| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/25, NO UPDATES |
| 2024-12-20 |
update statutory_documents 31/03/24 AUDITED ABRIDGED |
| 2024-07-29 |
delete source_ip 23.236.62.147 |
| 2024-07-29 |
insert source_ip 34.149.87.45 |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-09 |
delete person David Taylor |
| 2024-03-09 |
insert person Michelle Morrell |
| 2023-12-22 |
update statutory_documents 31/03/23 AUDITED ABRIDGED |
| 2023-08-07 |
update account_ref_month 5 => 3 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2023-12-31 |
| 2023-07-06 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 31/03/2023 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents 31/05/22 AUDITED ABRIDGED |
| 2023-05-19 |
update person_description David Taylor => David Taylor |
| 2023-05-19 |
update person_description Hannah Parvin => Hannah Parvin |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-06-07 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-05-31 |
update statutory_documents 31/05/21 AUDITED ABRIDGED |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-04-07 |
delete address GRACELAND NURSING HOME BELMANGATE GUISBOROUGH CLEVELAND TS14 7BB |
| 2021-04-07 |
insert address GRACELANDS CARE HOME LIMITED BELMANGATE GUISBOROUGH ENGLAND TS14 7BD |
| 2021-04-07 |
update registered_address |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
GRACELAND NURSING HOME
BELMANGATE
GUISBOROUGH
CLEVELAND
TS14 7BB |
| 2021-02-07 |
update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-31 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-27 |
update statutory_documents 31/05/19 AUDITED ABRIDGED |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-12-06 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-26 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-26 => 2016-03-29 |
| 2016-05-12 |
update returns_next_due_date 2016-03-25 => 2017-04-26 |
| 2016-03-30 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-02-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-03-25 |
| 2015-02-26 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-14 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-02-01 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-02-01 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-02-07 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-02-03 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 05/02/10 FULL LIST |
| 2009-08-28 |
update statutory_documents COMPANY NAME CHANGED PARAMOUNT AGENCY SERVICES LIMITED
CERTIFICATE ISSUED ON 02/09/09 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-01-29 |
update statutory_documents COMPANY NAME CHANGED
AMPERSAND MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 29/01/08 |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents £ NC 100000/500000
01/03/00 |
| 2000-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED 01/03/00 |
| 1999-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-08-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/05/00 |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 1998-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-03-12 |
update statutory_documents RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 1998-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-04-07 |
update statutory_documents RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 1997-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-03 |
update statutory_documents £ NC 10000/100000
28/03/96 |
| 1996-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/96 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
| 1996-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED 28/03/96 |
| 1996-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |