| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA ROWE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK FAHRENHEIM |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE JANE HUNTINGTON |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BARKER |
| 2023-03-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-21 |
update statutory_documents ADOPT ARTICLES 05/03/2022 |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BANERJEE / 03/05/2022 |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MISS KATRINA ANNABEL ROWE |
| 2022-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BANERJEE / 05/03/2022 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA KIRKBRIDE |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS AMELIA BARKER |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUSTAFSON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, 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 |
| 2020-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MISS OLIVIA KIRKBRIDE |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLYTHMAN |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-08 |
insert company_previous_name OUNDLE SCHOOL MENCAP HOLIDAY |
| 2018-07-08 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2018-07-08 |
update name OUNDLE SCHOOL MENCAP HOLIDAY => OUNDLE MENCAP HOLIDAYS LTD |
| 2018-06-19 |
update statutory_documents COMPANY NAME CHANGED OUNDLE SCHOOL MENCAP HOLIDAY
CERTIFICATE ISSUED ON 19/06/18 |
| 2018-04-07 |
delete address 58 GLAPTHORNE ROAD GLAPTHORN ROAD OUNDLE PETERBOROUGH ENGLAND PE8 4PT |
| 2018-04-07 |
insert address 58 GLAPTHORN ROAD OUNDLE PETERBOROUGH ENGLAND PE8 4PT |
| 2018-04-07 |
update registered_address |
| 2018-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2018 FROM
58 GLAPTHORNE ROAD GLAPTHORN ROAD
OUNDLE
PETERBOROUGH
PE8 4PT
ENGLAND |
| 2018-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT BLYTHMAN |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GERARD GUSTAFSON |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX RINGER |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREWS |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FLETCHER WATSON |
| 2017-02-09 |
delete address 35A PANDORA ROAD LONDON NW6 1TS |
| 2017-02-09 |
insert address 58 GLAPTHORNE ROAD GLAPTHORN ROAD OUNDLE PETERBOROUGH ENGLAND PE8 4PT |
| 2017-02-09 |
update reg_address_care_of EDWARD BARKER => null |
| 2017-02-09 |
update registered_address |
| 2017-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
C/O EDWARD BARKER
35A PANDORA ROAD
LONDON
NW6 1TS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-21 |
update statutory_documents 15/03/16 NO MEMBER LIST |
| 2016-03-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O KATE TAYLOR
THE OLD FORGE TURNERS YARD, WEST STREET
OUNDLE
PETERBOROUGH
PE8 4EW
UNITED KINGDOM |
| 2016-03-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
358-REC OF RES ETC |
| 2016-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN BANERJEE |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RATCHFORD |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA LOUISE CLISH / 01/01/2014 |
| 2015-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA LOUISE CLISH / 24/01/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
delete address 35A PANDORA ROAD LONDON ENGLAND NW6 1TS |
| 2015-04-07 |
insert address 35A PANDORA ROAD LONDON NW6 1TS |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE SYMONDS |
| 2015-03-31 |
update statutory_documents 15/03/15 NO MEMBER LIST |
| 2015-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA LOUISE CLISH / 27/09/2014 |
| 2015-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ALEX RINGER |
| 2015-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA CLISH |
| 2015-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA CLISH / 28/09/2014 |
| 2014-12-07 |
delete address 8 SOUTH BRIDGE CLOSE OUNDLE PETERBOROUGH NORTHANTS PE8 4DH |
| 2014-12-07 |
insert address 35A PANDORA ROAD LONDON ENGLAND NW6 1TS |
| 2014-12-07 |
update reg_address_care_of null => EDWARD BARKER |
| 2014-12-07 |
update registered_address |
| 2014-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
8 SOUTH BRIDGE CLOSE
OUNDLE
PETERBOROUGH
NORTHANTS
PE8 4DH |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD BARKER |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-18 |
update statutory_documents 15/03/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-15 => 2013-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-23 |
update account_ref_month 3 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-02-15 |
| 2013-06-21 |
delete sic_code 87200 - Residential care activities for mental retardation, mental health and substance abuse |
| 2013-06-21 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2013-03-15 |
update statutory_documents 15/03/13 NO MEMBER LIST |
| 2013-02-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREWS |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE TAYLOR |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH RATCHFORD |
| 2012-11-15 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 2012-03-15 |
update statutory_documents SECRETARY APPOINTED MRS ANNA CLISH |
| 2012-03-15 |
update statutory_documents 15/03/12 NO MEMBER LIST |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE TAYLOR |
| 2011-12-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 15/03/11 NO MEMBER LIST |
| 2011-02-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
358-REC OF RES ETC |
| 2010-03-19 |
update statutory_documents 15/03/10 NO MEMBER LIST |
| 2010-03-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN FLETCHER WATSON / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER WILLIAM DOVE / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIN EDUARDO FLOTO / 18/03/2010 |
| 2010-01-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FLETCHER WATSON / 05/12/2008 |
| 2009-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/09 |
| 2009-01-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RACHEL DAVIDSON |
| 2008-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/08 |
| 2007-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/07 FROM:
THE OLD FORGE 1 TURNERS YARD
WEST STREET OUNDLE
PETERBOROUGH
NORTHAMPTONSHIRE PE8 4EW |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/07 |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/06 |
| 2005-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |