PBT CARE - 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
2023-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-12-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOPE ALAKIU-MARQUIS / 01/06/2022
2022-11-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOPE ALAKIU-MARQUIS
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH 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
2022-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-04-25 update statutory_documents SAIL ADDRESS CREATED
2022-04-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2022-04-22 update statutory_documents DIRECTOR APPOINTED MRS NAOMI EKUASE BIDDLE
2022-04-22 update statutory_documents SECRETARY APPOINTED MISS TOLANI MAYA ALAKIU-MARQUIS
2022-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIDDLE
2022-04-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THEODORA OKE
2022-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES
2022-04-04 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2022
2021-07-07 update account_category null => MICRO ENTITY
2021-07-05 delete general_emails en..@pbtsocialcare.com
2021-07-05 insert website_emails ad..@pbtsocialcare.com
2021-07-05 delete address 41A Hillingdon Road Uxbridge Middlesex. UB10 OAD
2021-07-05 delete address St Clements Business Centre 1-5 London Place, St Clements Oxford, OX4 1BD
2021-07-05 delete email en..@pbtsocialcare.com
2021-07-05 delete email pb..@yahoo.co.uk
2021-07-05 delete phone 01865263170
2021-07-05 delete phone 01895311033
2021-07-05 delete phone 07504840144
2021-07-05 delete phone 07788273653
2021-07-05 insert address 41 Hillingdon Road Uxbridge Middlesex. UB10 OAD
2021-07-05 insert email ad..@pbtsocialcare.com
2021-07-05 insert phone 01895 813180
2021-07-05 insert phone 07804913884
2021-07-05 update primary_contact St Clements Business Centre 1-5 London Place, St Clements Oxford, OX4 1BD => 41 Hillingdon Road Uxbridge Middlesex. UB10 OAD
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
2021-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-07-07 delete address ASTON COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE BUCKS HP11 1LA
2020-07-07 insert address 41 HILLINGDON ROAD UXBRIDGE ENGLAND UB10 0AD
2020-07-07 update registered_address
2020-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM ASTON COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE BUCKS HP11 1LA
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES
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
2019-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => null
2018-10-07 update accounts_last_madeup_date 2016-09-30 => 2017-08-31
2018-10-07 update accounts_next_due_date 2018-09-28 => 2019-05-31
2018-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-07-08 update account_ref_day 30 => 31
2018-07-08 update account_ref_month 9 => 8
2018-07-08 update accounts_next_due_date 2018-06-30 => 2018-09-28
2018-06-28 update statutory_documents PREVSHO FROM 30/09/2017 TO 31/08/2017
2018-01-29 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15
2018-01-29 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16
2018-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2018-01-25 update statutory_documents CESSATION OF TOPE MAHLON ALAKIU-MARQUIS AS A PSC
2018-01-25 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/11/2017
2017-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES
2017-07-20 delete source_ip 108.167.135.122
2017-07-20 insert source_ip 108.167.135.108
2017-07-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-10-07 insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse
2016-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-07-06 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES BIDDLE
2016-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORA OKE
2016-04-10 update statutory_documents SECRETARY APPOINTED MRS NAOMI EKUASE BIDDLE
2016-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2016-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2016-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2016-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2016-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM C/O ST CLEMENTS BUSSINESS CENTRE 1 - 5 LONDON PLACE ST CLEMENTS OXFORD OXFORDSHIRE OX4 1BD UNITED KINGDOM
2016-03-11 update statutory_documents 03/09/11 FULL LIST
2016-03-11 update statutory_documents 03/09/12 FULL LIST
2016-03-11 update statutory_documents 03/09/13 FULL LIST
2016-03-11 update statutory_documents 03/09/14 FULL LIST
2016-03-11 update statutory_documents 03/09/15 FULL LIST
2016-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THEODORA OKE / 01/10/2012
2016-03-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS THEODORA OKE / 01/10/2012
2016-03-11 update statutory_documents COMPANY RESTORED ON 11/03/2016
2015-01-06 delete source_ip 209.157.71.122
2015-01-06 insert source_ip 108.167.135.122
2014-04-12 delete source_ip 209.157.71.205
2014-04-12 insert source_ip 209.157.71.122
2013-01-19 update website_status FlippedRobotsTxt
2012-04-24 update statutory_documents STRUCK OFF AND DISSOLVED
2012-01-10 update statutory_documents FIRST GAZETTE
2011-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, 41A HILLINGDON ROAD, UXBRIDGE, MIDDLESEX, UB10 0AD, ENGLAND
2011-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, 15 JACKSON ROAD, OXFORD, OX2 7TP, ENGLAND
2011-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA UGBAJE
2011-06-28 update statutory_documents DIRECTOR APPOINTED MS THEODORA OKE
2011-06-15 update statutory_documents SECRETARY APPOINTED MISS THEODORA OKE
2011-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MARQUIS
2011-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABNER OKE
2011-05-24 update statutory_documents DIRECTOR APPOINTED MR ABNER OMOSIGHO OKE
2011-05-24 update statutory_documents DIRECTOR APPOINTED MRS BELINDA OTASOWIE UGBAJE
2010-09-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION