| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES |
| 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 |
| 2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 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 |
| 2023-01-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA RICE-MCALLISTER |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TREVAINS |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2022-04-18 |
delete source_ip 109.104.91.93 |
| 2022-04-18 |
insert source_ip 77.72.1.40 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2019-12-19 |
delete source_ip 212.67.210.205 |
| 2019-12-19 |
insert source_ip 109.104.91.93 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-19 |
delete alias Family Matters and Time4Change |
| 2019-07-19 |
delete person Claire Hennessey |
| 2019-07-19 |
delete person Francesca McCarthy |
| 2019-07-19 |
delete person Heidi Karamat Ali |
| 2019-07-19 |
delete source_ip 94.136.40.103 |
| 2019-07-19 |
insert person Gemma Carlin |
| 2019-07-19 |
insert person Mark Hayward |
| 2019-07-19 |
insert person Sarah Trevains |
| 2019-07-19 |
insert source_ip 212.67.210.205 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JOHN HARRY |
| 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 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANDREW HODGINS |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD POOLEY / 21/11/2017 |
| 2017-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE MCLINDON / 21/11/2017 |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED SARAH TREVAINS |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HODGINS |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN POUND |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN POUND |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW SMITH / 29/07/2010 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-24 |
update statutory_documents 28/04/16 NO MEMBER LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-24 |
insert ceo Fiona Miller |
| 2015-10-24 |
delete person Annie Dallos |
| 2015-10-24 |
delete person Sarah Corbett |
| 2015-10-24 |
insert person Alison Stewart |
| 2015-10-24 |
insert person Claire Hennessey |
| 2015-10-24 |
insert person Francesca McCarthy |
| 2015-10-24 |
insert person Keith Hodgins |
| 2015-10-24 |
insert person Mark Brimble |
| 2015-10-24 |
update person_title Fiona Miller: Clinical Manager => Chief Executive |
| 2015-10-24 |
update person_title Nicky Griffiths: Service Manager => Office Manager |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-26 |
update statutory_documents 28/04/15 NO MEMBER LIST |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAIDEE DAMPNEY |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANDREW HODGINS |
| 2014-10-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-01 |
delete address 46-48 Devonport Road
Stoke
Plymouth
PL3 4DH |
| 2014-09-01 |
delete person Diana Jevons |
| 2014-06-07 |
delete address 46-48 DEVONPORT ROAD STOKE PLYMOUTH DEVON UNITED KINGDOM PL3 4DH |
| 2014-06-07 |
insert address 46-48 DEVONPORT ROAD STOKE PLYMOUTH DEVON PL3 4DH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-23 |
update statutory_documents 28/04/14 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-07-01 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-07 |
update statutory_documents 28/04/13 NO MEMBER LIST |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNSEY WILLIAMS |
| 2012-09-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-16 |
update statutory_documents 28/04/12 NO MEMBER LIST |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL EDWARD POOLEY |
| 2011-11-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS HAIDEE DAMPNEY |
| 2011-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MCLINDON |
| 2011-09-05 |
update statutory_documents DIRECTOR APPOINTED MS LYNSEY WILLIAMS |
| 2011-06-22 |
update statutory_documents SECRETARY APPOINTED MR STEVEN FRANCIS POUND |
| 2011-06-22 |
update statutory_documents 28/04/11 NO MEMBER LIST |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH PARLETT |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBBINS |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBSON UNDERWOOD |
| 2010-07-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
46-48 DEVONPORT ROAD
STOKE
PLYMOUTH
DEVON
PL3 4DF |
| 2010-05-24 |
update statutory_documents 28/04/10 NO MEMBER LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES ROBBINS / 28/04/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW SMITH / 28/04/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBSON UNDERWOOD / 28/04/2010 |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA SMYTH |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2009 FROM
ST LEVAN SURGERY
350 SAINT LEVAN ROAD
PLYMOUTH
DEVON
PL2 1JR |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA RICE-MCALLISTER |
| 2009-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN BRIMACOMBE |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED STEVEN FRANCIS POUND |
| 2009-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/09 |
| 2008-08-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/08 |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/07 |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/06 |
| 2006-01-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 2005-07-08 |
update statutory_documents COMPANY NAME CHANGED
FAMILY MATTERS PLYMOUTH
CERTIFICATE ISSUED ON 08/07/05 |
| 2005-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |