| Date | Description |
|---|
| 2024-04-07 |
delete address 110 CANNON STREET LONDON EC4N 6EU |
| 2024-04-07 |
insert address HESTON COURT BUSINESS CENTRE 19, CAMP ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 4UW |
| 2024-04-07 |
update company_status In Administration => Active |
| 2024-04-07 |
update num_mort_charges 13 => 14 |
| 2024-04-07 |
update num_mort_outstanding 13 => 14 |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-10-12 |
update statutory_documents NOTICE OF RESIGNATION OF ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008602 |
| 2023-10-10 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009528,00022290,00008602,00009397 |
| 2023-04-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-03-29 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2022-10-26 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-04-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-02-24 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2021-10-26 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-06-17 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2021-06-17 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2021-06-07 |
insert company_previous_name SILVERLINE CARE CALEDONIA LIMITED |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-07 |
update name SILVERLINE CARE CALEDONIA LIMITED => SCCL OPERATIONS LIMITED |
| 2021-05-24 |
update statutory_documents COMPANY NAME CHANGED SILVERLINE CARE CALEDONIA LIMITED
CERTIFICATE ISSUED ON 24/05/21 |
| 2021-05-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-05-24 |
update statutory_documents CHANGE OF NAME 12/04/2021 |
| 2021-05-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WULWICK |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT |
| 2021-05-07 |
delete address THE BRETANO SUITE, FIRST FLOOR LYTTELTON HOUSE 2 LYTTELTON ROAD LONDON ENGLAND N2 0EF |
| 2021-05-07 |
insert address 110 CANNON STREET LONDON EC4N 6EU |
| 2021-05-07 |
update company_status Active => In Administration |
| 2021-05-07 |
update registered_address |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOSEPH HARRISON |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
THE BRETANO SUITE, FIRST FLOOR LYTTELTON HOUSE
2 LYTTELTON ROAD
LONDON
N2 0EF
ENGLAND |
| 2021-04-12 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009528,00008602,00022290 |
| 2020-12-07 |
delete address 383A EUSTON ROAD LONDON ENGLAND NW1 3AU |
| 2020-12-07 |
insert address THE BRETANO SUITE, FIRST FLOOR LYTTELTON HOUSE 2 LYTTELTON ROAD LONDON ENGLAND N2 0EF |
| 2020-12-07 |
update registered_address |
| 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 |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
THE BRETANO SUITE, FIRST FLOOR LYTTELTON ROAD
LONDON
N2 0EF
ENGLAND |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
383A EUSTON ROAD
LONDON
NW1 3AU
ENGLAND |
| 2020-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BAM HOLDCO 2 LIMITED / 30/11/2018 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 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 |
| 2019-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-04-07 |
update num_mort_charges 12 => 13 |
| 2019-04-07 |
update num_mort_outstanding 12 => 13 |
| 2019-03-07 |
update num_mort_charges 7 => 12 |
| 2019-03-07 |
update num_mort_outstanding 7 => 12 |
| 2019-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087822890013 |
| 2019-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087822890008 |
| 2019-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087822890009 |
| 2019-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087822890010 |
| 2019-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087822890011 |
| 2019-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087822890012 |
| 2018-12-07 |
delete address 1 PORTLAND PLACE LONDON W1B 1PN |
| 2018-12-07 |
insert address 383A EUSTON ROAD LONDON ENGLAND NW1 3AU |
| 2018-12-07 |
update reg_address_care_of BOLT PARTNERS => null |
| 2018-12-07 |
update registered_address |
| 2018-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2018 FROM
C/O BOLT PARTNERS
1 PORTLAND PLACE
LONDON
W1B 1PN |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WULWICK |
| 2018-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES BOLOT |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL DRYDEN |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-08-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-11 |
delete address 1 PORTLAND PLACE LONDON ENGLAND W1B 1PN |
| 2016-02-11 |
insert address 1 PORTLAND PLACE LONDON W1B 1PN |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-02-11 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2016-01-06 |
update statutory_documents 19/11/15 FULL LIST |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WULWICK / 03/08/2015 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BOLOT / 03/08/2015 |
| 2015-08-12 |
delete address SUSSEX HOUSE 143 LONG ACRE LONDON WC2E 9AD |
| 2015-08-12 |
insert address 1 PORTLAND PLACE LONDON ENGLAND W1B 1PN |
| 2015-08-12 |
update reg_address_care_of null => BOLT PARTNERS |
| 2015-08-12 |
update registered_address |
| 2015-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
SUSSEX HOUSE 143 LONG ACRE
LONDON
WC2E 9AD |
| 2015-06-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-06-09 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL DRYDEN |
| 2015-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY TRACE |
| 2015-03-07 |
update account_ref_month 11 => 9 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-19 => 2015-06-30 |
| 2015-02-07 |
delete address SUSSEX HOUSE 143 LONG ACRE LONDON ENGLAND WC2E 9AD |
| 2015-02-07 |
insert address SUSSEX HOUSE 143 LONG ACRE LONDON WC2E 9AD |
| 2015-02-07 |
insert sic_code 87100 - Residential nursing care facilities |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-11-19 |
| 2015-02-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2015-02-06 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 30/09/2014 |
| 2015-01-16 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 1 => 7 |
| 2014-05-07 |
update num_mort_outstanding 1 => 7 |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087822890007 |
| 2014-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087822890002 |
| 2014-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087822890003 |
| 2014-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087822890004 |
| 2014-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087822890005 |
| 2014-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087822890006 |
| 2014-03-28 |
update statutory_documents ALTER ARTICLES 11/03/2014 |
| 2014-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087822890001 |
| 2014-03-08 |
insert company_previous_name SILVERLINE CARE (2) LIMITED |
| 2014-03-08 |
update name SILVERLINE CARE (2) LIMITED => SILVERLINE CARE CALEDONIA LIMITED |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MS EMILY TRACE |
| 2014-02-04 |
update statutory_documents COMPANY NAME CHANGED SILVERLINE CARE (2) LIMITED
CERTIFICATE ISSUED ON 04/02/14 |
| 2013-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |