| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-04-30 => 2024-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-04-30 |
| 2023-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-05-31 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-04-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/07/2019 |
| 2023-04-07 |
delete address 4 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE AND WEAR ENGLAND SR3 3XW |
| 2023-04-07 |
insert address 8 DEFENDER COURT SUNDERLAND ENTERPRISE PARK SUNDERLAND ENGLAND SR5 3PE |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON DOMINI |
| 2023-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSY MARIAM THOMAS |
| 2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BAIJU FRANCIS / 13/06/2018 |
| 2023-04-03 |
update statutory_documents CESSATION OF JOHNSON DOMINI AS A PSC |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
4 ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
TYNE AND WEAR
SR3 3XW
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
insert company_previous_name SIGNATURE CARE GROUP LIMITED |
| 2020-12-07 |
update name SIGNATURE CARE GROUP LIMITED => SIGNA CARE GROUP LTD |
| 2020-10-01 |
update statutory_documents COMPANY NAME CHANGED SIGNATURE CARE GROUP LIMITED
CERTIFICATE ISSUED ON 01/10/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-13 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS TESSY THOMAS |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-01-29 |
update statutory_documents CESSATION OF JOHNSON DOMINI AS A PSC |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNSON DOMINI |
| 2018-08-09 |
delete address 153 PERTH ROAD SUNDERLAND UNITED KINGDOM SR3 1TF |
| 2018-08-09 |
insert address 4 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE AND WEAR ENGLAND SR3 3XW |
| 2018-08-09 |
update registered_address |
| 2018-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2018 FROM
153 PERTH ROAD
SUNDERLAND
SR3 1TF
UNITED KINGDOM |
| 2018-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |