| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MS GEORGETTE MERLE |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES |
| 2023-09-07 |
delete address 9 BRIDGE ROAD CHATBURN CLITHEROE ENGLAND BB7 4AW |
| 2023-09-07 |
insert address THE MANOR HOUSE BRIDGE ROAD CHATBURN CLITHEROE ENGLAND BB7 4AW |
| 2023-09-07 |
update registered_address |
| 2023-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2023 FROM
9 BRIDGE ROAD
CHATBURN
CLITHEROE
BB7 4AW
ENGLAND |
| 2023-04-12 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address THE LAKES CARE CENTRE LAKES ROAD DUKINFIELD ENGLAND SK16 4TX |
| 2023-04-07 |
insert address 9 BRIDGE ROAD CHATBURN CLITHEROE ENGLAND BB7 4AW |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-03 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2022 FROM
THE LAKES CARE CENTRE LAKES ROAD
DUKINFIELD
SK16 4TX
ENGLAND |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN SIDEBOTTOM |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BUXTON |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY PEZZELLA |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BURTON |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GARRY BUXTON |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update num_mort_outstanding 2 => 1 |
| 2022-01-07 |
update num_mort_satisfied 1 => 2 |
| 2021-12-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115469740001 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE OCEAN CAPITAL HOLDING LIMITED |
| 2021-09-13 |
update statutory_documents CESSATION OF BLUE OCEAN MIDCO LIMITED AS A PSC |
| 2021-09-13 |
update statutory_documents CESSATION OF BLUE OCEAN MIDCO LTD AS A PSC |
| 2021-06-07 |
update num_mort_charges 2 => 3 |
| 2021-06-07 |
update num_mort_satisfied 0 => 1 |
| 2021-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115469740003 |
| 2021-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115469740002 |
| 2021-05-07 |
delete address BROOKWOOD MANOR HOLBROOK HALL PARK LITTLE WALDINGFIELD SUDBURY ENGLAND CO10 0TH |
| 2021-05-07 |
insert address THE LAKES CARE CENTRE LAKES ROAD DUKINFIELD ENGLAND SK16 4TX |
| 2021-05-07 |
update registered_address |
| 2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
BROOKWOOD MANOR HOLBROOK HALL PARK
LITTLE WALDINGFIELD
SUDBURY
CO10 0TH
ENGLAND |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA ANN BURTON |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-01 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-10-30 |
delete address 61 WARWICK WAY LONDON ENGLAND SW1V 1QR |
| 2020-10-30 |
insert address BROOKWOOD MANOR HOLBROOK HALL PARK LITTLE WALDINGFIELD SUDBURY ENGLAND CO10 0TH |
| 2020-10-30 |
update registered_address |
| 2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
61 WARWICK WAY
LONDON
SW1V 1QR
ENGLAND |
| 2020-08-07 |
update account_ref_day 30 => 31 |
| 2020-08-07 |
update account_ref_month 9 => 12 |
| 2020-07-22 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-01 => 2020-09-01 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TITLEY |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE TITLEY |
| 2019-05-07 |
delete address 15 CLARENCE ROAD REDHILL ENGLAND RH1 6NG |
| 2019-05-07 |
insert address 61 WARWICK WAY LONDON ENGLAND SW1V 1QR |
| 2019-05-07 |
update registered_address |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
15 CLARENCE ROAD
REDHILL
RH1 6NG
ENGLAND |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON HATHER |
| 2018-12-06 |
delete address 61 61 WARWICK WAY LONDON UNITED KINGDOM SW1V 1QR |
| 2018-12-06 |
insert address 15 CLARENCE ROAD REDHILL ENGLAND RH1 6NG |
| 2018-12-06 |
update num_mort_charges 0 => 2 |
| 2018-12-06 |
update num_mort_outstanding 0 => 2 |
| 2018-12-06 |
update registered_address |
| 2018-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115469740002 |
| 2018-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115469740001 |
| 2018-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2018 FROM
61 61 WARWICK WAY
LONDON
SW1V 1QR
UNITED KINGDOM |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FREDERIC PEZZELLA / 06/09/2018 |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PEZZELLA / 06/09/2018 |
| 2018-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JON HATHER |
| 2018-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE OCEAN MIDCO LTD |
| 2018-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |