| 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 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 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 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-01-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2021-03-07 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address OFFICE F1, ENTERPRISE HOUSE FOLESHILL ENTERPRISE PARK COURTAULDS WAY COVENTRY ENGLAND CV6 5NX |
| 2020-05-07 |
insert address ROYAL OAK HOUSE ROYAL OAK WAY NORTH ROYAL OAK INDUSTRIAL ESTATE DAVENTRY ENGLAND NN11 8PQ |
| 2020-05-07 |
update reg_address_care_of IMMACULATE GRACE CARE LTD => null |
| 2020-05-07 |
update registered_address |
| 2020-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2020 FROM
C/O IMMACULATE GRACE CARE LTD
OFFICE F1, ENTERPRISE HOUSE FOLESHILL ENTERPRISE PARK
COURTAULDS WAY
COVENTRY
CV6 5NX
ENGLAND |
| 2020-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE GONDO |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-26 |
update statutory_documents CESSATION OF GRACE GONDO AS A PSC |
| 2018-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GRACE GONDO / 15/10/2016 |
| 2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ZAMBUKO / 15/10/2016 |
| 2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ZAMBUKO / 21/06/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-03 => 2016-12-31 |
| 2016-01-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address OFFICE F1, ENTERPRISE HOUSE FOLESHILL ENTERPRISE PARK COURTAULDS WAY COVENTRY WEST MIDLANDS ENGLAND |
| 2015-11-08 |
insert address OFFICE F1, ENTERPRISE HOUSE FOLESHILL ENTERPRISE PARK COURTAULDS WAY COVENTRY ENGLAND CV6 5NX |
| 2015-11-08 |
update reg_address_care_of MANAGING DIRECTOR => IMMACULATE GRACE CARE LTD |
| 2015-11-08 |
update registered_address |
| 2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
C/O MANAGING DIRECTOR
OFFICE F1, ENTERPRISE HOUSE FOLESHILL ENTERPRISE PARK
COURTAULDS WAY
COVENTRY
WEST MIDLANDS
ENGLAND |
| 2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
C/O OWEN ZAMBUKO
OFFICE F1 FOLESHILL ENTERPRISE PARK
COURTAULDS WAY
COVENTRY
CV6 5NX
ENGLAND |
| 2015-10-07 |
delete address ENTERPRISE HOUSE FOLESHILL ENTERPRISE PARK COURTAULDS WAY COVENTRY WEST MIDLANDS ENGLAND CV6 5NX |
| 2015-10-07 |
insert address OFFICE F1, ENTERPRISE HOUSE FOLESHILL ENTERPRISE PARK COURTAULDS WAY COVENTRY WEST MIDLANDS ENGLAND |
| 2015-10-07 |
update reg_address_care_of null => MANAGING DIRECTOR |
| 2015-10-07 |
update registered_address |
| 2015-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2015 FROM
ENTERPRISE HOUSE FOLESHILL ENTERPRISE PARK
COURTAULDS WAY
COVENTRY
WEST MIDLANDS
CV6 5NX
ENGLAND |
| 2015-08-10 |
delete address 20 MOORE CLOSE LONGFORD COVENTRY WEST MIDLANDS CV6 6PT |
| 2015-08-10 |
insert address ENTERPRISE HOUSE FOLESHILL ENTERPRISE PARK COURTAULDS WAY COVENTRY WEST MIDLANDS ENGLAND CV6 5NX |
| 2015-08-10 |
update registered_address |
| 2015-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
20 MOORE CLOSE
LONGFORD
COVENTRY
WEST MIDLANDS
CV6 6PT |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-03 |
| 2015-04-07 |
delete address 20 MOORE CLOSE LONGFORD COVENTRY WEST MIDLANDS ENGLAND CV6 6PT |
| 2015-04-07 |
insert address 20 MOORE CLOSE LONGFORD COVENTRY WEST MIDLANDS CV6 6PT |
| 2015-04-07 |
insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled |
| 2015-04-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-27 |
update statutory_documents 03/03/15 FULL LIST |
| 2014-10-07 |
delete address 99 WYKEN WAY COVENTRY WEST MIDLANDS UNITED KINGDOM CV2 3HH |
| 2014-10-07 |
insert address 20 MOORE CLOSE LONGFORD COVENTRY WEST MIDLANDS ENGLAND CV6 6PT |
| 2014-10-07 |
update registered_address |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
99 WYKEN WAY
COVENTRY
WEST MIDLANDS
CV2 3HH
UNITED KINGDOM |
| 2014-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |