CARE SOUTH - History of Changes


DateDescription
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
2023-11-14 update statutory_documents DIRECTOR APPOINTED MARY REBECCA BRICE
2023-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-09-15 update statutory_documents DIRECTOR APPOINTED HAYLEY KATHLEEN BONNER
2023-04-07 update account_category GROUP => FULL
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
2023-01-13 update statutory_documents DIRECTOR APPOINTED SARAH MONICA LOVEDAY PHILBRICK
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAY
2023-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY ANSELL
2022-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-09 update statutory_documents DIRECTOR APPOINTED DR. ADRIAN ROZKOVEC
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-07-11 update statutory_documents ARTICLES OF ASSOCIATION
2022-07-11 update statutory_documents ALTER ARTICLES 29/06/2022
2022-07-07 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
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
2021-11-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-08-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE SARGEANT
2021-05-07 update num_mort_charges 12 => 14
2021-05-07 update num_mort_outstanding 9 => 11
2021-04-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025650330013
2021-04-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025650330014
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
2020-11-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-08-16 update statutory_documents ARTICLES OF ASSOCIATION
2020-08-16 update statutory_documents ADOPT ARTICLES 29/07/2020
2020-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICITY IRWIN
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY COLIN WARDE
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH WEBSTER
2019-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BARNETT
2019-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-07 update num_mort_charges 11 => 12
2017-11-07 update num_mort_outstanding 8 => 9
2017-10-30 update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD CAUSTON
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-09-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025650330012
2017-08-07 update statutory_documents DIRECTOR APPOINTED JANE STICHBURY
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES DEREK WEBSTER / 20/11/2015
2015-11-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-11-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-08 update statutory_documents 30/09/15 NO MEMBER LIST
2015-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN IRWIN / 03/10/2015
2015-10-07 update num_mort_charges 9 => 11
2015-10-07 update num_mort_satisfied 1 => 3
2015-09-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025650330010
2015-09-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025650330011
2015-09-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-30 update statutory_documents DIRECTOR APPOINTED LINDSAY ANN ANSELL
2015-06-07 update num_mort_charges 8 => 9
2015-06-07 update num_mort_outstanding 7 => 8
2015-05-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025650330009
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-15 update statutory_documents 30/09/14 NO MEMBER LIST
2014-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES HOLT HUNTER / 01/10/2014
2014-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES DEREK WEBSTER / 01/10/2014
2014-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GROOM / 15/10/2014
2014-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE CLAIRE BARNETT / 01/10/2014
2014-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES DEREK WEBSTER / 28/07/2014
2014-02-06 update statutory_documents DIRECTOR APPOINTED MR CHARLES JAMES HOLT HUNTER
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-08 update statutory_documents 30/09/13 NO MEMBER LIST
2013-06-23 delete sic_code 8531 - Social work with accommodation
2013-06-23 delete sic_code 8532 - Social work without accommodation
2013-06-23 insert sic_code 87300 - Residential care activities for the elderly and disabled
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-11 update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE CLAIRE BARNETT
2013-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA COLLINS
2012-10-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-02 update statutory_documents 30/09/12 NO MEMBER LIST
2011-10-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-14 update statutory_documents 30/09/11 NO MEMBER LIST
2011-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DAY / 01/10/2011
2011-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEAN / 01/10/2011
2011-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES DEREK WEBSTER / 01/10/2011
2011-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD DYSON / 01/10/2011
2011-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN IRWIN / 01/10/2011
2011-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA YVONNE TAYLOR / 01/10/2011
2011-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARY COLLINS / 01/10/2011
2011-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE JANE SARGEANT / 01/10/2011
2011-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA TAYLOR
2010-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-21 update statutory_documents 30/09/10 NO MEMBER LIST
2010-06-08 update statutory_documents ALTER ARTICLES 26/05/2010
2010-06-07 update statutory_documents DIRECTOR APPOINTED RICHARD JOHN GROOM
2009-10-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-13 update statutory_documents 30/09/09 NO MEMBER LIST
2009-06-10 update statutory_documents DIRECTOR APPOINTED MARTIN RICHARD DYSON
2009-05-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON POPE
2009-04-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COVILLE
2009-04-06 update statutory_documents DIRECTOR APPOINTED DOCTOR RICHARD DAY
2008-11-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TATHAM
2008-10-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSALIND MAYCOCK
2008-10-02 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/08
2008-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-31 update statutory_documents DIRECTOR RESIGNED
2007-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-23 update statutory_documents DIRECTOR RESIGNED
2007-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/07
2007-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-07 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/06
2006-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-15 update statutory_documents MEMORANDUM OF ASSOCIATION
2006-09-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-31 update statutory_documents DIRECTOR RESIGNED
2005-10-31 update statutory_documents DIRECTOR RESIGNED
2005-10-31 update statutory_documents DIRECTOR RESIGNED
2005-10-31 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-10-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/05
2005-08-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-19 update statutory_documents COMPANY NAME CHANGED THE DORSET TRUST CERTIFICATE ISSUED ON 19/05/05
2004-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-29 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/04
2004-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/04 FROM: TREGONWELL COURT 118 COMMERCIAL ROAD BOURNEMOUTH DORSET BH2 5LZ
2004-06-29 update statutory_documents DIRECTOR RESIGNED
2004-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-08 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/03
2003-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-12 update statutory_documents AUDITOR'S RESIGNATION
2003-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-07 update statutory_documents DIRECTOR RESIGNED
2002-12-03 update statutory_documents ARTICLES OF ASSOCIATION
2002-12-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-30 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/02
2002-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-30 update statutory_documents DIRECTOR RESIGNED
2002-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-10 update statutory_documents DIRECTOR RESIGNED
2002-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-19 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/01
2001-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-12 update statutory_documents DIRECTOR RESIGNED
2001-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-17 update statutory_documents DIRECTOR RESIGNED
2000-10-30 update statutory_documents DIRECTOR RESIGNED
2000-10-19 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/00
2000-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-25 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/99
1999-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-07 update statutory_documents ALTER MEM AND ARTS 30/09/98
1998-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/98
1998-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-03 update statutory_documents AUDITOR'S RESIGNATION
1997-10-22 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/97
1997-08-13 update statutory_documents DIRECTOR RESIGNED
1997-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-19 update statutory_documents ALTER MEM AND ARTS 26/03/97
1996-10-11 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/96
1996-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/95 FROM: CASTLE DENE THROOP ROAD BOURNEMOUTH BH8 0DB
1995-10-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/95
1995-07-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-02 update statutory_documents ADOPT MEM AND ARTS 22/03/95
1994-10-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-11 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/94
1994-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-08 update statutory_documents NEW SECRETARY APPOINTED
1994-04-15 update statutory_documents SECRETARY RESIGNED
1993-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/93
1993-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-05 update statutory_documents DIRECTOR RESIGNED
1992-10-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-10-15 update statutory_documents ALTER MEM AND ARTS 30/09/92
1992-10-12 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/92
1992-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-14 update statutory_documents DIRECTOR RESIGNED
1992-02-06 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/91
1992-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-06-18 update statutory_documents ALTER MEM AND ARTS 22/05/91
1991-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-02 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1991-06-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1991-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 190 STRAND LONDON WC2R 1JN
1991-03-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/91
1991-03-14 update statutory_documents COMPANY NAME CHANGED DORSET TRUST CERTIFICATE ISSUED ON 15/03/91
1990-12-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION