| 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 |
| 2023-11-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 01/09/2023 |
| 2023-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIES / 01/09/2023 |
| 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 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 01/02/2023 |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIES / 01/02/2023 |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH BLAKE |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 6 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 26/02/2019 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 27/03/2017 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-16 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 01/03/2016 |
| 2016-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH KIM BLAKE / 01/03/2016 |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-19 |
update statutory_documents 10/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-19 |
update statutory_documents 10/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-12 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 09/03/2013 |
| 2012-09-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-06-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 10/03/11 FULL LIST |
| 2010-09-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 01/10/2009 |
| 2009-08-25 |
update statutory_documents COMPANY NAME CHANGED SHROPSHIRE CARE DIRECT LIMITED
CERTIFICATE ISSUED ON 27/08/09 |
| 2009-08-01 |
update statutory_documents COMPANY NAME CHANGED SURECARE SHROPSHIRE LIMITED
CERTIFICATE ISSUED ON 03/08/09 |
| 2009-07-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2009 FROM
COLUMN HOUSE
LONDON ROAD
SHREWSBURY
SHROPSHIRE
SY2 6NW |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HELEN DAVIES |
| 2008-08-19 |
update statutory_documents SECRETARY APPOINTED DEBORAH KIM BLAKE |
| 2008-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 01/01/2008 |
| 2008-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN DAVIES / 01/01/2008 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/07 FROM:
9-10 ST MARY'S PLACE
SHREWSBURY
SHROPSHIRE SY1 1DZ |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/03 FROM:
MINSHULL HOUSE
67 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE SK4 2LP |
| 2003-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-21 |
update statutory_documents S366A DISP HOLDING AGM 10/03/03 |
| 2003-03-21 |
update statutory_documents S386 DISP APP AUDS 10/03/03 |
| 2003-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |