SURECARE BROMLEY LIMITED - History of Changes


DateDescription
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
2023-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES
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
2022-12-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES
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
2021-12-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR SEPTIMUS D'ARCY-SMITH / 23/02/2021
2021-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER D'ARCY-SMITH / 23/02/2021
2021-09-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VICTOR SEPTIMUS D'ARCY-SMITH / 23/02/2021
2021-09-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER D'ARCY-SMITH / 23/02/2021
2021-04-07 delete address STC HOUSE 7 ELMFIELD ROAD BROMLEY KENT ENGLAND BR1 1LT
2021-04-07 insert address BENCEWELL BUSINESS CENTRE OAKLEY ROAD BROMLEY KENT ENGLAND BR2 8HG
2021-04-07 update registered_address
2021-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2021 FROM STC HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT ENGLAND
2021-02-08 delete address INSPIRATION HOUSE 38 CROYDON ROAD BECKENHAM KENT ENGLAND BR3 4BJ
2021-02-08 insert address STC HOUSE 7 ELMFIELD ROAD BROMLEY KENT ENGLAND BR1 1LT
2021-02-08 update registered_address
2020-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2020 FROM INSPIRATION HOUSE 38 CROYDON ROAD BECKENHAM KENT BR3 4BJ ENGLAND
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-02 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH 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
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER D'ARCY-SMITH / 18/09/2019
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-10-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VICTOR SEPTIMUS D'ARCY-SMITH / 19/09/2018
2018-10-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER D'ARCY-SMITH / 19/09/2018
2018-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR SEPTIMUS D'ARCY-SMITH / 19/09/2018
2018-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER D'ARCY-SMITH / 19/09/2018
2018-04-24 update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 4
2018-04-07 delete address PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT ENGLAND BR3 1AT
2018-04-07 insert address INSPIRATION HOUSE 38 CROYDON ROAD BECKENHAM KENT ENGLAND BR3 4BJ
2018-04-07 update registered_address
2018-03-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date null => 2017-03-31
2018-03-07 update accounts_next_due_date 2018-03-14 => 2018-12-31
2018-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2018 FROM PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT BR3 1AT ENGLAND
2018-02-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-01-07 update account_ref_day 30 => 31
2018-01-07 update account_ref_month 9 => 3
2018-01-07 update accounts_next_due_date 2018-06-21 => 2018-03-14
2017-12-14 update statutory_documents PREVSHO FROM 30/09/2017 TO 31/03/2017
2017-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-10-07 delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU
2017-10-07 insert address PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT ENGLAND BR3 1AT
2017-10-07 update registered_address
2017-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2017-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2017-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2017-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2017-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM BUSINESS SERVICES BROMLEY 2015 LTD BURRELL ROW BECKENHAM BROMLEY KENT BR3 1AT ENGLAND
2017-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM BUSINESS SERVICES BROMLEY 2015 LTD BURRELL ROW BECKENHAM BROMLEY KENT BR3 1AT ENGLAND
2017-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR SEPTIMUS D'ARCY-SMITH / 07/09/2017
2017-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER D'ARCY-SMITH / 07/09/2017
2017-02-10 update num_mort_charges 0 => 1
2017-02-10 update num_mort_outstanding 0 => 1
2017-02-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103870270001
2016-09-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION