| Date | Description |
|---|
| 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 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, 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 |
| 2022-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, 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 |
| 2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 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 |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN ALBUTT |
| 2021-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES MURRAY |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER TIMBRELL |
| 2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MS LISA HARRISON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN POTTER |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH WILSON |
| 2020-05-11 |
update statutory_documents SECRETARY APPOINTED MR CHETAN PARMAR |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY TURNER |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PINWELL |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE ORSON |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BAKER |
| 2018-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA RUTH BAKER / 01/07/2018 |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP NEIL MAYHEW |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA RUTH BAKER |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR WARREN JAMES ALBUTT |
| 2016-05-05 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-03-09 |
update account_category SMALL => FULL |
| 2016-03-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-07 |
delete address UNIT 21 CHELMSLEY WOOD INDUSTRIAL ESTATE WATERLOO AVENUE BIRMINGHAM ENGLAND B37 6QQ |
| 2015-06-07 |
insert address UNIT 21 CHELMSLEY WOOD INDUSTRIAL ESTATE WATERLOO AVENUE BIRMINGHAM B37 6QQ |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES RAPSON |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED GILL HUTCHINGS |
| 2015-05-15 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILL HUTCHINGS |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-27 => 2015-12-31 |
| 2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP JOHN HAMMONDS |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE SINGLETON |
| 2015-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MS MICHELE TIERNEY ORSON |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALVIN FOLLOWS |
| 2014-11-07 |
delete address THE PRIORY CHURCH HILL ROAD SOLIHULL WEST MIDLANDS B91 3LF |
| 2014-11-07 |
insert address UNIT 21 CHELMSLEY WOOD INDUSTRIAL ESTATE WATERLOO AVENUE BIRMINGHAM ENGLAND B37 6QQ |
| 2014-11-07 |
update account_ref_day 30 => 31 |
| 2014-11-07 |
update account_ref_month 4 => 3 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-26 => 2015-01-27 |
| 2014-11-07 |
update registered_address |
| 2014-10-27 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 2014-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
THE PRIORY CHURCH HILL ROAD
SOLIHULL
WEST MIDLANDS
B91 3LF |
| 2014-06-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARTHUR PINWELL |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS ALICE SINGLETON |
| 2014-05-22 |
update statutory_documents 26/04/14 FULL LIST |
| 2013-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |