Date | Description |
2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BHATIA |
2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET STUART |
2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA NIGHTINGALE |
2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA ROLLAND |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-12-19 |
update statutory_documents SECOND FILING OF AP01 FOR MRS JEMMA SPELMAN |
2022-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ROY DAVIS |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA NIGHTINGALE |
2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS JEMMA SPELMAN |
2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS SUE BIGHAM |
2022-09-25 |
update statutory_documents DIRECTOR APPOINTED MR GUY WADE |
2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HAMILTON |
2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA EVANS |
2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEDLEY PROCTOR |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKSON |
2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
2021-04-27 |
update statutory_documents DIRECTOR APPOINTED CASSANDRA BHATIA |
2021-04-27 |
update statutory_documents DIRECTOR APPOINTED CLIVE BERNARD FITZGERALD WINSTANLEY |
2021-03-25 |
update statutory_documents DIRECTOR APPOINTED JANET MARY STUART |
2021-03-25 |
update statutory_documents DIRECTOR APPOINTED PHILOMENA SMITH |
2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN RICHARDSON |
2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
2019-08-16 |
update statutory_documents DIRECTOR APPOINTED MR IAIN RICHARDSON |
2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MANDRIDES |
2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEBA WAHEED |
2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILOMENA SMITH |
2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MORTON WHITE |
2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SALT |
2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA ELIZABETH ROSE EVANS |
2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR SEDLEY LINTON CHARLES PROCTOR |
2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS LISA JANE ROLLAND |
2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY HAMILTON |
2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET STUART |
2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE SULLIVAN |
2018-05-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GARLAND |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
2016-08-09 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / KATHLEEN ANN SALT |
2016-07-15 |
update statutory_documents DIRECTOR APPOINTED JEBA WAHEED |
2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BHATIA |
2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BIGHAM |
2016-06-06 |
update statutory_documents SECOND FILING FOR FORM AP01 |
2016-05-27 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN ANN SALT |
2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH ALLEN |
2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA MANDRIDES |
2016-05-24 |
update statutory_documents DIRECTOR APPOINTED GRAHAM WILLIAM JACKSON |
2016-05-12 |
update statutory_documents DIRECTOR APPOINTED JANET MARY STUART |
2016-05-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
2016-05-03 |
update statutory_documents ALTER ARTICLES 23/04/2016 |
2015-12-09 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
2015-12-09 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
2015-11-14 |
update statutory_documents 08/11/15 NO MEMBER LIST |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS KATE SULLIVAN |
2015-06-25 |
update statutory_documents DIRECTOR APPOINTED KATE SULLIVAN |
2015-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE COOPER |
2015-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET STUART |
2015-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHEATLEY |
2015-01-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
2015-01-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
2014-12-01 |
update statutory_documents 08/11/14 NO MEMBER LIST |
2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES GARLAND / 30/11/2013 |
2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHEATLEY / 08/11/2012 |
2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA SMITH / 21/04/2013 |
2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-08-08 => 2015-09-30 |
2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-06-07 |
update account_ref_day 30 => 31 |
2014-06-07 |
update account_ref_month 11 => 12 |
2014-05-05 |
update statutory_documents PREVEXT FROM 30/11/2013 TO 31/12/2013 |
2014-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
2014-01-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
2014-01-07 |
update returns_last_madeup_date null => 2013-11-08 |
2014-01-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
2013-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE SCOTT |
2013-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE SCOTT |
2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES GARLAND |
2013-12-02 |
update statutory_documents 08/11/13 NO MEMBER LIST |
2013-10-10 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY JOHN BIGHAM |
2013-10-10 |
update statutory_documents DIRECTOR APPOINTED CASSANDRA BHATIA |
2013-05-15 |
update statutory_documents DIRECTOR APPOINTED PHILOMENA SMITH |
2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA FAITHFULL |
2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EVANS |
2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAEL WEIDMANN ROBINSON |
2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SALT |
2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PARKER |
2013-04-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2013-04-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2013-04-16 |
update statutory_documents ALTER ARTICLES 25/03/2013 |
2012-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |