| Date | Description |
|---|
| 2024-04-07 |
delete address ELFED HOUSE OAK TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF WALES CF23 8RS |
| 2024-04-07 |
insert address ADVANTAGE ACCOUNTANCY & ADVISORY LLP SECOND FLOOR, AVALON HOUSE 5-7 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN UNITED KINGDOM CF11 9HA |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-10-03 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-09-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACTION FOR ELDERS CIC / 07/09/2023 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ABBETT |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-08 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ABBETT |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED DR JACQUELINE LESLEY RUTH HAYWARD |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE JANET MORGAN / 02/07/2020 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WYNFORD EMANUEL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-10-06 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-09-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-28 |
update statutory_documents FIRST GAZETTE |
| 2017-11-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-10-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2016-08-07 |
delete address 2 LLYS ANUERIN GARDEN VILLAGE GORSEINON SWANSEA GLAMORGAN SA4 4HW |
| 2016-08-07 |
insert address ELFED HOUSE OAK TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF WALES CF23 8RS |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-07 |
update registered_address |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM
2 LLYS ANUERIN
GARDEN VILLAGE GORSEINON
SWANSEA
GLAMORGAN
SA4 4HW |
| 2016-07-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-07 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-07-10 |
update statutory_documents 08/07/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-11-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-10-07 |
insert sic_code 86900 - Other human health activities |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-10-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-09-05 |
update statutory_documents 08/07/14 NO MEMBER LIST |
| 2014-05-24 |
update statutory_documents DIRECTOR APPOINTED MR WYNFORD EMANUEL |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PURVIS SHERWOOD |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE JANET MORGAN |
| 2014-05-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED ACTION FOR ELDERS CIC |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM LEWIS |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACTION FOR ELDERS UK CIC |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-11-07 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS KIM LEWIS |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN DAVISON |
| 2013-10-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ACTION FOR ELDERS UK CIC |
| 2013-10-03 |
update statutory_documents 08/07/13 NO MEMBER LIST |
| 2013-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA DUCKWORTH |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-08 => 2014-06-30 |
| 2013-06-21 |
insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 7 => 9 |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-04-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-07-10 |
update statutory_documents 08/07/12 NO MEMBER LIST |
| 2012-07-09 |
update statutory_documents CURREXT FROM 31/07/2012 TO 30/09/2012 |
| 2012-02-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ACTION FOR ELDERS UK C.I.C |
| 2012-02-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-02-07 |
update statutory_documents ALTER ARTICLES 24/01/2012 |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS |
| 2011-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |