| 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 |
| 2023-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK UPTON |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES |
| 2023-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GILBERT STOKES WAITE |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GILBERT WAITE |
| 2023-10-04 |
update statutory_documents CESSATION OF MERYL GRACE DAVIES AS A PSC |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERYL DAVIES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN SCHOLES |
| 2022-12-21 |
update statutory_documents CESSATION OF CHRISTIAN THOMAS PETER GROBEL AS A PSC |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN SCHOLES |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GROBEL |
| 2022-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-01-07 |
delete address 2 GROSVENOR GARDENS LONDON SW1W 0DH |
| 2022-01-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2022-01-07 |
update reg_address_care_of CONTACT THE ELDERLY => null |
| 2022-01-07 |
update registered_address |
| 2021-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2021 FROM
7 7 BELL YARD
LONDON
WC2A 2JR
ENGLAND |
| 2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THOMAS PETER GROBEL / 22/12/2021 |
| 2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MERYL GRACE DAVIES / 22/12/2021 |
| 2021-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MERYL GRACE DAVIES / 22/12/2021 |
| 2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
C/O CONTACT THE ELDERLY
2 GROSVENOR GARDENS
LONDON
SW1W 0DH |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_category null => 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 |
| 2021-03-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MS MERYL GRACE DAVIES |
| 2020-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERYL GRACE DAVIES |
| 2020-02-06 |
update statutory_documents CESSATION OF CLIFFORD JOHN RICH AS A PSC |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD RICH |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => 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 |
| 2017-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
delete address 10 NEW SQUARE LONDON ENGLAND WC2A 3QG |
| 2017-05-07 |
insert address 2 GROSVENOR GARDENS LONDON SW1W 0DH |
| 2017-05-07 |
update reg_address_care_of PAYNE HICKS BEACH => CONTACT THE ELDERLY |
| 2017-05-07 |
update registered_address |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
C/O PAYNE HICKS BEACH
10 NEW SQUARE
LONDON
WC2A 3QG
ENGLAND |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-02-09 |
delete address 10 NEW SQUARE 10 NEW SQUARE LONDON ENGLAND WC2A 3QG |
| 2017-02-09 |
insert address 10 NEW SQUARE LONDON ENGLAND WC2A 3QG |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-09 |
update registered_address |
| 2017-01-27 |
update statutory_documents ADOPT ARTICLES 21/12/2016 |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN THOMAS PETER GROBEL |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD JOHN RICH |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DE TRAFFORD |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE ARRAM |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION ROE |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LUNT |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CHURCHILL |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-26 |
update statutory_documents 06/02/16 NO MEMBER LIST |
| 2016-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME MARION AUDREY ROE / 25/02/2016 |
| 2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH LUNT / 25/02/2016 |
| 2016-02-11 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-08 |
delete address 32 BUCKINGHAM PALACE ROAD LONDON SW1W 0RE |
| 2015-12-08 |
insert address 10 NEW SQUARE 10 NEW SQUARE LONDON ENGLAND WC2A 3QG |
| 2015-12-08 |
update reg_address_care_of null => PAYNE HICKS BEACH |
| 2015-12-08 |
update registered_address |
| 2015-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
32 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0RE |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROOKER |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA SANDYS |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA GILMORE |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-18 |
update statutory_documents 06/02/15 NO MEMBER LIST |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS MARY CAROLINE CHURCHILL |
| 2014-09-07 |
update account_category FULL => GROUP |
| 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 |
| 2014-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-14 |
update statutory_documents 06/02/14 NO MEMBER LIST |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PINCHAM |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-06 => 2014-12-31 |
| 2013-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update account_ref_day 29 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 3 |
| 2013-06-25 |
insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW HENRY WARDE DIXON |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED SHEILA GILMORE |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED STEPHEN LLOYD |
| 2013-03-04 |
update statutory_documents 06/02/13 NO MEMBER LIST |
| 2013-02-20 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY NEWTON OF BRAINTREE |
| 2012-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |