| 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 |
| 2024-03-15 |
delete email si..@sunbeamfostering.com |
| 2024-03-15 |
delete person Priankar Ghosh |
| 2024-03-15 |
delete phone 01604 434 841 |
| 2024-03-15 |
insert email se..@sunbeamfostering.com |
| 2024-03-15 |
insert person Raheela Khan |
| 2023-07-19 |
delete about_pages_linkeddomain google.com |
| 2023-07-19 |
delete address Office 4, Melrose House, 9 Waverley Street, Nottingham, NG7 4BR |
| 2023-07-19 |
delete career_pages_linkeddomain google.com |
| 2023-07-19 |
delete casestudy_pages_linkeddomain google.com |
| 2023-07-19 |
delete email se..@sunbeamfostering.com |
| 2023-07-19 |
delete index_pages_linkeddomain google.com |
| 2023-07-19 |
delete management_pages_linkeddomain google.com |
| 2023-07-19 |
delete service_pages_linkeddomain google.com |
| 2023-07-19 |
delete terms_pages_linkeddomain google.com |
| 2023-07-19 |
insert address Melrose House, 9 Waverley Street, Nottingham, NG7 4HF, UK |
| 2023-07-19 |
insert email si..@sunbeamfostering.com |
| 2023-07-19 |
update person_title Catherine Moore: HEAD of SERVICES => HEAD of SERVICE |
| 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 |
| 2023-04-04 |
delete person Emma Rawlinson |
| 2023-04-04 |
insert person Priankar Ghosh |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-03-03 |
update person_title Muhammad Haneef: COMPANY DIRECTOR - ( Board Member ) => COMPANY DIRECTOR & Responsible Individual - ( Board Member ) |
| 2023-01-30 |
delete address Melrose House, 9 Waverly Street, Nottingham, NG7 4HF, UK |
| 2023-01-30 |
insert address Office 4, Melrose House, 9 Waverley Street, Nottingham, NG7 4BR |
| 2023-01-30 |
update person_title Catherine Moore: HEAD of SERVICE => HEAD of SERVICES |
| 2023-01-30 |
update person_title Jackie Pape: INTERIM REGISTERED MANAGER ( SUNBEAM MIDLANDS ) => REGISTERED MANAGER ( SUNBEAM MIDLANDS ) |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-27 |
insert otherexecutives Seamus Jennings |
| 2022-11-27 |
insert person Seamus Jennings |
| 2022-11-27 |
update person_description Karamjit Dhull => Karamjit Dhull |
| 2022-11-27 |
update person_title Karamjit Dhull: COMPANY DIRECTOR - ( Board Member ) => Company Director & Responsible Individual ( Board Member ) |
| 2022-10-26 |
delete otherexecutives Helen Daly |
| 2022-10-26 |
delete otherexecutives Karamjit Dhull |
| 2022-10-26 |
delete otherexecutives Muhammad Haneef |
| 2022-10-26 |
delete otherexecutives Naseem Ahmed |
| 2022-10-26 |
insert about_pages_linkeddomain google.com |
| 2022-10-26 |
insert career_pages_linkeddomain google.com |
| 2022-10-26 |
insert casestudy_pages_linkeddomain google.com |
| 2022-10-26 |
insert index_pages_linkeddomain google.com |
| 2022-10-26 |
insert management_pages_linkeddomain google.com |
| 2022-10-26 |
insert service_pages_linkeddomain google.com |
| 2022-10-26 |
insert terms_pages_linkeddomain google.com |
| 2022-10-26 |
update person_description John Collins => John Collins |
| 2022-10-26 |
update person_description Karamjit Dhull => Karamjit Dhull |
| 2022-10-26 |
update person_description Muhammad Haneef => Muhammad Haneef |
| 2022-10-26 |
update person_title Alison Lamb: HEAD of SERVICE DEVELOPMENT => AGENCY DECISION MAKER |
| 2022-10-26 |
update person_title Helen Daly: DIRECTOR of QUALITY ASSURANCE; Social Worker => Social Worker; DIRECTOR of QUALITY ASSURANCE - ( Board Member ) |
| 2022-10-26 |
update person_title Karamjit Dhull: COMPANY DIRECTOR => COMPANY DIRECTOR - ( Board Member ) |
| 2022-10-26 |
update person_title Muhammad Haneef: COMPANY DIRECTOR => COMPANY DIRECTOR - ( Board Member ) |
| 2022-10-26 |
update person_title Naseem Ahmed: COMPANY DIRECTOR => COMPANY DIRECTOR - ( Board Member ) |
| 2022-09-24 |
delete email si..@sunbeamfostering.com |
| 2022-09-24 |
insert email se..@sunbeamfostering.com |
| 2022-07-23 |
insert otherexecutives Helen Daly |
| 2022-07-23 |
delete person Massoud Malang |
| 2022-07-23 |
insert person Catherine Moore |
| 2022-07-23 |
update person_title Helen Daly: Social Worker; HEAD of FOSTERING => DIRECTOR of QUALITY ASSURANCE; Social Worker |
| 2022-04-20 |
update person_description Nicola Westley => Nicola Westley |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-03-20 |
delete person Shams Zaidi |
| 2022-03-20 |
insert person Jackie Pape |
| 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 |
| 2021-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, 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 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BPE SOLICITORS LLP
ST JAMES' HOUSE ST JAMES' SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PR |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-02-10 |
delete address BLOCK A, THE COURTYARD WATERSIDE DRIVE LANGLEY SLOUGH ENGLAND SL3 6EZ |
| 2017-02-10 |
insert address SUNBEAM HOUSE 12 WATERSIDE DRIVE LANGLEY SLOUGH ENGLAND SL3 6EZ |
| 2017-02-10 |
update account_category MEDIUM => FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-10 |
update registered_address |
| 2017-01-17 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
BLOCK A, THE COURTYARD WATERSIDE DRIVE
LANGLEY
SLOUGH
SL3 6EZ
ENGLAND |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-07 |
update num_mort_charges 5 => 6 |
| 2016-10-07 |
update num_mort_outstanding 1 => 2 |
| 2016-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039486620006 |
| 2016-09-08 |
delete address THE COURTYARD WATERSIDE DRIVE LANGLEY SLOUGH ENGLAND SL3 6EZ |
| 2016-09-08 |
insert address BLOCK A, THE COURTYARD WATERSIDE DRIVE LANGLEY SLOUGH ENGLAND SL3 6EZ |
| 2016-09-08 |
update registered_address |
| 2016-08-07 |
delete address REGUS HOUSE HIGHBRIDGE INDUSTRIAL ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1HR |
| 2016-08-07 |
insert address THE COURTYARD WATERSIDE DRIVE LANGLEY SLOUGH ENGLAND SL3 6EZ |
| 2016-08-07 |
update registered_address |
| 2016-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM
THE COURTYARD WATERSIDE DRIVE
LANGLEY
SLOUGH
SL3 6EZ
ENGLAND |
| 2016-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM
REGUS HOUSE HIGHBRIDGE INDUSTRIAL ESTATE
OXFORD ROAD
UXBRIDGE
MIDDLESEX
UB8 1HR
ENGLAND |
| 2016-05-13 |
update num_mort_charges 4 => 5 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-11 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039486620005 |
| 2016-02-11 |
update account_category FULL => MEDIUM |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-08-12 |
delete address SHERATON BUSINESS CENTRE 33-34 WADSWORTH ROAD PERIVALE MIDDLESEX UB6 7JB |
| 2015-08-12 |
insert address REGUS HOUSE HIGHBRIDGE INDUSTRIAL ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1HR |
| 2015-08-12 |
update registered_address |
| 2015-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2015 FROM
SHERATON BUSINESS CENTRE
33-34 WADSWORTH ROAD
PERIVALE
MIDDLESEX
UB6 7JB |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-13 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-02-07 |
update account_category MEDIUM => FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update num_mort_outstanding 1 => 0 |
| 2014-12-07 |
update num_mort_satisfied 3 => 4 |
| 2014-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-09 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARAMJIT SINGH DHULL / 01/06/2012 |
| 2014-01-07 |
update account_category SMALL => MEDUM |
| 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 |
| 2013-12-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update num_mort_charges 3 => 4 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-12 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARAMJIT SINGH DHULL / 01/07/2012 |
| 2013-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-11 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-04-20 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-10-12 |
update statutory_documents 16/09/10 STATEMENT OF CAPITAL GBP 999 |
| 2010-10-11 |
update statutory_documents ADOPT ARTICLES 16/09/2010 |
| 2010-05-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-05-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-05-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-04-15 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARAMJIT SINGH DHULL / 15/03/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MUHAMMAD HANEEF / 15/03/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NASEEM AHMED / 15/03/2010 |
| 2010-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. MUHAMMAD HANEEF / 15/03/2010 |
| 2010-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. NASEEM AHMED / 15/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NASEEM AHMED / 01/04/2010 |
| 2010-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. NASEEM AHMED / 01/04/2010 |
| 2009-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-04-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NASEEM AHMED / 23/04/2009 |
| 2009-04-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MUHAMMAD HANEEF / 23/04/2009 |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2007-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/04 FROM:
RESEARCH HOUSE BUSINESS CENTRE
FRASER ROAD
PERIVALE
MIDDLESEX UB6 7AQ |
| 2004-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/02 FROM:
101 LANCELOT ROAD
WEMBLEY
MIDDLESEX HA0 2BE |
| 2002-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 2002-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/00 FROM:
2 WINDMILL COURT
WINDMILL ROAD
LONDON
W5 4DN |
| 2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/00 FROM:
2 CATHEDRAL ROAD
CARDIFF
SOUTH GLAMORGAN CF11 9LJ |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |