Date | Description |
2024-12-19 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-11-04 |
update statutory_documents SECOND FILING OF AP01 FOR MR JAMES ANDREW LLOYD |
2024-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/24, NO UPDATES |
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 |
2024-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY GARRETT |
2023-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW LLOYD |
2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA CROSSLEY |
2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GROOCOCK |
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 |
2022-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR GARY GHALE |
2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN KEENAN |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL ANDERSON |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
2021-05-13 |
update statutory_documents SECOND FILING OF AP01 FOR MR MARTIN JOHN WOOD |
2021-05-13 |
update statutory_documents SECOND FILING OF AP01 FOR MS BEVERLEY LORRAINE GARRETT |
2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN THORPE |
2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WOOD |
2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MS BEVERLEY LORRAINE GARRETT |
2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS CANTWELL |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
2020-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RUST |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-07 |
update account_category FULL => SMALL |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
2019-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-09-07 |
delete address COMMUNITY CENTRE MEUDON AVENUE FARNBOROUGH HAMPSHIRE GU14 7LE |
2019-09-07 |
insert address CIVIC OFFICES FARNBOROUGH ROAD FARNBOROUGH ENGLAND GU14 7JU |
2019-09-07 |
update registered_address |
2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
COMMUNITY CENTRE MEUDON AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7LE |
2019-05-29 |
update statutory_documents SECRETARY APPOINTED MRS DONNA BONE |
2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY ALEXANDER |
2018-10-07 |
update account_category SMALL => FULL |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
2018-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-04-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/04/2018 |
2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS BERYL ANDERSON |
2017-10-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2017 |
2017-10-07 |
update account_category FULL => SMALL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE ASHFIELD |
2017-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE BEVERLEY BEDFORD |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-09-08 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
2015-09-08 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
2015-08-13 |
update statutory_documents 13/08/15 NO MEMBER LIST |
2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SNUGGS |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA WILLIAMS |
2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY COUGHLAN |
2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-13 |
2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-10 |
2014-08-13 |
update statutory_documents 13/08/14 NO MEMBER LIST |
2014-08-08 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE ALLAN SNUGGS |
2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS IRENE JEAN ASHFIELD |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
2013-08-20 |
update statutory_documents 16/08/13 NO MEMBER LIST |
2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARDS |
2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY KAYLL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 8532 - Social work without accommodation |
2013-06-22 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
2012-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-08-17 |
update statutory_documents 16/08/12 NO MEMBER LIST |
2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARY IVY ANGELA COUGHLAN |
2011-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM LESLIE JOHN THOMAS CARD |
2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-08-19 |
update statutory_documents 16/08/11 NO MEMBER LIST |
2011-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-08-18 |
update statutory_documents 16/08/10 NO MEMBER LIST |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON COOPER / 15/08/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY NORMAN KAYLL / 16/08/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN WILLIAMS / 15/08/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS THOMAS CANTWELL / 15/08/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK RUST / 15/08/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE HICKMAN / 15/08/2010 |
2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMILLY ROGERS |
2009-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD DEBENHAM |
2009-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/09 |
2008-11-21 |
update statutory_documents DIRECTOR APPOINTED ROMILLY ROGERS |
2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL POVEY |
2008-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/08 |
2008-07-28 |
update statutory_documents DIRECTOR APPOINTED PETER FRANK RUST |
2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/07 |
2007-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-02-26 |
update statutory_documents SECRETARY RESIGNED |
2007-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/06 |
2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/05 |
2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/04 |
2004-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/03 |
2003-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-21 |
update statutory_documents SECRETARY RESIGNED |
2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/02 |
2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-10 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/01 |
2001-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/00 |
2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/99 |
1999-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-01-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/98 |
1998-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/97 |
1997-03-24 |
update statutory_documents TRANSFER AGREEMENT 17/03/97 |
1997-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-09-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
1996-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |