| Date | Description |
|---|
| 2024-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE DE LA HAYE |
| 2024-07-17 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES |
| 2024-04-07 |
insert company_previous_name POINT EUROPA LTD |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
| 2024-04-07 |
update name POINT EUROPA LTD => THE CARE HUB MILLBROOK LTD |
| 2023-11-16 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 30/09/2023 |
| 2023-11-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-11-01 |
update statutory_documents COMPANY NAME CHANGED POINT EUROPA LTD
CERTIFICATE ISSUED ON 01/11/23 |
| 2023-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MICHELE RIGGS |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA AISHLING POWELL |
| 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 |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MISS MANDY CATHERINE SHILLAKER |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY WHITTINGHAM |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RODERICK SAINSBURY |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE JENKINS |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE LINDA JENKINS |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK JENKINS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-03 |
update statutory_documents COMPANY BUSINESS 25/02/2021 |
| 2021-03-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WING |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH PATTERSON |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN WING |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS KAY BETTINA WHITTINGHAM |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL STEPHENS |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PAPE |
| 2018-02-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRAYSTOKE |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-04-04 |
update statutory_documents 18/02/16 NO MEMBER LIST |
| 2016-03-12 |
update num_mort_outstanding 3 => 0 |
| 2016-03-12 |
update num_mort_satisfied 0 => 3 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN WESTLAKE |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH PATTERSON |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PETER GRAYSTOKE |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE DE LA HAYE |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BELL |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON RYAN |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-17 |
update statutory_documents 18/02/15 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 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address THE OLD BANK 1 & 2 WEST QUAY MILLBROOK TORPOINT CORNWALL ENGLAND PL10 1AS |
| 2014-04-07 |
insert address THE OLD BANK 1 & 2 WEST QUAY MILLBROOK TORPOINT CORNWALL PL10 1AS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JENKINS |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS DOREEN MAY WESTLAKE |
| 2014-03-25 |
update statutory_documents 18/02/14 NO MEMBER LIST |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED DEREK JENKINS |
| 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 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address THE MANSE GARRETT STREET CAWSAND TORPOINT CORNWALL PL10 1PD |
| 2013-11-07 |
insert address THE OLD BANK 1 & 2 WEST QUAY MILLBROOK TORPOINT CORNWALL ENGLAND PL10 1AS |
| 2013-11-07 |
update registered_address |
| 2013-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
THE MANSE
GARRETT STREET CAWSAND
TORPOINT
CORNWALL
PL10 1PD |
| 2013-06-26 |
delete sic_code 85520 - Cultural education |
| 2013-06-26 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-26 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 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 |
| 2013-05-16 |
update statutory_documents 18/02/13 NO MEMBER LIST |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA HOLDOM |
| 2012-05-16 |
update statutory_documents 18/02/12 NO MEMBER LIST |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SEEDHOUSE |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE SELKIRK |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN WESTERN |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN WESTLAKE |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN APPLETON |
| 2012-05-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-12 |
update statutory_documents 18/02/11 NO MEMBER LIST |
| 2011-02-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-04-06 |
update statutory_documents 18/02/10 NO MEMBER LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN SEEDHOUSE / 22/02/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STANTON SELKIRK / 22/02/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN WESTERN / 22/02/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MAY WESTLAKE / 22/02/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE PAPE / 22/02/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL APPLETON / 22/02/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA KATE HOLDOM / 22/02/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN BELL / 02/12/2009 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV JILL ROSEMARY STEPHENS / 22/02/2010 |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BRYCE |
| 2009-11-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STELLA CLARKE |
| 2009-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/09 |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED JOHN GEORGE PAPE |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED STELLA IRENE CLARKE |
| 2008-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL STEPHENS / 19/05/2008 |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED BRUCE STANTON SELKIRK |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED DAWN WESTERN |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED DOREEN MAY WESTLAKE |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED EMMA KATE HOLDOM |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED JOHN RUSSELL APPLETON |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOM GLOVER |
| 2008-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/08 |
| 2008-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/07 |
| 2007-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/06 |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/05 |
| 2004-11-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/04 FROM:
MAKER HEIGHTS
MILLBROOK
TORPOINT
CORNWALL PL10 1LA |
| 2004-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 2004-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |