| 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 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 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 |
| 2023-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
insert company_previous_name BRENT ADOLESCENT CENTRE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update name BRENT ADOLESCENT CENTRE => BRENT CENTRE FOR YOUNG PEOPLE |
| 2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP STOKOE |
| 2023-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-12-23 |
update statutory_documents COMPANY NAME CHANGED BRENT ADOLESCENT CENTRE
CERTIFICATE ISSUED ON 23/12/22 |
| 2022-12-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-12-23 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS HARE |
| 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 |
| 2022-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MICHAEL HARE / 12/03/2016 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MS ANOUSHKA BABBAR |
| 2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDERSON |
| 2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE SINCLAIR |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR GIDEON HADARY |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR RANDY MANNIE |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HARRIS SAMUEL DODDS |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN MURRAY BARNES |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLE SINCLAIR |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MS PESSI ELIAS |
| 2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE AMOBI |
| 2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH PERLIN |
| 2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE STERNBERG |
| 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 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMONN SANTRY |
| 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 |
| 2018-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 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 FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 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 |
| 2016-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-15 |
update statutory_documents DIRECTOR APPOINTED MR EAMONN SANTRY |
| 2016-09-15 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS MICHAEL HARE |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARA NAIDOO |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-08 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-22 |
update statutory_documents 17/07/15 NO MEMBER LIST |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HALE |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HALE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-10-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-09-12 |
update statutory_documents 17/07/14 NO MEMBER LIST |
| 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 |
| 2014-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-08-13 |
update statutory_documents 17/07/13 NO MEMBER LIST |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA LAWLOR |
| 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 |
| 2013-06-22 |
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 2011-07-17 => 2012-07-17 |
| 2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-12 |
update statutory_documents 17/07/12 NO MEMBER LIST |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED DR TARA NAIDOO |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED DR CAROLE ANN EBIWARI AMOBI |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CAMBER |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-09 |
update statutory_documents 17/07/11 NO MEMBER LIST |
| 2011-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SELINA GELLERT |
| 2010-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-05 |
update statutory_documents 17/07/10 NO MEMBER LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA KATHARINE LAWLOR / 17/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBIN SWIFT ANDERSON / 17/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD LYALL ROBERTS / 17/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SELINA LOUISE GELLERT / 17/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HALE / 17/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JEREMY BARD / 17/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH PERLIN / 17/07/2010 |
| 2010-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2009 FROM
JOHNSTON HOUSE
51 WINCHESTER AVENUE
LONDON
NW6 7TT |
| 2009-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/09 |
| 2009-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA LAWLOR / 30/09/2008 |
| 2009-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/08 |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED DR JANINE STERNBERG |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED JULIAN HALE |
| 2007-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/07 |
| 2007-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/06 |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/05 |
| 2005-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/04 |
| 2003-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/03 |
| 2002-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/02 |
| 2002-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/01 |
| 2001-05-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |