| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-07-07 |
update num_mort_charges 0 => 1 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082962540001 |
| 2022-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-10 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-11 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete sic_code 86102 - Medical nursing home activities |
| 2020-10-30 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-15 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-20 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-10 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-19 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED CECIL EDWARDS |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED JOYCELYN SANOH |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 74C MEADS LANE ILFORD ESSEX IG3 8QN |
| 2016-06-08 |
insert address 36 WALLINGTON ROAD ILFORD ESSEX ENGLAND IG3 8QQ |
| 2016-06-08 |
update registered_address |
| 2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
74C MEADS LANE
ILFORD
ESSEX
IG3 8QN |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-08 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-10 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
insert company_previous_name PROTEA CARE LTD |
| 2015-06-08 |
update name PROTEA CARE LTD => PRO SUPPORT LTD |
| 2015-05-12 |
update statutory_documents COMPANY NAME CHANGED PROTEA CARE LTD
CERTIFICATE ISSUED ON 12/05/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-18 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-07-07 |
insert company_previous_name PROTEA CARE HOMES (MANCHESTER) LTD |
| 2014-07-07 |
update name PROTEA CARE HOMES (MANCHESTER) LTD => PROTEA CARE LTD |
| 2014-06-25 |
update statutory_documents COMPANY NAME CHANGED PROTEA CARE HOMES (MANCHESTER) LTD
CERTIFICATE ISSUED ON 25/06/14 |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-16 => 2015-08-31 |
| 2014-05-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-14 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 76 BUSHEY HALL ROAD BUSHEY WATFORD ENGLAND WD23 2EQ |
| 2013-12-07 |
insert address 74C MEADS LANE ILFORD ESSEX IG3 8QN |
| 2013-12-07 |
insert sic_code 86102 - Medical nursing home activities |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-22 |
update statutory_documents DIRECTOR APPOINTED MR. TERRENCE EDWARDS |
| 2013-11-22 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE TAFENI |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRANCE EDWARDS |
| 2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
76 BUSHEY HALL ROAD
BUSHEY
WATFORD
WD23 2EQ
ENGLAND |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MR. TERRANCE EDWARDS |
| 2012-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |