| 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 |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES |
| 2023-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELODY POOL |
| 2023-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES STEVEN POOL / 24/10/2023 |
| 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 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, 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 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-02-09 |
delete source_ip 217.160.0.181 |
| 2021-02-09 |
insert source_ip 217.160.0.24 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-07 |
delete address 5 MINTON PLACE VICTORIA ROAD BICESTER ENGLAND OX26 6QB |
| 2019-09-07 |
insert address PENROSE HOUSE 67 HIGH TOWN ROAD BANBURY OXFORDSHIRE ENGLAND OX16 9BE |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
5 MINTON PLACE VICTORIA ROAD
BICESTER
OX26 6QB
ENGLAND |
| 2019-05-27 |
insert address Wycliffe House,
Water Lane,
Wilmslow,
Cheshire,
SK9 5AF |
| 2019-05-27 |
insert email ca..@ico.org.uk |
| 2019-05-27 |
insert phone 0303 123 1113 |
| 2019-04-07 |
delete address PENROSE HOUSE 67 HIGH TOWN ROAD BANBURY OXFORDSHIRE ENGLAND OX16 9BE |
| 2019-04-07 |
insert address 5 MINTON PLACE VICTORIA ROAD BICESTER ENGLAND OX26 6QB |
| 2019-04-07 |
update registered_address |
| 2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
PENROSE HOUSE 67 HIGH TOWN ROAD
BANBURY
OXFORDSHIRE
OX16 9BE
ENGLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-04-07 |
delete address PENROSE HOUSE HIGH TOWN ROAD BANBURY OXFORDSHIRE ENGLAND OX16 9BE |
| 2018-04-07 |
insert address PENROSE HOUSE 67 HIGH TOWN ROAD BANBURY OXFORDSHIRE ENGLAND OX16 9BE |
| 2018-04-07 |
update registered_address |
| 2018-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
PENROSE HOUSE 67 HIGH TOWN ROAD
BANBURY
OXFORDSHIRE
OX16 9BE
ENGLAND |
| 2018-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
PENROSE HOUSE HIGH TOWN ROAD
BANBURY
OXFORDSHIRE
OX16 9BE
ENGLAND |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
PENROSE HOUSE HIGHTOWN ROAD
BANBURY
OXFORDSHIRE
OX16 9BE
ENGLAND |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 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 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-03-12 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-02-10 |
update statutory_documents 04/01/16 FULL LIST |
| 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 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE |
| 2015-02-07 |
insert address PENROSE HOUSE HIGHTOWN ROAD BANBURY OXFORDSHIRE ENGLAND OX16 9BE |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2015 FROM
5 MINTON PLACE VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB |
| 2015-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
PENROSE HOUSE 67 HIGHTOWN ROAD
BANBURY
OXFORDSHIRE
OX16 9BE |
| 2015-01-20 |
update statutory_documents 04/01/15 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 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE ENGLAND OX16 9BE |
| 2014-02-07 |
insert address PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-24 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-19 => 2014-12-31 |
| 2013-10-07 |
update account_ref_day 30 => 31 |
| 2013-10-07 |
update account_ref_month 4 => 3 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-04 => 2013-12-19 |
| 2013-10-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-19 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 2013-08-01 |
delete address 5 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE UNITED KINGDOM OX26 6QB |
| 2013-08-01 |
insert address PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE ENGLAND OX16 9BE |
| 2013-08-01 |
update registered_address |
| 2013-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, 5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB, UNITED KINGDOM |
| 2013-07-02 |
update account_ref_day 31 => 30 |
| 2013-07-02 |
update account_ref_month 1 => 4 |
| 2013-06-28 |
update statutory_documents PREVEXT FROM 31/01/2013 TO 30/04/2013 |
| 2013-06-25 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-04 |
| 2013-06-25 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-03-07 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2012 FROM, PENROSE HOUSE 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE, UNITED KINGDOM |
| 2012-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN POOL / 29/04/2012 |
| 2012-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN POOL / 27/04/2012 |
| 2012-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN POOL / 23/04/2012 |
| 2012-01-11 |
update statutory_documents COMPANY NAME CHANGED P&P CARE CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 11/01/12 |
| 2012-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |