| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEITH JEFFERY / 10/05/2023 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2023-04-07 |
delete address BRADBURY HOUSE 830 THE CRESCENT COLCHESTER BUISNESS PARK COLCHESTER ESSEX CO4 9YQ |
| 2023-04-07 |
insert address 886 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX ENGLAND CO4 9YQ |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SCHOFIELD |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL SCHOFIELD |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
BRADBURY HOUSE 830 THE CRESCENT
COLCHESTER BUISNESS PARK
COLCHESTER
ESSEX
CO4 9YQ |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MR DEREK GEORGE CORMACK |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, 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 |
| 2016-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-09 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-15 |
update statutory_documents ADOPT ARTICLES 22/12/2015 |
| 2016-01-15 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 1500003.80 |
| 2016-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
delete address BRADBURY HOUSE 830 THE CRESCENT COLCHESTER BUISNESS PARK COLCHESTER ESSEX UNITED KINGDOM CO4 9YQ |
| 2015-05-07 |
insert address BRADBURY HOUSE 830 THE CRESCENT COLCHESTER BUISNESS PARK COLCHESTER ESSEX CO4 9YQ |
| 2015-05-07 |
insert sic_code 87100 - Residential nursing care facilities |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-16 |
| 2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-16 |
update statutory_documents 16/04/15 FULL LIST |
| 2014-04-16 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 2014-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |