| Date | Description |
|---|
| 2024-06-15 |
delete email rp..@groveplacevillage.co.uk |
| 2024-06-15 |
insert email ra..@groveplacevillage.co.uk |
| 2024-05-10 |
update statutory_documents 26/03/24 STATEMENT OF CAPITAL GBP 1901356 |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES |
| 2024-04-20 |
delete address BATTERSEA PLACE, LONDON SW11 4DS |
| 2024-04-20 |
delete email ra..@groveplacevillage.co.uk |
| 2024-04-20 |
delete phone 01305 259882 |
| 2024-04-20 |
insert address BATTERSEA PLACE AND THE ALBERT SUITES, LONDON SW11 4DS |
| 2024-04-20 |
insert career_pages_linkeddomain indeed.com |
| 2024-04-20 |
insert email rp..@groveplacevillage.co.uk |
| 2024-04-20 |
insert phone 01305 211833 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD DANIEL COLIN COOK / 17/01/2024 |
| 2024-03-18 |
delete coo SUNENA STONEHAM |
| 2024-03-18 |
delete general_emails in..@lcr.uk.com |
| 2024-03-18 |
delete general_emails in..@somerleighcourt.co.uk |
| 2024-03-18 |
delete otherexecutives ANDREW EDWARDS |
| 2024-03-18 |
insert coo JONATHON LEET |
| 2024-03-18 |
insert general_emails re..@somerleighcourt.co.uk |
| 2024-03-18 |
insert otherexecutives ALAN EDWARDS |
| 2024-03-18 |
insert sales_emails sa..@somerleighcourt.co.uk |
| 2024-03-18 |
delete email he..@somerleighcourt.co.uk |
| 2024-03-18 |
delete email in..@lcr.uk.com |
| 2024-03-18 |
delete email in..@somerleighcourt.co.uk |
| 2024-03-18 |
delete person ANDREW EDWARDS |
| 2024-03-18 |
delete person SUNENA STONEHAM |
| 2024-03-18 |
delete phone 020 7935 0075 |
| 2024-03-18 |
delete phone 0800 009 6950 |
| 2024-03-18 |
insert contact_pages_linkeddomain indeed.com |
| 2024-03-18 |
insert email re..@somerleighcourt.co.uk |
| 2024-03-18 |
insert email sa..@somerleighcourt.co.uk |
| 2024-03-18 |
insert person ALAN EDWARDS |
| 2024-03-18 |
insert person JONATHON LEET |
| 2024-02-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2024-02-01 |
update statutory_documents DIRECTOR APPOINTED MR WYNTON ALAN EDWARDS |
| 2024-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS |
| 2023-08-29 |
delete email rp..@groveplacevillage.co.uk |
| 2023-08-29 |
insert email ra..@groveplacevillage.co.uk |
| 2023-08-29 |
insert phone 0800 009 6950 |
| 2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD DANIEL COLIN COOK / 14/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-25 |
delete otherexecutives NEVILLE COOK |
| 2023-05-25 |
delete otherexecutives SUNENA STONEHAM |
| 2023-05-25 |
insert coo SUNENA STONEHAM |
| 2023-05-25 |
delete person PAUL HARRIES |
| 2023-05-25 |
update person_description DANIEL COOK => DANIEL COOK |
| 2023-05-25 |
update person_description SUNENA STONEHAM => SUNENA STONEHAM |
| 2023-05-25 |
update person_title NEVILLE COOK: NON - EXECUTIVE DIRECTOR; Member of the UK Board => CHAIRMAN of the UK Board |
| 2023-05-25 |
update person_title SUNENA STONEHAM: Solicitor; CHIEF LEGAL and COMPLIANCE OFFICER => Member of the UK Management Team; CHIEF OPERATING OFFICER |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES |
| 2023-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update num_mort_charges 18 => 19 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051101370019 |
| 2023-03-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/04/2021 |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MR GARY PAUL HEATHER |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD DANIEL COLIN COOK / 14/09/2022 |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MARY SAVILE SMART |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIES |
| 2022-12-02 |
insert ceo JANE SMART |
| 2022-12-02 |
insert otherexecutives DANIEL COOK |
| 2022-12-02 |
insert person DANIEL COOK |
| 2022-12-02 |
insert person JANE SMART |
| 2022-09-13 |
update statutory_documents 18/07/22 STATEMENT OF CAPITAL GBP 32788763 |
| 2022-09-05 |
update statutory_documents 18/07/22 STATEMENT OF CAPITAL GBP 37552013 |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD DANIEL COLIN COOK |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-29 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 29301339 |
| 2020-10-28 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 28845149 |
| 2020-09-14 |
update statutory_documents 18/06/20 STATEMENT OF CAPITAL GBP 26133988 |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SIBLEY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-05 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 1630800 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-04-07 |
update num_mort_charges 17 => 18 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051101370018 |
| 2019-12-07 |
delete address 6 YORK STREET LONDON ENGLAND W1U 6QD |
| 2019-12-07 |
insert address 15 SAVILE ROW LONDON ENGLAND W1S 3PJ |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM, 6 YORK STREET, LONDON, W1U 6QD, ENGLAND |
| 2019-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2019-01-09 |
update statutory_documents ADOPT ARTICLES 19/12/2018 |
| 2019-01-02 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 1630800 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-09 |
delete address SHERWOOD HOUSE FOREST ROAD KEW TW9 3BY |
| 2018-05-09 |
insert address 6 YORK STREET LONDON ENGLAND W1U 6QD |
| 2018-05-09 |
update registered_address |
| 2018-05-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-08 |
update statutory_documents ALTER ARTICLES 13/03/2018 |
| 2018-05-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN WATERER |
| 2018-05-01 |
update statutory_documents 13/03/18 STATEMENT OF CAPITAL GBP 1290483 |
| 2018-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM, SHERWOOD HOUSE FOREST ROAD, KEW, TW9 3BY |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD COOK |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HINTON |
| 2018-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-10 |
update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 1290483 |
| 2018-01-10 |
update statutory_documents 10/01/18 STATEMENT OF CAPITAL GBP 1290483 |
| 2018-01-04 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/17 |
| 2018-01-04 |
update statutory_documents CANCEL SHARE PREM A/C 21/12/2017 |
| 2018-01-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE VICTOR COOK |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOVAT HEARN / 01/11/2017 |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOVAT HEARN / 01/11/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-07 |
update num_mort_outstanding 2 => 0 |
| 2017-09-07 |
update num_mort_satisfied 15 => 17 |
| 2017-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051101370017 |
| 2017-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JAMES SIBLEY |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JAMES SIBLEY |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SIBLEY |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RONAYNE HARRIES |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-04-26 |
update num_mort_outstanding 4 => 2 |
| 2017-04-26 |
update num_mort_satisfied 13 => 15 |
| 2017-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051101370015 |
| 2017-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051101370016 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update num_mort_charges 16 => 17 |
| 2017-01-07 |
update num_mort_outstanding 3 => 4 |
| 2016-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051101370017 |
| 2016-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ALISTAIR WATERER / 01/04/2016 |
| 2016-08-07 |
update num_mort_charges 15 => 16 |
| 2016-08-07 |
update num_mort_outstanding 4 => 3 |
| 2016-08-07 |
update num_mort_satisfied 11 => 13 |
| 2016-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051101370016 |
| 2016-07-07 |
update num_mort_outstanding 6 => 4 |
| 2016-07-07 |
update num_mort_satisfied 9 => 11 |
| 2016-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051101370013 |
| 2016-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051101370014 |
| 2016-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051101370011 |
| 2016-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051101370012 |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HENRY JAMES DAVIS |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-13 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-26 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LOVAT HEARN |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-08-10 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN EDWARDS |
| 2015-07-10 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAD BEANBLOSSOM |
| 2015-04-07 |
update num_mort_outstanding 7 => 6 |
| 2015-04-07 |
update num_mort_satisfied 8 => 9 |
| 2015-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051101370009 |
| 2015-01-12 |
update statutory_documents ALTER ARTICLES 04/12/2014 |
| 2015-01-07 |
update num_mort_charges 14 => 15 |
| 2015-01-07 |
update num_mort_satisfied 7 => 8 |
| 2014-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051101370015 |
| 2014-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051101370010 |
| 2014-10-07 |
update num_mort_outstanding 8 => 7 |
| 2014-10-07 |
update num_mort_satisfied 6 => 7 |
| 2014-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-14 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-05-14 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 1207683 |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA MILLER |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update num_mort_charges 8 => 14 |
| 2013-09-06 |
update num_mort_outstanding 6 => 8 |
| 2013-09-06 |
update num_mort_satisfied 2 => 6 |
| 2013-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051101370011 |
| 2013-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051101370012 |
| 2013-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051101370013 |
| 2013-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051101370014 |
| 2013-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051101370010 |
| 2013-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051101370009 |
| 2013-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-07-01 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-25 |
update num_mort_charges 6 => 8 |
| 2013-06-25 |
update num_mort_outstanding 4 => 6 |
| 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 |
| 2013-06-14 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED JOSHUA ANDREW MILLER |
| 2013-02-08 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 |
| 2013-02-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2013-02-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-10 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRAD BEANBLOSSOM / 22/04/2012 |
| 2012-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JAMES COOK / 22/04/2012 |
| 2012-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL HINTON / 22/04/2012 |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIEGEN |
| 2012-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-13 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN ALEKSICH |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN ALEKSICH |
| 2010-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-10 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRAD BEANBLOSSOM / 01/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FIEGEN / 01/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL HINTON / 01/04/2010 |
| 2010-03-25 |
update statutory_documents COMPANY NAME CHANGED RENAISSANCE LIFECARE LIMITED
CERTIFICATE ISSUED ON 25/03/10 |
| 2010-03-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 2009-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-22 |
update statutory_documents ADOPT ARTICLES 15/07/2009 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-06 |
update statutory_documents GBP IC 150150/139339
21/10/08
GBP SR 10811@1=10811 |
| 2008-09-25 |
update statutory_documents AGREEMENT-PURCHASE CONTRACT APPROVED 15/09/2008 |
| 2008-09-22 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVER SMITH |
| 2008-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, SHERWOOD HOUSE, FOREST ROAD, KEW, SURREY, TW9 3BY |
| 2008-09-10 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2008-09-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2008-09-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-09-10 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:10/09/2008 |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-19 |
update statutory_documents NC INC ALREADY ADJUSTED
13/11/07 |
| 2007-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-19 |
update statutory_documents £ NC 108108/200000
13/11 |
| 2007-11-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-11-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/07 FROM:
15 BURY WALK, LONDON, SW3 6QD |
| 2007-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/06 FROM:
140 BROMPTON ROAD, LONDON, SW3 1HY |
| 2005-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED
05/04/05 |
| 2005-04-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-09 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2005-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-21 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2004-12-21 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2004-12-21 |
update statutory_documents AUDITORS' REPORT |
| 2004-12-21 |
update statutory_documents AUDITORS' STATEMENT |
| 2004-12-21 |
update statutory_documents BALANCE SHEET |
| 2004-12-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-21 |
update statutory_documents REREG PRI-PLC 09/11/04 |
| 2004-09-02 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/04 |
| 2004-08-26 |
update statutory_documents COMPANY NAME CHANGED
METROPOLITAN LIFECARE LIMITED
CERTIFICATE ISSUED ON 26/08/04 |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 2004-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/04 FROM:
C/O M AND A SOLICITORS, KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST, CARDIFF CF11 9AB |
| 2004-06-03 |
update statutory_documents COMPANY NAME CHANGED
MANDACO 389 LIMITED
CERTIFICATE ISSUED ON 03/06/04 |
| 2004-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |