| Date | Description |
|---|
| 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 |
| 2023-08-24 |
update statutory_documents DIRECTOR APPOINTED MR JAN WARA |
| 2023-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA KIM PUAL |
| 2023-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA KIM PUAL / 26/05/2023 |
| 2023-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE WALKER |
| 2023-08-23 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA RAND |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEBRINA BARKER |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DEELEY |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW COWDRILL |
| 2023-08-16 |
update statutory_documents CESSATION OF PETER ANTHONY WILLIAM DEELEY AS A PSC |
| 2023-06-21 |
update statutory_documents COMPANY BUSINESS/ ARTICLES DISAPPLIED IN RELATION TO TRANSACTION/APPROVAL OF DIRECTORS 26/05/2023 |
| 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 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-03 |
update statutory_documents DIRECTOR APPOINTED KEBRINA BARKER |
| 2021-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE WALKER |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, 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 |
| 2019-12-04 |
update statutory_documents CESSATION OF PATRICK MORONEY AS A PSC |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MORONEY |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-07-08 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-30 |
update statutory_documents 06/03/16 NO MEMBER LIST |
| 2016-06-07 |
update statutory_documents FIRST GAZETTE |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-07-09 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-06-02 |
update statutory_documents 06/03/15 NO MEMBER LIST |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HOUSE |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-06 => 2015-12-31 |
| 2014-11-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address THE BERMUDA PHOENIX CENTRE BERMUDA ROAD NUNEATON WARWICKSHIRE ENGLAND CV10 7HU |
| 2014-07-07 |
insert address THE BERMUDA PHOENIX CENTRE BERMUDA ROAD NUNEATON WARWICKSHIRE CV10 7HU |
| 2014-07-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-03-06 |
| 2014-07-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-06-10 |
update statutory_documents 06/03/14 NO MEMBER LIST |
| 2013-11-07 |
delete address WARWICKSHIRE COMMUMITY AND VOLUNTARY ACTION 72 HIGH STREET NUNEATON WARWICKSHIRE CV11 5DA |
| 2013-11-07 |
insert address THE BERMUDA PHOENIX CENTRE BERMUDA ROAD NUNEATON WARWICKSHIRE ENGLAND CV10 7HU |
| 2013-11-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
WARWICKSHIRE COMMUMITY AND VOLUNTARY ACTION
72 HIGH STREET
NUNEATON
WARWICKSHIRE
CV11 5DA |
| 2013-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |