| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED ADRIAN JAMES PANCOTT |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON GRANT |
| 2022-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2022-05-07 |
delete address FIRST FLOOR, EGYPTIAN HOUSE 170-173 PICCADILLY LONDON ENGLAND W1J 9EJ |
| 2022-05-07 |
insert address HYTHE VIEW 91 NORTH ROAD HYTHE KENT UNITED KINGDOM CT21 5ET |
| 2022-05-07 |
update registered_address |
| 2022-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM
FIRST FLOOR, EGYPTIAN HOUSE 170-173 PICCADILLY
LONDON
W1J 9EJ
ENGLAND |
| 2022-04-07 |
update num_mort_outstanding 4 => 0 |
| 2022-04-07 |
update num_mort_satisfied 2 => 6 |
| 2022-03-31 |
update statutory_documents SOLVENCY STATEMENT DATED 31/03/22 |
| 2022-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076724430003 |
| 2022-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076724430004 |
| 2022-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076724430005 |
| 2022-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076724430006 |
| 2022-03-31 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT 31/03/2022 |
| 2022-03-31 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 4000 |
| 2022-03-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN JAMES QUINLAN / 27/07/2021 |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBIN ELIZABETH SAUNDERS / 27/07/2021 |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM RICHARDS |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED SHARON LOUISE GRANT |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2020-10-30 |
update num_mort_outstanding 6 => 4 |
| 2020-10-30 |
update num_mort_satisfied 0 => 2 |
| 2020-09-24 |
update statutory_documents SECOND FILING OF AP01 FOR JULIAN BALL |
| 2020-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 2020-07-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/11/2019 |
| 2020-07-17 |
update statutory_documents CESSATION OF HELEN MARY BARNES AS A PSC |
| 2020-07-17 |
update statutory_documents CESSATION OF PHILIP MORTIMORE BARKER AS A PSC |
| 2020-07-17 |
update statutory_documents CESSATION OF RUMNEY ANTHONY BARNES AS A PSC |
| 2020-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN JAMES QUINLAN / 22/11/2019 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-07 |
update account_ref_month 3 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2019-10-17 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-10-07 |
update num_mort_charges 2 => 6 |
| 2019-10-07 |
update num_mort_outstanding 2 => 6 |
| 2019-09-11 |
update statutory_documents ALTER ARTICLES 22/08/2019 |
| 2019-09-07 |
delete address 89-93 NORTH ROAD NORTH ROAD HYTHE CT21 5ET |
| 2019-09-07 |
insert address FIRST FLOOR, EGYPTIAN HOUSE 170-173 PICCADILLY LONDON ENGLAND W1J 9EJ |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-07 |
update registered_address |
| 2019-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076724430005 |
| 2019-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076724430006 |
| 2019-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076724430003 |
| 2019-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076724430004 |
| 2019-08-27 |
update statutory_documents DIRECTOR APPOINTED MR. JULIAN CHARLES BALL |
| 2019-08-27 |
update statutory_documents DIRECTOR APPOINTED MR. ROBIN SAUNDERS |
| 2019-08-27 |
update statutory_documents DIRECTOR APPOINTED MR. SEAN JAMES QUINLAN |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BARKER |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUMNEY BARNES |
| 2019-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2019 FROM
89-93 NORTH ROAD
NORTH ROAD
HYTHE
CT21 5ET |
| 2019-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, 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 |
| 2018-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MORTIMORE BARKER / 12/01/2018 |
| 2018-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MORTIMORE BARKER / 12/01/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-17 |
update statutory_documents SECOND FILED SH01 - 25/07/11 STATEMENT OF CAPITAL GBP 4000 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARY BARNES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MORTIMORE BARKER |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUMNEY ANTHONY BARNES |
| 2017-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MORTIMORE BARKER / 08/11/2016 |
| 2017-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MORTIMORE BARKER / 08/11/2016 |
| 2017-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MORTIMORE BARKER / 13/04/2016 |
| 2017-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MORTIMORE BARKER / 13/04/2016 |
| 2017-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MORTIMORE BARKER / 13/04/2016 |
| 2017-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MORTIMORE BARKER / 08/11/2016 |
| 2017-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MORTIMORE BARKER / 13/04/2016 |
| 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 |
| 2016-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-17 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-07 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-16 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-03-07 |
update account_category MEDIUM => GROUP |
| 2015-02-26 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update account_category SMALL => MEDIUM |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address 89-93 NORTH ROAD NORTH ROAD HYTHE ENGLAND CT21 5ET |
| 2014-07-07 |
insert address 89-93 NORTH ROAD NORTH ROAD HYTHE CT21 5ET |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-16 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-01-07 |
update account_category GROUP => SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-07-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-06-17 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-21 |
update statutory_documents 16/06/12 FULL LIST |
| 2011-08-01 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 2011-08-01 |
update statutory_documents ADOPT ARTICLES 24/07/2011 |
| 2011-08-01 |
update statutory_documents 25/07/11 STATEMENT OF CAPITAL GBP 4000 |
| 2011-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |