BRITANNIA CARE - History of Changes


DateDescription
2023-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-08-07 update accounts_next_due_date 2023-07-24 => 2024-04-30
2023-07-24 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-07-07 delete company_previous_name W & S YOUNG LIMITED
2023-06-07 update account_ref_day 31 => 30
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-07-24
2023-04-24 update statutory_documents PREVSHO FROM 31/07/2022 TO 30/07/2022
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-04-30
2022-07-29 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-07-07 update accounts_next_due_date 2022-07-30 => 2022-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2022-07-30
2021-12-25 update statutory_documents DISS40 (DISS40(SOAD))
2021-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES
2021-12-21 update statutory_documents FIRST GAZETTE
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-05-31
2021-04-30 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-08-09 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-07-30 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2019-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES
2019-09-11 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES
2018-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES
2018-05-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-08 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-08 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-27 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-16 => 2015-09-16
2015-11-07 update returns_next_due_date 2015-10-14 => 2016-10-14
2015-10-14 update statutory_documents 16/09/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-28 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-16 => 2014-09-16
2014-10-07 update returns_next_due_date 2014-10-14 => 2015-10-14
2014-09-26 update statutory_documents 16/09/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-30 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-10-07 delete sic_code 86900 - Other human health activities
2013-10-07 insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse
2013-10-07 insert sic_code 87300 - Residential care activities for the elderly and disabled
2013-10-07 update returns_last_madeup_date 2012-09-16 => 2013-09-16
2013-10-07 update returns_next_due_date 2013-10-14 => 2014-10-14
2013-09-20 update statutory_documents 16/09/13 FULL LIST
2013-08-01 update num_mort_charges 2 => 3
2013-08-01 update num_mort_satisfied 0 => 1
2013-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045359640004
2013-07-01 update num_mort_charges 1 => 2
2013-07-01 update num_mort_outstanding 1 => 2
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 8514 - Other human health activities
2013-06-22 insert sic_code 86900 - Other human health activities
2013-06-22 update returns_last_madeup_date 2011-09-16 => 2012-09-16
2013-06-22 update returns_next_due_date 2012-10-14 => 2013-10-14
2013-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045359640003
2013-04-25 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-09-27 update statutory_documents 16/09/12 FULL LIST
2012-04-30 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-09-19 update statutory_documents 16/09/11 FULL LIST
2011-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AHADIDA INAYAT / 24/06/2011
2011-07-08 update statutory_documents 24/06/11 STATEMENT OF CAPITAL GBP 4
2011-07-06 update statutory_documents DIRECTOR APPOINTED MR ANIS KHAN
2011-07-06 update statutory_documents DIRECTOR APPOINTED MRS AHADIDA INAYAT
2011-03-31 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-10-01 update statutory_documents 16/09/10 FULL LIST
2010-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHOUDHRY INAYAT KHAN / 16/09/2010
2010-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANOJKUMAR NAROTTAM LILADHAR JOSHI / 16/09/2010
2010-10-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR HEMAN MANOJKUMAR NAROTTAM JOSHI / 16/09/2010
2010-04-29 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-03-05 update statutory_documents 05/03/10 STATEMENT OF CAPITAL GBP 2
2009-09-17 update statutory_documents RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-05-29 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-02-18 update statutory_documents DISS40 (DISS40(SOAD))
2009-02-17 update statutory_documents RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2009-02-17 update statutory_documents FIRST GAZETTE
2008-08-28 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-10-03 update statutory_documents RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-05-11 update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2007-02-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2007-02-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2006-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-26 update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-07-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04
2005-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-05-17 update statutory_documents NEW SECRETARY APPOINTED
2005-05-17 update statutory_documents RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2005-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-02-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-02-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-02-06 update statutory_documents RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-10-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/03 FROM: THE HUNGRY FOX MARSH LANE, BEAL GOOLE NORTH HUMBERSIDE DN14 0SL
2003-07-02 update statutory_documents NEW SECRETARY APPOINTED
2003-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-24 update statutory_documents DIRECTOR RESIGNED
2003-06-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-19 update statutory_documents COMPANY NAME CHANGED W & S YOUNG LIMITED CERTIFICATE ISSUED ON 19/06/03
2002-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/02 FROM: C/O THE INFORMATION BUREAU 23 IMEX BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE
2002-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-01 update statutory_documents DIRECTOR RESIGNED
2002-10-01 update statutory_documents SECRETARY RESIGNED
2002-09-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION