CROYDON MENCAP - History of Changes


DateDescription
2024-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARZANA HAYAT
2023-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOLMES
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
2022-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES
2022-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES FLOOD / 13/06/2022
2022-06-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN AVIS
2022-03-08 update statutory_documents SECRETARY APPOINTED MS KATHERINE WYNNE
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-13 update statutory_documents DIRECTOR APPOINTED MRS SUZANNE PHYLLIS CULLING
2021-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY CREATURA
2021-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SIMPSON
2021-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES
2021-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN OAKHILL
2021-11-08 update statutory_documents CESSATION OF AMY LOUISE POLLARD CREATURA AS A PSC
2021-11-08 update statutory_documents CESSATION OF ANGELENE CHRISTINE RACKETT AS A PSC
2021-11-08 update statutory_documents CESSATION OF ANNE LELEITH SIMPSON AS A PSC
2021-11-08 update statutory_documents CESSATION OF DAVID LEONARD CONGDON AS A PSC
2021-11-08 update statutory_documents CESSATION OF FARZANA HAYAT AS A PSC
2021-11-08 update statutory_documents CESSATION OF JAMES WILLIAM KIAMTIA-COOPER AS A PSC
2021-11-08 update statutory_documents CESSATION OF KEVIN ROBERT OAKHILL AS A PSC
2021-11-08 update statutory_documents CESSATION OF STUART MICHAEL JAMES DUNK AS A PSC
2021-11-08 update statutory_documents CESSATION OF TIMOTHY JAMES FLOOD AS A PSC
2021-11-08 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/11/2021
2021-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL JAMES DUNK / 15/07/2021
2021-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-06-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-05-07 insert company_previous_name CROYDON MENCAP LIMITED
2021-05-07 update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
2021-05-07 update name CROYDON MENCAP LIMITED => CROYDON MENCAP
2021-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2021-05-06 update statutory_documents DIRECTOR APPOINTED MS PATRICIA HOLMES
2021-05-06 update statutory_documents CESSATION OF JOHN WILLIAM HENRY ROWE AS A PSC
2021-05-06 update statutory_documents CESSATION OF RICHARD WRAGG AS A PSC
2021-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE
2021-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WRAGG
2021-04-21 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2021-04-19 update statutory_documents ARTICLES OF ASSOCIATION
2021-04-19 update statutory_documents ADOPT ARTICLES 29/03/2021
2021-04-16 update statutory_documents COMPANY NAME CHANGED CROYDON MENCAP LIMITED CERTIFICATE ISSUED ON 16/04/21
2021-04-16 update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES
2020-11-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE LELITH SIMPSON
2020-11-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ROBERT OAKHILL
2020-11-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MICHAEL JAMES DUNK
2020-11-10 update statutory_documents CESSATION OF LOUISE HONEYSETT AS A PSC
2020-10-29 update statutory_documents DIRECTOR APPOINTED MR KEVIN ROBERT OAKHILL
2020-10-14 update statutory_documents DIRECTOR APPOINTED MRS ANNE LELEITH SIMPSON
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-13 update statutory_documents DIRECTOR APPOINTED MR STUART MICHAEL JAMES DUNK
2020-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE HONEYSETT
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
2019-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-12-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES COOPER / 04/07/2018
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES
2019-11-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELENE CHRISTINE RACKETT
2019-11-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARZANA HAYAT
2019-11-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMY LOUISE POLLARD / 27/07/2019
2019-11-11 update statutory_documents CESSATION OF ANDREW PITTARD AS A PSC
2019-11-11 update statutory_documents CESSATION OF SUSAN WRAGG AS A PSC
2019-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMY LOUISE POLLARD / 27/07/2019
2019-05-28 update statutory_documents DIRECTOR APPOINTED MRS FARZANA HAYAT
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-11-27 update statutory_documents DIRECTOR APPOINTED MISS ANGELENE CHRISTINE RACKETT
2018-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PITTARD
2018-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WRAGG
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES
2018-11-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY LOUISE POLLARD
2018-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COOPER / 04/07/2018
2018-01-07 update account_category FULL => SMALL
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
2017-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA RHODES
2017-03-27 update statutory_documents DIRECTOR APPOINTED MS TANYA MARY RHODES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-04 update statutory_documents DIRECTOR APPOINTED MS AMY LOUISE POLLARD
2016-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-19 update statutory_documents SECRETARY APPOINTED MR ALAN AVIS
2016-08-24 update statutory_documents DIRECTOR APPOINTED MISS LOUISE HONEYSETT
2016-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYNOR FULLER
2016-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SPELLER
2016-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAY HAUTOT
2016-02-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES WADSWORTH
2015-12-07 delete address PORTLAND HOUSE 678 LONDON ROAD THORNTON HEATH SURREY ENGLAND CR7 7HU
2015-12-07 insert address PORTLAND HOUSE 678 LONDON ROAD THORNTON HEATH SURREY CR7 7HU
2015-12-07 insert sic_code 88990 - Other social work activities without accommodation n.e.c.
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-10-30 => 2015-10-30
2015-12-07 update returns_next_due_date 2015-11-27 => 2016-11-27
2015-11-09 update statutory_documents 30/10/15 NO MEMBER LIST
2015-09-07 delete address 678 LONDON ROAD THORNTON HEATH SURREY CR7 7HQ
2015-09-07 insert address PORTLAND HOUSE 678 LONDON ROAD THORNTON HEATH SURREY ENGLAND CR7 7HU
2015-09-07 update registered_address
2015-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 678 LONDON ROAD THORNTON HEATH SURREY CR7 7HQ
2015-06-09 update statutory_documents ADOPT ARTICLES 19/05/2015
2014-12-07 delete address 678 LONDON ROAD THORNTON HEATH SURREY ENGLAND CR7 7HQ
2014-12-07 insert address 678 LONDON ROAD THORNTON HEATH SURREY CR7 7HQ
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-30 => 2014-10-30
2014-12-07 update returns_next_due_date 2014-11-27 => 2015-11-27
2014-11-17 update statutory_documents DIRECTOR APPOINTED MISS GAYNOR FULLER
2014-11-17 update statutory_documents DIRECTOR APPOINTED MS FRANCES ISMAY WADSWORTH
2014-11-17 update statutory_documents DIRECTOR APPOINTED MS JANE ELIZABETH SPELLER
2014-11-17 update statutory_documents 30/10/14 NO MEMBER LIST
2014-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES ISMAY WADSWORTH / 17/11/2014
2014-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN ALLAM
2014-05-07 delete address 60-61 LESLIE PARK ROAD CROYDON SURREY CR0 6TP
2014-05-07 insert address 678 LONDON ROAD THORNTON HEATH SURREY ENGLAND CR7 7HQ
2014-05-07 update registered_address
2014-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 60-61 LESLIE PARK ROAD CROYDON SURREY CR0 6TP
2014-01-27 update statutory_documents SECRETARY APPOINTED MR RAY HAUTOT
2014-01-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA HOSFORD
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-07 update returns_last_madeup_date 2012-09-08 => 2013-10-30
2013-11-07 update returns_next_due_date 2013-10-06 => 2014-11-27
2013-10-30 update statutory_documents DIRECTOR APPOINTED MR DAVID LEONARD CONGDON
2013-10-30 update statutory_documents DIRECTOR APPOINTED MR RICHARD WRAGG
2013-10-30 update statutory_documents 30/10/13 NO MEMBER LIST
2013-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET BOSSICK
2013-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAVIS ADAMS
2013-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-23 delete sic_code 9133 - Other membership organisations
2013-06-23 insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-09-08 => 2012-09-08
2013-06-23 update returns_next_due_date 2012-10-06 => 2013-10-06
2012-10-05 update statutory_documents 08/09/12 NO MEMBER LIST
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA BENNETT
2011-11-11 update statutory_documents DIRECTOR APPOINTED MR JAMES COOPER
2011-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-12 update statutory_documents 08/09/11 NO MEMBER LIST
2011-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-23 update statutory_documents DIRECTOR APPOINTED MRS JEAN ALLAM
2010-11-23 update statutory_documents 08/09/10 NO MEMBER LIST
2010-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET VALERIE BOSSICK / 08/09/2010
2010-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAVIS ADAMS / 08/09/2010
2010-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WRAGG / 08/09/2010
2010-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES FLOOD / 08/09/2010
2010-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VANESSA MOY HOSFORD / 04/02/2010
2010-11-22 update statutory_documents DIRECTOR APPOINTED MR ANDREW PITTARD
2010-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MILLSTED
2010-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
2010-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NGAIRE WILLIAMS
2010-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM JAMES
2010-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-02-17 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM HENRY ROWE
2010-02-17 update statutory_documents DIRECTOR APPOINTED MRS PAM BENNETT
2009-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN ADAMS
2009-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WOOD
2009-11-06 update statutory_documents 08/09/09 NO MEMBER LIST
2009-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-11-12 update statutory_documents DIRECTOR APPOINTED DR. NGAIRE WILLIAMS
2008-11-12 update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIAMS
2008-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 08/09/08
2008-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 08/09/07
2006-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 08/09/06
2006-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-21 update statutory_documents DIRECTOR RESIGNED
2005-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-10 update statutory_documents SECRETARY RESIGNED
2005-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 08/09/05
2005-08-02 update statutory_documents DIRECTOR RESIGNED
2005-07-22 update statutory_documents NEW SECRETARY APPOINTED
2005-07-22 update statutory_documents DIRECTOR RESIGNED
2004-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-29 update statutory_documents ANNUAL RETURN MADE UP TO 08/09/04
2004-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 25 LOWER COOMBE STREET CROYDON CR0 1AA
2004-05-08 update statutory_documents DIRECTOR RESIGNED
2003-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-13 update statutory_documents DIRECTOR RESIGNED
2003-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-08 update statutory_documents ANNUAL RETURN MADE UP TO 08/09/03
2003-03-17 update statutory_documents ARTICLES OF ASSOCIATION
2003-03-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-09 update statutory_documents DIRECTOR RESIGNED
2002-11-19 update statutory_documents DIRECTOR RESIGNED
2002-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-19 update statutory_documents DIRECTOR RESIGNED
2002-09-19 update statutory_documents ANNUAL RETURN MADE UP TO 08/09/02
2001-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 08/09/01
2001-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2000-09-29 update statutory_documents ANNUAL RETURN MADE UP TO 08/09/00
2000-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-03 update statutory_documents DIRECTOR RESIGNED
2000-08-03 update statutory_documents DIRECTOR RESIGNED
1999-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-11 update statutory_documents ANNUAL RETURN MADE UP TO 08/09/99
1999-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-14 update statutory_documents NEW SECRETARY APPOINTED
1999-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 25 STAFFORD ROAD CROYDON CR0 4NG
1998-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
1998-09-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION