THE BEREAVEMENT COUNSELLING SERVICE (SW) LTD - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-04-07 delete address 37 TUCKER CLOSE WESTON MILL PLYMOUTH TRISH JONES ENGLAND PL5 1AW
2023-04-07 insert address 37 TUCKER CLOSE PLYMOUTH ENGLAND PL5 1AW
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
2023-02-17 update statutory_documents DIRECTOR APPOINTED MRS SUSAN SCALES
2022-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES
2022-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2022 FROM 37 TUCKER CLOSE WESTON MILL PLYMOUTH TRISH JONES PL5 1AW ENGLAND
2022-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINE FOCONE
2022-04-14 update statutory_documents DIRECTOR APPOINTED MRS PENNY MCFARLANE
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES
2021-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SKINNER
2020-10-05 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER SUSAN HARVEY
2020-10-05 update statutory_documents DIRECTOR APPOINTED MS JUSTINE FOCONE
2020-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA LAPTHORN
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES
2018-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA TRAYNOR
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2018-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA FRICKER
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-28 update statutory_documents DIRECTOR APPOINTED MR SIMON WILLIAM RICKETTS
2017-12-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHY TAYLOR
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-30 update statutory_documents DIRECTOR APPOINTED MRS ANNE ELIZABETH SKINNER
2016-11-30 update statutory_documents DIRECTOR APPOINTED MRS KATHY TAYLOR
2016-11-30 update statutory_documents DIRECTOR APPOINTED MRS LORNA LAPTHORN
2016-11-30 update statutory_documents DIRECTOR APPOINTED MS JOANNA TRAYNOR
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE VOYZEY
2016-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STEDMON
2016-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA WEST
2016-01-08 delete address THE COACH HOUSE 14A SKARDON PLACE NORTH HILL PLYMOUTH DEVON PL4 8HA
2016-01-08 insert address 37 TUCKER CLOSE WESTON MILL PLYMOUTH TRISH JONES ENGLAND PL5 1AW
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update registered_address
2015-12-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM THE COACH HOUSE 14A SKARDON PLACE NORTH HILL PLYMOUTH DEVON PL4 8HA
2015-12-09 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2015-12-09 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-11-25 update statutory_documents 15/11/15 NO MEMBER LIST
2015-10-09 insert company_previous_name THE BEREAVEMENT COUNSELLING SERVICE (SOUTH WEST)
2015-10-09 update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
2015-10-09 update name THE BEREAVEMENT COUNSELLING SERVICE (SOUTH WEST) => THE BEREAVEMENT COUNSELLING SERVICE (SW) LTD
2015-09-30 update statutory_documents COMPANY NAME CHANGED THE BEREAVEMENT COUNSELLING SERVICE (SOUTH WEST) CERTIFICATE ISSUED ON 30/09/15
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2015-01-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-11 update statutory_documents SECRETARY APPOINTED MS PATRICIA JONES
2014-12-11 update statutory_documents 15/11/14 NO MEMBER LIST
2014-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL PETHERICK
2014-12-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEONARD
2014-01-07 delete address THE COACH HOUSE 14A SKARDON PLACE NORTH HILL PLYMOUTH DEVON UNITED KINGDOM PL4 8HA
2014-01-07 insert address THE COACH HOUSE 14A SKARDON PLACE NORTH HILL PLYMOUTH DEVON PL4 8HA
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2014-01-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-12-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-15 update statutory_documents 15/11/13 NO MEMBER LIST
2013-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN BRODRIBB
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-24 update returns_next_due_date 2012-12-13 => 2013-12-13
2012-12-30 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-11 update statutory_documents 15/11/12 NO MEMBER LIST
2011-12-15 update statutory_documents DIRECTOR APPOINTED MR PETER RICHARDSON
2011-12-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH LEONARD / 15/12/2011
2011-12-14 update statutory_documents 15/11/11 NO MEMBER LIST
2011-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAY FRICKER / 15/11/2011
2011-12-13 update statutory_documents DIRECTOR APPOINTED MS PATRICIA LINDA JONES
2011-12-13 update statutory_documents SECRETARY APPOINTED MRS ELIZABETH LEONARD
2011-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL DEBBIE PETHERICK / 15/11/2011
2011-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA GRUNDY
2011-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY BRAY
2011-09-21 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-07-27 update statutory_documents PREVEXT FROM 30/11/2010 TO 31/03/2011
2010-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH
2010-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2010 FROM THE COACH HOUSE 14A SKARDON PLACE NORTH HILL PLYMOUTH DEVON PL4 8HA UNITED KINGDOM
2010-11-26 update statutory_documents 15/11/10 NO MEMBER LIST
2010-11-25 update statutory_documents DIRECTOR APPOINTED MRS ISOBEL DEBBIE PETHERICK
2010-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN WEST / 06/05/2010
2010-09-06 update statutory_documents 30/11/09 TOTAL EXEMPTION FULL
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOYCE GRUNDY / 15/11/2009
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN BRODRIBB / 15/11/2009
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE SANDRA VOYZEY / 15/11/2009
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE ANNE STEDMON / 15/11/2009
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN WEST / 15/11/2009
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAY FRICKER / 15/11/2009
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH BRAY / 15/11/2009
2010-05-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY GARRY
2009-12-10 update statutory_documents 15/11/09 NO MEMBER LIST
2009-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08
2009-05-13 update statutory_documents DIRECTOR APPOINTED BRENDA JOYCE GRUNDY
2009-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIE GRIFFIN
2008-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 15/11/08
2008-09-09 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2008-08-28 update statutory_documents ALTER ARTICLES 27/08/2008
2008-06-17 update statutory_documents DIRECTOR APPOINTED PAMELA MAY FRICKER
2008-02-06 update statutory_documents DIRECTOR RESIGNED
2007-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 15/11/07
2007-08-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-23 update statutory_documents NEW SECRETARY APPOINTED
2006-11-23 update statutory_documents SECRETARY RESIGNED
2006-11-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION