| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
| 2023-04-07 |
delete address 69 HUDDERSFIELD ROAD NEWHEY ROCHDALE LANCASHIRE UNITED KINGDOM OL16 3QZ |
| 2023-04-07 |
insert address HOME INSTEAD 23 CHESTER ROAD GRESFORD WREXHAM WALES LL12 8NB |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-10-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2022 FROM
23 CHESTER ROAD
GRESFORD
WREXHAM
LL12 8NB
WALES |
| 2022-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2022 FROM
69 HUDDERSFIELD ROAD
NEWHEY
ROCHDALE
LANCASHIRE
OL16 3QZ
UNITED KINGDOM |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY MURRAY-JAMES / 25/10/2022 |
| 2022-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA MURRAY-JAMES / 25/10/2022 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSMJ LTD |
| 2022-05-04 |
update statutory_documents CESSATION OF MATTHEW ANTHONY MURRAY-JAMES AS A PSC |
| 2022-05-04 |
update statutory_documents CESSATION OF SAMANTHA AMY MURRAY-JAMES AS A PSC |
| 2022-03-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA MURRAY-JAMES |
| 2022-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY MURRAY-JAMES / 18/02/2022 |
| 2022-01-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-02-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-02-10 |
update statutory_documents SECRETARY APPOINTED MRS SAMANTHA MURRAY-JAMES |
| 2020-02-10 |
update statutory_documents 28/01/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-08 |
delete sic_code 87900 - Other residential care activities n.e.c. |
| 2018-03-08 |
insert sic_code 86900 - Other human health activities |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY MURRAY-JAMES / 01/01/2018 |
| 2018-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY MURRAY-JAMES / 01/01/2018 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update account_ref_month 1 => 3 |
| 2016-09-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-10-13 => 2017-12-31 |
| 2016-08-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents PREVEXT FROM 31/01/2016 TO 31/03/2016 |
| 2016-03-13 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2016-03-13 |
update returns_last_madeup_date null => 2016-01-13 |
| 2016-03-13 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-05 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-04-08 |
update num_mort_charges 0 => 1 |
| 2015-04-08 |
update num_mort_outstanding 0 => 1 |
| 2015-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093860740001 |
| 2015-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |