| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-07 |
update num_mort_charges 7 => 13 |
| 2021-06-07 |
update num_mort_outstanding 3 => 9 |
| 2021-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085820850013 |
| 2021-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085820850008 |
| 2021-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085820850009 |
| 2021-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085820850010 |
| 2021-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085820850011 |
| 2021-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085820850012 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 2019-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKADDER CORPORATION 2 LIMITED |
| 2019-12-11 |
update statutory_documents CESSATION OF GEOFFREY CHARLES BUTCHER AS A PSC |
| 2019-12-11 |
update statutory_documents CESSATION OF ZOSIA MARIE BUTCHER AS A PSC |
| 2019-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update num_mort_charges 4 => 7 |
| 2019-02-07 |
update num_mort_outstanding 0 => 3 |
| 2019-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085820850005 |
| 2019-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085820850006 |
| 2019-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085820850007 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 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 |
| 2018-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ZYGMUND BUTCHER |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH INGRID HENDERSON |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY CHARLES BUTCHER |
| 2017-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOSIA MARIE BUTCHER |
| 2017-12-08 |
update statutory_documents CESSATION OF BLACKADDER CORPORATION LIMITED AS A PSC |
| 2017-12-08 |
update statutory_documents 08/12/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-12-07 |
insert company_previous_name ROYAL COURT CARE LIMITED |
| 2017-12-07 |
update name ROYAL COURT CARE LIMITED => BLACKADDER CORPORATION 3 LIMITED |
| 2017-11-27 |
update statutory_documents COMPANY NAME CHANGED ROYAL COURT CARE LIMITED
CERTIFICATE ISSUED ON 27/11/17 |
| 2017-11-08 |
update num_mort_outstanding 2 => 0 |
| 2017-11-08 |
update num_mort_satisfied 2 => 4 |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085820850003 |
| 2017-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085820850004 |
| 2017-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKADDER CORPORATION LIMITED |
| 2016-12-20 |
update account_category SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update num_mort_outstanding 4 => 2 |
| 2016-07-07 |
update num_mort_satisfied 0 => 2 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-06-28 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085820850001 |
| 2016-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085820850002 |
| 2016-01-08 |
update num_mort_charges 2 => 4 |
| 2016-01-08 |
update num_mort_outstanding 2 => 4 |
| 2015-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085820850003 |
| 2015-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085820850004 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-12 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-07 |
update statutory_documents 24/06/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address LEAMINGTON HALL FARM FOSSEWAY CHESTERTON LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV33 9JP |
| 2014-08-07 |
insert address LEAMINGTON HALL FARM FOSSEWAY CHESTERTON LEAMINGTON SPA WARWICKSHIRE CV33 9JP |
| 2014-08-07 |
insert sic_code 87100 - Residential nursing care facilities |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-29 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 6 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2015-03-24 => 2014-09-30 |
| 2014-06-17 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 2014-01-07 |
update num_mort_charges 1 => 2 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085820850002 |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085820850001 |
| 2013-09-06 |
insert company_previous_name STOLIV LIMITED |
| 2013-09-06 |
update name STOLIV LIMITED => ROYAL COURT CARE LIMITED |
| 2013-08-08 |
update statutory_documents COMPANY NAME CHANGED STOLIV LIMITED
CERTIFICATE ISSUED ON 08/08/13 |
| 2013-08-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-08-08 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2013-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |