| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-26 => 2025-01-26 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-26 => 2024-01-26 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH MICHELLE GOLDSTEIN / 02/05/2019 |
| 2022-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
insert source_ip 199.15.163.128 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-26 => 2023-01-26 |
| 2021-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ARIEH LEIB LEVISON |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-26 => 2022-01-26 |
| 2020-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-26 => 2021-04-26 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH MICHELLE GOLDSTEIN / 02/05/2019 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-26 => 2021-01-26 |
| 2020-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-06-17 |
delete address 6TH FLOOR CARDINAL HOUSE 20 ST. MARYS PARSONAGE MANCHESTER M3 2LG |
| 2019-06-17 |
insert address 1ST FLOOR CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER ENGLAND M3 5FS |
| 2019-06-17 |
update registered_address |
| 2019-05-13 |
update statutory_documents SECOND FILING OF PSC01 FOR MRS SARAH MICHELLE GOLDSTEIN |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
6TH FLOOR CARDINAL HOUSE 20 ST. MARYS PARSONAGE
MANCHESTER
M3 2LG |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MICHELLE GOLDSTEIN |
| 2019-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN GOLDSTEIN / 23/04/2018 |
| 2019-04-15 |
update statutory_documents CESSATION OF ADRIAN GERARD OLIVERO AS A PSC |
| 2019-04-15 |
update statutory_documents CESSATION OF DAVID DENNIS CUBY AS A PSC |
| 2019-04-15 |
update statutory_documents CESSATION OF JAMES DAVID HASSAN AS A PSC |
| 2019-04-15 |
update statutory_documents CESSATION OF MAURICE ALBERT PERERA AS A PSC |
| 2019-04-15 |
update statutory_documents CESSATION OF SUBASH MALKANI AS A PSC |
| 2019-04-15 |
update statutory_documents CESSATION OF WILLIAM DAMIAN CID DE LA PAZ AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-26 => 2020-01-26 |
| 2018-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN GERARD OLIVERO / 06/04/2016 |
| 2018-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID DENNIS CUBY / 06/04/2016 |
| 2018-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID HASSAN / 06/04/2016 |
| 2018-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAURICE ALBERT PERERA / 06/04/2016 |
| 2018-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SUBASH MALKANI / 06/04/2016 |
| 2018-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM DAMIAN CID DE LA PAZ / 06/04/2016 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-26 => 2019-01-26 |
| 2018-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-26 => 2018-01-26 |
| 2017-01-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-07 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-10 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GOLDSTEIN / 30/09/2015 |
| 2015-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH MICHELLE GOLDSTEIN / 30/09/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-17 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GOLDSTEIN / 31/03/2015 |
| 2015-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH MICHELLE GOLDSTEIN / 31/03/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update num_mort_outstanding 1 => 0 |
| 2014-07-07 |
update num_mort_satisfied 4 => 5 |
| 2014-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-06-07 |
update num_mort_outstanding 2 => 1 |
| 2014-06-07 |
update num_mort_satisfied 3 => 4 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-05-06 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-03-07 |
update num_mort_outstanding 5 => 2 |
| 2014-03-07 |
update num_mort_satisfied 0 => 3 |
| 2014-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-26 => 2015-01-26 |
| 2013-12-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-24 |
delete address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
| 2013-06-24 |
insert address 6TH FLOOR CARDINAL HOUSE 20 ST. MARYS PARSONAGE MANCHESTER M3 2LG |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-24 |
update registered_address |
| 2013-05-15 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-01-25 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2013 FROM
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD
LONDON
NW11 0PU |
| 2012-05-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents PREVSHO FROM 27/04/2011 TO 26/04/2011 |
| 2012-04-05 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-01-25 |
update statutory_documents PREVSHO FROM 28/04/2011 TO 27/04/2011 |
| 2011-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-04-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-01-27 |
update statutory_documents PREVSHO FROM 29/04/2010 TO 28/04/2010 |
| 2010-05-13 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-05-07 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 29/04/2009 |
| 2009-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOLDSTEIN / 01/04/2008 |
| 2009-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH GOLDSTEIN / 01/04/2008 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents CURREXT FROM 31/10/2008 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents SECRETARY APPOINTED SARAH MICHELLE GOLDSTEIN |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN KRIHO |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH GOLDSTEIN |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED ALAN GOLDSTEIN |
| 2008-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2008 FROM
325 CITY ROAD
LONDON
EC1V 1LJ |
| 2008-02-27 |
update statutory_documents DIRECTOR APPOINTED SARAH MICHELLE GOLDSTEIN |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAGWANTEE MIAN |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NADYA MIAN |
| 2008-02-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-02-08 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-02-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents COMPANY NAME CHANGED
SHAND CARE HOMES LIMITED
CERTIFICATE ISSUED ON 02/03/07 |
| 2007-01-29 |
update statutory_documents COMPANY NAME CHANGED
S & M CARE LIMITED
CERTIFICATE ISSUED ON 29/01/07 |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-07-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/04 |
| 2005-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/02 |
| 2002-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02 |
| 2002-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/02 FROM:
1 CORNERWAYS
PARK ROAD
LONDON
NW4 3TJ |
| 2001-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |