| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JONES / 18/07/2023 |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE CAROL JONES / 18/07/2023 |
| 2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAVENCROFT HEALTHCARE LIMITED / 18/07/2023 |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JADA SMITH |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-18 |
delete index_pages_linkeddomain cqc.org.uk |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA BENSON |
| 2019-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2018-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS BIALAN |
| 2018-05-23 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-05-22 |
update statutory_documents CESSATION OF JADA LORRAINE SMITH AS A PSC |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 2018-05-11 |
update account_ref_month 7 => 12 |
| 2018-05-11 |
update accounts_next_due_date 2019-04-30 => 2019-09-30 |
| 2018-04-13 |
update statutory_documents CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-08 |
update num_mort_charges 3 => 5 |
| 2018-03-08 |
update num_mort_satisfied 1 => 3 |
| 2018-02-09 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054270350004 |
| 2018-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054270350005 |
| 2018-02-07 |
update statutory_documents 26/01/18 STATEMENT OF CAPITAL GBP 816.50 |
| 2018-02-06 |
update statutory_documents 26/01/2018 |
| 2018-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JONES |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE CAROL JONES |
| 2018-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAVENCROFT HEALTHCARE LIMITED |
| 2018-01-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 |
| 2018-01-08 |
update num_mort_outstanding 3 => 2 |
| 2018-01-08 |
update num_mort_satisfied 0 => 1 |
| 2017-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-05-13 |
delete person Jodie Chainey |
| 2017-05-13 |
delete person Karen Moger |
| 2017-05-13 |
insert person Jodie Philpott |
| 2017-05-13 |
update person_description Claire Saxton => Claire Saxton |
| 2017-05-13 |
update person_description Jason Hansford => Jason Hansford |
| 2017-05-13 |
update person_description Michelle Langley => Michelle Langley |
| 2017-05-13 |
update person_description Sally Taylor => Sally Taylor |
| 2017-05-13 |
update person_title Michelle Langley: Administrator => Administrator and Assistant Deputy Manager; Deputy Manager; Assistant |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-14 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-06 |
insert index_pages_linkeddomain cqc.org.uk |
| 2016-05-06 |
update person_title Claire Saxton: Interim Home Manager => Registered Manager |
| 2016-05-03 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-28 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-01-22 |
delete person Danielle Ward |
| 2016-01-22 |
insert person Jodie Chainey |
| 2016-01-22 |
update person_title Jane Hutchings: null => Domestic Assistant |
| 2016-01-22 |
update person_title Jason Hansford: null => Maintenance & Decorating |
| 2016-01-22 |
update person_title Karen Moger: null => Activities Coordinator |
| 2016-01-22 |
update person_title Tanya Whetton: null => Chef |
| 2016-01-08 |
update account_ref_month 3 => 7 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-04-30 |
| 2015-12-15 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 31/07/2015 |
| 2015-10-21 |
delete person Danielle Bailey |
| 2015-10-21 |
delete person Ray Jenner |
| 2015-10-21 |
delete person Sam Hansford |
| 2015-10-21 |
insert person Danielle Ward |
| 2015-10-21 |
insert person Jason Hansford |
| 2015-10-21 |
insert person Karen Moger |
| 2015-10-21 |
insert person Tanya Whetton |
| 2015-10-21 |
update person_description Anne Moors => Anne Moors |
| 2015-10-21 |
update person_description Claire Saxton => Claire Saxton |
| 2015-10-21 |
update person_description Michelle Langley => Michelle Langley |
| 2015-10-21 |
update person_description Pam Oliver => Pam Oliver |
| 2015-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-10-16 |
update statutory_documents ALTER ARTICLES 24/09/2015 |
| 2015-07-31 |
update statutory_documents SOLVENCY STATEMENT DATED 15/07/15 |
| 2015-07-31 |
update statutory_documents REDUCE ISSUED CAPITAL 15/07/2015 |
| 2015-07-31 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 500.04 |
| 2015-07-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-10 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-13 |
update statutory_documents 18/04/15 FULL LIST |
| 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 |
| 2014-10-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-18 |
update robots_txt_status www.wolfetonmanor.com: 404 => 0 |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-07-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COUSINS |
| 2014-06-11 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
| 2014-01-23 |
update website_status EmptyPage => OK |
| 2014-01-23 |
insert website_emails ad..@wolfetonmanor.com |
| 2014-01-23 |
delete email wo..@affinitycarehomes.co.uk |
| 2014-01-23 |
delete index_pages_linkeddomain elmscreative.com |
| 2014-01-23 |
delete source_ip 213.229.83.137 |
| 2014-01-23 |
insert alias Wolfeton Manor Healthcare Limited |
| 2014-01-23 |
insert email ad..@wolfetonmanor.com |
| 2014-01-23 |
insert index_pages_linkeddomain bespoke4business.com |
| 2014-01-23 |
insert source_ip 188.128.173.147 |
| 2014-01-23 |
update robots_txt_status www.wolfetonmanor.com: 200 => 404 |
| 2014-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-09 |
update statutory_documents 09/01/14 STATEMENT OF CAPITAL GBP 873.24 |
| 2013-11-28 |
update website_status Unavailable => EmptyPage |
| 2013-11-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-31 |
update website_status OK => Unavailable |
| 2013-10-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-07-02 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-25 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-20 |
update statutory_documents SECRETARY APPOINTED VICTORIA ANN BENSON |
| 2013-01-09 |
delete alias Wolfeton Manor Residential Care Home |
| 2012-10-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-05-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED / 18/04/2012 |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH |
| 2011-10-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BIALAN / 19/04/2010 |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS VINCENT SMITH / 19/04/2010 |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JADA LORRAINE SMITH / 19/04/2010 |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BIALAN / 19/04/2010 |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE COUSINS / 19/04/2010 |
| 2011-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS VINCENT SMITH / 18/04/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JADA LORRAINE SMITH / 18/04/2010 |
| 2010-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE COUSINS / 07/05/2009 |
| 2009-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
2ND FLOOR JONSEN HOUSE
43 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU |
| 2009-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
31-33 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU |
| 2009-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN HEYBOURNE |
| 2009-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT LESLIE COUSINS |
| 2008-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-07-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-18 |
update statutory_documents S-DIV
08/11/05 |
| 2005-11-18 |
update statutory_documents SHARES SUB DIVIDED 08/11/05 |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-17 |
update statutory_documents COMPANY NAME CHANGED
BEAMAX LIMITED
CERTIFICATE ISSUED ON 17/10/05 |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/05 FROM:
46 SYON LANE
ISLEWORTH
MIDDLESEX
TW7 5NQ |
| 2005-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |