| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 27 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 6 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2025-03-31 |
| 2023-10-26 |
update statutory_documents PREVEXT FROM 27/03/2023 TO 30/06/2023 |
| 2023-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-27 |
| 2023-03-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents PREVSHO FROM 28/03/2022 TO 27/03/2022 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-03-31 |
delete address Park Farm
High Green
Brooke
Norwich
Norfolk
NR15 1HR |
| 2022-03-31 |
delete fax (01508) 550 214 |
| 2022-03-31 |
delete phone (01508) 500 176 |
| 2022-03-31 |
insert address 3-4 Taverners Square
Silver Road
Norwich
Norfolk
NR3 4SY |
| 2022-03-31 |
insert email ca..@nightingale.care |
| 2022-03-31 |
insert phone (01603) 516 498 |
| 2022-03-31 |
update primary_contact Park Farm
High Green
Brooke
Norwich
Norfolk
NR15 1HR => 3-4 Taverners Square
Silver Road
Norwich
Norfolk
NR3 4SY |
| 2022-01-07 |
update account_ref_day 29 => 28 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-28 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-29 |
update statutory_documents PREVSHO FROM 29/03/2021 TO 28/03/2021 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-04-07 |
delete address 1A TAVERNERS SQUARE SILVER ROAD NORWICH ENGLAND NR3 4SY |
| 2021-04-07 |
insert address 3-4 TAVERNERS SQUARE SILVER ROAD NORWICH ENGLAND NR3 4SY |
| 2021-04-07 |
update registered_address |
| 2021-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2021 FROM
1A TAVERNERS SQUARE SILVER ROAD
NORWICH
NR3 4SY
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-02-02 |
delete source_ip 104.28.16.64 |
| 2021-02-02 |
delete source_ip 104.28.17.64 |
| 2021-02-02 |
insert source_ip 104.21.4.108 |
| 2020-12-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-06-23 |
insert source_ip 172.67.132.1 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-04-07 |
delete address UNIT B HIGH GREEN BROOKE NORWICH ENGLAND NR15 1HR |
| 2020-04-07 |
insert address 1A TAVERNERS SQUARE SILVER ROAD NORWICH ENGLAND NR3 4SY |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-12-29 |
| 2020-04-07 |
update registered_address |
| 2020-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2020 FROM
UNIT B HIGH GREEN
BROOKE
NORWICH
NR15 1HR
ENGLAND |
| 2020-03-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-30 |
| 2019-03-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update robots_txt_status www.nightingale.care: 404 => 200 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-22 |
update robots_txt_status www.nightingale.care: 200 => 404 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-01-08 |
delete address UNIT 6 PARK FARM HIGH GREEN BROOKE NORWICH ENGLAND NR15 1HR |
| 2017-01-08 |
insert address UNIT B HIGH GREEN BROOKE NORWICH ENGLAND NR15 1HR |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
delete address 1 THE STREET FRAMINGHAM EARL NORWICH ENGLAND NR14 7QY |
| 2016-12-20 |
insert address UNIT 6 PARK FARM HIGH GREEN BROOKE NORWICH ENGLAND NR15 1HR |
| 2016-12-20 |
update registered_address |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
UNIT 6 PARK FARM HIGH GREEN
BROOKE
NORWICH
NR15 1HR
ENGLAND |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
1 THE STREET
FRAMINGHAM EARL
NORWICH
NR14 7QY
ENGLAND |
| 2016-07-07 |
delete address 3RD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS |
| 2016-07-07 |
insert address 1 THE STREET FRAMINGHAM EARL NORWICH ENGLAND NR14 7QY |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-07-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
3RD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS |
| 2016-06-28 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-01-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-29 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MARK BANTOCK |
| 2015-08-11 |
delete address 3RD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX ENGLAND RM11 1RS |
| 2015-08-11 |
insert address 3RD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-08-11 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-07-02 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-04-07 |
insert company_previous_name NIGHTINGALE TRAINING & CARE SERVICES LTD |
| 2015-04-07 |
update name NIGHTINGALE TRAINING & CARE SERVICES LTD => NIGHTINGALE HOMECARE NORFOLK LTD |
| 2015-03-17 |
update statutory_documents COMPANY NAME CHANGED NIGHTINGALE TRAINING & CARE SERVICES LTD
CERTIFICATE ISSUED ON 17/03/15 |
| 2014-12-07 |
delete address 1 THE STREET FRAMINGHAM EARL NORWICH NORFOLK NR14 7QY |
| 2014-12-07 |
insert address 3RD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX ENGLAND RM11 1RS |
| 2014-12-07 |
update registered_address |
| 2014-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2014 FROM
1 THE STREET
FRAMINGHAM EARL
NORWICH
NORFOLK
NR14 7QY |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK BANTOCK |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROY LONG |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE NIGHTINGALE |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address 1 THE STREET FRAMINGHAM EARL NORWICH NORFOLK UNITED KINGDOM NR14 7QY |
| 2014-06-07 |
insert address 1 THE STREET FRAMINGHAM EARL NORWICH NORFOLK NR14 7QY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-05-23 |
update statutory_documents 12/05/14 FULL LIST |
| 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 |
| 2013-10-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-05-28 |
update statutory_documents 12/05/13 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-04-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 12/05/11 FULL LIST |
| 2010-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2010 FROM
58 THORPE ROAD
NORWICH
NORFOLK
NR1 1RY
ENGLAND |
| 2010-09-01 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 2010-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |