| Date | Description |
|---|
| 2023-08-07 |
insert company_previous_name SSCG OXTON LIMITED |
| 2023-08-07 |
update name SSCG OXTON LIMITED => AP OXTON LIMITED |
| 2023-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AP SPECIALIST CARE GROUP LTD |
| 2023-07-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2023 |
| 2023-07-03 |
update statutory_documents COMPANY NAME CHANGED SSCG OXTON LIMITED
CERTIFICATE ISSUED ON 03/07/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CAMERON SHORE / 07/03/2023 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN CHALLINOR / 17/11/2022 |
| 2022-08-07 |
insert company_previous_name SANDSTONE SPECIALIST CARE LIMITED |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-07 |
update name SANDSTONE SPECIALIST CARE LIMITED => SSCG OXTON LIMITED |
| 2022-07-27 |
update statutory_documents COMPANY NAME CHANGED SANDSTONE SPECIALIST CARE LIMITED
CERTIFICATE ISSUED ON 27/07/22 |
| 2022-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-07 |
delete address SUITE 412B CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON ENGLAND WA3 6AE |
| 2022-06-07 |
insert address SUITE 419 CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON ENGLAND WA3 6AE |
| 2022-06-07 |
update registered_address |
| 2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
SUITE 412B CHADWICK HOUSE
BIRCHWOOD PARK
WARRINGTON
WA3 6AE
ENGLAND |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR PARKIN / 15/12/2021 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-08-09 |
update account_ref_month 12 => 10 |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-19 => 2021-07-31 |
| 2020-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-21 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 31/10/2020 |
| 2020-07-08 |
delete address SUITE 405, CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6AE |
| 2020-07-08 |
insert address SUITE 412B CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON ENGLAND WA3 6AE |
| 2020-07-08 |
insert company_previous_name PCS CARE HOLDINGS (NO 2) LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-19 => 2020-12-19 |
| 2020-07-08 |
update name PCS CARE HOLDINGS (NO 2) LIMITED => SANDSTONE SPECIALIST CARE LIMITED |
| 2020-07-08 |
update registered_address |
| 2020-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM
SUITE 405, CHADWICK HOUSE BIRCHWOOD PARK
WARRINGTON
CHESHIRE
WA3 6AE |
| 2020-06-22 |
update statutory_documents COMPANY NAME CHANGED PCS CARE HOLDINGS (NO 2) LIMITED
CERTIFICATE ISSUED ON 22/06/20 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-06-20 |
delete address 67 CHORLEY OLD ROAD BOLTON UNITED KINGDOM BL1 3AJ |
| 2019-06-20 |
insert address SUITE 405, CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6AE |
| 2019-06-20 |
update registered_address |
| 2019-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM
67 CHORLEY OLD ROAD
BOLTON
BL1 3AJ
UNITED KINGDOM |
| 2018-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |