| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2020-07-07 |
delete address 40 PINEWOOD AVENUE WOOD END ATHERSTONE ENGLAND CV9 2RS |
| 2020-07-07 |
insert address 66 MAIN ROAD AUSTREY ATHERSTONE ENGLAND CV9 3EG |
| 2020-07-07 |
update registered_address |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
40 PINEWOOD AVENUE
WOOD END
ATHERSTONE
CV9 2RS
ENGLAND |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-03-07 |
delete sic_code 87900 - Other residential care activities n.e.c. |
| 2020-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2020-01-07 |
insert company_previous_name DUEX FORET LTD |
| 2020-01-07 |
update name DUEX FORET LTD => HENRY NELSON & JAMES HOLDINGS LTD |
| 2019-12-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MGCINI ERNEST BHEBHE |
| 2019-12-30 |
update statutory_documents COMPANY NAME CHANGED DUEX FORET LTD
CERTIFICATE ISSUED ON 30/12/19 |
| 2019-12-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/12/2019 |
| 2019-11-07 |
insert company_previous_name HENRY NELSON & JAMES HOLDINGS LTD |
| 2019-11-07 |
update name HENRY NELSON & JAMES HOLDINGS LTD => DUEX FORET LTD |
| 2019-10-15 |
update statutory_documents COMPANY NAME CHANGED HENRY NELSON & JAMES HOLDINGS LTD
CERTIFICATE ISSUED ON 15/10/19 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MGCINI ERNEST BHEBHE / 26/02/2019 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-11-07 |
insert company_previous_name CHILDREN CARE R US LTD |
| 2018-11-07 |
update name CHILDREN CARE R US LTD => HENRY NELSON & JAMES HOLDINGS LTD |
| 2018-10-11 |
update statutory_documents COMPANY NAME CHANGED CHILDREN CARE R US LTD
CERTIFICATE ISSUED ON 11/10/18 |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEAH HAMA / 11/10/2018 |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST BHEBHE / 11/10/2018 |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MISS LEAH HAMA |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-10-07 |
delete address 7 COOPERS CLOSE STRATFORD-UPON-AVON ENGLAND CV37 0RS |
| 2017-10-07 |
insert address 40 PINEWOOD AVENUE WOOD END ATHERSTONE ENGLAND CV9 2RS |
| 2017-10-07 |
update registered_address |
| 2017-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2017 FROM
7 COOPERS CLOSE
STRATFORD-UPON-AVON
CV37 0RS
ENGLAND |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-07 |
delete address 981A TYBURN ROAD BIRMINGHAM ENGLAND B24 0TJ |
| 2017-05-07 |
insert address 7 COOPERS CLOSE STRATFORD-UPON-AVON ENGLAND CV37 0RS |
| 2017-05-07 |
update registered_address |
| 2017-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2017 FROM
981A TYBURN ROAD
BIRMINGHAM
B24 0TJ
ENGLAND |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-06-07 |
delete address 29 LITTLE PARK SOUTHAM WARWICKSHIRE CV47 0JF |
| 2016-06-07 |
insert address 981A TYBURN ROAD BIRMINGHAM ENGLAND B24 0TJ |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-20 => 2017-05-31 |
| 2016-06-07 |
update registered_address |
| 2016-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2016 FROM
29 LITTLE PARK
SOUTHAM
WARWICKSHIRE
CV47 0JF |
| 2016-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-10-07 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-12 |
| 2015-10-07 |
update returns_next_due_date 2015-09-17 => 2016-10-10 |
| 2015-09-15 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-09-07 |
delete address 946 BRISTOL ROAD SOUTH NORTHFIELD BIRMINGHAM B31 2LQ |
| 2015-09-07 |
insert address 29 LITTLE PARK SOUTHAM WARWICKSHIRE CV47 0JF |
| 2015-09-07 |
update registered_address |
| 2015-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2015 FROM
946 BRISTOL ROAD SOUTH
NORTHFIELD
BIRMINGHAM
B31 2LQ |
| 2015-01-07 |
delete address 12 COOPER CLOSE BROMSGROVE UNITED KINGDOM B60 3PJ |
| 2015-01-07 |
insert address 946 BRISTOL ROAD SOUTH NORTHFIELD BIRMINGHAM B31 2LQ |
| 2015-01-07 |
update registered_address |
| 2014-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2014 FROM
12 COOPER CLOSE
BROMSGROVE
B60 3PJ
UNITED KINGDOM |
| 2014-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |