Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE SUMMERHILL |
2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MS RANJANA BELL |
2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD FENWICK |
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 |
2022-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-08-05 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR PAUL FREW |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BIRKETT |
2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL STEPHENSON |
2022-02-23 |
update statutory_documents DIRECTOR APPOINTED DR WENDY BARBARA TAYLOR |
2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYED AVAEI |
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 |
2021-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR BILL MIDGLEY |
2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
2021-07-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2021-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-07-28 |
update statutory_documents ADOPT ARTICLES 13/07/2021 |
2021-07-27 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR SEYED ALI AVAEI |
2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN KING |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BIRKETT / 07/01/2021 |
2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOHN KING / 07/01/2021 |
2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOHN KING / 07/01/2021 |
2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BAINBRIDGE / 07/01/2021 |
2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDERSON / 07/01/2021 |
2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BIRKETT / 07/01/2021 |
2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BIRKETT / 07/01/2021 |
2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR LEONARD RAYMOND FENWICK / 07/01/2021 |
2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MR LEE MCGRAY |
2020-09-02 |
update statutory_documents SECRETARY APPOINTED MR JON MITFORD |
2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON HEPPLE |
2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PEARSON |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN BIRKETT |
2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HALL |
2019-02-05 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN JOHN KING |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CARTER |
2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
2018-07-24 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR HAZEL STEPHENSON |
2018-07-24 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR LINDA ISABELL WRIGHT |
2018-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN PEARSON / 04/06/2018 |
2018-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR LEONARD RAYMOND FENWICK / 04/06/2018 |
2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WALKER |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL LEE |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-09-08 |
delete sic_code 87300 - Residential care activities for the elderly and disabled |
2015-09-08 |
insert sic_code 55900 - Other accommodation |
2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
2015-08-04 |
update statutory_documents 01/08/15 NO MEMBER LIST |
2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDERSON / 12/07/2015 |
2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ARMSTRONG |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
2014-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-08-07 |
update statutory_documents 01/08/14 NO MEMBER LIST |
2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET RICHARDSON CARTER / 01/08/2014 |
2014-07-15 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR CATHERINE ELLEN BERNADETTE WALKER |
2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE PACKHAM |
2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
2013-08-07 |
update statutory_documents 01/08/13 NO MEMBER LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-22 |
delete sic_code 8531 - Social work with accommodation |
2013-06-22 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-15 |
update statutory_documents ADOPT ARTICLES 11/03/2013 |
2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN LAMB |
2012-08-15 |
update statutory_documents DIRECTOR APPOINTED CANON PETER ROBERT STRANGE |
2012-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN MARGARET PATRICIA LAMB |
2012-08-15 |
update statutory_documents 01/08/12 NO MEMBER LIST |
2012-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER AUSTIN |
2011-08-02 |
update statutory_documents 01/08/11 NO MEMBER LIST |
2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT ARMSTRONG / 01/08/2011 |
2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN PEARSON / 01/08/2011 |
2011-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
2010-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-08-03 |
update statutory_documents 01/08/10 NO MEMBER LIST |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT BAINBRIDGE / 01/08/2010 |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ROBERT ERNEST WALKER / 01/08/2010 |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT ARMSTRONG / 01/08/2010 |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HALL / 01/08/2010 |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD RAYMOND FENWICK / 01/08/2010 |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM AUSTIN / 01/08/2010 |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET RICHARDSON CARTER / 01/08/2010 |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE MARGARET PACKHAM / 01/08/2010 |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDERSON / 01/08/2010 |
2009-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/09 |
2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ISABEL CHALMERS |
2008-09-17 |
update statutory_documents CURRSHO FROM 31/08/2009 TO 31/03/2009 |
2008-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |