CHISWICK CARE LIMITED - History of Changes


DateDescription
2024-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
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
2023-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES
2023-04-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
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
2022-12-22 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-08-28 delete source_ip 34.117.168.233
2022-08-28 insert source_ip 199.15.163.148
2022-08-28 update website_status FlippedRobots => OK
2022-08-21 update website_status OK => FlippedRobots
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES
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
2021-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO 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
2020-12-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES
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
2019-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, 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
2018-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO 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
2017-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-07 delete sic_code 82990 - Other business support service activities n.e.c.
2017-07-07 insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-12-19 update account_category TOTAL EXEMPTION SMALL => null
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-07 update returns_last_madeup_date 2015-05-08 => 2016-05-08
2016-08-07 update returns_next_due_date 2016-06-05 => 2017-06-05
2016-07-18 update statutory_documents DIRECTOR APPOINTED MRS REETA LUCHMUN
2016-07-18 update statutory_documents 08/05/16 FULL LIST
2016-07-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REETA LUCHMUN
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-08 => 2015-05-08
2015-06-07 update returns_next_due_date 2015-06-05 => 2016-06-05
2015-05-19 update statutory_documents 08/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address 330 BOWES ROAD NEW SOUTHGATE LONDON ENGLAND N11 1AT
2014-10-07 insert address 330 BOWES ROAD NEW SOUTHGATE LONDON N11 1AT
2014-10-07 update company_status Active - Proposal to Strike off => Active
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-05-08 => 2014-05-08
2014-10-07 update returns_next_due_date 2014-06-05 => 2015-06-05
2014-09-13 update statutory_documents DISS40 (DISS40(SOAD))
2014-09-11 update statutory_documents 08/05/14 FULL LIST
2014-09-09 update statutory_documents FIRST GAZETTE
2014-09-07 update company_status Active => Active - Proposal to Strike off
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-05-08 => 2013-05-08
2013-08-01 update returns_next_due_date 2013-06-05 => 2014-06-05
2013-07-02 update statutory_documents 08/05/13 FULL LIST
2013-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BHOONESWUR LUCHMUN / 01/12/2012
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
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-08 => 2012-05-08
2013-06-21 update returns_next_due_date 2012-06-05 => 2013-06-05
2013-01-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-12 update statutory_documents 08/05/12 FULL LIST
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-03 update statutory_documents 08/05/11 FULL LIST
2011-05-17 update statutory_documents CHANGE PERSON AS DIRECTOR
2011-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 11 CHISWICK ROAD EDMONTON LONDON N9 7AN ENGLAND
2011-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BHOONESWUR LUCHMUN / 16/05/2011
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-10 update statutory_documents 08/05/10 FULL LIST
2010-01-31 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-03 update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 9 CHISWICK ROAD EDMONTON LONDON N9 7AN
2009-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BHOONESWUR LUCHMUN / 20/04/2009
2009-05-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REETA LUCHMUN / 20/04/2009
2009-02-17 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-27 update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-04-05 update statutory_documents 31/03/06 TOTAL EXEMPTION SMALL
2008-04-05 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2007-08-01 update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-06-14 update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-01 update statutory_documents RETURN MADE UP TO 08/05/05; NO CHANGE OF MEMBERS
2005-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-08-02 update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-07-07 update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-05-12 update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-26 update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-02 update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-07 update statutory_documents RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-02 update statutory_documents RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1998-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-02 update statutory_documents RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1996-06-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97
1996-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 38B STROUD GREEN ROAD LONDON N4 3ES
1996-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-11 update statutory_documents NEW SECRETARY APPOINTED
1996-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/96 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1996-05-22 update statutory_documents DIRECTOR RESIGNED
1996-05-22 update statutory_documents SECRETARY RESIGNED
1996-05-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION