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 |
2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA WALSH |
2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MS DEBRA JEAN COOK |
2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMEETA ROWLAND |
2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS SONIA ASHLY WALSH |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
2023-04-12 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM WALKER |
2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT OWEN |
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 |
2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MARGARET JANE LAD |
2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PREETHA RAMACHANDRAN |
2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE TRACYLINE NIX |
2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MS PREETHA RAMACHANDRAN |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE JAGGER |
2022-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL MARKS |
2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHEATLEY |
2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAHNINE DAVIS |
2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY JANE ELEY |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS JANET HILLS |
2020-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HILLS / 15/09/2020 |
2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MISS JAHNINE MAKEDA DAVIS |
2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MS ERICA LOUISE HANDLING |
2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MARY WADDINGTON |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE LEARMOUTH |
2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA ALI |
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 |
2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LITTLE |
2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE BENDING |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PINTO-DUSCHINSKY |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN-PAUL FRANCIS MARKS |
2018-07-06 |
update statutory_documents DIRECTOR APPOINTED AMEETA JANE ROWLAND |
2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
2018-05-09 |
update statutory_documents DIRECTOR APPOINTED STEVE BENDING |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-09-07 |
update num_mort_outstanding 3 => 2 |
2017-09-07 |
update num_mort_satisfied 0 => 1 |
2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ALASTAIR GIBSON |
2017-08-22 |
update statutory_documents DIRECTOR APPOINTED PHILIPPA MURRAY |
2017-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREENER |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-10-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2016-10-26 |
update statutory_documents ADOPT ARTICLES 03/10/2016 |
2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE GIBBINGS |
2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
2016-05-20 |
update statutory_documents 25/04/16 NO MEMBER LIST |
2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE LEARMOUTH |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-06-17 |
update statutory_documents DIRECTOR APPOINTED ALFY HAYSON |
2015-06-09 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
2015-06-09 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
2015-05-19 |
update statutory_documents 25/04/15 NO MEMBER LIST |
2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARJINDER BANSIL |
2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BATEMAN |
2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MONICA ALI |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE NICHOLA JAGGER |
2014-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-09-22 |
update statutory_documents DIRECTOR APPOINTED CHARLES HUGH PITTS-TUCKER |
2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRIESTLEY |
2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY CALDICOTT |
2014-07-15 |
update statutory_documents DIRECTOR APPOINTED JULIE RICE |
2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
2014-05-23 |
update statutory_documents 25/04/14 NO MEMBER LIST |
2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE SHEPHERD EVANS |
2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAYSOM |
2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAYSOM |
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 |
2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
2013-06-25 |
update num_mort_charges 2 => 3 |
2013-06-25 |
update num_mort_outstanding 2 => 3 |
2013-06-23 |
delete company_previous_name SOUTHWARK DAY CENTRE LIMITED |
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 |
2013-05-02 |
update statutory_documents 25/04/13 NO MEMBER LIST |
2013-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT LESLIE OWEN / 11/04/2013 |
2013-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2012-11-30 |
update statutory_documents DIRECTOR APPOINTED DAVID JONATHAN PINTO-DUSCHINSKY |
2012-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-05-09 |
update statutory_documents 25/04/12 NO MEMBER LIST |
2012-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-05-20 |
update statutory_documents 25/04/11 NO MEMBER LIST |
2011-01-10 |
update statutory_documents DIRECTOR APPOINTED PHILIP MARTIN WHEATLEY |
2010-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DERRICK HAYSOM / 17/12/2010 |
2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS |
2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WANSBROUGH |
2010-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-04-28 |
update statutory_documents DIRECTOR APPOINTED JANE BATEMAN |
2010-04-28 |
update statutory_documents DIRECTOR APPOINTED MARK DERRICK HAYSOM |
2010-04-28 |
update statutory_documents 25/04/10 NO MEMBER LIST |
2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER JONES / 25/04/2010 |
2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARJINDER BANSIL / 25/04/2010 |
2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SHEPHERD EVANS / 25/04/2010 |
2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEVERYN SOMERVILLE PRIESTLEY / 25/04/2010 |
2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT LITTLE / 25/04/2010 |
2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAPHAEL MOSS / 25/04/2010 |
2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OMARI ADADE |
2009-12-24 |
update statutory_documents DIRECTOR APPOINTED MS LUCY WOODRUFF CALDICOTT |
2009-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENNOX CHARLES |
2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATIE NUTLEY |
2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUCY CALDICOTT |
2009-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/09 |
2009-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ARMITAGE GREENER |
2008-11-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-11-14 |
update statutory_documents DIRECTOR APPOINTED HARJINDER BANSIL |
2008-11-14 |
update statutory_documents DIRECTOR APPOINTED LADY LOUISE GIBBINGS |
2008-11-11 |
update statutory_documents DIRECTOR APPOINTED LOUISE SHEPHERD EVANS |
2008-11-11 |
update statutory_documents DIRECTOR APPOINTED LUCY WOODRUFF CALDICOTT |
2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHERINE BUCHAN |
2008-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/08 |
2008-05-09 |
update statutory_documents DIRECTOR APPOINTED GARY PETER JONES |
2008-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-14 |
update statutory_documents SECRETARY RESIGNED |
2007-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/07 |
2007-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/06 |
2005-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/05 |
2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/04 |
2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/03 |
2003-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/02 |
2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/01 |
2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/00 |
2000-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/99 |
1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/98 |
1997-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/97 |
1996-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-17 |
update statutory_documents SECRETARY RESIGNED |
1996-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/96 |
1995-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/95 |
1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-02 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/95 FROM:
81 CAMBERWELL CHURCH STREET
CAMBERWELL
LONDON
SE5 8RB |
1994-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/94 |
1993-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-06-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/93 |
1993-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-10-12 |
update statutory_documents COMPANY NAME CHANGED
SOUTHWARK DAY CENTRE LIMITED
CERTIFICATE ISSUED ON 13/10/92 |
1992-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/92 |
1991-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/91 |
1991-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/90 |
1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/89 |
1987-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |