| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-08-15 |
insert email da..@propercarecornwall.com |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA ROBYN CARMICHAEL |
| 2021-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID NEIL CARMICHAEL / 03/09/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-20 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
insert service_pages_linkeddomain google.com |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-13 |
delete career_pages_linkeddomain facebook.com |
| 2017-03-13 |
delete contact_pages_linkeddomain facebook.com |
| 2017-03-13 |
delete index_pages_linkeddomain facebook.com |
| 2017-03-13 |
delete service_pages_linkeddomain facebook.com |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-08 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-08 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-15 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-09-10 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9304 - Physical well-being activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-09-10 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-06-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL CARMICHAEL / 31/08/2010 |
| 2010-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-04-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARMICHAEL / 30/06/2009 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN BRAY |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 2007-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/07 FROM:
OFFICE NO 3 THE OLD FIRE STATION
TREVGROUSE WAY
HELSTON
TR13 8AG |
| 2007-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/06 FROM:
3 OMEGA OFFICES
14 COINAGEHALL STREET
HELSTON
TR13 8EB |
| 2006-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |