CRAWFORD HEALTHCARE LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-07-12 update website_status OK => DomainNotFound
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES
2023-01-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / DERMS DEVELOPMENT LIMITED / 13/01/2023
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-01-20 update statutory_documents AUDITOR'S RESIGNATION
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-04-19 update statutory_documents DIRECTOR APPOINTED MARK STINSON
2021-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES
2020-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-01 update statutory_documents DIRECTOR APPOINTED STEPHEN FRASER EVANS
2020-05-28 update statutory_documents DIRECTOR APPOINTED JONATHAN ROBERT LASPARINI
2020-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRFAN MALIK
2020-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMLA SEMERCIYAN
2020-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GILDERSON
2020-01-18 update statutory_documents DISS40 (DISS40(SOAD))
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES
2020-01-10 update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES PETER GILDERSON
2020-01-09 update statutory_documents DIRECTOR APPOINTED IRFAN MOHAMMED MALIK
2020-01-09 update statutory_documents DIRECTOR APPOINTED SIMLA SEMERCIYAN
2020-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BIBB
2020-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LASPARINI
2020-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GILDERSON
2020-01-07 update statutory_documents FIRST GAZETTE
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-08-19 update statutory_documents ARTICLES OF ASSOCIATION
2019-07-11 update statutory_documents APPROVAL TO DECLARE A DIVIDEND IN SPECIE BE DISAPPLIED FOR 1 MONTH UNTIL 31 JULY 2019 28/06/2019
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 => 2019-09-30
2019-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2019-01-07 update account_ref_month 3 => 12
2018-12-13 update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018
2018-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES
2018-08-07 update num_mort_outstanding 4 => 0
2018-08-07 update num_mort_satisfied 8 => 12
2018-06-29 update statutory_documents ADOPT ARTICLES 08/06/2018
2018-06-25 update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES PETER GILDERSON
2018-06-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032620150009
2018-06-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032620150010
2018-06-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032620150011
2018-06-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032620150013
2018-06-15 update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS BIBB
2018-06-15 update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT LASPARINI
2018-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON
2018-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER KERRY
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-08-07 update account_category FULL => SMALL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2016-12-19 update account_category SMALL => FULL
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update num_mort_charges 11 => 12
2016-12-19 update num_mort_outstanding 3 => 4
2016-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-18 update statutory_documents NOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD
2016-10-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032620150013
2016-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-03-09 update num_mort_outstanding 4 => 3
2016-03-09 update num_mort_satisfied 7 => 8
2016-02-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-12-07 update returns_last_madeup_date 2014-10-11 => 2015-10-11
2015-12-07 update returns_next_due_date 2015-11-08 => 2016-11-08
2015-11-12 update statutory_documents 11/10/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-05-06 update statutory_documents AGREEMENTS ETC 05/03/2015
2015-04-07 update num_mort_charges 8 => 11
2015-04-07 update num_mort_outstanding 2 => 4
2015-04-07 update num_mort_satisfied 6 => 7
2015-03-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032620150009
2015-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-03-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032620150010
2015-03-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032620150011
2014-11-07 update returns_last_madeup_date 2013-10-11 => 2014-10-11
2014-11-07 update returns_next_due_date 2014-11-08 => 2015-11-08
2014-10-13 update statutory_documents DIRECTOR APPOINTED MR SPENCER KERRY
2014-10-13 update statutory_documents 11/10/14 FULL LIST
2014-09-07 update account_category FULL => SMALL
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2013-12-07 delete address KING EDWARD COURT KING EDWARD ROAD KNUTSFORD CHESHIRE ENGLAND WA16 0BE
2013-12-07 insert address KING EDWARD COURT KING EDWARD ROAD KNUTSFORD CHESHIRE WA16 0BE
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-11 => 2013-10-11
2013-12-07 update returns_next_due_date 2013-11-08 => 2014-11-08
2013-11-06 update statutory_documents 11/10/13 FULL LIST
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
2013-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01 delete address 1 ADAMS COURT ADAMS HILL KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6BA
2013-07-01 insert address KING EDWARD COURT KING EDWARD ROAD KNUTSFORD CHESHIRE ENGLAND WA16 0BE
2013-07-01 update registered_address
2013-06-23 update returns_last_madeup_date 2011-10-11 => 2012-10-11
2013-06-23 update returns_next_due_date 2012-11-08 => 2013-11-08
2013-06-23 delete address KING EDWARD COURT KING EDWARD ROAD KNUTSFORD CHESHIRE UNITED KINGDOM WA16 0BE
2013-06-23 insert address 1 ADAMS COURT ADAMS HILL KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6BA
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update registered_address
2013-06-22 delete address UNIT 1, ADAMS COURT ADAMS HILL KNUTSFORD CHESHIRE ENGLAND WA16 6BA
2013-06-22 insert address KING EDWARD COURT KING EDWARD ROAD KNUTSFORD CHESHIRE UNITED KINGDOM WA16 0BE
2013-06-22 update registered_address
2013-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 1 ADAMS COURT ADAMS HILL KNUTSFORD CHESHIRE WA16 6BA UNITED KINGDOM
2012-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2012 FROM KING EDWARD COURT KING EDWARD ROAD KNUTSFORD CHESHIRE WA16 0BE UNITED KINGDOM
2012-10-15 update statutory_documents 11/10/12 FULL LIST
2012-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2012 FROM UNIT 1, ADAMS COURT ADAMS HILL KNUTSFORD CHESHIRE WA16 6BA ENGLAND
2012-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-03-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-03-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-07 update statutory_documents 11/10/11 FULL LIST
2011-03-29 update statutory_documents APPROVAL OF INTELLECTUAL RIGHTS 25/11/2010
2010-11-05 update statutory_documents 11/10/10 FULL LIST
2010-10-11 update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011
2010-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2010 FROM CHESHIRE HOUSE 164 MAIN ROAD GOOSTREY CREWE CHESHIRE CW48JP ENGLAND
2010-07-30 update statutory_documents CONSULTANCY AGREEMENT WITH JCCO 239 LIMITED 22/07/2010
2010-06-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-06 update statutory_documents 11/10/09 FULL LIST
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDERSON / 01/10/2009
2009-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2009-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2009 FROM YORK HOUSE 327 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH
2009-08-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN MISCAMPBELL
2009-06-18 update statutory_documents ALTER MEMORANDUM 30/03/2009
2009-04-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-11 update statutory_documents DIRECTOR AND SECRETARY APPOINTED IAN ALEXANDER FRANCIS MISCAMPBELL
2009-03-11 update statutory_documents DIRECTOR APPOINTED RICHARD JAMES ANDERSON
2009-03-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE SADLER
2009-03-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN KEAST
2009-02-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-20 update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-15 update statutory_documents ARTICLES OF ASSOCIATION
2008-10-15 update statutory_documents ALTER ARTICLES 19/09/2008
2008-10-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN HARVEY
2008-08-06 update statutory_documents AUDITOR'S RESIGNATION
2008-07-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD ANDERSON
2008-07-17 update statutory_documents DIRECTOR APPOINTED IAN HARVEY
2008-07-17 update statutory_documents DIRECTOR APPOINTED TERENCE IAN SADLER
2008-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 55 BAKER STREET LONDON W1U 7EU
2008-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2007-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/07 FROM: CHESHIRE HOUSE 164 MAIN ROAD GOOSTREY CHESHIRE CW4 8JP
2007-12-23 update statutory_documents NEW SECRETARY APPOINTED
2007-12-23 update statutory_documents DIRECTOR RESIGNED
2007-12-23 update statutory_documents DIRECTOR RESIGNED
2007-12-23 update statutory_documents SECRETARY RESIGNED
2007-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14 update statutory_documents RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-15 update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-06 update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-06 update statutory_documents DIRECTOR RESIGNED
2005-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX
2005-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-24 update statutory_documents NEW SECRETARY APPOINTED
2005-05-24 update statutory_documents SECRETARY RESIGNED
2005-05-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-16 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-10-14 update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-09 update statutory_documents NEW SECRETARY APPOINTED
2003-12-09 update statutory_documents DIRECTOR RESIGNED
2003-12-09 update statutory_documents SECRETARY RESIGNED
2003-12-09 update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-15 update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2001-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-04 update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2000-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-12 update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-10-07 update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1998-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-10-08 update statutory_documents RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1998-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-10-13 update statutory_documents RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1996-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1996-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-16 update statutory_documents DIRECTOR RESIGNED
1996-10-16 update statutory_documents SECRETARY RESIGNED
1996-10-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION