HEART OF ENGLAND MENCAP - History of Changes


DateDescription
2023-11-21 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2023-11-20 update statutory_documents DIRECTOR APPOINTED MRS SALLY FYFFE
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-07 update num_mort_outstanding 2 => 0
2023-09-07 update num_mort_satisfied 1 => 3
2023-09-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENA WALLIS
2023-08-30 update statutory_documents DIRECTOR APPOINTED MR ROBERT GLINTON
2023-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINAH MCKENZIE
2023-08-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-08-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2023-06-07 delete company_previous_name STRATFORD-UPON-AVON AND DISTRICT SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS
2023-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, 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
2023-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURJIT BHOGAL
2022-12-19 update statutory_documents DIRECTOR APPOINTED MS SUSAN JOHNSON-GREGORY
2022-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-07 update statutory_documents DIRECTOR APPOINTED MS JANINAH MCKENZIE
2022-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY BATCHELOR
2022-05-10 update statutory_documents DIRECTOR APPOINTED DR GURJIT SINGH BHOGAL
2022-05-10 update statutory_documents DIRECTOR APPOINTED MS KATHERINE ANNE BARBER
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY FYFFE
2021-05-12 update statutory_documents DIRECTOR APPOINTED MS AMY BATCHELOR
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES
2020-11-12 update statutory_documents DIRECTOR APPOINTED MS KATHRYN STEVENS
2020-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN VON MALACHOWSKI
2020-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BAKER
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES
2020-05-07 update statutory_documents DIRECTOR APPOINTED MR FRANCIS STEPHEN SPRULES
2020-05-07 update statutory_documents DIRECTOR APPOINTED MR RICHARD LANE
2020-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY VICTORIA WYKEHAM SMITH / 06/02/2020
2020-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE SANDFORD
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES
2019-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY ROSE
2019-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA PETHICK
2019-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY STROPHAIR
2018-12-07 delete address SUITE 1 CLIFFORD MILL CLIFFORD CHAMBERS STRATFORD UPON AVON WARWICKSHIRE CV37 8HW
2018-12-07 insert address 5, CHURCH GREEN ATHERSTONE ON STOUR STRATFORD-UPON-AVON ENGLAND CV37 8NE
2018-12-07 update registered_address
2018-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM SUITE 1 CLIFFORD MILL CLIFFORD CHAMBERS STRATFORD UPON AVON WARWICKSHIRE CV37 8HW
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CHRISTINE REED / 27/09/2018
2018-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY VICTORIA WYKEHAM SMITH / 28/04/2018
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-03 update statutory_documents DIRECTOR APPOINTED MRS JULIE ANN BAKER
2017-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HEATH
2017-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-02 update statutory_documents DIRECTOR APPOINTED MR ROBERT MALCOLM PEARCE
2017-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MULLETT
2016-09-29 update statutory_documents DIRECTOR APPOINTED MS FIONA HELEN PETHICK
2016-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY TEMPLE
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-07 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-07 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-11 update statutory_documents 30/04/16 NO MEMBER LIST
2016-05-10 update statutory_documents DIRECTOR APPOINTED MRS MARGARET GLYNNE HARRISON
2016-05-10 update statutory_documents DIRECTOR APPOINTED MS SALLY VICTORIA WYKEHAM SMITH
2015-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK STALEY
2015-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERI DOBSON
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-12 update statutory_documents SECRETARY APPOINTED MS HELENA WALLIS
2015-06-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DEAN
2015-06-07 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-06-07 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-05-11 update statutory_documents AUDITOR'S RESIGNATION
2015-05-08 update statutory_documents 30/04/15 NO MEMBER LIST
2015-03-25 update statutory_documents DIRECTOR APPOINTED MR DEREK ROBERT STALEY
2015-03-25 update statutory_documents DIRECTOR APPOINTED MRS WENDY TEMPLE
2015-03-25 update statutory_documents DIRECTOR APPOINTED MS KERI DOBSON
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-25 update statutory_documents DIRECTOR APPOINTED MRS KAREN JANE ROUSELL
2014-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ROUSELL
2014-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD RITCHIE
2014-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RABONE
2014-06-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-05-09 update statutory_documents DIRECTOR APPOINTED MR GERRY RITCHIE
2014-05-09 update statutory_documents 30/04/14 NO MEMBER LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-26 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-06-26 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 insert company_previous_name STRATFORD-UPON-AVON AND DISTRICT MENCAP SOCIETY
2013-06-22 update name STRATFORD-UPON-AVON AND DISTRICT MENCAP SOCIETY => HEART OF ENGLAND MENCAP
2013-06-22 update num_mort_charges 2 => 3
2013-06-22 update num_mort_outstanding 1 => 2
2013-05-16 update statutory_documents 30/04/13 NO MEMBER LIST
2013-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE YOUNG
2013-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE BRADLEY
2012-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA AUSTIN-WALLIS
2012-08-22 update statutory_documents COMPANY NAME CHANGED STRATFORD-UPON-AVON AND DISTRICT MENCAP SOCIETY CERTIFICATE ISSUED ON 22/08/12
2012-08-22 update statutory_documents NE01
2012-08-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-08 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-08 update statutory_documents CHANGE OF NAME 16/07/2012
2012-05-04 update statutory_documents 30/04/12 NO MEMBER LIST
2011-12-06 update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES HEATH
2011-11-30 update statutory_documents DIRECTOR APPOINTED MR JOHN HARRY WILLIAM RABONE
2011-11-30 update statutory_documents DIRECTOR APPOINTED MS HELENA CLAIRE AUSTIN-WALLIS
2011-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANA HORROCKS
2011-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON
2011-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED HAYHURST
2011-05-03 update statutory_documents 30/04/11 NO MEMBER LIST
2011-01-25 update statutory_documents DIRECTOR APPOINTED MRS LOUISE FRANCES SANDFORD
2011-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRED HAYHURST / 17/01/2011
2010-12-07 update statutory_documents DIRECTOR APPOINTED SIR LESLIE YOUNG
2010-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-11 update statutory_documents 30/04/10 NO MEMBER LIST
2010-04-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CROWTHER
2009-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ROSE / 10/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MULLETT / 10/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN VON MALACHOWSKI / 10/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CHRISTINE REED / 10/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY STROPHAIR / 10/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANA VALERIE HORROCKS / 10/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSTON / 10/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE CROWTHER / 10/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE BRADLEY / 10/11/2009
2009-11-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ROBERT DEAN / 10/11/2009
2009-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/09
2009-03-20 update statutory_documents DIRECTOR APPOINTED GLEN VON MALACHOWSKI
2008-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-07 update statutory_documents DIRECTOR APPOINTED JULIE CROWTHER
2008-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRED HAYHURST / 24/07/2008
2008-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MULLETT / 21/04/2008
2008-05-02 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/08
2007-10-28 update statutory_documents DIRECTOR RESIGNED
2007-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/07
2006-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-17 update statutory_documents DIRECTOR RESIGNED
2006-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/06
2006-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-01 update statutory_documents DIRECTOR RESIGNED
2005-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/05
2005-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-10 update statutory_documents DIRECTOR RESIGNED
2004-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-26 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/04
2004-05-18 update statutory_documents DIRECTOR RESIGNED
2003-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-02 update statutory_documents DIRECTOR RESIGNED
2003-12-02 update statutory_documents DIRECTOR RESIGNED
2003-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-19 update statutory_documents COMPANY NAME CHANGED STRATFORD-UPON-AVON AND DISTRICT SOCIETY FOR MENTALLY HANDICAPPE D CHILDREN AND ADULTS CERTIFICATE ISSUED ON 19/05/03
2003-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/03
2003-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/03 FROM: GEOFFREY PARKER BOURNE SOLS 1 JOHN STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6UD
2002-12-04 update statutory_documents DIRECTOR RESIGNED
2002-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/02
2001-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-31 update statutory_documents DIRECTOR RESIGNED
2001-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/01
2001-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/00
2000-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-19 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/99
1998-11-02 update statutory_documents DIRECTOR RESIGNED
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/98
1997-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-17 update statutory_documents DIRECTOR RESIGNED
1997-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/97
1996-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-15 update statutory_documents DIRECTOR RESIGNED
1996-09-15 update statutory_documents DIRECTOR RESIGNED
1996-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/96
1995-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-11 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/95
1994-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-12-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/10/94
1994-11-29 update statutory_documents DIRECTOR RESIGNED
1994-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-11 update statutory_documents DIRECTOR RESIGNED
1994-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-19 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/94
1994-04-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-07 update statutory_documents DIRS APPTD 23/11/93
1993-07-28 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-04-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION