Date | Description |
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 |