| Date | Description |
|---|
| 2024-04-06 |
delete source_ip 5.134.14.7 |
| 2024-04-06 |
insert source_ip 217.21.69.132 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-04-14 |
delete phone 01527 65115 |
| 2023-04-14 |
insert phone 01527 388 421 |
| 2023-03-05 |
delete phone 01246 866 770 |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED MR HARJIT SINGH NANUWA |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES |
| 2023-01-24 |
update statutory_documents 15/08/22 STATEMENT OF CAPITAL GBP 1600 |
| 2023-01-24 |
update statutory_documents 15/08/22 STATEMENT OF CAPITAL GBP 1600 |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ASBURY |
| 2022-10-04 |
delete address 6 Duggins Lane, Tile Hill Village
Coventry, CV4 9GN |
| 2022-10-04 |
delete email th..@adeptcarehomes.co.uk |
| 2022-10-04 |
delete phone 02476 460 148 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 |
| 2022-06-28 |
delete otherexecutives Christine Asbury |
| 2022-06-28 |
delete about_pages_linkeddomain alzheimers.org.uk |
| 2022-06-28 |
delete about_pages_linkeddomain carehome.co.uk |
| 2022-06-28 |
delete about_pages_linkeddomain cqc.org.uk |
| 2022-06-28 |
delete about_pages_linkeddomain thecareworkerscharity.org.uk |
| 2022-06-28 |
delete index_pages_linkeddomain alzheimers.org.uk |
| 2022-06-28 |
delete index_pages_linkeddomain cqc.org.uk |
| 2022-06-28 |
delete index_pages_linkeddomain thecareworkerscharity.org.uk |
| 2022-06-28 |
delete person Christine Asbury |
| 2022-06-28 |
insert address 6 Duggins Lane, Tile Hill Village
Coventry, CV4 9GN |
| 2022-06-28 |
insert address Bowood Court and Mews
Hewell Road, Enfield, Redditch,
Worcestershire, B97 6AT |
| 2022-06-28 |
insert address Chetwynd House
Slade Road, Chilwell
Nottingham, NG9 4GS |
| 2022-06-28 |
insert address Douglas Court
1 Douglas Street, Ivy Square
Derby, DE23 8LH |
| 2022-06-28 |
insert address Harrier House
Hurricane Road, Hucknall, NG15 6WN |
| 2022-06-28 |
insert address Homes Support Centre
1 Lutterworth Road
Burbage
Leicestershire
LE10 2DJ |
| 2022-06-28 |
insert address Kiwi House
Coleman Street,
Derby, DE24 8NL |
| 2022-06-28 |
insert address Moat House
New Road, Burbage, Near Hinckley
Leicestershire, LE10 2AW |
| 2022-06-28 |
insert address Stretton Road, Clay Cross
Chesterfield, Derbyshire, S45 9AQ |
| 2022-06-28 |
insert email bo..@adeptcarehomes.co.uk |
| 2022-06-28 |
insert email ch..@adeptcarehomes.co.uk |
| 2022-06-28 |
insert email do..@adeptcarehomes.co.uk |
| 2022-06-28 |
insert email ha..@adeptcarehomes.co.uk |
| 2022-06-28 |
insert email ki..@adeptcarehomes.co.uk |
| 2022-06-28 |
insert email mo..@adeptcarehomes.co.uk |
| 2022-06-28 |
insert email ol..@adeptcarehomes.co.uk |
| 2022-06-28 |
insert email th..@adeptcarehomes.co.uk |
| 2022-06-28 |
insert phone 01246 866 770 |
| 2022-06-28 |
insert phone 02476 460 148 |
| 2022-06-28 |
update person_description Peter Savage => Peter Savage |
| 2022-06-28 |
update primary_contact null => Homes Support Centre
1 Lutterworth Road
Burbage
Leicestershire
LE10 2DJ |
| 2022-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-12 |
update statutory_documents FIRST GAZETTE |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES |
| 2022-03-25 |
delete person Adept Takes |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHITE / 15/03/2022 |
| 2021-12-22 |
delete general_emails in..@adeptcarehomes.co.ukcarehomes.co.uk |
| 2021-12-22 |
delete email in..@adeptcarehomes.co.ukcarehomes.co.uk |
| 2021-12-22 |
insert person Joe Lock |
| 2021-12-22 |
update founded_year null => 1985 |
| 2021-12-22 |
update person_description Chris White => Chris White |
| 2021-12-22 |
update person_description Dave Lock => Dave Lock |
| 2021-12-22 |
update person_description Emma Philpott => Emma Philpott |
| 2021-12-22 |
update person_description Peter Savage => Peter Savage |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ZACHE JOSEPH ROBERT LOCK |
| 2021-09-22 |
insert otherexecutives Christine Asbury |
| 2021-09-22 |
insert person Christine Asbury |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-22 |
delete person Zara Toasts |
| 2021-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE ASBURY |
| 2021-07-19 |
delete otherexecutives Barbara Granger |
| 2021-07-19 |
delete person Barbara Granger |
| 2021-07-19 |
delete person Catherine Lock |
| 2021-07-19 |
delete person Gerry Smith |
| 2021-07-19 |
delete person Joe Lock |
| 2021-07-19 |
delete person Kader Daffé |
| 2021-07-19 |
delete person Karen Middleton |
| 2021-07-19 |
delete person Katie Muddeman |
| 2021-07-19 |
delete person Neil Blackwood |
| 2021-06-16 |
delete person Hannah Croucher |
| 2021-06-16 |
insert person Joan Daniels |
| 2021-06-16 |
insert person Joe Lock |
| 2021-06-16 |
insert person Neil Blackwood |
| 2021-06-16 |
update person_description Dave Lock => Dave Lock |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH BARRIE NELSON |
| 2021-01-17 |
insert general_emails in..@adeptcarehomes.co.ukcarehomes.co.uk |
| 2021-01-17 |
delete address Bowood Court & Mews
Redditch, Worcs, 01527 65115 |
| 2021-01-17 |
insert about_pages_linkeddomain alzheimers.org.uk |
| 2021-01-17 |
insert about_pages_linkeddomain carehome.co.uk |
| 2021-01-17 |
insert about_pages_linkeddomain cqc.org.uk |
| 2021-01-17 |
insert about_pages_linkeddomain thecareworkerscharity.org.uk |
| 2021-01-17 |
insert career_pages_linkeddomain alzheimers.org.uk |
| 2021-01-17 |
insert career_pages_linkeddomain carehome.co.uk |
| 2021-01-17 |
insert career_pages_linkeddomain cqc.org.uk |
| 2021-01-17 |
insert career_pages_linkeddomain thecareworkerscharity.org.uk |
| 2021-01-17 |
insert email in..@adeptcarehomes.co.ukcarehomes.co.uk |
| 2021-01-17 |
update primary_contact Bowood Court & Mews
Redditch, Worcs, 01527 65115 => null |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-30 |
update num_mort_charges 8 => 11 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-10-30 |
update num_mort_satisfied 6 => 8 |
| 2020-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053206570007 |
| 2020-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053206570008 |
| 2020-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053206570010 |
| 2020-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053206570011 |
| 2020-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053206570009 |
| 2020-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-15 |
delete source_ip 31.170.122.206 |
| 2020-07-15 |
insert source_ip 5.134.14.7 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 2020-02-15 |
delete coo Mike Wilson |
| 2020-02-15 |
delete person Mike Wilson |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2020-01-11 |
insert coo Mike Wilson |
| 2020-01-11 |
delete person Anne-Marie Robinson |
| 2020-01-11 |
delete person Louise Young |
| 2020-01-11 |
insert person Hannah Croucher |
| 2020-01-11 |
insert person Mike Wilson |
| 2019-12-07 |
delete address THE STANDINGS FIELDS FARM BUSINESS CENTRE HINCKLEY ROAD, SAPCOTE LEICESTER LEICESTERSHIRE LE9 4LH |
| 2019-12-07 |
insert address HOMES SUPPORT CENTRE 1 LUTTERWORTH ROAD BURBAGE HINCKLEY LEICESTERSHIRE ENGLAND LE10 2DJ |
| 2019-12-07 |
update registered_address |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY WILSON |
| 2019-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHITE / 15/11/2019 |
| 2019-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SAVAGE / 15/11/2019 |
| 2019-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA MARY GRANGER / 15/11/2019 |
| 2019-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2019 FROM
THE STANDINGS FIELDS FARM BUSINESS CENTRE
HINCKLEY ROAD, SAPCOTE
LEICESTER
LEICESTERSHIRE
LE9 4LH |
| 2019-10-11 |
delete person Karen Baker |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-10 |
delete phone 01527 60029 |
| 2019-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 2019-08-11 |
insert cfo Chris White |
| 2019-08-11 |
delete address The Standings, Fields Farm Business Centre, Hinckley Road, Sapcote, Leicestershire, LE9 4LH |
| 2019-08-11 |
delete registration_number 5320657 |
| 2019-08-11 |
insert person Chris White |
| 2019-03-10 |
update website_status FlippedRobots => OK |
| 2019-02-11 |
update website_status IndexPageFetchError => FlippedRobots |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2019-01-05 |
update website_status OK => IndexPageFetchError |
| 2018-12-17 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA SARA PHILPOTT / 27/11/2018 |
| 2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL LOCK / 27/11/2018 |
| 2018-11-26 |
insert address The Standings, Fields Farm Business Centre, Hinckley Road, Sapcote, Leicestershire, LE9 4LH |
| 2018-11-26 |
update primary_contact null => The Standings, Fields Farm Business Centre, Hinckley Road, Sapcote, Leicestershire, LE9 4LH |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PRICE |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH JANE PRICE |
| 2018-02-17 |
delete email wi..@adeptcarehomes.co.uk |
| 2018-01-24 |
update statutory_documents ALTER ARTICLES 08/01/2018 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 2018-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHITE / 18/01/2018 |
| 2018-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SAVAGE / 18/01/2018 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 2018-01-03 |
insert index_pages_linkeddomain thecareworkerscharity.org.uk |
| 2018-01-03 |
insert registration_number 5320657 |
| 2018-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA MARY GRANGER / 26/10/2017 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 2017-09-25 |
delete email ma..@adeptcarehomes.co.uk |
| 2017-09-25 |
delete source_ip 5.250.179.146 |
| 2017-09-25 |
insert source_ip 31.170.122.206 |
| 2017-06-15 |
update statutory_documents ADOPT ARTICLES 03/10/2016 |
| 2017-05-13 |
insert email ma..@adeptcarehomes.co.uk |
| 2017-03-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES SAVAGE |
| 2017-03-10 |
insert otherexecutives Peter Savage |
| 2017-03-10 |
delete email he..@adeptcarehomes.co.uk |
| 2017-03-10 |
insert person Peter Savage |
| 2017-01-22 |
delete source_ip 94.136.45.223 |
| 2017-01-22 |
insert source_ip 5.250.179.146 |
| 2017-01-22 |
update robots_txt_status www.adeptcarehomes.co.uk: 404 => 200 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-11 |
update statutory_documents ADOPT ARTICLES 31/10/2016 |
| 2016-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/16 |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR KIRKMAN |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MR IVOR JAMES SELLERS KIRKMAN |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-07 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-18 |
update statutory_documents 23/12/15 FULL LIST |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHITE |
| 2015-07-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONAS |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-12 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 2014-07-07 |
update num_mort_outstanding 8 => 2 |
| 2014-07-07 |
update num_mort_satisfied 0 => 6 |
| 2014-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-05-07 |
update num_mort_charges 6 => 8 |
| 2014-05-07 |
update num_mort_outstanding 6 => 8 |
| 2014-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053206570007 |
| 2014-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053206570008 |
| 2014-03-07 |
delete address THE STANDINGS FIELDS FARM BUSINESS CENTRE HINCKLEY ROAD, SAPCOTE LEICESTER LEICESTERSHIRE ENGLAND LE9 4LH |
| 2014-03-07 |
insert address THE STANDINGS FIELDS FARM BUSINESS CENTRE HINCKLEY ROAD, SAPCOTE LEICESTER LEICESTERSHIRE LE9 4LH |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-03-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-02-04 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-11-07 |
insert company_previous_name ADEPT CARE GROUP LIMITED |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-07 |
update name ADEPT CARE GROUP LIMITED => ADEPT CARE HOMES LIMITED |
| 2013-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 2013-10-03 |
update statutory_documents COMPANY NAME CHANGED ADEPT CARE GROUP LIMITED
CERTIFICATE ISSUED ON 03/10/13 |
| 2013-10-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-25 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN LOCK |
| 2013-02-05 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 2012-02-14 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2011 FROM
MOAT HOUSE NEW ROAD
BURBAGE
HINCKLEY
LEICESTERSHIRE
LE10 2AW |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-02-06 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA SARA PHILPOTT |
| 2010-07-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL LOCK / 13/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BONAS / 13/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JOY LOCK / 13/07/2010 |
| 2010-02-12 |
update statutory_documents 23/12/09 FULL LIST |
| 2009-10-19 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY BONAS |
| 2009-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2009 FROM
MITRE HOUSE SCHOOL ROAD
BULKINGTON
BEDWORTH
WARWICKSHIRE
CV12 9JB |
| 2009-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOCK / 23/12/2008 |
| 2009-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOCK / 23/12/2008 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-09-18 |
update statutory_documents S-DIV |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS; AMEND |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS; AMEND |
| 2008-09-18 |
update statutory_documents NC INC ALREADY ADJUSTED
12/09/2008 |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08 |
| 2007-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
GETHIN HOUSE
NUNEATON
WARWICKSHIRE
CV11 4DA |
| 2007-02-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-02-12 |
update statutory_documents S-DIV
16/10/06 |
| 2007-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED
16/10/06 |
| 2007-02-12 |
update statutory_documents £ NC 1000/1500
16/10/0 |
| 2007-02-12 |
update statutory_documents AUTH TO ALLOT SHARES 16/10/06 |
| 2007-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents COMPANY NAME CHANGED
DKL CARE SERVICES LIMITED
CERTIFICATE ISSUED ON 08/12/06 |
| 2006-11-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-09 |
update statutory_documents COMPANY LOAN 16/10/06 |
| 2006-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |