| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-11-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-09 |
update statutory_documents ADOPT ARTICLES 31/10/2023 |
| 2023-11-03 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN JOHN RICHARDS |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN RICHARDS |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIDIER SANDOZ |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN RENTON |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAROSH MISTRY |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA SAPOJNIC |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SODEXO CORPORATE SERVICES (NO.2) LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-22 |
delete otherexecutives Shila Odedra-Silvera |
| 2023-05-22 |
insert personal_emails sh..@thegoodcaregroup.com |
| 2023-05-22 |
insert vpsales Shila Odedra-Silvera |
| 2023-05-22 |
delete address New Barclay House, 234 Botley Road
Oxford, OX2 0HP |
| 2023-05-22 |
delete person Jacqui Skott |
| 2023-05-22 |
delete person Louise Joslin |
| 2023-05-22 |
delete phone 01865 791017 |
| 2023-05-22 |
insert address Unit 12, Oasis Business Park,
Eynsham, Oxford,
OX29 4TP |
| 2023-05-22 |
insert email sh..@thegoodcaregroup.com |
| 2023-05-22 |
insert person Cristian Spiridon |
| 2023-05-22 |
insert person Kerri-Anne Jones |
| 2023-05-22 |
insert phone 01865 519 105 |
| 2023-05-22 |
update person_title Charlotte Thompson: Registered Manager => Registered Manager and Head of Learning & Development |
| 2023-05-22 |
update person_title Jake Wyeth: Care Advisor => Senior Care Advisor |
| 2023-05-22 |
update person_title Shila Odedra-Silvera: Head of Business Development => Head of Sales |
| 2023-05-22 |
update primary_contact New Barclay House, 234 Botley Road
Oxford, OX2 0HP => Unit 12, Oasis Business Park,
Eynsham, Oxford,
OX29 4TP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-09-18 |
delete email se..@disruptivmedia.co.uk |
| 2022-09-18 |
delete source_ip 35.197.237.129 |
| 2022-09-18 |
insert source_ip 141.193.213.11 |
| 2022-09-18 |
insert source_ip 141.193.213.10 |
| 2022-06-16 |
delete person Sarah Wiskin |
| 2022-06-16 |
insert person Amy Jones |
| 2022-06-16 |
insert person Mandy Dobson |
| 2022-06-16 |
insert person Su Hickman |
| 2022-06-16 |
insert person Tina Cross |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-03-15 |
delete address Suite B, Hinksey Court
West Way, Botley
Oxford, OX2 9JU |
| 2022-03-15 |
insert address New Barclay House, 234 Botley Road
Oxford, OX2 0HP |
| 2022-03-15 |
update primary_contact Suite B, Hinksey Court
West Way, Botley
Oxford, OX2 9JU => New Barclay House, 234 Botley Road
Oxford, OX2 0HP |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-03-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O DAC BEACHCROFT LLP
PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 6NA
ENGLAND |
| 2022-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE GOOD CARE GROUP LONDON LIMITED / 23/03/2020 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA SAPOJNIC |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLES VESTUR |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-05-29 |
delete contact_pages_linkeddomain liveincarehub.co.uk |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-02-07 |
update account_category SMALL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2021-01-17 |
delete general_emails en..@oxfordaunts.co.uk |
| 2021-01-17 |
delete alias Oxford Aunts Limited |
| 2021-01-17 |
delete email en..@oxfordaunts.co.uk |
| 2021-01-17 |
delete fax +44 (0)1865 242606 |
| 2021-01-17 |
delete index_pages_linkeddomain bright-site.co.uk |
| 2021-01-17 |
delete phone +44 (0)1865 791017 |
| 2021-01-17 |
delete registration_number 02903352 |
| 2021-01-17 |
delete source_ip 162.13.25.161 |
| 2021-01-17 |
insert alias Oxford Aunts Care Ltd. |
| 2021-01-17 |
insert source_ip 35.197.237.129 |
| 2021-01-17 |
update founded_year 1967 => null |
| 2020-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-05-10 |
insert terms_pages_linkeddomain onetrust.com |
| 2020-04-10 |
delete person Alison Day |
| 2020-04-10 |
insert person Charlotte Thompson |
| 2020-04-10 |
insert person Dan Doe |
| 2020-04-10 |
update person_title Elaine Griese: Member of the Oxford Aunts Care Team; Care Manager => Assessor / Reviewer |
| 2020-04-10 |
update person_title Helen Pigott: Member of the Oxford Aunts Care Team; Recruitment Manager => Head of Recruitment; Member of the Oxford Aunts Care Team |
| 2020-04-07 |
delete address SUITE B HINSKEY COURT BOTLEY ROAD OXFORD OX2 9JU |
| 2020-04-07 |
insert address 120 LEMAN STREET LONDON ENGLAND E1 8EU |
| 2020-04-07 |
update registered_address |
| 2020-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2020 FROM
SUITE B HINSKEY COURT BOTLEY ROAD
OXFORD
OX2 9JU |
| 2020-03-11 |
delete managingdirector Chris Miller |
| 2020-03-11 |
delete personal_emails ch..@oxfordaunts.co.uk |
| 2020-03-11 |
delete personal_emails sa..@oxfordaunts.co.uk |
| 2020-03-11 |
insert privacy_emails pr..@oxfordaunts.co.uk |
| 2020-03-11 |
delete address Suite B,
Hinksey Court
West Way
Botley Road
Oxford
OX2 9JU |
| 2020-03-11 |
delete email ch..@oxfordaunts.co.uk |
| 2020-03-11 |
delete email sa..@oxfordaunts.co.uk |
| 2020-03-11 |
delete person Chris Miller |
| 2020-03-11 |
delete terms_pages_linkeddomain ico.org.uk |
| 2020-03-11 |
insert address 255 quai de la bataille de Stalingrad, 92130 Issy-les-Moulineaux, France |
| 2020-03-11 |
insert alias Oxford Aunts Ltd |
| 2020-03-11 |
insert email dp..@sodexo.com |
| 2020-03-11 |
insert email pr..@oxfordaunts.co.uk |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-02-09 |
delete person Elaine Woodland |
| 2020-02-09 |
delete person Sarah Barry-Jones |
| 2020-02-09 |
delete person Tracy Wiskin |
| 2020-02-09 |
insert person Alison Day |
| 2020-02-09 |
insert person Louise Joslin |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR GILLES BERNARD VESTUR |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN MARY RENTON |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREL |
| 2019-08-10 |
insert personal_emails ch..@oxfordaunts.co.uk |
| 2019-08-10 |
insert personal_emails sa..@oxfordaunts.co.uk |
| 2019-08-10 |
insert address Suite B,
Hinksey Court
West Way
Botley Road
Oxford
OX2 9JU |
| 2019-08-10 |
insert email ch..@oxfordaunts.co.uk |
| 2019-08-10 |
insert email sa..@oxfordaunts.co.uk |
| 2019-08-10 |
insert person Karsh Davey |
| 2019-08-10 |
insert terms_pages_linkeddomain ico.org.uk |
| 2019-07-10 |
delete personal_emails ch..@oxfordaunts.co.uk |
| 2019-07-10 |
delete personal_emails sa..@oxfordaunts.co.uk |
| 2019-07-10 |
insert otherexecutives Shila Odedra-Silvera |
| 2019-07-10 |
delete address Suite B,
Hinksey Court
West Way
Botley Road
Oxford
OX2 9JU |
| 2019-07-10 |
delete email ch..@oxfordaunts.co.uk |
| 2019-07-10 |
delete email sa..@oxfordaunts.co.uk |
| 2019-07-10 |
delete terms_pages_linkeddomain ico.org.uk |
| 2019-07-10 |
update person_title Shila Odedra-Silvera: Member of the Oxford Aunts Care Team; Business Development Manager => Member of the Oxford Aunts Care Team; Head of Business Development |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-05-31 |
| 2019-06-20 |
update num_mort_outstanding 1 => 0 |
| 2019-06-20 |
update num_mort_satisfied 0 => 1 |
| 2019-06-09 |
delete person Michelle Boba |
| 2019-06-09 |
insert person Michelle Thomas |
| 2019-06-09 |
update person_description Erica Davis => Erica Davis |
| 2019-06-09 |
update person_description Parmjit Dulai => Parmjit Dulai |
| 2019-06-09 |
update person_description Sarah Barry-Jones => Sarah Barry-Jones |
| 2019-06-09 |
update person_description Sarah Wiskin => Sarah Wiskin |
| 2019-06-09 |
update person_title Amanda Shield: Assessor => Assessor / Reviewer; Member of the Oxford Aunts Care Team |
| 2019-06-09 |
update person_title Tracy Wiskin: Member of the Oxford Aunts Care Team; Registered Manager; Registered Manager & Senior Care Manager, Nurse and Midwife => Member of the Oxford Aunts Care Team; Registered Manager, Nurse and Midwife; Registered Manager |
| 2019-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029033520001 |
| 2019-05-10 |
delete person Monique Kingston |
| 2019-05-10 |
delete person Val Stolton |
| 2019-05-10 |
insert person Parmjit Dulai |
| 2019-05-10 |
insert person Shila Odedra-Silvera |
| 2019-05-10 |
update person_description Jacqui Skott => Jacqui Skott |
| 2019-05-10 |
update person_description Sarah Barry-Jones => Sarah Barry-Jones |
| 2019-05-10 |
update person_title Michelle Boba: Member of the Oxford Aunts Care Team; Care Manager => Member of the Oxford Aunts Care Team; Senior Care Manager |
| 2019-05-10 |
update person_title Sarah Wiskin: Member of the Oxford Aunts Care Team; Recruitment Assistant => Office Manager; Recruitment Assistant |
| 2019-05-07 |
update account_ref_month 12 => 8 |
| 2019-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-01 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2019-05-01 |
update statutory_documents ADOPT ARTICLES 05/04/2019 |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED DIDIER JEAN-MARIE BERNARD SANDOZ |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED SAROSH DINYAR MISTRY |
| 2019-04-18 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 31/08/2019 |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED LAURENT ARNAUDO |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED NICOLAS JEAN-PIERRE BAUDOUIN MOREL |
| 2019-04-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA BERKELEY |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA LOWRY |
| 2019-04-09 |
insert about_pages_linkeddomain cqc.org.uk |
| 2019-04-09 |
insert career_pages_linkeddomain cqc.org.uk |
| 2019-04-09 |
insert contact_pages_linkeddomain cqc.org.uk |
| 2019-04-09 |
insert index_pages_linkeddomain cqc.org.uk |
| 2019-04-09 |
insert management_pages_linkeddomain cqc.org.uk |
| 2019-04-09 |
insert service_pages_linkeddomain cqc.org.uk |
| 2019-04-09 |
insert terms_pages_linkeddomain cqc.org.uk |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-12-25 |
delete otherexecutives Greg Renk |
| 2018-12-25 |
delete person Angela Ricciardi |
| 2018-12-25 |
delete person Greg Renk |
| 2018-12-25 |
delete person Kate Bonella |
| 2018-12-25 |
delete person Margarita Dafeamekpor |
| 2018-12-25 |
delete person Tonia Valyi |
| 2018-12-25 |
insert person Amanda Shield |
| 2018-11-04 |
insert personal_emails ch..@oxfordaunts.co.uk |
| 2018-11-04 |
insert personal_emails sa..@oxfordaunts.co.uk |
| 2018-11-04 |
insert address Suite B,
Hinksey Court
West Way
Botley Road
Oxford
OX2 9JU |
| 2018-11-04 |
insert email ch..@oxfordaunts.co.uk |
| 2018-11-04 |
insert email sa..@oxfordaunts.co.uk |
| 2018-11-04 |
insert person Elaine Griese |
| 2018-11-04 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-11-04 |
update person_description Monique Kingston => Monique Kingston |
| 2018-11-04 |
update person_description Sarah Barry-Jones => Sarah Barry-Jones |
| 2018-11-04 |
update person_description Tracy Wiskin => Tracy Wiskin |
| 2018-11-04 |
update person_title Angela Ricciardi: Member of the Oxford Aunts Care Team; Nurse; in 2016 As a Care Manager; Care Manager => Assessor / Reviewer; Member of the Oxford Aunts Care Team; in 2016 As a Care Manager |
| 2018-11-04 |
update person_title Elaine Woodland: Member of the Oxford Aunts Care Team; in 1991 As a Care Assistant; Assessor / Trainer / Reviewer => Assessor / Reviewer; Member of the Oxford Aunts Care Team |
| 2018-11-04 |
update person_title Jacqui Skott: Member of the Oxford Aunts Care Team; Care Manager => Trainer |
| 2018-11-04 |
update person_title Monique Kingston: Member of the Oxford Aunts Care Team; Assessor / Reviewer / Trainer => Member of the Oxford Aunts Care Team; Care Manager |
| 2018-11-04 |
update person_title Sarah Barry-Jones: Member of the Oxford Aunts Care Team; Assessor / Reviewer / Trainer => Assessor / Reviewer; Member of the Oxford Aunts Care Team |
| 2018-11-04 |
update person_title Sarah Wiskin: Member of the Oxford Aunts Care Team; Administrative Assistant => Member of the Oxford Aunts Care Team; Recruitment Assistant |
| 2018-11-04 |
update person_title Tracy Wiskin: Member of the Oxford Aunts Care Team; Registered Manager, Nurse and Midwife => Member of the Oxford Aunts Care Team; Registered Manager; Registered Manager & Senior Care Manager, Nurse and Midwife |
| 2018-11-04 |
update person_title Wendy Newsome: Member of the Oxford Aunts Care Team; Assessor => Assessor / Reviewer; Member of the Oxford Aunts Care Team |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-30 |
delete managingdirector Lynda Gardner |
| 2018-07-30 |
insert managingdirector Chris Miller |
| 2018-07-30 |
delete person Lynda Gardner |
| 2018-07-30 |
insert person Chris Miller |
| 2018-07-30 |
update person_title Tracy Wiskin: Member of the Oxford Aunts Care Team; Care Manager Registered Nurse and Midwife => Member of the Oxford Aunts Care Team; Registered Manager, Nurse and Midwife |
| 2018-06-07 |
insert person Jacqui Skott |
| 2018-06-07 |
insert person Jake Wyeth |
| 2018-06-07 |
insert person Tonia Valyi |
| 2018-04-15 |
delete person Janine Joy |
| 2018-04-15 |
delete person Tracy Groom |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-02-27 |
insert person Wendy Newsome |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2018-01-13 |
update person_description Angela Ricciardi => Angela Ricciardi |
| 2018-01-13 |
update person_description Kate Bonella => Kate Bonella |
| 2017-11-05 |
delete person Jackie Fox |
| 2017-11-05 |
update person_description Janine Joy => Janine Joy |
| 2017-10-01 |
insert otherexecutives Greg Renk |
| 2017-10-01 |
delete person John Clack |
| 2017-10-01 |
delete person Viv Greasley |
| 2017-10-01 |
insert person Angela Ricciardi |
| 2017-10-01 |
insert person Greg Renk |
| 2017-10-01 |
insert person Janine Joy |
| 2017-10-01 |
insert person Margarita Dafeamekpor |
| 2017-09-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-01-15 |
update person_title Sarah Barry-Jones: Member of the Oxford Aunts Care Team; Assessor / Reviewer / Trainor => Member of the Oxford Aunts Care Team; Assessor / Reviewer / Trainer |
| 2016-10-20 |
delete person Gail Smith |
| 2016-10-20 |
insert person John Clack |
| 2016-10-20 |
insert person Michelle Boba |
| 2016-10-20 |
insert person Sarah Barry-Jones |
| 2016-10-20 |
insert person Tracy Groom |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-25 |
update website_status Disallowed => OK |
| 2016-08-25 |
delete index_pages_linkeddomain cqc.org.uk |
| 2016-08-25 |
delete source_ip 80.93.162.71 |
| 2016-08-25 |
insert alias Oxford Aunts Limited |
| 2016-08-25 |
insert index_pages_linkeddomain bright-site.co.uk |
| 2016-08-25 |
insert phone 01865 791017 |
| 2016-08-25 |
insert registration_number 02903352 |
| 2016-08-25 |
insert source_ip 162.13.25.161 |
| 2016-08-25 |
update robots_txt_status www.oxfordaunts.co.uk: 404 => 200 |
| 2016-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-28 |
update website_status FlippedRobots => Disallowed |
| 2016-07-09 |
update website_status OK => FlippedRobots |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
43 STATION ROAD
MILLAR COURT
KENILWORTH
WARWICKSHIRE
CV8 1JD
ENGLAND |
| 2016-03-14 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-02-23 |
insert index_pages_linkeddomain cqc.org.uk |
| 2016-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-01-04 |
update statutory_documents ALTER ARTICLES 18/11/2015 |
| 2015-12-08 |
update account_ref_month 3 => 12 |
| 2015-12-08 |
update accounts_next_due_date 2016-12-31 => 2016-09-30 |
| 2015-12-08 |
update num_mort_charges 0 => 1 |
| 2015-12-08 |
update num_mort_outstanding 0 => 1 |
| 2015-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029033520001 |
| 2015-11-19 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED FIONA CLAIRE LOWRY |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MS BELINDA JANE BERKELEY |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HAMMERSLEY |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MCDOUGALL |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE HAMMERSLEY |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-01 |
delete personal_emails he..@oxfordaunts.co.nz |
| 2015-08-01 |
delete career_pages_linkeddomain cqc.org.uk |
| 2015-08-01 |
delete client_pages_linkeddomain cqc.org.uk |
| 2015-08-01 |
delete email he..@oxfordaunts.co.nz |
| 2015-08-01 |
insert about_pages_linkeddomain stayinmyhome.co.uk |
| 2015-08-01 |
insert contact_pages_linkeddomain twitter.com |
| 2015-07-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PRICE DEACON WITHAM
MILLAR COURT 43 STATION ROAD
STARETON
KENILWORTH
WARWICSHIRE
CV8 1JD |
| 2015-03-02 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-12-28 |
insert client_pages_linkeddomain cqc.org.uk |
| 2014-12-28 |
insert client_pages_linkeddomain stayinmyhome.co.uk |
| 2014-09-21 |
update person_description Helen Pigott => Helen Pigott |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-21 |
delete personal_emails he..@oxfordaunts.co.uk |
| 2014-04-21 |
insert personal_emails he..@oxfordaunts.co.nz |
| 2014-04-21 |
delete email he..@oxfordaunts.co.uk |
| 2014-04-21 |
insert email he..@oxfordaunts.co.nz |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-03-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-02-27 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-12-15 |
delete general_emails en..@oxfordaunts.co.nz |
| 2013-12-15 |
delete personal_emails he..@oxfordaunts.co.nz |
| 2013-12-15 |
insert personal_emails he..@oxfordaunts.co.uk |
| 2013-12-15 |
delete career_pages_linkeddomain oxfordaunts.co.nz |
| 2013-12-15 |
delete contact_pages_linkeddomain oxfordaunts.co.nz |
| 2013-12-15 |
delete email en..@oxfordaunts.co.nz |
| 2013-12-15 |
delete email he..@oxfordaunts.co.nz |
| 2013-12-15 |
delete service_pages_linkeddomain oxfordaunts.co.nz |
| 2013-12-15 |
insert email he..@oxfordaunts.co.uk |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-30 |
delete person Betty Forsythe |
| 2013-06-30 |
delete person Jean Moore |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-03-13 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-09-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 26/02/12 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2011 FROM
3 CORNMARKET STREET
OXFORD
OX1 3EX |
| 2011-02-28 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-26 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE VERA HAMMERSLEY / 26/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE EIRENE CELIA ETIENNE MCDOUGALL / 26/02/2010 |
| 2009-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/99 FROM:
2 GEORGE STREET
OXFORD
OX1 2AF |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 1998-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-11 |
update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 1998-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 1996-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 1995-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 1994-06-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-06-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1994-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1994-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |