| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-06-19 |
delete source_ip 147.154.18.181 |
| 2023-06-19 |
insert source_ip 18.193.36.153 |
| 2023-06-19 |
insert source_ip 3.67.141.185 |
| 2023-06-19 |
insert source_ip 3.127.73.216 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-04 |
delete source_ip 147.154.17.64 |
| 2023-05-04 |
insert source_ip 147.154.18.181 |
| 2023-04-13 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-02 |
delete source_ip 147.154.18.181 |
| 2023-04-02 |
insert source_ip 147.154.17.64 |
| 2022-12-28 |
delete source_ip 147.154.17.64 |
| 2022-12-28 |
insert source_ip 147.154.18.181 |
| 2022-10-25 |
delete source_ip 147.154.18.181 |
| 2022-10-25 |
insert source_ip 147.154.17.64 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-08-21 |
delete source_ip 147.154.17.64 |
| 2022-08-21 |
insert source_ip 147.154.18.181 |
| 2022-05-20 |
delete source_ip 147.154.18.181 |
| 2022-05-20 |
insert source_ip 147.154.17.64 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-04-30 |
| 2022-04-19 |
delete source_ip 147.154.17.64 |
| 2022-04-19 |
insert source_ip 147.154.18.181 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-05-31 |
| 2022-04-01 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-09-08 |
delete source_ip 147.154.18.181 |
| 2021-09-08 |
insert source_ip 147.154.17.64 |
| 2021-07-31 |
delete source_ip 147.154.17.64 |
| 2021-07-31 |
insert source_ip 147.154.18.181 |
| 2021-06-24 |
delete source_ip 147.154.18.181 |
| 2021-06-24 |
insert source_ip 147.154.17.64 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-04 |
delete source_ip 205.147.88.143 |
| 2021-02-04 |
insert source_ip 147.154.18.181 |
| 2021-01-06 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-16 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents CESSATION OF CHRISTINA JEAN MIRLEY AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-19 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MIRLEY |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINA MIRLEY |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-09-08 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-08-06 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE CLEMSON / 01/04/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address SUITE 1 POST OFFICE BUILDINGS STATION ROAD ALBRIGHTON WOLVERHAMPTON UNITED KINGDOM WV7 3QH |
| 2014-09-07 |
insert address SUITE 1 POST OFFICE BUILDINGS STATION ROAD ALBRIGHTON WOLVERHAMPTON WV7 3QH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-08-18 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-08-08 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9304 - Physical well-being activities |
| 2013-06-22 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2012-12-24 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MIRLEY / 01/01/2012 |
| 2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE CLEMSON / 01/01/2012 |
| 2011-12-29 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 23/07/11 NO CHANGES |
| 2011-04-14 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-04-21 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 18/01/10 STATEMENT OF CAPITAL GBP 4 |
| 2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEILY WEAVER |
| 2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEILY WEAVER |
| 2009-12-30 |
update statutory_documents SECRETARY APPOINTED CHRISTINA JEAN MIRLEY |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2008 FROM
52 MUCKLOW HILL
HALESOWEN
WEST MIDLANDS
B62 8BL
ENGLAND |
| 2008-07-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTINA JEAN MIRLEY |
| 2008-07-24 |
update statutory_documents DIRECTOR APPOINTED KEILY EMMA WEAVER |
| 2008-07-24 |
update statutory_documents DIRECTOR APPOINTED LISA JANE CLEMSON |
| 2008-07-24 |
update statutory_documents SECRETARY APPOINTED KEILY EMMA WEAVER |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE SCOTT |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN SCOTT |
| 2008-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |