| Date | Description |
|---|
| 2024-04-07 |
delete address 1 FARNHAM ROAD GUILDFORD ENGLAND GU2 4RG |
| 2024-04-07 |
insert address ASH HOUSE SUITE 2, SECOND FLOOR TANRIDGE BUSINESS PARK,SHACKLEFORD ROAD ELSTEAD SURREY ENGLAND GU8 6LB |
| 2024-04-07 |
update account_ref_day 15 => 31 |
| 2024-04-07 |
update account_ref_month 11 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-15 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2022-11-15 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-07 => 2024-08-15 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/22 |
| 2023-09-07 |
update account_ref_day 30 => 15 |
| 2023-09-07 |
update account_ref_month 4 => 11 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2023-11-07 |
| 2023-08-07 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 15/11/2022 |
| 2023-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES |
| 2023-04-07 |
delete address BLOSSOM FIELDS 84 - 86 HIGH STREET WINTERBOURNE BRISTOL BS36 1RB |
| 2023-04-07 |
insert address 1 FARNHAM ROAD GUILDFORD ENGLAND GU2 4RG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_charges 2 => 4 |
| 2023-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-04-07 |
update reg_address_care_of GROVE CARE => null |
| 2023-04-07 |
update registered_address |
| 2022-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2022 FROM
C/O GROVE CARE
BLOSSOM FIELDS 84 - 86
HIGH STREET WINTERBOURNE
BRISTOL
BS36 1RB |
| 2022-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047407810003 |
| 2022-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047407810004 |
| 2022-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MREF ALLEGRA CARE HOLDINGS LIMITED |
| 2022-11-23 |
update statutory_documents CESSATION OF ANGELA MCCARTHY AS A PSC |
| 2022-11-23 |
update statutory_documents CESSATION OF FIONA ANGELA JARMAN AS A PSC |
| 2022-11-23 |
update statutory_documents CESSATION OF MARTIN MCCARTHY AS A PSC |
| 2022-11-23 |
update statutory_documents CESSATION OF SARAH MCCARTHY TAYLOR AS A PSC |
| 2022-11-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-11-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-11-22 |
update statutory_documents ADOPT ARTICLES 15/11/2022 |
| 2022-11-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DUDLEY MORAN DAVIES |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JONES |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MCCARTHY |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA JARMAN |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCARTHY |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MCCARTHY TAYLOR |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA MCCARTHY |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-15 |
delete about_pages_linkeddomain cqc.org.uk |
| 2022-08-15 |
delete about_pages_linkeddomain splendid-design.com |
| 2022-08-15 |
delete contact_pages_linkeddomain splendid-design.com |
| 2022-08-15 |
delete index_pages_linkeddomain splendid-design.com |
| 2022-08-15 |
insert contact_pages_linkeddomain cqc.org.uk |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MCCARTHY / 22/04/2021 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2021-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA MCCARTHY / 22/04/2021 |
| 2021-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-07 |
delete contact_pages_linkeddomain cqc.org.uk |
| 2021-02-07 |
insert about_pages_linkeddomain cqc.org.uk |
| 2020-08-06 |
delete person Sally Macauley |
| 2020-08-06 |
insert person Sharon Tucker |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-04 |
update statutory_documents 12/09/18 STATEMENT OF CAPITAL GBP 136 |
| 2018-10-03 |
update statutory_documents ADOPT ARTICLES 12/09/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAYLOR |
| 2016-08-07 |
update num_mort_charges 1 => 2 |
| 2016-08-07 |
update num_mort_outstanding 1 => 2 |
| 2016-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047407810002 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-12 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-26 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-05 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address BLOSSOM FIELDS 84 - 86 HIGH STREET WINTERBOURNE BRISTOL UNITED KINGDOM BS36 1RB |
| 2014-05-07 |
insert address BLOSSOM FIELDS 84 - 86 HIGH STREET WINTERBOURNE BRISTOL BS36 1RB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-05-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-04-29 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JARMAN / 01/08/2013 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-26 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-16 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-02-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2012 FROM
THE GROVE, 88 HIGH STREET
WINTERBOURNE
BRISTOL
BS36 1RB |
| 2012-04-27 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-03-20 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MCCARTHY / 22/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JARMAN / 22/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MCCARTHY TAYLOR / 22/04/2010 |
| 2010-01-31 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH TAYLOR / 01/06/2009 |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JARMAN / 01/07/2007 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |