| 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 |
| 2023-06-07 |
update num_mort_charges 4 => 6 |
| 2023-06-07 |
update num_mort_satisfied 2 => 4 |
| 2023-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114726830005 |
| 2023-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114726830006 |
| 2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114726830003 |
| 2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114726830004 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 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 |
| 2023-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-07 |
update num_mort_charges 2 => 4 |
| 2021-09-07 |
update num_mort_satisfied 0 => 2 |
| 2021-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-06 |
update statutory_documents ALTER ARTICLES 17/08/2021 |
| 2021-09-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114726830004 |
| 2021-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114726830003 |
| 2021-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114726830001 |
| 2021-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114726830002 |
| 2021-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCOT CARE (HOLDINGS) LIMITED |
| 2021-08-17 |
update statutory_documents CESSATION OF ASCOT CARE NORTH EAST LIMITED AS A PSC |
| 2021-04-07 |
insert company_previous_name LANGLEY HOUSE CARE HOME LTD |
| 2021-04-07 |
update name LANGLEY HOUSE CARE HOME LTD => ASCOT CARE (LANGLEY HOUSE) LIMITED |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-03-12 |
update statutory_documents COMPANY NAME CHANGED LANGLEY HOUSE CARE HOME LTD
CERTIFICATE ISSUED ON 12/03/21 |
| 2021-03-11 |
update statutory_documents CESSATION OF ELAINE REAY AS A PSC |
| 2021-02-07 |
delete address THE BEACON ROOM 20 WESTGATE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE4 9PQ |
| 2021-02-07 |
insert address WESTOE GRANGE 4 HORSLEY HILL ROAD SOUTH SHIELDS TYNE AND WEAR ENGLAND NE33 3DY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2021 FROM
THE BEACON ROOM 20
WESTGATE ROAD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE4 9PQ
UNITED KINGDOM |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR GARETH NESBIT |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN NESBIT |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR NESBIT |
| 2021-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCOT CARE NORTH EAST LIMITED |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE REAY |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE REAY |
| 2021-01-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-29 |
update statutory_documents ADOPT ARTICLES 19/06/2020 |
| 2020-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE REAY / 02/10/2019 |
| 2020-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELAINE REAY / 02/10/2019 |
| 2020-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELAINE REAY / 02/10/2019 |
| 2020-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELAINE REAY / 19/06/2020 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_month 7 => 3 |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-19 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-11 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 31/03/2019 |
| 2019-11-07 |
delete address 8 RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE UNITED KINGDOM NE4 7YL |
| 2019-11-07 |
insert address THE BEACON ROOM 20 WESTGATE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE4 9PQ |
| 2019-11-07 |
update registered_address |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
8 RIVERSIDE STUDIOS AMETHYST ROAD
NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNE
NE4 7YL
UNITED KINGDOM |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-01-07 |
update num_mort_charges 0 => 2 |
| 2019-01-07 |
update num_mort_outstanding 0 => 2 |
| 2018-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114726830001 |
| 2018-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114726830002 |
| 2018-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |