| Date | Description |
|---|
| 2025-02-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2024:LIQ. CASE NO.1 |
| 2024-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2024 FROM
2-3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE |
| 2024-02-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2023:LIQ. CASE NO.1 |
| 2023-01-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2022:LIQ. CASE NO.1 |
| 2022-01-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2021:LIQ. CASE NO.1 |
| 2021-02-08 |
delete address UNIT 317 23 AUSTIN FRIARS LONDON ENGLAND EC2N 2QP |
| 2021-02-08 |
insert address 2-3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE |
| 2021-02-08 |
update company_status Active => Liquidation |
| 2021-02-08 |
update registered_address |
| 2021-01-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
UNIT 317 23 AUSTIN FRIARS
LONDON
EC2N 2QP
ENGLAND |
| 2021-01-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-01-05 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-10-30 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-10-30 |
insert sic_code 85590 - Other education n.e.c. |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 1 => 2 |
| 2020-09-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-08-09 |
delete address 6 LANARK SQUARE 1ST FLOOR LONDON E14 9RE |
| 2020-08-09 |
insert address UNIT 317 23 AUSTIN FRIARS LONDON ENGLAND EC2N 2QP |
| 2020-08-09 |
update registered_address |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
6 LANARK SQUARE
1ST FLOOR
LONDON
E14 9RE |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete sic_code 78300 - Human resources provision and management of human resources functions |
| 2019-10-07 |
insert sic_code 85422 - Post-graduate level higher education |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 9 => 3 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
| 2019-06-27 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
delete sic_code 78101 - Motion picture, television and other theatrical casting activities |
| 2018-01-08 |
delete sic_code 85510 - Sports and recreation education |
| 2018-01-08 |
delete sic_code 86900 - Other human health activities |
| 2018-01-08 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2018-01-08 |
insert sic_code 85410 - Post-secondary non-tertiary education |
| 2018-01-08 |
insert sic_code 85600 - Educational support services |
| 2017-12-10 |
insert company_previous_name FIRST CHOICE HOMECARE & EMPLOYMENT SERVICES LIMITED |
| 2017-12-10 |
update name FIRST CHOICE HOMECARE & EMPLOYMENT SERVICES LIMITED => WILLING AND ABLE LIMITED |
| 2017-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 2017-11-29 |
update statutory_documents COMPANY NAME CHANGED FIRST CHOICE HOMECARE & EMPLOYMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 29/11/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TUNDE OLUFEMI WILLIAMS / 31/03/2016 |
| 2016-04-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-07 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-15 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-15 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-01-07 |
delete address 6 LANARK SQUARE 1ST FLOOR LONDON UNITED KINGDOM E14 9RE |
| 2014-01-07 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2014-01-07 |
insert address 6 LANARK SQUARE 1ST FLOOR LONDON E14 9RE |
| 2014-01-07 |
insert sic_code 78101 - Motion picture, television and other theatrical casting activities |
| 2014-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-01-07 |
insert sic_code 85510 - Sports and recreation education |
| 2014-01-07 |
insert sic_code 86900 - Other human health activities |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-16 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-01-13 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-12-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-11-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2011 FROM
1ST FLOOR
6 LANARK SQURE
LONDON
LONDON
E14 (RE
ENGLAND |
| 2011-12-22 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
223 PRINCE REGENT LANE
LONDON
E13 8SD
UNITED KINGDOM |
| 2011-12-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-02-25 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-12-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2010 FROM
158 HERMON HILL
LONDON
E18 1QH
ENGLAND |
| 2010-03-05 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2010 FROM
223 PRINCE REGENT LANE
LONDON
E13 8SD |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FOLASADE FOLAKE PASEDA / 22/12/2009 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TUNDE OLUFEMI WILLIAMS / 22/12/2009 |
| 2010-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FOLASADE FOLAKE PASEDA / 13/12/2009 |
| 2009-12-20 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FOLASADE PASEDA / 01/04/2008 |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TUNDE WILLIAMS / 30/09/2004 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-08-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/98 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 1998-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |