| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-12-11 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES PEERS |
| 2022-11-04 |
delete fax 0151 606 9999 |
| 2022-11-04 |
delete person Jamie Lee |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-24 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-07-11 |
delete address Champion Business Park Arrowe Brook Road,
Upton,
Wirral,
CH49 0AB |
| 2021-07-11 |
delete phone 0845 643 2142 |
| 2021-07-11 |
insert address Champions Business Park
Arrowe Brooke Road
Upton
Wirral
CH49 0AB |
| 2021-07-11 |
update primary_contact Champion Business Park Arrowe Brook Road,
Upton,
Wirral,
CH49 0AB => Champions Business Park
Arrowe Brooke Road
Upton
Wirral
CH49 0AB |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-11 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 39 GOLF LINKS ROAD PRENTON BIRKENHEAD WIRRAL CH42 8LN |
| 2019-12-07 |
insert address UNITS 1-5 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD UPTON WIRRAL UNITED KINGDOM CH49 0AB |
| 2019-12-07 |
update registered_address |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
39 GOLF LINKS ROAD
PRENTON
BIRKENHEAD
WIRRAL
CH42 8LN |
| 2019-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAMPIONS DOMICILIARY CARE LTD |
| 2019-11-27 |
update statutory_documents CESSATION OF BEVERLEY JANE PEERS AS A PSC |
| 2019-11-25 |
update statutory_documents ADOPT ARTICLES 08/11/2019 |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY JANE PEERS |
| 2019-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY JANE PEERS |
| 2019-11-11 |
update statutory_documents CESSATION OF DAVID STEPHEN MORTON AS A PSC |
| 2019-11-11 |
update statutory_documents CESSATION OF MAUREEN AGNES MORTON AS A PSC |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN MORTON |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MORTON |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 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 |
| 2019-08-03 |
insert index_pages_linkeddomain google.com |
| 2019-08-03 |
insert management_pages_linkeddomain google.com |
| 2019-08-03 |
insert service_pages_linkeddomain google.com |
| 2019-07-03 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-31 |
delete source_ip 81.27.85.16 |
| 2019-03-31 |
insert source_ip 31.193.11.222 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-24 |
insert industry_tag domiciliary care |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-30 |
delete industry_tag domiciliary care |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-11-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-10-28 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-11-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-10-29 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-26 |
delete source_ip 92.48.74.26 |
| 2014-03-26 |
insert source_ip 81.27.85.16 |
| 2014-03-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-11-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-10-31 |
update statutory_documents 28/10/13 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-03-18 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-11-01 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-03-24 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN MORTON / 13/11/2009 |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN AGNES MORTON / 14/11/2009 |
| 2009-07-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 2007-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-06-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-05-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2005-05-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-03 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 2003-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/02 FROM:
DURWEN HOUSE
7 STANLEY PLACE
CHESTER
CHESHIRE CH1 2LU |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 1998-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 1997-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-10-30 |
update statutory_documents RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 1996-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/96 FROM:
BARNSTON HOUSE
1 BEACON LANE
HESWALL
WIRRAL L60 0EE |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 1995-06-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1994-12-21 |
update statutory_documents S369(4) SHT NOTICE MEET 16/12/94 |
| 1994-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 1994-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |