| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044094790012 |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 9 => 10 |
| 2024-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OUTCOMES FIRST GROUP LIMITED / 30/07/2019 |
| 2024-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044094790011 |
| 2023-11-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 044094790011 |
| 2023-10-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 044094790011 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-13 |
update statutory_documents SECRETARY APPOINTED MRS MARY JOANNE LOGUE |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS DUFFY |
| 2023-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 04/04/2023 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC EMMANUEL JANET / 04/04/2023 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD POWER / 04/04/2023 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-07 |
delete company_previous_name SUMMERCOMBE 124 LIMITED |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-24 => 2022-05-31 |
| 2021-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-06-07 |
update account_ref_day 29 => 31 |
| 2021-06-07 |
update account_ref_month 12 => 8 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-29 => 2021-08-24 |
| 2021-05-24 |
update statutory_documents PREVSHO FROM 29/12/2020 TO 31/08/2020 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
delete address TURNPIKE GATE HOUSE ALCESTER HEATH ALCESTER ENGLAND B49 5JG |
| 2020-12-07 |
insert address ATRIA SPA ROAD BOLTON ENGLAND BL1 4AG |
| 2020-12-07 |
update registered_address |
| 2020-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OUTCOMES FIRST GROUP LIMITED / 06/11/2020 |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
TURNPIKE GATE HOUSE ALCESTER HEATH
ALCESTER
B49 5JG
ENGLAND |
| 2020-11-09 |
update statutory_documents SECRETARY APPOINTED MR CHRIS DUFFY |
| 2020-06-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUSUMI MAULIK |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD POWER |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN COOKE |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA NORTHALL |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2019-11-07 |
update num_mort_charges 9 => 10 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044094790011 |
| 2019-08-07 |
update num_mort_outstanding 3 => 0 |
| 2019-08-07 |
update num_mort_satisfied 6 => 9 |
| 2019-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044094790008 |
| 2019-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044094790009 |
| 2019-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044094790010 |
| 2019-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OUTCOMES FIRST GROUP LIMITED |
| 2019-07-31 |
update statutory_documents CESSATION OF MANAGEMENT OPPORTUNITIES LIMITED AS A PSC |
| 2019-07-31 |
update statutory_documents CESSATION OF SOVEREIGN CAPITAL PARTNERS LLP AS A PSC |
| 2019-04-07 |
update num_mort_charges 8 => 9 |
| 2019-04-07 |
update num_mort_outstanding 2 => 3 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044094790010 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-09-29 |
| 2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER COLVIN |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS MAUSUMI MAULIK |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2018-09-29 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM BAKER |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA LOUISE NORTHALL |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MOLINEUX |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENWELL |
| 2017-05-07 |
delete address LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR |
| 2017-05-07 |
insert address TURNPIKE GATE HOUSE ALCESTER HEATH ALCESTER ENGLAND B49 5JG |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2017 FROM
LANGSTONE GATE SOLENT ROAD
HAVANT
HAMPSHIRE
PO9 1TR |
| 2017-04-26 |
update num_mort_charges 7 => 8 |
| 2017-04-26 |
update num_mort_outstanding 1 => 2 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044094790009 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-29 => 2017-09-29 |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2013-07-31 => 2014-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-18 => 2016-09-29 |
| 2016-05-13 |
update num_mort_charges 6 => 7 |
| 2016-05-13 |
update num_mort_satisfied 5 => 6 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-04-05 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-03-31 |
update statutory_documents ADOPT ARTICLES 06/03/2016 |
| 2016-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044094790008 |
| 2016-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044094790007 |
| 2016-01-07 |
update account_ref_day 30 => 29 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-29 => 2016-03-18 |
| 2015-12-18 |
update statutory_documents PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-29 |
| 2015-09-29 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-05-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-08 |
update statutory_documents 04/04/15 FULL LIST |
| 2014-06-07 |
insert company_previous_name R.A.A.C. CARE LIMITED |
| 2014-06-07 |
update name R.A.A.C. CARE LIMITED => HILLCREST CHILDRENS SERVICES LIMITED |
| 2014-05-28 |
update statutory_documents COMPANY NAME CHANGED R.A.A.C. CARE LIMITED
CERTIFICATE ISSUED ON 28/05/14 |
| 2014-05-07 |
delete address LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE ENGLAND PO9 1TR |
| 2014-05-07 |
insert address LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-15 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 5 => 6 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-18 |
update statutory_documents FACILITY AGREEMENT,SECURITY AGREEMENTDOCS EFFECTIVE AND BINDING, 07/03/2014 |
| 2014-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044094790007 |
| 2014-03-07 |
delete address 23 MULFORDS HILL TADLEY HAMPSHIRE ENGLAND RG26 3LQ |
| 2014-03-07 |
insert address LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE ENGLAND PO9 1TR |
| 2014-03-07 |
update account_ref_month 7 => 12 |
| 2014-03-07 |
update accounts_next_due_date 2015-04-30 => 2015-09-30 |
| 2014-03-07 |
update num_mort_outstanding 5 => 0 |
| 2014-03-07 |
update num_mort_satisfied 0 => 5 |
| 2014-03-07 |
update registered_address |
| 2014-02-18 |
update statutory_documents ADOPT ARTICLES 06/02/2014 |
| 2014-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-02-12 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2014-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2014 FROM
23 MULFORDS HILL
TADLEY
HAMPSHIRE
RG26 3LQ
ENGLAND |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LESLIE MOLINEUX |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES GREENWELL |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED MR ROGER GRAHAM COLVIN |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY WARD |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRK CORBIN |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRK CORBIN |
| 2014-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-05 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-04-16 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-04-16 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-04-09 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-04-09 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE WARD / 04/04/2012 |
| 2012-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRK DEVERE CORBIN / 04/04/2012 |
| 2011-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE WARD / 03/11/2011 |
| 2011-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRK DEVERE CORBIN / 03/11/2011 |
| 2011-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIRK DEVERE CORBIN / 03/11/2011 |
| 2011-05-18 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2011-04-04 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2011 FROM
70 ADDISON GARDENS
SURBITON
SURREY
KT5 8DW |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE WARD / 23/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRK DEVERE CORBIN / 23/03/2011 |
| 2011-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIRK DEVERE CORBIN / 23/03/2011 |
| 2010-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2010 FROM
23 MULFORDS HILL
TADLEY
HAMPSHIRE
RG26 3LQ |
| 2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-04-28 |
update statutory_documents 04/04/10 FULL LIST |
| 2009-12-24 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-04-21 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/05 FROM:
BLAIR VILLA
WOKEFIELD ROW MORTIMER
READING
BERKSHIRE RG7 3AL |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-10-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 |
| 2003-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-04-26 |
update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/02 FROM:
ACORN HOUSE
23 MULFORDS HILL
TADLEY
HAMPSHIRE RG26 3LQ |
| 2002-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/02 FROM:
GRENVILLE COURT
BRITWELL ROAD, BURNHAM
BUCKINGHAMSHIRE
SL1 8DF |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-04-11 |
update statutory_documents COMPANY NAME CHANGED
SUMMERCOMBE 124 LIMITED
CERTIFICATE ISSUED ON 11/04/02 |
| 2002-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |