GENERATIONS CARE AGENCY - History of Changes


DateDescription
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
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES
2023-04-06 update statutory_documents 31/08/22 UNAUDITED ABRIDGED
2022-06-04 delete alias Generations Care Agency Limited
2022-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-04-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-03-02 update statutory_documents 31/08/21 UNAUDITED ABRIDGED
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
2021-05-17 update statutory_documents 31/08/20 UNAUDITED ABRIDGED
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-02-07 delete person Donna Callaghan
2021-02-07 delete person Karen Reilly
2021-02-07 delete person Kellie Huxley
2021-02-07 insert person Ann Hipwell
2021-02-07 insert person Emma Payne
2021-02-07 insert person Keira Kendall
2020-04-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-04-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES
2020-03-31 update statutory_documents 31/08/19 UNAUDITED ABRIDGED
2019-06-20 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
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
2019-05-23 update statutory_documents 31/08/18 UNAUDITED ABRIDGED
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES
2018-07-10 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2018-07-10 update statutory_documents ADOPT ARTICLES 06/04/2018
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2018-05-29 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES
2017-08-30 delete source_ip 94.136.40.75
2017-08-30 insert source_ip 85.233.160.150
2017-08-30 update robots_txt_status www.generationscare.co.uk: 404 => 200
2017-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-05-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-04-27 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-04-27 update statutory_documents DIRECTOR APPOINTED MISS KELLY JOHNSON
2016-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE GRIFFITHS
2016-07-01 delete source_ip 94.136.40.82
2016-07-01 insert source_ip 94.136.40.75
2016-06-07 update returns_last_madeup_date 2015-04-02 => 2016-04-02
2016-06-07 update returns_next_due_date 2016-04-30 => 2017-04-30
2016-05-05 update statutory_documents 02/04/16 FULL LIST
2016-03-10 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-03-10 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-02-10 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA WHITAKER
2016-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON KAMARA
2016-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA WHITAKER
2015-09-18 update statutory_documents ARTICLES OF ASSOCIATION
2015-07-21 update statutory_documents ALTER ARTICLES 24/06/2015
2015-07-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-07-21 update statutory_documents 24/06/15 STATEMENT OF CAPITAL GBP 75.00
2015-06-06 insert alias Generations Care Agency Ltd Generations Care Agency Ltd
2015-06-06 insert person Toni Redfern
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-07 update returns_last_madeup_date 2014-04-02 => 2015-04-02
2015-05-07 update returns_next_due_date 2015-04-30 => 2016-04-30
2015-04-19 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-04-08 update statutory_documents 02/04/15 FULL LIST
2014-12-03 delete person Karen Reily
2014-12-03 delete person Matthew Rice
2014-12-03 insert person Tracey Redfern
2014-05-07 delete address UNITS 29-31 CLOCK TOWER BUSINESS CENTRE WORKS ROAD HOLLINGWOOD CHESTERFIELD DERBYSHIRE UNITED KINGDOM S43 2PE
2014-05-07 insert address UNITS 29-31 CLOCK TOWER BUSINESS CENTRE WORKS ROAD HOLLINGWOOD CHESTERFIELD DERBYSHIRE S43 2PE
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-02 => 2014-04-02
2014-05-07 update returns_next_due_date 2014-04-30 => 2015-04-30
2014-04-10 update statutory_documents 02/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-01-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-12-13 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE DARRELL GRIFFITHS / 18/10/2013
2013-07-01 update returns_last_madeup_date 2012-04-02 => 2013-04-02
2013-07-01 update returns_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-14 update statutory_documents 02/04/13 FULL LIST
2012-12-06 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE DARRELL GRIFFITHS / 23/09/2012
2012-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 4 ROWAN TREE CLOSE KILLAMARSH SHEFFIELD S21 1JR
2012-04-13 update statutory_documents 02/04/12 FULL LIST
2011-12-06 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE DARRELL GRIFFITHS / 01/07/2011
2011-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE DARRELL GRIFFITHS / 01/07/2011
2011-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE DARRELL GRIFFITHS / 01/07/2011
2011-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY PETER WHITAKER / 01/07/2011
2011-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE WHITAKER / 01/07/2011
2011-07-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANNE WHITAKER / 01/07/2011
2011-04-11 update statutory_documents 02/04/11 FULL LIST
2010-10-13 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-04-20 update statutory_documents 02/04/10 FULL LIST
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE DARRELL GRIFFITHS / 02/04/2010
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE WHITAKER / 02/04/2010
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON DAWN KAMARA / 02/04/2010
2010-01-19 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-04-21 update statutory_documents DIRECTOR APPOINTED MRS SHARON DAWN KAMARA
2009-04-21 update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-01-23 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-04-05 update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE GRIFFITHS / 01/01/2008
2007-09-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/08/08
2007-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-18 update statutory_documents NEW SECRETARY APPOINTED
2007-04-18 update statutory_documents DIRECTOR RESIGNED
2007-04-18 update statutory_documents SECRETARY RESIGNED
2007-04-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION