| Date | Description |
|---|
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-08-10 |
update website_status OK => FlippedRobots |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
| 2023-06-07 |
delete address BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH SCOTLAND EH6 5NP |
| 2023-06-07 |
insert address 6TH FLOOR, SUGAR BOND 2 ANDERSON PLACE EDINBURGH SCOTLAND EH6 5NP |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2023 FROM
BONNINGTON BOND 2 ANDERSON PLACE
EDINBURGH
EH6 5NP
SCOTLAND |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSÉ JAVIER ROMÁN HERNANDO / 23/05/2023 |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL ANGEL HERRÁIZ MARCO / 23/05/2023 |
| 2023-04-21 |
delete source_ip 35.230.152.48 |
| 2023-04-21 |
insert source_ip 82.223.99.223 |
| 2023-04-21 |
update robots_txt_status www.csncare.co.uk: 200 => 404 |
| 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 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MIGUEL ANGEL HERRÁIZ MARCO |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO MÉNGUEZ |
| 2023-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-17 |
delete terms_pages_linkeddomain leafletjs.com |
| 2023-02-17 |
delete terms_pages_linkeddomain openstreetmap.org |
| 2023-01-17 |
insert terms_pages_linkeddomain leafletjs.com |
| 2023-01-17 |
insert terms_pages_linkeddomain openstreetmap.org |
| 2023-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLECE CARE SERVICES LIMITED / 05/08/2022 |
| 2022-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6176340003 |
| 2022-09-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-27 |
update statutory_documents ADOPT ARTICLES 22/09/2022 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-06-07 |
update account_ref_month 3 => 12 |
| 2022-05-11 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-04-11 |
delete index_pages_linkeddomain leafletjs.com |
| 2022-04-11 |
delete index_pages_linkeddomain openstreetmap.org |
| 2022-04-11 |
delete terms_pages_linkeddomain leafletjs.com |
| 2022-04-11 |
delete terms_pages_linkeddomain openstreetmap.org |
| 2022-04-07 |
delete address 160 WEST GEORGE STEET GLASGOW UNITED KINGDOM G2 2HG |
| 2022-04-07 |
insert address BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH SCOTLAND EH6 5NP |
| 2022-04-07 |
update registered_address |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MARIO ABAJO MÉNGUEZ |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
160 WEST GEORGE STEET
GLASGOW
G2 2HG
UNITED KINGDOM |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JOSÉ JAVIER ROMÁN HERNANDO |
| 2022-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLECE CARE SERVICES LIMITED |
| 2022-03-29 |
update statutory_documents CESSATION OF BGF GP LIMITED AS A PSC |
| 2022-03-29 |
update statutory_documents CESSATION OF SCOTT SOMERVAILLE CHRISTIE AS A PSC |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DUN |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HENDRY |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT CHRISTIE |
| 2022-03-12 |
insert index_pages_linkeddomain leafletjs.com |
| 2022-03-12 |
insert index_pages_linkeddomain openstreetmap.org |
| 2022-03-12 |
insert terms_pages_linkeddomain leafletjs.com |
| 2022-03-12 |
insert terms_pages_linkeddomain openstreetmap.org |
| 2021-10-04 |
delete source_ip 35.190.210.20 |
| 2021-10-04 |
insert source_ip 35.230.152.48 |
| 2021-09-07 |
update account_category FULL => GROUP |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GAMMIE |
| 2021-01-25 |
update statutory_documents CESSATION OF CRAIG ARCHIBALD MACDONALD HENDRY AS A PSC |
| 2020-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-21 |
update statutory_documents ADOPT ARTICLES 16/12/2020 |
| 2020-12-21 |
update statutory_documents SUB-DIVISION
16/12/20 |
| 2020-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 2020-12-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-18 |
update statutory_documents 04/08/20 STATEMENT OF CAPITAL GBP 90.00 |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW FREDERICK DUN |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GAMMIE |
| 2020-12-17 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 90.47 |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-08-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-01-09 => 2021-12-31 |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN NUTT |
| 2020-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-09 => 2021-01-09 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-01-07 |
update account_ref_month 1 => 3 |
| 2019-12-16 |
update statutory_documents CURREXT FROM 31/01/2020 TO 31/03/2020 |
| 2019-07-07 |
update num_mort_outstanding 2 => 1 |
| 2019-07-07 |
update num_mort_satisfied 1 => 2 |
| 2019-06-16 |
update num_mort_charges 1 => 3 |
| 2019-06-16 |
update num_mort_outstanding 1 => 2 |
| 2019-06-16 |
update num_mort_satisfied 0 => 1 |
| 2019-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6176340001 |
| 2019-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6176340003 |
| 2019-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6176340002 |
| 2019-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6176340002 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RICHARD NUTT |
| 2019-01-17 |
update statutory_documents 11/01/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6176340001 |
| 2019-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |