| Date | Description |
|---|
| 2024-04-08 |
delete address ELGAR HOUSE, SHRUB HILL, WORCESTER SHRUB HILL ROAD WORCESTER ENGLAND WR4 9EE |
| 2024-04-08 |
insert address MERYL HOUSE, WORCESTER ROAD, BROMSGROVE PINFIELDS ACCOUNTANTS LTD MERYL HOUSE, 57 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE ENGLAND B61 7DN |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update registered_address |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 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 |
| 2022-12-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK BRIDGE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANN STEVENSON / 01/01/2021 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BLAKEMAN |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-11-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM GOODY / 12/10/2018 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARY HOLMES |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE ANN STEVENSON |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED SIR NICHOLAS ANTHONY HUNGERFORD LECHMERE |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANJINDER PUREWAL |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CURRIE |
| 2017-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ROBERTS |
| 2017-02-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2017-01-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE BLAKEMAN / 01/01/2017 |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BRADBURY / 15/01/2017 |
| 2016-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-05-14 |
delete address STOURBANK HOUSE 90 MILL STREET KIDDERMINSTER WORCESTERSHIRE DY11 6XA |
| 2016-05-14 |
insert address ELGAR HOUSE, SHRUB HILL, WORCESTER SHRUB HILL ROAD WORCESTER ENGLAND WR4 9EE |
| 2016-05-14 |
update registered_address |
| 2016-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
STOURBANK HOUSE
90 MILL STREET
KIDDERMINSTER
WORCESTERSHIRE
DY11 6XA |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ROBERT CURRIE |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIZABETH STAFFORD |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS MANJINDER KAUR PUREWAL |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JAYNE BLAKEMAN |
| 2015-12-03 |
update statutory_documents 22/11/15 NO MEMBER LIST |
| 2015-11-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH MORGAN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-28 |
update statutory_documents 22/11/14 NO MEMBER LIST |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS ELLIZABETH MARION STAFFORD |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WILLIAM GOODY |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE ANNE LEWIS |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHANTLER |
| 2014-07-07 |
insert company_previous_name WEST MERCIA CARE TRUST LIMITED |
| 2014-07-07 |
update name WEST MERCIA CARE TRUST LIMITED => WARWICKSHIRE AND WEST MERCIA PROBATION CARE TRUST LIMITED |
| 2014-06-13 |
update statutory_documents COMPANY NAME CHANGED WEST MERCIA CARE TRUST LIMITED
CERTIFICATE ISSUED ON 13/06/14 |
| 2014-06-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-02 |
update statutory_documents 22/11/13 NO MEMBER LIST |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED ASST CHIEF CONSTABLE GARETH MACDONALD MORGAN |
| 2013-01-31 |
update statutory_documents 22/11/12 NO MEMBER LIST |
| 2012-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EDENS |
| 2011-12-08 |
update statutory_documents 22/11/11 NO MEMBER LIST |
| 2011-09-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-12-05 |
update statutory_documents 22/11/10 NO MEMBER LIST |
| 2010-09-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2010-05-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WILLIAM EDENS |
| 2010-02-23 |
update statutory_documents 22/11/09 NO MEMBER LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHANTLER / 21/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH WILLIAMS / 21/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALAN BRIDGE / 21/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA SARAH HENRIETTA BRITTEN-LONG / 21/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BRADBURY / 21/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE ROBERTS / 21/02/2010 |
| 2009-10-06 |
update statutory_documents 31/03/09 PARTIAL EXEMPTION |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN MORGAN |
| 2008-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/08 |
| 2008-10-03 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
| 2007-12-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/07 |
| 2007-09-20 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 2007-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/06 |
| 2005-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |