NEW CARE GRAPPENHALL (OPCO) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-06-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / NEW CARE CORPORATE LTD / 12/05/2023
2023-06-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW CARE CORPORATE LTD
2023-06-12 update statutory_documents CESSATION OF NEW CARE (GRAPPENHALL) LIMITED AS A PSC
2023-06-07 update num_mort_charges 1 => 2
2023-06-07 update num_mort_satisfied 0 => 1
2023-05-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 134883710002
2023-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 134883710001
2023-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-04-07 update account_ref_month 7 => 3
2023-04-07 update accounts_last_madeup_date null => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-01 => 2023-12-31
2023-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2023-01-16 update statutory_documents DIRECTOR APPOINTED MRS DAWN COLLETT
2023-01-16 update statutory_documents DIRECTOR APPOINTED MS CATHRYN FAIRHURST
2022-12-31 update statutory_documents CURRSHO FROM 31/07/2023 TO 31/03/2023
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2021-10-07 update num_mort_charges 0 => 1
2021-10-07 update num_mort_outstanding 0 => 1
2021-09-22 update statutory_documents ARTICLES OF ASSOCIATION
2021-09-22 update statutory_documents ADOPT ARTICLES 09/09/2021
2021-09-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 134883710001
2021-07-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION