| Date | Description |
|---|
| 2025-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/25, NO UPDATES |
| 2025-04-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/04/2024 |
| 2024-12-16 |
delete management_pages_linkeddomain facebook.com |
| 2024-12-16 |
delete management_pages_linkeddomain google.com |
| 2024-12-16 |
delete management_pages_linkeddomain linkedin.com |
| 2024-12-16 |
delete management_pages_linkeddomain polariscommunity.co.uk |
| 2024-12-16 |
delete management_pages_linkeddomain rewardgateway.co.uk |
| 2024-12-16 |
delete management_pages_linkeddomain twitter.com |
| 2024-08-05 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-08-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-08-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, NO UPDATES |
| 2024-04-11 |
insert casestudy_pages_linkeddomain polariscommunity.co.uk |
| 2024-04-11 |
insert contact_pages_linkeddomain polariscommunity.co.uk |
| 2024-04-11 |
insert index_pages_linkeddomain polariscommunity.co.uk |
| 2024-04-11 |
insert service_pages_linkeddomain polariscommunity.co.uk |
| 2024-04-11 |
insert terms_pages_linkeddomain polariscommunity.co.uk |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 5 => 6 |
| 2024-03-11 |
insert address Liberty House
15 Cromarty Campus
Rosyth
KY11 2YB |
| 2023-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUTRIUS UK BIDCO LIMITED |
| 2023-12-18 |
update statutory_documents CESSATION OF P&D GROUP LIMITED AS A PSC |
| 2023-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031962970006 |
| 2023-09-18 |
delete person Chrise Grundy Hoban |
| 2023-08-16 |
delete address Ground Floor Suite 1
Scott House
Mid New Cultins
Edinburgh
EH11 4DH |
| 2023-08-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-26 |
insert person Chancellor Jeremy Hunt |
| 2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JO AUGUST / 18/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-22 |
insert phone +448003698512 |
| 2022-12-21 |
delete career_pages_linkeddomain changeworknow.co.uk |
| 2022-12-21 |
delete phone 01908 804400 |
| 2022-12-21 |
insert address Malvern View,
Saxon Business Park,
Hanbury Road,
Stoke Prior,
Bromsgrove
B60 4AD |
| 2022-12-21 |
insert career_pages_linkeddomain polariscommunityjobs.co.uk |
| 2022-12-21 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2022-10-18 |
insert about_pages_linkeddomain google.com |
| 2022-10-18 |
insert contact_pages_linkeddomain google.com |
| 2022-10-18 |
insert index_pages_linkeddomain google.com |
| 2022-10-18 |
insert service_pages_linkeddomain google.com |
| 2022-10-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-16 |
insert career_pages_linkeddomain changeworknow.co.uk |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / P&D GROUP LIMITED / 10/08/2021 |
| 2022-04-14 |
delete address 2,4 & 6 Queens Road,
Stonehouse,
Gloucestershire,
GL10 2QA |
| 2022-04-14 |
insert address Bond's Mill Estate,
Stonehouse,
Gloucestershire,
GL10 3RF |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/20 |
| 2021-10-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/20 |
| 2021-10-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/20 |
| 2021-10-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
delete address WAVENDON TOWER ORTENSIA DRIVE WAVENDON MILTON KEYNES MK17 8LX |
| 2021-09-07 |
insert address MALVERN VIEW SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE ENGLAND B60 4AD |
| 2021-09-07 |
update reg_address_care_of COMPANY SECRETARY => null |
| 2021-09-07 |
update registered_address |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM, C/O COMPANY SECRETARY, WAVENDON TOWER ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, MK17 8LX |
| 2021-07-26 |
delete address 1 Racecourse Road, Ayr, KA7 2UP |
| 2021-07-26 |
delete address 2B Sidings Court, Doncaster, DN4 5NU |
| 2021-07-26 |
delete address 3 Mirren Court
123 Renfrew Road
Paisley
Renfrewshire
PA3 4EA |
| 2021-07-26 |
delete address 6 Queen's Road, Stonehouse, GL10 2QA |
| 2021-07-26 |
delete address Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottingham, NG10 2FE |
| 2021-07-26 |
delete address Lothian House
31 South Tay Street
Dundee
Angus
DD1 1NP |
| 2021-07-26 |
delete address Lothian House, 31 S Tay Street, Dundee, DD1 1NP |
| 2021-07-26 |
delete address Mirren Court Three, 123 Renfrew Road, Paisley, PA3 4EA |
| 2021-07-26 |
delete address Nettle Hill Conference Centre, Parva Mews, Brinklow Road, Ansty, Coventry, CV7 9JL |
| 2021-07-26 |
delete address Suite 8
Waverley House
Hamilton Business Park
Caird Park
Hamilton
Lanarkshire
ML3 0QA |
| 2021-07-26 |
delete address Wavendon Tower, Ortensia Drive, Wavendon Gate, Milton Keynes, MK17 8LX |
| 2021-07-26 |
delete address Waverley House, Hamilton Business Park, Caird Park, Hamilton, ML3 0QA |
| 2021-07-26 |
insert address The Arc,
25 Colquhoun Avenue,
Hillington Park,
Glasgow,
G52 4BN |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-04-07 |
delete career_pages_linkeddomain polariscommunityjobs.co.uk |
| 2021-04-07 |
insert person Chrise Grundy Hoban |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-01-28 |
update website_status Disallowed => OK |
| 2021-01-28 |
delete alias Foster Plus LLP |
| 2021-01-28 |
delete career_pages_linkeddomain cliffordhousefostering.com |
| 2021-01-28 |
delete career_pages_linkeddomain coreassetsjobs.com |
| 2021-01-28 |
delete career_pages_linkeddomain ispchildcare.org.uk |
| 2021-01-28 |
delete career_pages_linkeddomain orangegrovefostercare.co.uk |
| 2021-01-28 |
delete career_pages_linkeddomain picscare.co.uk |
| 2021-01-28 |
delete email as..@fosterplus.co.uk |
| 2021-01-28 |
delete email da..@picscare.co.uk |
| 2021-01-28 |
delete phone 01292 288 990 |
| 2021-01-28 |
delete phone 0800 369 8511 |
| 2021-01-28 |
delete source_ip 185.41.10.238 |
| 2021-01-28 |
insert about_pages_linkeddomain polariscommunity.co.uk |
| 2021-01-28 |
insert about_pages_linkeddomain rewardgateway.co.uk |
| 2021-01-28 |
insert alias Fosterplus Ltd. |
| 2021-01-28 |
insert career_pages_linkeddomain polariscommunity.co.uk |
| 2021-01-28 |
insert career_pages_linkeddomain polariscommunityjobs.co.uk |
| 2021-01-28 |
insert career_pages_linkeddomain rewardgateway.co.uk |
| 2021-01-28 |
insert contact_pages_linkeddomain rewardgateway.co.uk |
| 2021-01-28 |
insert email dp..@polariscommunity.co.uk |
| 2021-01-28 |
insert index_pages_linkeddomain rewardgateway.co.uk |
| 2021-01-28 |
insert source_ip 51.140.185.151 |
| 2021-01-28 |
insert terms_pages_linkeddomain rewardgateway.co.uk |
| 2020-12-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/19 |
| 2020-12-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/19 |
| 2020-12-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/19 |
| 2020-12-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-10 |
update website_status FlippedRobots => Disallowed |
| 2020-05-21 |
update website_status OK => FlippedRobots |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-04-07 |
update account_ref_day 31 => 30 |
| 2020-04-07 |
update account_ref_month 3 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-03-22 |
delete about_pages_linkeddomain proceduresonline.com |
| 2020-03-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-03-05 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/12/2019 |
| 2020-02-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-02-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-02-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2020-02-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2020-01-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-01-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
REG PSC |
| 2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENETIA COOPER |
| 2019-10-17 |
insert career_pages_linkeddomain coreassetsjobs.com |
| 2019-06-17 |
delete source_ip 46.101.35.79 |
| 2019-06-17 |
insert source_ip 185.41.10.238 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-03-07 |
update num_mort_charges 5 => 6 |
| 2019-03-07 |
update num_mort_satisfied 4 => 5 |
| 2019-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031962970006 |
| 2019-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031962970005 |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID CLARK |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH FERGUSON |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA TUNBRIDGE |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SNELL |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIZWAN KHAN |
| 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 |
| 2018-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-03 |
delete phone 01506 443 434 |
| 2018-07-27 |
insert career_pages_linkeddomain cliffordhousefostering.com |
| 2018-07-27 |
insert career_pages_linkeddomain ispchildcare.org.uk |
| 2018-07-27 |
insert career_pages_linkeddomain orangegrovefostercare.co.uk |
| 2018-06-07 |
update num_mort_outstanding 3 => 1 |
| 2018-06-07 |
update num_mort_satisfied 2 => 4 |
| 2018-06-05 |
delete address Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes MK17 8LX |
| 2018-06-05 |
delete alias Partnerships In Children's Services Ltd. |
| 2018-06-05 |
delete registration_number 08152989 |
| 2018-06-05 |
insert email da..@picscare.co.uk |
| 2018-06-05 |
insert phone 01908 804400 |
| 2018-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031962970003 |
| 2018-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031962970004 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-05-08 |
update num_mort_charges 4 => 5 |
| 2018-05-08 |
update num_mort_outstanding 2 => 3 |
| 2018-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031962970005 |
| 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 |
| 2017-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-03 |
delete phone 0845 835 2585 |
| 2017-10-03 |
insert phone 0800 138 2364 |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS JO AUGUST |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIZVAN KHAN / 17/03/2017 |
| 2017-07-21 |
delete phone 01444 688795 |
| 2017-07-21 |
delete phone 08452 308050 |
| 2017-07-21 |
delete source_ip 82.223.14.45 |
| 2017-07-21 |
insert phone 0800 369 8511 |
| 2017-07-21 |
insert phone 0800 369 8512 |
| 2017-07-21 |
insert source_ip 46.101.35.79 |
| 2017-05-13 |
update statutory_documents 29/04/17 STATEMENT OF CAPITAL GBP 980 |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR RIZVAN KHAN |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA LOUISE TUNBRIDGE |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE YOUNG |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS VENETIA COOPER |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 2016-10-08 |
delete phone 07753 891314 |
| 2016-10-08 |
insert phone 03303 334743 |
| 2016-10-08 |
insert phone 03332 205041 |
| 2016-08-12 |
delete address Nettle Hill Conference Centre,
Brinklow Road
Ansty,
Coventry
West Midlands
CV7 9JL |
| 2016-08-12 |
delete email as..@fosterplus.co.uk |
| 2016-08-12 |
delete email as..@fosterplus.co.uk |
| 2016-08-12 |
delete person Ben Furlong |
| 2016-08-12 |
delete person David Hancock |
| 2016-08-12 |
delete person Foster Carer Feedback |
| 2016-08-12 |
delete person Ilene Easdon-Hynds |
| 2016-08-12 |
delete person Sharon Telfer |
| 2016-08-12 |
delete person Suzanne Anderson |
| 2016-08-12 |
delete person Tracey Greig |
| 2016-08-12 |
delete phone 01302 727 074 |
| 2016-08-12 |
insert address Nettle Hill Conference Centre,
Brinklow Road
Antsy,
Coventry
West Midlands
CV7 9JL |
| 2016-08-12 |
insert email as..@fosterplus.co.uk |
| 2016-08-12 |
insert phone 01444 688795 |
| 2016-07-07 |
delete address Nettle Hill Conference Centre,
Brinklow Road
Antsy,
Coventry
West Midlands
CV7 9JL |
| 2016-07-07 |
insert address Nettle Hill Conference Centre,
Brinklow Road
Ansty,
Coventry
West Midlands
CV7 9JL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-07-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-06-10 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-05-12 |
update num_mort_charges 3 => 4 |
| 2016-05-12 |
update num_mort_outstanding 1 => 2 |
| 2016-05-07 |
delete source_ip 212.71.246.14 |
| 2016-05-07 |
insert source_ip 82.223.14.45 |
| 2016-03-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-03-16 |
update statutory_documents ALTER ARTICLES 23/07/2014 |
| 2016-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031962970004 |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON THOMPSON |
| 2016-01-22 |
delete address Waverley House,
Hamilton Business Par
Caird Park,
Hamilton,
Lanarkshire,
ML3 0QA |
| 2016-01-22 |
insert address Suite 8,
Waverley House,
Hamilton Business Park
Caird Park,
Hamilton,
Lanarkshire,
ML3 0QA |
| 2016-01-22 |
insert person Foster Carer Feedback |
| 2016-01-22 |
update person_description Catherine Swanson => Catherine Swanson |
| 2016-01-07 |
update account_category FULL => SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-10-21 |
insert about_pages_linkeddomain proceduresonline.com |
| 2015-09-22 |
delete address Ground Floor,
58/59 Timberbush,
Edinburgh,
Leith,
EH6 6QH |
| 2015-09-22 |
insert address Ground Floor Suite 1
Scott House
Mid New Cultins
Edinburgh
EH11 4DH |
| 2015-09-22 |
insert phone 07753 891314 |
| 2015-09-22 |
insert phone 0845 835 2585 |
| 2015-08-25 |
update website_status NoTargetPages => OK |
| 2015-06-07 |
delete address WAVENDON TOWER ORTENSIA DRIVE WAVENDON MILTON KEYNES ENGLAND MK17 8LX |
| 2015-06-07 |
insert address WAVENDON TOWER ORTENSIA DRIVE WAVENDON MILTON KEYNES MK17 8LX |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-25 |
update website_status OK => NoTargetPages |
| 2015-05-22 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-05-19 |
update statutory_documents SECTION 519 OF THE COMPANIES ACT 2006 |
| 2015-04-13 |
delete about_pages_linkeddomain ofsted.gov.uk |
| 2015-04-13 |
delete about_pages_linkeddomain scswis.com |
| 2015-04-13 |
delete address 11 Doolittle Mill, Froghall Road,
Ampthill,
Bedfordshire,
MK45 2ND |
| 2015-04-13 |
delete address Rowan House, Quarrywood Court,
Livingston Village,
Livingston,
EH54 6AX |
| 2015-04-13 |
delete alias Fosterplus Ltd |
| 2015-04-13 |
delete contact_pages_linkeddomain goo.gl |
| 2015-04-13 |
delete index_pages_linkeddomain youtube.com |
| 2015-04-13 |
delete phone 01506 443 137 |
| 2015-04-13 |
delete phone 01525 841 803 |
| 2015-04-13 |
delete phone 01525 841 804 |
| 2015-04-13 |
delete registration_number 03196297 |
| 2015-04-13 |
delete registration_number 03196461 |
| 2015-04-13 |
delete source_ip 141.0.161.24 |
| 2015-04-13 |
insert alias Foster Plus LLP |
| 2015-04-13 |
insert email pl..@fosterplus.co.uk |
| 2015-04-13 |
insert phone 01908 804 499 |
| 2015-04-13 |
insert source_ip 212.71.246.14 |
| 2015-03-07 |
delete address 11 DOOLITTLE MILL AMPTHILL BEDFORDSHIRE MK45 2ND |
| 2015-03-07 |
insert address WAVENDON TOWER ORTENSIA DRIVE WAVENDON MILTON KEYNES ENGLAND MK17 8LX |
| 2015-03-07 |
update reg_address_care_of null => COMPANY SECRETARY |
| 2015-03-07 |
update registered_address |
| 2015-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, 11 DOOLITTLE MILL, AMPTHILL, BEDFORDSHIRE, MK45 2ND |
| 2015-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT SNELL / 31/01/2015 |
| 2015-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MARGARET FERGUSON / 31/01/2015 |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTHROYD |
| 2015-02-07 |
update account_category SMALL => FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update num_mort_charges 2 => 3 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031962970003 |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MISS ELAINE YOUNG |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-07-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-06-11 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY COX |
| 2014-03-26 |
delete about_pages_linkeddomain creareweb.co.uk |
| 2014-03-26 |
delete career_pages_linkeddomain creareweb.co.uk |
| 2014-03-26 |
delete contact_pages_linkeddomain creareweb.co.uk |
| 2014-03-26 |
delete index_pages_linkeddomain creareweb.co.uk |
| 2014-03-26 |
delete index_pages_linkeddomain youtu.be |
| 2014-03-26 |
delete terms_pages_linkeddomain creareweb.co.uk |
| 2014-03-26 |
insert contact_pages_linkeddomain google.com |
| 2014-03-26 |
insert index_pages_linkeddomain youtube.com |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
delete source_ip 217.118.136.233 |
| 2014-01-02 |
insert index_pages_linkeddomain creareweb.co.uk |
| 2014-01-02 |
insert index_pages_linkeddomain youtu.be |
| 2014-01-02 |
insert registration_number 03196461 |
| 2014-01-02 |
insert source_ip 141.0.161.24 |
| 2013-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN BOOTHROYD |
| 2013-08-29 |
update statutory_documents SECTION 519 |
| 2013-08-26 |
insert otherexecutives Peter Battram |
| 2013-08-26 |
insert email pb..@fosterplus.co.uk |
| 2013-08-26 |
insert person Peter Battram |
| 2013-08-18 |
delete address Lothian House
31 South Tay Street
Dundee
DD1 1PQ |
| 2013-08-18 |
delete person Jo Salmon |
| 2013-08-18 |
delete person Sarah Lees |
| 2013-08-18 |
insert address Lothian House
31 South Tay Street
Dundee
DD1 1NP |
| 2013-08-18 |
insert person David Bailey |
| 2013-08-18 |
insert person Sue Williams |
| 2013-08-18 |
insert phone 0845 835 2585 |
| 2013-07-09 |
delete email ct..@fosterplus.co.uk |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 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 |
| 2013-06-23 |
update num_mort_outstanding 2 => 0 |
| 2013-06-23 |
update num_mort_satisfied 0 => 2 |
| 2013-05-17 |
delete email ps..@fosterplus.co.uk |
| 2013-05-17 |
insert email ct..@fosterplus.co.uk |
| 2013-05-13 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-05-08 |
delete otherexecutives Nathan Whitley |
| 2013-05-08 |
delete email nw..@fosterplus.co.uk |
| 2013-05-08 |
delete person Nathan Whitley |
| 2013-03-12 |
delete email lc..@fosterplus.co.uk |
| 2013-03-12 |
delete phone 01525 840365 |
| 2013-03-12 |
delete source_ip 77.72.0.226 |
| 2013-03-12 |
insert email ps..@fosterplus.co.uk |
| 2013-03-12 |
insert source_ip 217.118.136.233 |
| 2013-02-25 |
delete phone 01115 946 8196 |
| 2013-02-25 |
insert phone 0115 946 8196 |
| 2013-01-29 |
delete address No.1 Mill
The Wharf
Shardlow
Derbyshire
DE72 2GH |
| 2013-01-29 |
delete phone 01332 793060 |
| 2013-01-29 |
insert address Jubilee House 31-33 Meadow Lane Long Eaton, Derbyshire NG10 2FE |
| 2013-01-29 |
insert phone 01115 946 8196 |
| 2013-01-12 |
insert person Jo Salmon |
| 2013-01-12 |
insert phone 01332 793060 |
| 2012-12-23 |
delete address 3 Mirren Court
123 Renfrew Road
Paisley
PA3 4EA |
| 2012-12-23 |
delete address Lothian House
31 South Tay Street
Dundee
DD1 1PQ |
| 2012-12-23 |
insert address Lothian House
31 South Tay Street
Dundee
DD1 1NP |
| 2012-12-23 |
insert address Mirren Court Three
123 Renfrew Road
Paisley
PA3 4EA |
| 2012-12-12 |
delete address 5 Westleigh Business Park
Winchester Avenue
Blaby
Leicester
LE8 4EZ |
| 2012-12-12 |
delete phone 0116 278 7008 |
| 2012-12-12 |
insert address Nettle Hill Conference Centre
Brinklow Road
Ansty
Coventry
CV7 9JL |
| 2012-12-12 |
insert address Waverley House
Hamilton Business Park
Caird Park
Hamilton
ML3 0QA |
| 2012-12-12 |
insert email as..@fosterplus.co.uk |
| 2012-12-12 |
insert email bf..@fosterplus.co.uk |
| 2012-12-12 |
insert person Ben Furlong |
| 2012-12-12 |
insert phone 01525 840365 |
| 2012-12-12 |
insert phone 01698 892380 |
| 2012-12-12 |
insert phone 02476 613350 |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALAN COX |
| 2012-11-05 |
delete phone 01844 260075 |
| 2012-11-05 |
insert phone 01767 600471 |
| 2012-10-24 |
insert email nw..@fosterplus.co.uk |
| 2012-10-24 |
insert person Nathan Whitley |
| 2012-10-24 |
delete address Unit C6 Station Yard
Thame
Oxfordshire
OX9 3UH |
| 2012-10-24 |
delete phone 01767 600471 |
| 2012-10-24 |
insert address Suite 6 Minton Place, Victoria Road Bicester Oxfordshire
OX26 6QB |
| 2012-10-24 |
insert email as..@fosterplus.co.uk |
| 2012-10-24 |
insert phone 01869 244236 |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH WORTLEY |
| 2012-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-10-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-05-08 |
update statutory_documents 29/04/12 FULL LIST |
| 2011-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-05-03 |
update statutory_documents 29/04/11 FULL LIST |
| 2010-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-07-02 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FERGUSON / 29/04/2010 |
| 2009-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FERGUSON / 29/04/2009 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2007-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 2006-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-07-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/02 FROM:
11 DOOLITTLE MILL, FROGHALL ROAD, AMPTHILL, BEDFORD, BEDFORDSHIRE MK45 2ND |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2001-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2000-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-02 |
update statutory_documents RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 1999-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/98 FROM:
THE OXLIP, REAR OF 2 CHURCH STREET, AMPTHILL, BEDFORDSHIRE MK45 2EH |
| 1998-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 1997-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-07-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 1996-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/96 FROM:
THE OXLIP, 2 CHURCH STREET, AMPTHILL, BEDFORDSHIRE MK45 2EH |
| 1996-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/96 FROM:
WEST WING, THE KEEP, KEMPSTON, BEDFORD, BEDFORDSHIRE MK42 8SJ |
| 1996-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |