Date | Description |
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 |
2024-04-07 |
update num_mort_outstanding 4 => 3 |
2024-04-07 |
update num_mort_satisfied 0 => 1 |
2023-08-31 |
insert address 4 Trusham Road
Marsh Barton, Exeter
Devon, EX2 8QH |
2023-08-31 |
insert phone 01392 241488 |
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 |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
2023-01-26 |
insert sales_emails sa..@cavendishhealthcare.co.uk |
2023-01-26 |
insert email sa..@cavendishhealthcare.co.uk |
2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH 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 |
2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
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 |
2021-03-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BUDGEN / 26/01/2021 |
2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ELIZABETH JUGGINS / 26/01/2021 |
2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
2021-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN BUDGEN / 26/01/2021 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
update num_mort_charges 2 => 4 |
2020-04-07 |
update num_mort_outstanding 2 => 4 |
2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
2020-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065344610004 |
2020-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065344610003 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
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 |
2018-11-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
2018-01-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
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 |
2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-26 |
update num_mort_charges 1 => 2 |
2017-04-26 |
update num_mort_outstanding 1 => 2 |
2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
2017-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065344610002 |
2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BUDGEN |
2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2016-12-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
2016-04-26 |
update statutory_documents 14/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
2015-06-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
2015-05-20 |
update statutory_documents 14/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 4 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX ENGLAND PO21 1EU |
2014-04-07 |
insert address 4 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
2014-03-21 |
update statutory_documents 14/03/14 NO CHANGES |
2014-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ELIZABETH JUGGINS / 25/07/2013 |
2014-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON SEBASTIAN MARK THORNELOE / 25/07/2013 |
2014-03-21 |
update statutory_documents CHANGE PERSON AS SECRETARY |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
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 |
2013-03-21 |
update statutory_documents 14/03/13 FULL LIST |
2012-10-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-03 |
update statutory_documents 14/03/12 FULL LIST |
2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-22 |
update statutory_documents 14/03/11 FULL LIST |
2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2010 FROM
UNIT 11 THE PARKWOOD CENTRE, ASTON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7HT
ENGLAND |
2010-04-06 |
update statutory_documents 14/03/10 FULL LIST |
2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TFP BUSINESS SERVICES LIMITED |
2010-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2010 FROM
KENILWORTH HAMBLEDON ROAD
DENMEAD
WATERLOOVILLE
HAMPSHIRE
PO7 6NU
UNITED KINGDOM |
2010-01-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-04-02 |
update statutory_documents SECRETARY APPOINTED TFP BUSINESS SERVICES LIMITED |
2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRICIA JUGGINS |
2009-04-02 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
2008-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2008 FROM
53A HAVANT ROAD
HORNDEAN
WATERLOOVILLE
HAMPSHIRE
PO8 0DP |
2008-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2008 FROM
53A HAVANT ROAD
HORNDEAN
WATERLOOVILLE
PO8 0DP |
2008-03-25 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PATRICIA ELIZABETH JUGGINS |
2008-03-25 |
update statutory_documents DIRECTOR APPOINTED SIMON SEBASTION MARK THORNELOE |
2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
2008-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |