| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-12 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/03/2024 |
| 2023-10-07 |
update account_ref_day 30 => 31 |
| 2023-10-07 |
update account_ref_month 9 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-10-07 |
update num_mort_outstanding 12 => 0 |
| 2023-10-07 |
update num_mort_satisfied 2 => 14 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-10-06 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 30/09/2022 |
| 2023-09-29 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/03/2023 |
| 2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035154980014 |
| 2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-11-29 |
delete source_ip 78.110.162.40 |
| 2022-11-29 |
insert source_ip 85.92.73.62 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-22 |
delete contact_pages_linkeddomain cqc.org.uk |
| 2022-03-21 |
delete source_ip 91.215.186.92 |
| 2022-03-21 |
insert source_ip 78.110.162.40 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-10-07 |
update account_category GROUP => FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-04-07 |
update num_mort_outstanding 13 => 12 |
| 2021-04-07 |
update num_mort_satisfied 1 => 2 |
| 2021-04-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6 |
| 2021-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRAN CHUNI NATHWANI / 17/02/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-25 |
insert about_pages_linkeddomain fifty2onemedia.co.uk |
| 2020-09-25 |
insert address Woodlands Residential Care Home
Huntingdon, Cambridgeshire PE28 3PP |
| 2020-09-25 |
insert career_pages_linkeddomain fifty2onemedia.co.uk |
| 2020-09-25 |
insert contact_pages_linkeddomain fifty2onemedia.co.uk |
| 2020-09-25 |
insert index_pages_linkeddomain fifty2onemedia.co.uk |
| 2020-09-25 |
insert service_pages_linkeddomain fifty2onemedia.co.uk |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2020-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARRINGTON GROUP HOLDINGS LIMITED |
| 2020-02-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2020 |
| 2019-11-07 |
update num_mort_outstanding 14 => 13 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-08-13 |
delete source_ip 75.126.199.50 |
| 2016-08-13 |
insert source_ip 91.215.186.92 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-12 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-14 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-02-07 |
delete address Country Courtyard, 2 Hatwood Drive, Chorleywood, Hertfordshire, WD3 5ER |
| 2016-02-07 |
insert address 460 Padiham Road,
Burnley BB12 6TD |
| 2016-02-07 |
insert address 84 King Street,
Whalley, Clitheroe,
Lancashire BB7 9SN |
| 2016-02-07 |
insert address Lyme Regis,
Dorset DT7 3HX |
| 2016-02-07 |
insert address Sai Villa, 1 Farrington Place, Northwood, Middx. HA6 3SW |
| 2016-02-07 |
insert contact_pages_linkeddomain lymeregisnursinghome.co.uk |
| 2016-02-07 |
insert phone 01254 823010 |
| 2016-02-07 |
insert phone 01282 428635 |
| 2016-02-07 |
insert phone 01297 442322 |
| 2016-02-07 |
update primary_contact Country Courtyard, 2 Hatwood Drive, Chorleywood, Hertfordshire, WD3 5ER => Sai Villa, 1 Farrington Place, Northwood, Middx. HA6 3SW |
| 2015-11-07 |
delete address COUNTRY COURTYARD 2 HAYWOOD DRIVE CHORLEYWOOD HERTFORDSHIRE WD3 5ER |
| 2015-11-07 |
insert address SAI VILLA 1 FARRINGTON PLACE NORTHWOOD MIDDLESEX ENGLAND HA6 3SW |
| 2015-11-07 |
update registered_address |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
COUNTRY COURTYARD
2 HAYWOOD DRIVE
CHORLEYWOOD
HERTFORDSHIRE
WD3 5ER |
| 2015-08-09 |
update account_category FULL => GROUP |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-10 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-07 |
update num_mort_charges 13 => 14 |
| 2014-03-07 |
update num_mort_outstanding 13 => 14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-28 |
update statutory_documents 18/02/14 FULL LIST |
| 2014-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035154980014 |
| 2013-10-11 |
delete source_ip 184.173.125.188 |
| 2013-10-11 |
insert source_ip 75.126.199.50 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-24 |
update num_mort_charges 12 => 13 |
| 2013-06-24 |
update num_mort_outstanding 12 => 13 |
| 2013-06-23 |
update num_mort_charges 11 => 12 |
| 2013-06-23 |
update num_mort_outstanding 11 => 12 |
| 2013-03-05 |
update statutory_documents 18/02/13 FULL LIST |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-23 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-01 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-03 |
update statutory_documents 18/02/10 FULL LIST |
| 2009-08-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/01 FROM:
SAI COTTAGE
7 ROSARY GARDENS
BUSHEY HEATH
HERTFORDSHIRE WD2 3SS |
| 2001-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 2000-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 1998-08-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 1998-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/98 FROM:
11-15 WILLIAM ROAD
ACRE HOUSE
LONDON
NW1 3ER |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |