MGBCARESERVICES.CO.UK - History of Changes


DateDescription
2023-05-05 delete source_ip 80.244.187.39
2023-05-05 insert source_ip 172.67.183.18
2023-05-05 insert source_ip 104.21.36.17
2023-05-05 update website_status FlippedRobots => OK
2023-04-14 update statutory_documents DIRECTOR APPOINTED SANDIE TERESA FOXALL-SMITH
2023-04-13 update website_status FailedRobots => FlippedRobots
2023-04-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-27 update website_status FlippedRobots => FailedRobots
2023-03-04 update website_status Unavailable => FlippedRobots
2023-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTSHORNE
2022-12-30 update website_status OK => Unavailable
2022-09-29 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-09-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-09-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-09-29 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-09-26 update statutory_documents SECOND FILING OF AP01 FOR MR HARISH KUMAR ARORA
2022-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL HARTSHORNE / 23/09/2022
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-09-30
2022-03-21 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-02-15 delete address Frenchy House, 49 Melton Road, West Bridgeford, Nottingham, NG2 7EU
2022-02-15 delete address Frenchy House, 49 Melton Road, West Bridgeford, Nottingham, NG2 7NE
2022-02-15 delete career_pages_linkeddomain fivecreative.co.uk
2022-02-15 delete contact_pages_linkeddomain fivecreative.co.uk
2022-02-15 delete index_pages_linkeddomain fivecreative.co.uk
2022-02-15 delete source_ip 79.170.44.81
2022-02-15 delete terms_pages_linkeddomain fivecreative.co.uk
2022-02-15 insert address 1st Floor 1 Lakeside Headlands Business Park Salisbury Road Ringwood Hampshire BH24 3PB
2022-02-15 insert career_pages_linkeddomain expectbest.co.uk
2022-02-15 insert contact_pages_linkeddomain expectbest.co.uk
2022-02-15 insert index_pages_linkeddomain expectbest.co.uk
2022-02-15 insert phone 01425 485 520
2022-02-15 insert source_ip 80.244.187.39
2022-02-15 insert terms_pages_linkeddomain expectbest.co.uk
2022-02-15 update primary_contact Frenchy House, 49 Melton Road, West Bridgeford, Nottingham, NG2 7NE => 1st Floor 1 Lakeside Headlands Business Park Salisbury Road Ringwood Hampshire BH24 3PB
2022-01-07 update accounts_next_due_date 2022-09-30 => 2022-03-31
2022-01-07 update num_mort_outstanding 2 => 1
2022-01-07 update num_mort_satisfied 0 => 1
2021-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-12-09 update statutory_documents CURRSHO FROM 30/06/2022 TO 31/12/2021
2021-12-08 update statutory_documents PREVSHO FROM 31/12/2021 TO 30/06/2021
2021-12-07 delete address 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTS NG2 6AB
2021-12-07 insert address 1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD BLASHFORD RINGWOOD ENGLAND BH24 3PB
2021-12-07 update account_ref_day 30 => 31
2021-12-07 update account_ref_month 6 => 12
2021-12-07 update accounts_next_due_date 2022-03-31 => 2022-09-30
2021-12-07 update num_mort_charges 1 => 2
2021-12-07 update num_mort_outstanding 1 => 2
2021-12-07 update registered_address
2021-11-26 update statutory_documents ARTICLES OF ASSOCIATION
2021-11-26 update statutory_documents ADOPT ARTICLES 11/11/2021
2021-11-22 update statutory_documents CURREXT FROM 30/06/2021 TO 31/12/2021
2021-11-22 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2021-11-19 update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE ROGER CARPENTIER DE CHANGY
2021-11-19 update statutory_documents DIRECTOR APPOINTED MR MATHIEU HUBERT LEFEBVRE
2021-11-16 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL HARTSHORNE
2021-11-16 update statutory_documents DIRECTOR APPOINTED MR HARISH KUMAR ARORA
2021-11-16 update statutory_documents 20/06/00 STATEMENT OF CAPITAL GBP 300
2021-11-15 update statutory_documents CURREXT FROM 30/06/2022 TO 31/12/2022
2021-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTS NG2 6AB
2021-11-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040178710002
2021-11-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARE TREE INVEST LTD
2021-11-15 update statutory_documents CESSATION OF KISHEN MOOTHIA AS A PSC
2021-11-15 update statutory_documents CESSATION OF MUKESH GHELANI AS A PSC
2021-11-15 update statutory_documents CESSATION OF RENGANADEN MOOTHIA AS A PSC
2021-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KISHEN MOOTHIA
2021-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUKESH GHELANI
2021-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENGANADEN MOOTHIA
2021-11-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENGANADEN MOOTHIA
2021-10-26 update statutory_documents REDUCTION OF ISSUED CAPITAL
2021-10-26 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2021-10-26 update statutory_documents 26/10/21 STATEMENT OF CAPITAL GBP 264
2021-07-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-30 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-28 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KISHEN MOOTHIA
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKESH GHELANI
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENGANADEN MOOTHIA
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-31 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-09-19 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/06/15
2016-09-19 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/06/16
2016-08-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-08-23 update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 266
2016-07-07 update returns_last_madeup_date 2015-06-20 => 2016-06-20
2016-07-07 update returns_next_due_date 2016-07-18 => 2017-07-18
2016-06-28 update statutory_documents 20/06/16 STATEMENT OF CAPITAL GBP 266.00
2016-06-03 insert general_emails en..@mgbcareservices.co.uk
2016-06-03 delete address 12 Bridgford Road West Bridgford Nottingham NG2 6AB
2016-06-03 delete address Frenchay House, 49 Melton Road, West Bridgford, Nottingham NG2 7NE
2016-06-03 delete contact_pages_linkeddomain google.co.uk
2016-06-03 delete registration_number 4017871
2016-06-03 insert address Frenchy House, 49 Melton Road, West Bridgeford, Nottingham, NG2 7NE
2016-06-03 insert email en..@mgbcareservices.co.uk
2016-06-03 update primary_contact 12 Bridgford Road West Bridgford Nottingham NG2 6AB => Frenchy House, 49 Melton Road, West Bridgeford, Nottingham, NG2 7NE
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-02-23 delete alias MGB Care Services Ltd
2015-10-15 delete phone 07886884250
2015-08-11 update returns_last_madeup_date 2014-06-20 => 2015-06-20
2015-08-11 update returns_next_due_date 2015-07-18 => 2016-07-18
2015-07-13 update statutory_documents 20/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-11-27 delete contact_pages_linkeddomain google.com
2014-09-23 update robots_txt_status mgbcareservices.co.uk: 404 => 200
2014-09-23 update robots_txt_status www.mgbcareservices.co.uk: 404 => 200
2014-08-07 delete otherexecutives DAVID RIDLEY
2014-08-07 delete person DAVID RIDLEY
2014-08-07 update number_of_registered_officers 5 => 4
2014-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RIDLEY
2014-07-07 update returns_last_madeup_date 2013-06-20 => 2014-06-20
2014-07-07 update returns_next_due_date 2014-07-18 => 2015-07-18
2014-06-26 update statutory_documents 20/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-20 => 2013-06-20
2013-07-01 update returns_next_due_date 2013-07-18 => 2014-07-18
2013-06-28 update personal_address This information is on record
2013-06-28 update personal_address This information is on record
2013-06-28 update personal_address This information is on record
2013-06-28 update personal_address This information is on record
2013-06-26 update statutory_documents 20/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 8514 - Other human health activities
2013-06-21 insert sic_code 86900 - Other human health activities
2013-06-21 update returns_last_madeup_date 2011-06-20 => 2012-06-20
2013-06-21 update returns_next_due_date 2012-07-18 => 2013-07-18
2013-03-27 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-28 update statutory_documents SAIL ADDRESS CREATED
2012-06-28 update statutory_documents 20/06/12 FULL LIST
2012-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RIDLEY / 19/06/2012
2012-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KISHEN MOOTHIA / 19/06/2012
2012-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH GHELANI / 19/06/2012
2012-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENGANADEN MOOTHIA / 19/06/2012
2012-06-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RENGANADEN MOOTHIA / 19/06/2012
2012-03-29 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-01 update statutory_documents 20/06/11 FULL LIST
2011-03-30 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-07-28 update statutory_documents 20/06/10 FULL LIST
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIDLEY / 19/06/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KISHEN MOOTHIA / 19/06/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUKESH GHELANI / 19/06/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENGANADEN MOOTHIA / 19/06/2010
2010-04-07 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-07-22 update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-04-27 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-08-21 update statutory_documents DIVISION 06/08/2008
2008-07-04 update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-06-23 update statutory_documents DIRECTOR APPOINTED MR KISHEN MOOTHIA
2008-02-19 update statutory_documents DIRECTOR RESIGNED
2007-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM: FRENCHWAY HOUSE 49 MELTON ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE NG2 7NE
2007-06-27 update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-03-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 12 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE NG2 6AB
2006-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-04 update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-08 update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-07-19 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-22 update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-04 update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-02 update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-24 update statutory_documents DIRECTOR RESIGNED
2000-07-24 update statutory_documents SECRETARY RESIGNED
2000-06-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION