| Date | Description |
|---|
| 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 |
| 2024-04-05 |
delete phone 14 / 08 / 2023 |
| 2024-04-05 |
delete phone 18 / 09 / 2023 |
| 2024-04-05 |
delete phone 22 / 09 / 2023 |
| 2024-04-05 |
insert phone 01 / 03 / 2024 |
| 2024-04-05 |
insert phone 01 / 12 / 2023 |
| 2024-04-05 |
insert phone 02 / 02 / 2024 |
| 2024-04-05 |
insert phone 11 / 03 / 2024 |
| 2024-04-05 |
insert phone 13 / 03 / 2024 |
| 2023-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-17 |
insert phone 18 / 09 / 2023 |
| 2023-10-17 |
insert phone 22 / 09 / 2023 |
| 2023-09-07 |
delete phone 05 / 03 / 2020 |
| 2023-09-07 |
delete phone 06 / 03 / 2023 |
| 2023-09-07 |
delete phone 08 / 03 / 2023 |
| 2023-09-07 |
delete phone 12 / 07 / 2023 |
| 2023-09-07 |
delete phone 20 / 06 / 2023 |
| 2023-09-07 |
insert phone 14 / 08 / 2023 |
| 2023-07-20 |
delete phone 15 / 09 / 2022 |
| 2023-07-20 |
delete phone 15 / 12 / 2022 |
| 2023-07-20 |
insert phone 12 / 07 / 2023 |
| 2023-07-20 |
insert phone 20 / 06 / 2023 |
| 2023-04-16 |
delete phone 05 / 10 / 2021 |
| 2023-04-16 |
insert phone 05 / 03 / 2020 |
| 2023-04-07 |
delete company_previous_name TOUCAN CARE LIMITED |
| 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 |
| 2023-03-15 |
delete phone 13 / 08 / 2021 |
| 2023-03-15 |
delete phone 28 / 09 / 2022 |
| 2023-03-15 |
insert phone 06 / 03 / 2023 |
| 2023-03-15 |
insert phone 08 / 03 / 2023 |
| 2023-03-15 |
insert phone 15 / 09 / 2022 |
| 2023-02-11 |
delete phone 03 / 08 / 2022 |
| 2023-02-11 |
insert phone 15 / 12 / 2022 |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES |
| 2022-10-03 |
delete phone 09 / 08 / 2021 |
| 2022-10-03 |
insert phone 03 / 08 / 2022 |
| 2022-10-03 |
insert phone 28 / 09 / 2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
delete phone 03 / 08 / 2021 |
| 2021-12-23 |
insert phone 05 / 10 / 2021 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JADE ARNOLD / 20/12/2021 |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ARNOLD / 20/12/2021 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
| 2021-08-27 |
delete alias Peninsula Care Homes Ltd |
| 2021-08-27 |
delete index_pages_linkeddomain peninsulacarehomes.wordpress.com |
| 2021-08-27 |
delete index_pages_linkeddomain protechmedia.co.uk |
| 2021-08-27 |
delete source_ip 176.32.230.13 |
| 2021-08-27 |
insert index_pages_linkeddomain cosmic.org.uk |
| 2021-08-27 |
insert phone 03 / 08 / 2021 |
| 2021-08-27 |
insert phone 09 / 08 / 2021 |
| 2021-08-27 |
insert phone 13 / 08 / 2021 |
| 2021-08-27 |
insert source_ip 185.41.10.196 |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLAIRE ARNOLD / 17/02/2021 |
| 2021-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOUISE CLAIRE ARNOLD / 17/02/2021 |
| 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 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 2020-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ISOBEL ARNOLD / 11/12/2020 |
| 2020-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ISOBEL ARNOLD / 11/12/2020 |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL ARNOLD / 11/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 2019-10-10 |
update statutory_documents CESSATION OF DAVID CHARLES ARNOLD AS A PSC |
| 2019-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE JADE ARNOLD |
| 2019-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOBEL ARNOLD |
| 2019-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE CLAIRE ARNOLD |
| 2019-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN ARNOLD |
| 2019-09-07 |
delete person Dianne Gregory |
| 2019-09-07 |
delete person Margaret Haxton |
| 2019-09-07 |
insert person Dave Johnston |
| 2019-09-07 |
insert person Kim Newitt |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ARNOLD |
| 2018-03-14 |
insert person Margaret Haxton |
| 2018-03-07 |
update account_category MEDIUM => 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 |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 2017-03-07 |
update website_status FlippedRobots => OK |
| 2017-03-07 |
insert alias Peninsula Care Homes Ltd |
| 2017-03-07 |
insert career_pages_linkeddomain linkedin.com |
| 2017-03-07 |
insert career_pages_linkeddomain peninsulacarehomes.wordpress.com |
| 2017-03-07 |
insert career_pages_linkeddomain twitter.com |
| 2017-03-07 |
insert index_pages_linkeddomain linkedin.com |
| 2017-03-07 |
insert index_pages_linkeddomain peninsulacarehomes.wordpress.com |
| 2017-03-07 |
insert index_pages_linkeddomain twitter.com |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-11-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 2016-11-22 |
update website_status OK => FlippedRobots |
| 2016-05-20 |
delete career_pages_linkeddomain venusawards.co.uk |
| 2016-05-13 |
update num_mort_outstanding 8 => 7 |
| 2016-05-13 |
update num_mort_satisfied 1 => 2 |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JADE ARNOLD / 23/03/2016 |
| 2016-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 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 |
| 2016-01-23 |
delete person Christine Hill |
| 2016-01-23 |
insert career_pages_linkeddomain venusawards.co.uk |
| 2016-01-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-17 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-16 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 2014-08-08 |
delete person Sue Steele |
| 2014-08-08 |
insert person Debbie Flynn |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JADE ARNOLD / 08/04/2014 |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ARNOLD / 08/04/2014 |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL ARNOLD / 08/04/2014 |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLAIRE ARNOLD / 08/04/2014 |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ARNOLD / 08/04/2014 |
| 2014-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES ARNOLD / 08/04/2014 |
| 2014-02-07 |
delete address PARKLAND HOUSE RESIDENTIAL HOME BARLEY LANE EXETER DEVON UNITED KINGDOM EX4 1TA |
| 2014-02-07 |
insert address PARKLAND HOUSE RESIDENTIAL HOME BARLEY LANE EXETER DEVON EX4 1TA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-01-02 |
update statutory_documents 10/12/13 FULL LIST |
| 2014-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JADE ARNOLD / 30/12/2013 |
| 2014-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLAIRE ARNOLD / 30/12/2013 |
| 2014-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ARNOLD / 02/01/2014 |
| 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 |
| 2013-10-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 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 |
| 2013-02-11 |
update website_status OK |
| 2013-01-22 |
update website_status FlippedRobotsTxt |
| 2012-12-24 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-10-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-04-20 |
update statutory_documents SECTION 519 |
| 2012-01-03 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-11-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2011-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2011 FROM
PARKLAND HOUSE RESIDENTIAL HOME BARLEY LANE
ST THOMAS
EXETER
DEVON
EX4 1TA |
| 2011-01-25 |
update statutory_documents 10/12/10 FULL LIST |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JADE ARNOLD / 01/05/2010 |
| 2011-01-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-13 |
update statutory_documents 10/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JADE ARNOLD / 01/10/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL ARNOLD / 01/10/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLAIRE ARNOLD / 01/10/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ARNOLD / 01/10/2009 |
| 2009-10-02 |
update statutory_documents DIRECTOR APPOINTED CAROLINE JADE ARNOLD |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN ARNOLD |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2009-02-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2008 FROM
N & P HOUSE
DERRYS CROSS
PLYMOUTH
DEVON
PL1 2SG |
| 2008-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-14 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-04-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/03 FROM:
3 MALVERN HOUSE
199 MARSH WALL
LONDON
E14 9YT |
| 2003-07-15 |
update statutory_documents NC INC ALREADY ADJUSTED
03/07/03 |
| 2003-07-15 |
update statutory_documents £ NC 1000/1002
03/07/0 |
| 2003-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-07-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-07-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents COMPANY NAME CHANGED
TOUCAN CARE LIMITED
CERTIFICATE ISSUED ON 21/02/03 |
| 2003-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |