Date | Description |
2024-03-19 |
delete about_pages_linkeddomain mycharms.uk |
2024-03-19 |
delete address Bevere Lane, Bevere, Worcester, WR3 7RQ |
2024-03-19 |
delete career_pages_linkeddomain mycharms.uk |
2024-03-19 |
delete contact_pages_linkeddomain mycharms.uk |
2024-03-19 |
delete index_pages_linkeddomain mycharms.uk |
2024-03-19 |
delete management_pages_linkeddomain mycharms.uk |
2024-03-19 |
insert about_pages_linkeddomain facebook.com |
2024-03-19 |
insert address Hop Merchant, 21 Sansome St, Worcester, WR1 1UH |
2024-03-19 |
insert career_pages_linkeddomain facebook.com |
2024-03-19 |
insert contact_pages_linkeddomain facebook.com |
2024-03-19 |
insert index_pages_linkeddomain facebook.com |
2024-03-19 |
insert index_pages_linkeddomain g.co |
2024-03-19 |
insert management_pages_linkeddomain facebook.com |
2024-03-19 |
insert person Michelle Morris |
2024-03-19 |
insert person Saran John |
2024-03-19 |
insert person Wendy Porter-Clark |
2024-03-19 |
update person_title Naomi Ebanks-Simpson: Responsible Individual and Operations Director; Registered Manager Naomi Ebanks - Simpson => Responsible Individual and Operations Director Sarah Corsi / Registered Manager Michelle Morris |
2024-03-19 |
update person_title Sarah Corsi: Registered Manager; Registered Manager Naomi Ebanks - Simpson => Registered Manager |
2023-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EADON / 08/06/2023 |
2023-10-07 |
delete address WHITE LODGE BEVERE LANE BEVERE WORCESTER ENGLAND WR3 7RQ |
2023-10-07 |
insert address HOP MERCHANTS 21 SANSOME STREET WORCESTER ENGLAND WR1 1UH |
2023-10-07 |
update registered_address |
2023-10-03 |
insert address 21 Sansome Street, Worcester, WR1 1UH |
2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
WHITE LODGE BEVERE LANE
BEVERE
WORCESTER
WR3 7RQ
ENGLAND |
2023-08-31 |
insert person Zoƫ Williams |
2023-08-31 |
update person_title Sarah Corsi: Registered Manager Heather May / Training and Team Administrator Sarah Schindler; Registered Manager => Registered Manager; Registered Manager Naomi Ebanks - Simpson |
2023-07-29 |
insert person Abigail Mardell |
2023-07-29 |
insert person Amanda Fox |
2023-07-29 |
insert person Ellie Morton |
2023-07-29 |
insert person Sarah Schindler |
2023-07-29 |
update person_title Sarah Corsi: Registered Manager Heather May / Training and Team Administrator Angela Flowers; Registered Manager => Registered Manager Heather May / Training and Team Administrator Sarah Schindler; Registered Manager |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-07 |
update num_mort_charges 1 => 2 |
2023-07-07 |
update num_mort_outstanding 0 => 1 |
2023-06-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100567860002 |
2023-06-07 |
update num_mort_outstanding 1 => 0 |
2023-06-07 |
update num_mort_satisfied 0 => 1 |
2023-05-25 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2023-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-05-22 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 1100 |
2023-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100567860001 |
2023-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH BRIERLEY / 15/02/2023 |
2023-01-04 |
insert person Mandy Skeet |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
2022-12-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2022-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-12-09 |
update statutory_documents 25/10/22 STATEMENT OF CAPITAL GBP 1200 |
2022-08-01 |
delete address Acorn Business Centre, Roberts End, Hanley Swan, Worcestershire, WR8 0DN |
2022-08-01 |
delete alias Foundation Fostering Ltd. |
2022-08-01 |
delete contact_pages_linkeddomain sharpmonkeys.co.uk |
2022-08-01 |
delete index_pages_linkeddomain sharpmonkeys.co.uk |
2022-08-01 |
delete source_ip 5.134.13.148 |
2022-08-01 |
insert address Bevere Lane, Bevere, Worcester, WR3 7RQ |
2022-08-01 |
insert alias Foundation Fostering Trust |
2022-08-01 |
insert contact_pages_linkeddomain mycharms.uk |
2022-08-01 |
insert contact_pages_linkeddomain razordesign.co.uk |
2022-08-01 |
insert index_pages_linkeddomain mycharms.uk |
2022-08-01 |
insert index_pages_linkeddomain razordesign.co.uk |
2022-08-01 |
insert source_ip 68.183.36.158 |
2022-08-01 |
update primary_contact Acorn Business Centre, Roberts End, Hanley Swan, Worcestershire, WR8 0DN => Bevere Lane, Bevere, Worcester, WR3 7RQ |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-07 |
delete address OFFICE 7 ACORN BUSINESS CENTRE HANLEY SWAN WORCESTER ENGLAND WR8 0DN |
2022-06-07 |
insert address WHITE LODGE BEVERE LANE BEVERE WORCESTER ENGLAND WR3 7RQ |
2022-06-07 |
update registered_address |
2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
OFFICE 7 ACORN BUSINESS CENTRE
HANLEY SWAN
WORCESTER
WR8 0DN
ENGLAND |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
2021-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-11-06 |
update statutory_documents ALTER ARTICLES 26/10/2021 |
2021-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-06-08 |
update statutory_documents ALTER ARTICLES 20/05/2021 |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA JANE GRESTY |
2021-05-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 100567860001 |
2021-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-04-20 |
update statutory_documents ALTER ARTICLES 01/04/2021 |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EADON |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-16 |
update statutory_documents ADOPT ARTICLES 28/05/2020 |
2020-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KEITH BRIERLEY |
2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS NAOMI EBANKS-SIMPSON |
2020-06-09 |
update statutory_documents 28/05/20 STATEMENT OF CAPITAL GBP 1300 |
2020-06-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
2019-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_last_madeup_date 2017-12-22 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-07 |
update account_ref_day 22 => 31 |
2019-09-07 |
update accounts_next_due_date 2019-09-22 => 2019-09-30 |
2019-08-09 |
update statutory_documents PREVEXT FROM 22/12/2018 TO 31/12/2018 |
2019-03-26 |
update statutory_documents 04/03/19 STATEMENT OF CAPITAL GBP 1000 |
2019-03-15 |
update statutory_documents ADOPT ARTICLES 04/03/2019 |
2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
2018-12-06 |
update account_ref_day 31 => 22 |
2018-12-06 |
update account_ref_month 3 => 12 |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-22 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-09-22 |
2018-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/17 |
2018-11-30 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 22/12/2017 |
2018-07-07 |
update num_mort_charges 0 => 1 |
2018-07-07 |
update num_mort_outstanding 0 => 1 |
2018-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100567860001 |
2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
2018-03-26 |
update statutory_documents DIRECTOR VOTE IN MEETING WHERE THAT IS A CONFLICT OF INTERESTS 15/03/2018 |
2017-10-07 |
delete address OFFICE 10-11 ACORN BUSINESS CENTRE. ROBERTS END HANLEY SWAN WORCESTERSHIRE UNITED KINGDOM WR8 0DN |
2017-10-07 |
insert address OFFICE 7 ACORN BUSINESS CENTRE HANLEY SWAN WORCESTER ENGLAND WR8 0DN |
2017-10-07 |
update registered_address |
2017-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2017 FROM
OFFICE 10-11 ACORN BUSINESS CENTRE.
ROBERTS END
HANLEY SWAN
WORCESTERSHIRE
WR8 0DN
UNITED KINGDOM |
2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-07-07 |
update accounts_last_madeup_date null => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-11 => 2018-12-31 |
2017-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-05-22 |
update statutory_documents SECRETARY APPOINTED MR JOHN MARK FAIRFAX ELLIOTT |
2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN PITFIELD |
2017-05-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
2016-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |