| Date | Description |
|---|
| 2025-04-30 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2025-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/25, NO UPDATES |
| 2024-07-23 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
| 2023-08-27 |
delete fax 01964 622386 |
| 2023-08-27 |
insert index_pages_linkeddomain foodhygieneratings.org.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-30 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-18 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update num_mort_charges 6 => 8 |
| 2022-06-07 |
update num_mort_outstanding 2 => 4 |
| 2022-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046945810007 |
| 2022-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046945810008 |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOY CAWKWELL / 18/03/2022 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CAWKWELL |
| 2021-07-22 |
delete alias PWC Care (Thorn Hall) Limited |
| 2021-07-22 |
delete email th..@pwccare.co.uk |
| 2021-07-22 |
delete registration_number 06381092 |
| 2021-07-22 |
insert email pe..@pwccare.co.uk |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-09 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-17 |
delete registration_number 10433982 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOY CAWKWELL / 01/08/2020 |
| 2020-07-23 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY G & C SECRETARIES LIMITED |
| 2019-09-07 |
update num_mort_outstanding 6 => 2 |
| 2019-09-07 |
update num_mort_satisfied 0 => 4 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update num_mort_charges 4 => 6 |
| 2019-08-07 |
update num_mort_outstanding 4 => 6 |
| 2019-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046945810004 |
| 2019-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-07-23 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046945810005 |
| 2019-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046945810006 |
| 2019-06-05 |
delete office_emails oa..@pwccare.co.uk |
| 2019-06-05 |
delete address Oak Tree Estate, Station Road
PRESTON, Kingston Upon Hull
East Yorkshire
HU12 8UX |
| 2019-06-05 |
delete alias PWC Care (Birch Tree) Limited |
| 2019-06-05 |
delete alias PWC Care (Oak Tree) Limited |
| 2019-06-05 |
delete email oa..@pwccare.co.uk |
| 2019-06-05 |
delete fax 01482 891419 |
| 2019-06-05 |
delete phone 01482 899169 |
| 2019-06-05 |
delete registration_number 07430078 |
| 2019-06-05 |
delete registration_number 07743812 |
| 2019-06-05 |
insert alias PWC Care Services Limited |
| 2019-06-05 |
insert registration_number 08958953 |
| 2019-06-05 |
insert registration_number 10433982 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-04 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CAWKWELL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update num_mort_charges 3 => 4 |
| 2016-12-20 |
update num_mort_outstanding 3 => 4 |
| 2016-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046945810004 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-22 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-17 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-25 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ANN CAWKWELL / 09/03/2015 |
| 2015-03-09 |
update statutory_documents 09/03/15 STATEMENT OF CAPITAL GBP 300 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-23 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-18 |
update statutory_documents 12/03/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-03-14 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-03-13 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-03-15 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-02-17 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER ANN CAWKWELL |
| 2010-03-12 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOY CAWKWELL / 12/03/2010 |
| 2010-03-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G & C SECRETARIES LIMITED / 12/03/2010 |
| 2009-03-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CAWKWELL / 07/12/2007 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-10-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/04 FROM:
ELSWORTH HOUSE 2ND FLOOR
94 ALFRED GELDER STREET
HULL
EAST YORKSHIRE HU1 2YZ |
| 2004-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |