-04-26 |
insert source_ip 142.250.179.243 |
| 2021-04-26 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 31/03/2021 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2021-02-07 |
delete source_ip 216.58.210.51 |
| 2021-02-07 |
insert source_ip 216.58.211.179 |
| 2020-10-18 |
delete source_ip 172.217.169.83 |
| 2020-10-18 |
insert source_ip 216.58.210.51 |
| 2020-06-10 |
delete source_ip 216.58.210.51 |
| 2020-06-10 |
insert source_ip 172.217.169.83 |
| 2020-05-11 |
delete source_ip 172.217.169.19 |
| 2020-05-11 |
insert source_ip 216.58.210.51 |
| 2020-04-10 |
delete source_ip 216.58.211.179 |
| 2020-04-10 |
insert source_ip 172.217.169.19 |
| 2020-03-11 |
delete source_ip 216.58.213.115 |
| 2020-03-11 |
insert source_ip 216.58.211.179 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2020-01-01 |
delete source_ip 216.58.204.243 |
| 2020-01-01 |
insert source_ip 216.58.213.115 |
| 2019-11-07 |
delete address 352-354 LONDON ROAD MITCHAM SURREY CR4 3ND |
| 2019-11-07 |
insert address 202-216 THORNTON ROAD THORNTON ROAD CROYDON ENGLAND CR0 3EU |
| 2019-11-07 |
update registered_address |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2019 FROM
352-354 LONDON ROAD
MITCHAM
SURREY
CR4 3ND |
| 2019-10-18 |
delete source_ip 216.58.210.51 |
| 2019-10-18 |
insert source_ip 216.58.204.243 |
| 2019-09-13 |
delete source_ip 216.58.213.19 |
| 2019-09-13 |
insert source_ip 216.58.210.51 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-09 |
delete source_ip 216.58.213.115 |
| 2019-07-09 |
insert source_ip 216.58.213.19 |
| 2019-04-23 |
delete source_ip 216.58.198.243 |
| 2019-04-23 |
insert source_ip 216.58.213.115 |
| 2019-03-24 |
update website_status IndexPageFetchError => OK |
| 2019-03-24 |
delete source_ip 216.58.204.83 |
| 2019-03-24 |
insert source_ip 216.58.198.243 |
| 2019-02-05 |
update website_status OK => IndexPageFetchError |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARRON THOMAS WATMORE |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-12 |
delete source_ip 216.58.204.19 |
| 2018-03-12 |
insert source_ip 216.58.204.83 |
| 2018-03-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
delete source_ip 216.58.204.83 |
| 2017-12-14 |
insert source_ip 216.58.204.19 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MITCHELL |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANA AGYEI |
| 2017-11-06 |
delete source_ip 216.58.198.179 |
| 2017-11-06 |
insert source_ip 216.58.204.83 |
| 2017-09-25 |
delete source_ip 216.58.198.243 |
| 2017-09-25 |
insert source_ip 216.58.198.179 |
| 2017-08-08 |
delete address Unit FW01 Thornton Road, Croydon, CR0 3EU |
| 2017-08-08 |
delete source_ip 216.58.198.115 |
| 2017-08-08 |
insert address 202-216 Thornton Road
Croydon
CR0 3EU |
| 2017-08-08 |
insert address UNIT FW01 - 202-216 Thornton Road - Croydon - CR0 3EU |
| 2017-08-08 |
insert source_ip 216.58.198.243 |
| 2017-06-19 |
delete source_ip 216.58.204.51 |
| 2017-06-19 |
insert source_ip 216.58.198.115 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-03 |
delete source_ip 216.58.198.115 |
| 2017-04-03 |
insert source_ip 216.58.204.51 |
| 2017-02-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
delete source_ip 216.58.204.19 |
| 2017-01-07 |
insert source_ip 216.58.198.115 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-11-13 |
delete source_ip 64.233.167.121 |
| 2016-11-13 |
insert source_ip 216.58.204.19 |
| 2016-07-25 |
delete source_ip 64.233.166.121 |
| 2016-07-25 |
insert source_ip 64.233.167.121 |
| 2016-06-11 |
delete address 202 - 216 Thornton Road, Unit FW01 , Croydon CR0 3EU |
| 2016-06-11 |
delete source_ip 74.125.206.121 |
| 2016-06-11 |
insert address Unit FW01 Thornton Road, Croydon, CR0 3EU |
| 2016-06-11 |
insert source_ip 64.233.166.121 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-28 |
delete source_ip 64.233.184.121 |
| 2016-03-28 |
insert source_ip 74.125.206.121 |
| 2016-03-09 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2016-03-09 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2016-03-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-15 |
update statutory_documents 06/11/15 FULL LIST |
| 2016-02-09 |
update statutory_documents FIRST GAZETTE |
| 2016-01-31 |
delete source_ip 64.233.167.121 |
| 2016-01-31 |
insert source_ip 64.233.184.121 |
| 2016-01-02 |
delete source_ip 173.194.67.121 |
| 2016-01-02 |
insert contact_pages_linkeddomain google.co.uk |
| 2016-01-02 |
insert source_ip 64.233.167.121 |
| 2015-09-07 |
delete address 201-216 Thornton Road
Croydon CR0 3EU |
| 2015-09-07 |
delete registration_number 5989988 |
| 2015-09-07 |
delete source_ip 87.106.138.189 |
| 2015-09-07 |
delete vat GB924907704 |
| 2015-09-07 |
insert address 202 - 216 Thornton Road, Unit FW01 , Croydon CR0 3EU |
| 2015-09-07 |
insert index_pages_linkeddomain bonline.com |
| 2015-09-07 |
insert index_pages_linkeddomain bonlineapp.com |
| 2015-09-07 |
insert source_ip 173.194.67.121 |
| 2015-09-07 |
update robots_txt_status www.completecareconsultancy.co.uk: 404 => 200 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 352-354 LONDON ROAD MITCHAM SURREY ENGLAND CR4 3ND |
| 2015-01-07 |
insert address 352-354 LONDON ROAD MITCHAM SURREY CR4 3ND |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2015-01-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-12-17 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-11-26 |
update person_description Arron Watmore => Arron Watmore |
| 2014-11-26 |
update person_description Darren Campbell => Darren Campbell |
| 2014-11-26 |
update person_description Nana Ageyi => Nana Ageyi |
| 2014-11-26 |
update person_title Arron Watmore: IT Technician => Member of the Team |
| 2014-11-26 |
update person_title Darren Campbell: Warehouse Manager => null |
| 2014-11-26 |
update person_title Nana Ageyi: Office Manager => Member of CCC Having Been With the Company |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 1ST FLOOR, 169 STAFFORD ROAD WALLINGTON SURREY SM6 9BT |
| 2014-05-07 |
insert address 352-354 LONDON ROAD MITCHAM SURREY ENGLAND CR4 3ND |
| 2014-05-07 |
update registered_address |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY LANAWAY |
| 2014-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
1ST FLOOR, 169 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9BT |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ARRON ROBERT THOMAS WATMORE |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PAUL MITCHELL |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR NANA YAW AGYEI |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-06 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-24 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-10 |
delete address Unit FW01
202 - 216 Thornton Road
Croydon Surrey CRO 3EU |
| 2013-04-10 |
delete phone + 44 (0) 208 684 4022 |
| 2013-04-10 |
insert address 201-216 Thornton Road
Croydon
CR0 3EU |
| 2013-04-10 |
insert phone +44 208 6844022 |
| 2012-12-19 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE LANAWAY / 01/07/2012 |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE WATMORE / 08/10/2010 |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 06/11/09 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE WATMORE / 18/01/2010 |
| 2010-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NANA YAW AGYEI / 18/01/2010 |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 2008-08-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-09 |
update statutory_documents COMPANY NAME CHANGED
COMPLETE CARE LOGISTICS LIMITED
CERTIFICATE ISSUED ON 09/10/07 |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |