| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
update num_mort_charges 14 => 15 |
| 2022-08-07 |
update num_mort_outstanding 2 => 3 |
| 2022-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060169950015 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update num_mort_charges 12 => 14 |
| 2021-12-07 |
update num_mort_outstanding 4 => 2 |
| 2021-12-07 |
update num_mort_satisfied 8 => 12 |
| 2021-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060169950013 |
| 2021-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060169950014 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060169950009 |
| 2021-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060169950010 |
| 2021-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060169950011 |
| 2021-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060169950012 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-04-30 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2021-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 6 => 12 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2020-02-24 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 2019-12-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-12-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COBURG HOUSE 1 COBURG STREET
GATESHEAD
TYNE AND WEAR
NE8 1NS
ENGLAND |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-05-07 |
update account_category MEDIUM => FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-07-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARCHANA SHAMA / 05/12/2015 |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SWATANTER BAHRAT SHARMA / 05/12/2015 |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL SHARMA / 05/12/2015 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 2016-01-07 |
delete address HORSLEY HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3TZ |
| 2016-01-07 |
insert address ONC CENTRAL PARKWAY NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3BZ |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-09 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2015 FROM
HORSLEY HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3TZ |
| 2015-11-07 |
update num_mort_outstanding 8 => 4 |
| 2015-11-07 |
update num_mort_satisfied 4 => 8 |
| 2015-10-07 |
update num_mort_charges 8 => 12 |
| 2015-10-07 |
update num_mort_outstanding 4 => 8 |
| 2015-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060169950009 |
| 2015-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060169950010 |
| 2015-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060169950011 |
| 2015-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060169950012 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SPEKER |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-04 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-12-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-12-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-05-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2014-04-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 2014-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-08 |
update statutory_documents 04/12/13 FULL LIST |
| 2014-04-08 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-25 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-25 |
update account_category SMALL => MEDUM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 87200 - Residential care activities for mental retardation, mental health and substance abuse |
| 2013-06-21 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2013-04-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 2013-02-20 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-07-20 |
update statutory_documents DIRECTOR APPOINTED MR BARRY NEIL SPEKER |
| 2012-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-01-26 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-02-11 |
update statutory_documents 04/12/10 FULL LIST |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SWATANTER BAHRAT SHARMA / 03/12/2010 |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL SHARMA / 03/12/2010 |
| 2011-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARCHANA SHAMA / 03/12/2010 |
| 2010-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-03-10 |
update statutory_documents CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 2010-01-22 |
update statutory_documents 04/12/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL SHARMA / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SWATANTER BAHRAT SHARMA / 22/01/2010 |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARCHANA SHAMA / 26/06/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL SHARMA / 26/06/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SWATANTER BAHRAT SHARMA / 26/06/2009 |
| 2010-01-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAHUL SHARMA / 01/07/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SWATANTER BAHRAT SHARMA / 01/07/2009 |
| 2009-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2009 FROM
ST STEPHENS COURT
BRUNEL TERRACE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE4 7RL |
| 2009-09-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAHUL SHARMA / 01/07/2008 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-30 |
update statutory_documents COMPANY NAME CHANGED
CARELINE LIFESYTLES (UK) LTD
CERTIFICATE ISSUED ON 30/11/07 |
| 2007-08-22 |
update statutory_documents COMPANY NAME CHANGED
CARELINE LIFESTYLES LIMITED
CERTIFICATE ISSUED ON 22/08/07 |
| 2007-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
HILLSIDE, 26 QUARRYHEADS LANE
DURHAM CITY
DURHAM
DH1 3DY |
| 2006-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |