| Date | Description |
|---|
| 2025-03-20 |
update statutory_documents COMPANY NAME CHANGED PHOENIX LEARNING AND CARE LIMITED
CERTIFICATE ISSUED ON 20/03/25 |
| 2025-02-13 |
update website_status InternalLimits => OK |
| 2024-12-13 |
update website_status OK => InternalLimits |
| 2024-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, NO UPDATES |
| 2024-11-12 |
update person_description Dean Fullalove => Dean Fullalove |
| 2024-10-11 |
delete cfo Ross Burnett |
| 2024-10-11 |
insert cfo Olivia Frear |
| 2024-10-11 |
insert coo Beth Beynon |
| 2024-10-11 |
delete management_pages_linkeddomain phoenixlearningcarecareers.co.uk |
| 2024-10-11 |
delete management_pages_linkeddomain twitter.com |
| 2024-10-11 |
delete person Ross Burnett |
| 2024-10-11 |
insert person Olivia Frear |
| 2024-10-11 |
insert person Wanda Green |
| 2024-10-11 |
update person_description Jon Pain => Jon Pain |
| 2024-10-11 |
update person_title Beth Beynon: Operations Director ( Childcare ) => Operations Director |
| 2024-10-11 |
update person_title James Marsh: People Services Director => People Director |
| 2024-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/23 |
| 2024-09-09 |
delete index_pages_linkeddomain phoenixlearningcarecareers.co.uk |
| 2024-07-08 |
update person_title James Marsh: People Director => People Services Director |
| 2024-06-05 |
delete chiefcommercialofficer Mark Heywood-Briggs |
| 2024-06-05 |
insert cio Dean Fullalove |
| 2024-06-05 |
insert coo Tom Massie |
| 2024-06-05 |
delete person Mark Heywood-Briggs |
| 2024-06-05 |
delete source_ip 209.124.66.19 |
| 2024-06-05 |
insert person Beth Beynon |
| 2024-06-05 |
insert person Dean Fullalove |
| 2024-06-05 |
insert phone +44 (0)330 135 8 135 |
| 2024-06-05 |
insert phone +44 (0)333 015 0 331 |
| 2024-06-05 |
insert source_ip 85.187.142.77 |
| 2024-06-05 |
update founded_year 2006 => null |
| 2024-06-05 |
update person_description François Delbaere => François Delbaere |
| 2024-06-05 |
update person_description Jon Pain => Jon Pain |
| 2024-06-05 |
update person_description Tom Massie => Tom Massie |
| 2024-06-05 |
update person_title François Delbaere: Group Finance Director => Chief Financial Officer |
| 2024-06-05 |
update person_title Jon Pain: Chief Executive; Key Trustee => Chief Executive Officer |
| 2024-06-05 |
update person_title Lyndy Quinn: Operations Director ( Care ); Social Worker => Operations Director ( Adult Services ); Social Worker |
| 2024-06-05 |
update person_title Nick Willoughby: in 2004 As Maintenance Manager; Head of Estates => in 2004 As Maintenance Manager; Head of Property |
| 2024-06-05 |
update person_title Tom Massie: Group Quality & Service Delivery Director => Chief Operating Officer |
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2024-04-07 |
update num_mort_outstanding 6 => 4 |
| 2024-04-07 |
update num_mort_satisfied 18 => 20 |
| 2024-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035864260021 |
| 2024-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035864260022 |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-08-29 |
insert cfo Ross Burnett |
| 2023-08-29 |
insert person James Marsh |
| 2023-08-29 |
insert person Nick Willoughby |
| 2023-08-29 |
insert person Ross Burnett |
| 2023-08-29 |
update person_title Dr Hannah Pittaway: Head of Therapies / Consultant Counselling Psychologist => Therapies Director / Consultant Counselling Psychologist |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HEYWOOD-BRIGGS |
| 2023-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-17 |
delete index_pages_linkeddomain healthassuredeap.co.uk |
| 2023-06-17 |
delete management_pages_linkeddomain healthassuredeap.co.uk |
| 2023-06-17 |
insert associated_investor NESTA |
| 2023-06-17 |
insert index_pages_linkeddomain spectrum.life |
| 2023-06-17 |
insert management_pages_linkeddomain spectrum.life |
| 2023-06-17 |
insert person Elise Livingstone |
| 2023-06-17 |
insert person Emily Tudge |
| 2023-06-17 |
insert person Helen Mason |
| 2023-06-17 |
insert person Jo Walker |
| 2023-06-17 |
insert person Joanna Curry |
| 2023-06-17 |
insert person Lucy Millership |
| 2023-06-17 |
insert person Megan Winfield |
| 2023-06-17 |
insert person Ruth Coe |
| 2023-06-17 |
insert person Sylvia Gray |
| 2023-06-17 |
insert person Tom Russell |
| 2023-06-17 |
insert person Tracey Norman |
| 2023-06-17 |
update person_title Bee Ibarreta: Senior Psychologist => Clinical Lead / Senior Psychologist |
| 2023-06-17 |
update person_title Clare Le Roux: Counsellor => Associate Counsellor |
| 2023-06-17 |
update person_title Dr Ben Smith: Strategic & Clinical Advisor => Strategic & Clinical Lead Consultant Clinical Psychologist |
| 2023-06-17 |
update person_title Dr Hannah Pittaway: Head of Therapies / Senior Psychologist => Head of Therapies / Consultant Counselling Psychologist |
| 2023-06-17 |
update person_title Gayle Strawson: Speech & Language Therapist => Specialist Speech & Language Therapist |
| 2023-06-17 |
update person_title Gill Loftus: Specialist Speech & Language Therapist => Clinical Lead |
| 2023-06-17 |
update person_title Louise Bradley: Art Therapist => Clinical Lead |
| 2023-06-17 |
update person_title Matt Agate: Art Therapist HCPC => Art Therapist |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-06-07 |
update num_mort_charges 23 => 24 |
| 2023-06-07 |
update num_mort_outstanding 5 => 6 |
| 2023-05-23 |
update statutory_documents ALTER ARTICLES 20/04/2023 |
| 2023-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035864260024 |
| 2023-04-19 |
delete index_pages_linkeddomain microsoftonline.com |
| 2023-04-19 |
delete management_pages_linkeddomain microsoftonline.com |
| 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 |
| 2023-02-15 |
delete index_pages_linkeddomain employeebenefitsplatform.com |
| 2023-02-15 |
delete management_pages_linkeddomain employeebenefitsplatform.com |
| 2023-02-15 |
insert index_pages_linkeddomain medicash.org |
| 2023-02-15 |
insert index_pages_linkeddomain perksatwork.com |
| 2023-02-15 |
insert management_pages_linkeddomain medicash.org |
| 2023-02-15 |
insert management_pages_linkeddomain perksatwork.com |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-29 |
update person_description Anne Monnington => Anne Monnington |
| 2022-05-29 |
update person_description Tom Massie => Tom Massie |
| 2022-03-28 |
insert index_pages_linkeddomain phoenixschools.org.uk |
| 2022-03-28 |
insert management_pages_linkeddomain phoenixschools.org.uk |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-04-07 |
delete address THE HUB SECKINGTON CROSS WINKLEIGH DEVON ENGLAND EX19 8EY |
| 2021-04-07 |
insert address SUPPORT HUB UNIT 5 CHINON COURT LOWER MOOR WAY TIVERTON DEVON ENGLAND EX16 6SS |
| 2021-04-07 |
update registered_address |
| 2021-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2021 FROM
THE HUB SECKINGTON CROSS
WINKLEIGH
DEVON
EX19 8EY
ENGLAND |
| 2021-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2021 FROM
UNIT 5 SUPPORT HUB, UNIT 5 CHINON COURT
LOWER MOOR WAY
TIVERTON
DEVON
EX16 6SS
ENGLAND |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTONY HEYWOOD-BRIGGS |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR TOM MASSIE |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH PAIN / 01/05/2016 |
| 2020-09-03 |
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 |
| 2019-12-07 |
delete address FIRST FLOOR ROLLE QUAY HOUSE ROLLE QUAY BARNSTAPLE DEVON EX31 1JE |
| 2019-12-07 |
insert address THE HUB SECKINGTON CROSS WINKLEIGH DEVON ENGLAND EX19 8EY |
| 2019-12-07 |
update registered_address |
| 2019-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2019 FROM
FIRST FLOOR ROLLE QUAY HOUSE ROLLE QUAY
BARNSTAPLE
DEVON
EX31 1JE |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-31 |
update statutory_documents FIRST GAZETTE |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BURLEY |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-05-07 |
update num_mort_charges 20 => 23 |
| 2017-05-07 |
update num_mort_outstanding 10 => 5 |
| 2017-05-07 |
update num_mort_satisfied 10 => 18 |
| 2017-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035864260023 |
| 2017-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035864260020 |
| 2017-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2017-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2017-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2017-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2017-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2017-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2017-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2017-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035864260021 |
| 2017-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035864260022 |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PARKER |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-07 |
update num_mort_outstanding 11 => 10 |
| 2016-07-07 |
update num_mort_satisfied 9 => 10 |
| 2016-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2016-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-03-12 |
update num_mort_charges 19 => 20 |
| 2016-03-12 |
update num_mort_outstanding 10 => 11 |
| 2016-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035864260020 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-26 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HUGH PAIN |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINGS |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-25 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-12-07 |
delete address FIRST FLOOR ROLLE QUAY HOUSE ROLLE QUAY BARNSTAPLE DEVON UNITED KINGDOM EX31 1JE |
| 2013-12-07 |
insert address FIRST FLOOR ROLLE QUAY HOUSE ROLLE QUAY BARNSTAPLE DEVON EX31 1JE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-14 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS HR DELBAERE |
| 2013-10-18 |
update statutory_documents SECRETARY APPOINTED MR FRANCOIS HR DELBAERE |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CANN |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CANN |
| 2013-10-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
| 2013-08-27 |
update statutory_documents FIRST GAZETTE |
| 2013-06-23 |
update returns_last_madeup_date 2012-06-24 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2013-07-22 => 2013-11-29 |
| 2013-06-22 |
update num_mort_charges 18 => 19 |
| 2013-06-22 |
update num_mort_outstanding 15 => 10 |
| 2013-06-22 |
update num_mort_satisfied 3 => 9 |
| 2013-06-21 |
delete sic_code 8042 - Adult and other education |
| 2013-06-21 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2012-11-01 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-09-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2012-09-11 |
update statutory_documents ALTER ARTICLES 26/03/2012 |
| 2012-09-11 |
update statutory_documents ALTER ARTICLES 26/03/2012 |
| 2012-09-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-09-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-09-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-09-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-09-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-09-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-06-29 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE BURLEY / 26/06/2011 |
| 2012-04-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL COLLINGS |
| 2012-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK PARKER |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY SENS |
| 2012-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2012-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2012-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2012-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2012-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2012-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-06-27 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2010 FROM
17 CROSS STREET
BARNSTAPLE
DEVON
EX31 1BD
UNITED KINGDOM |
| 2010-06-29 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY CHARLES SENS / 24/06/2010 |
| 2010-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2009-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2009-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2009 FROM
LITTLE OAK KNOWSTONE
TIVERTON
DEVON
EX36 4SA |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents COMPANY NAME CHANGED EDUCATION AND CARE (DEVON) LIMITED
CERTIFICATE ISSUED ON 08/07/08 |
| 2008-04-18 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PAUL ROBERT CANN |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED KEITH GEORGE BURLEY |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED RODNEY CHARLES SENS |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY LOFT |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN STEWART |
| 2008-04-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
BELMONT, 1, OAK PARK VILLAS
DAWLISH
DEVON
EX7 0DE |
| 2008-04-15 |
update statutory_documents ALTER MEMORANDUM 04/04/2008 |
| 2008-04-15 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2008-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2007-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/07 FROM:
ELDRA COURT THIRD DRIVE
LANDSCORE ROAD
TEIGNMOUTH
DEVON TQ14 9JT |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 24/06/04; NO CHANGE OF MEMBERS |
| 2004-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 24/06/03; NO CHANGE OF MEMBERS |
| 2003-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 1999-05-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 |
| 1998-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |