| 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 |
| 2023-08-06 |
insert address Park West Business Park, Chester, CH1 4RN |
| 2023-08-06 |
insert registration_number 03015815 |
| 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 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-10 |
delete source_ip 77.72.1.19 |
| 2022-12-10 |
insert source_ip 77.72.0.110 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-04-12 |
insert terms_pages_linkeddomain cqc.org.uk |
| 2021-04-12 |
insert terms_pages_linkeddomain google.com |
| 2021-04-12 |
insert terms_pages_linkeddomain homecare.co.uk |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-09-21 |
delete address 504 London Road,
Westcliff-on-Sea,
Southend-on-Sea SS0 9LD |
| 2019-09-21 |
delete address 504 London Road, Westcliff-on-Sea, Southend-on-Sea, Essex, SS0 9LD |
| 2019-09-21 |
delete source_ip 77.72.7.146 |
| 2019-09-21 |
insert address 521 London Road,
Westcliff-on-Sea,
Essex,
SS0 9LJ |
| 2019-09-21 |
insert source_ip 77.72.1.19 |
| 2019-07-23 |
delete about_pages_linkeddomain surecarefranchise.co.uk |
| 2019-07-23 |
delete career_pages_linkeddomain surecarefranchise.co.uk |
| 2019-07-23 |
delete contact_pages_linkeddomain surecarefranchise.co.uk |
| 2019-07-23 |
delete index_pages_linkeddomain surecarefranchise.co.uk |
| 2019-07-23 |
delete terms_pages_linkeddomain surecarefranchise.co.uk |
| 2019-04-16 |
insert terms_pages_linkeddomain ico.org.uk |
| 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 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-12-03 |
update statutory_documents CESSATION OF SURECARE CARE SERVICES LIMITED AS A PSC |
| 2017-11-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURECARE CARE SERVICES LIMITED |
| 2017-08-09 |
delete index_pages_linkeddomain suttonsilver.co.uk |
| 2017-05-29 |
update website_status DNSError => OK |
| 2017-05-29 |
delete source_ip 192.185.111.133 |
| 2017-05-29 |
insert source_ip 77.72.7.146 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update website_status OK => DNSError |
| 2017-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-10-07 |
delete address 9 CHURCH ROAD LYMM CHESHIRE WA13 0QG |
| 2016-10-07 |
insert address 2ND FLOOR MAPLE HOUSE PARK WEST BUSINESS PARK CHESTER ENGLAND CH1 4RN |
| 2016-10-07 |
update registered_address |
| 2016-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2016 FROM
9 CHURCH ROAD
LYMM
CHESHIRE
WA13 0QG |
| 2016-05-01 |
delete general_emails en..@surecarebarnet.co.uk |
| 2016-05-01 |
delete general_emails en..@surecarebromley.co.uk |
| 2016-05-01 |
delete general_emails en..@surecarecharnwood.co.uk |
| 2016-05-01 |
delete general_emails en..@surecarecheshire-east.co.uk |
| 2016-05-01 |
delete general_emails en..@surecarechester.co.uk |
| 2016-05-01 |
delete general_emails en..@surecaredagenham.co.uk |
| 2016-05-01 |
delete general_emails en..@surecarehavering.co.uk |
| 2016-05-01 |
delete general_emails en..@surecarehereford.co.uk |
| 2016-05-01 |
delete general_emails in..@sure-care.co.uk |
| 2016-05-01 |
delete general_emails in..@surecare-enfield.co.uk |
| 2016-05-01 |
delete general_emails in..@surecareoxfordshire.com |
| 2016-05-01 |
delete general_emails in..@surecarestockportandtameside.co.uk |
| 2016-05-01 |
delete general_emails in..@surecaresupport.co.uk |
| 2016-05-01 |
delete office_emails bo..@surecare.co.uk |
| 2016-05-01 |
delete office_emails sc..@surecare.co.uk |
| 2016-05-01 |
delete personal_emails an..@surecarepreston.co.uk |
| 2016-05-01 |
delete personal_emails ch..@surecareshropshire.co.uk |
| 2016-05-01 |
delete email an..@surecarepreston.co.uk |
| 2016-05-01 |
delete email bo..@surecare.co.uk |
| 2016-05-01 |
delete email ch..@surecareshropshire.co.uk |
| 2016-05-01 |
delete email en..@surecarebarnet.co.uk |
| 2016-05-01 |
delete email en..@surecarebromley.co.uk |
| 2016-05-01 |
delete email en..@surecarecharnwood.co.uk |
| 2016-05-01 |
delete email en..@surecarecheshire-east.co.uk |
| 2016-05-01 |
delete email en..@surecarechester.co.uk |
| 2016-05-01 |
delete email en..@surecaredagenham.co.uk |
| 2016-05-01 |
delete email en..@surecarehavering.co.uk |
| 2016-05-01 |
delete email en..@surecarehereford.co.uk |
| 2016-05-01 |
delete email er..@surecarebirmingham.co.uk |
| 2016-05-01 |
delete email in..@sure-care.co.uk |
| 2016-05-01 |
delete email in..@surecare-enfield.co.uk |
| 2016-05-01 |
delete email in..@surecareoxfordshire.com |
| 2016-05-01 |
delete email in..@surecarestockportandtameside.co.uk |
| 2016-05-01 |
delete email in..@surecaresupport.co.uk |
| 2016-05-01 |
delete email j...@btinternet.com |
| 2016-05-01 |
delete email ky..@surecaresutton.com |
| 2016-05-01 |
delete email ma..@surecarereading.co.uk |
| 2016-05-01 |
delete email sc..@surecare.co.uk |
| 2016-05-01 |
delete email su..@gmail.com |
| 2016-05-01 |
delete email su..@chessmail.co.uk |
| 2016-05-01 |
delete email yo..@surecare.co.uk |
| 2016-05-01 |
delete person Kalpesh Gokal Read |
| 2016-05-01 |
delete person Mohammed Chan Read |
| 2016-05-01 |
delete person Peter Scott Read |
| 2016-05-01 |
delete phone 01202 862 310 |
| 2016-05-01 |
delete phone 01204 572 555 |
| 2016-05-01 |
delete phone 01225 760 100 |
| 2016-05-01 |
delete phone 01235 798 867 |
| 2016-05-01 |
delete phone 01257 220 319 |
| 2016-05-01 |
delete phone 01299 406 099 |
| 2016-05-01 |
delete phone 01302 561 517 |
| 2016-05-01 |
delete phone 01404 822 448 |
| 2016-05-01 |
delete phone 01509 260 001 |
| 2016-05-01 |
delete phone 01625 626 215 |
| 2016-05-01 |
delete phone 01702 330 065 |
| 2016-05-01 |
delete phone 01708 388 239 |
| 2016-05-01 |
delete phone 01723 585 215 |
| 2016-05-01 |
delete phone 01904 479 144 |
| 2016-05-01 |
delete phone 01939 291 434 |
| 2016-05-01 |
delete phone 02089 848 385 |
| 2016-05-01 |
delete phone 0844 880 4275 |
| 2016-02-14 |
delete general_emails en..@surecaremerseyside.co.uk |
| 2016-02-14 |
insert general_emails en..@surecarebromley.co.uk |
| 2016-02-14 |
insert general_emails en..@surecaremerton.co.uk |
| 2016-02-14 |
delete about_pages_linkeddomain cqc.org.uk |
| 2016-02-14 |
delete career_pages_linkeddomain cqc.org.uk |
| 2016-02-14 |
delete contact_pages_linkeddomain cqc.org.uk |
| 2016-02-14 |
delete email en..@surecaremerseyside.co.uk |
| 2016-02-14 |
delete email ki..@surecarebirmingham.co.uk |
| 2016-02-14 |
delete email ki..@surecarebirmingham.co.uk |
| 2016-02-14 |
delete index_pages_linkeddomain cqc.org.uk |
| 2016-02-14 |
delete service_pages_linkeddomain cqc.org.uk |
| 2016-02-14 |
insert email en..@surecarebromley.co.uk |
| 2016-02-14 |
insert email en..@surecaremerton.co.uk |
| 2016-02-14 |
insert person Peter Scott Read |
| 2016-01-08 |
delete address 9 CHURCH ROAD LYMM CHESHIRE ENGLAND WA13 0QG |
| 2016-01-08 |
insert address 9 CHURCH ROAD LYMM CHESHIRE WA13 0QG |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-30 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MOORE |
| 2015-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WESTON |
| 2015-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUMPHRIES |
| 2015-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HUTTON |
| 2015-10-15 |
delete general_emails in..@surecarestalbans.co.uk |
| 2015-10-15 |
delete email in..@surecarestalbans.co.uk |
| 2015-10-15 |
delete person Antony Dunmore Read |
| 2015-10-15 |
delete phone 01727 828 203 |
| 2015-10-15 |
insert about_pages_linkeddomain cqc.org.uk |
| 2015-10-15 |
insert career_pages_linkeddomain cqc.org.uk |
| 2015-10-15 |
insert contact_pages_linkeddomain cqc.org.uk |
| 2015-10-15 |
insert index_pages_linkeddomain cqc.org.uk |
| 2015-10-15 |
insert service_pages_linkeddomain cqc.org.uk |
| 2015-09-17 |
delete general_emails en..@surecarelocalchester.co.uk |
| 2015-09-17 |
delete general_emails en..@surecare-cambridge.co.uk |
| 2015-09-17 |
delete email en..@surecarelocalchester.co.uk |
| 2015-09-17 |
delete email en..@surecare-cambridge.co.uk |
| 2015-09-17 |
delete phone 01480 466 200 |
| 2015-09-17 |
insert about_pages_linkeddomain surecarerecruitment.co.uk |
| 2015-09-17 |
insert career_pages_linkeddomain surecarerecruitment.co.uk |
| 2015-09-17 |
insert contact_pages_linkeddomain surecarerecruitment.co.uk |
| 2015-09-17 |
insert email yo..@surecare.co.uk |
| 2015-09-17 |
insert index_pages_linkeddomain surecarerecruitment.co.uk |
| 2015-09-17 |
insert phone 01904 479 144 |
| 2015-09-17 |
insert service_pages_linkeddomain surecarerecruitment.co.uk |
| 2015-08-19 |
insert general_emails en..@surecarebarnet.co.uk |
| 2015-08-19 |
insert general_emails en..@surecarehavering.co.uk |
| 2015-08-19 |
delete email yo..@surecare.co.uk |
| 2015-08-19 |
delete phone 01904 479 144 |
| 2015-08-19 |
insert email en..@surecarebarnet.co.uk |
| 2015-08-19 |
insert email en..@surecarehavering.co.uk |
| 2015-07-09 |
delete address 9A CHURCH ROAD LYMM CHESHIRE WA13 0QG |
| 2015-07-09 |
insert address 9 CHURCH ROAD LYMM CHESHIRE ENGLAND WA13 0QG |
| 2015-07-09 |
update registered_address |
| 2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
9A CHURCH ROAD
LYMM
CHESHIRE
WA13 0QG |
| 2015-03-15 |
insert general_emails en..@surecare.co.uk |
| 2015-03-15 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-03-15 |
insert contact_pages_linkeddomain brand-solutions.co.uk |
| 2015-03-15 |
insert email en..@surecare.co.uk |
| 2015-03-15 |
insert index_pages_linkeddomain brand-solutions.co.uk |
| 2015-01-07 |
delete address 9A CHURCH ROAD LYMM CHESHIRE ENGLAND WA13 0QG |
| 2015-01-07 |
insert address 9A CHURCH ROAD LYMM CHESHIRE WA13 0QG |
| 2015-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2014-01-30 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2015-02-27 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address TRICORN HOUSE 51 - 53 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8TP |
| 2014-12-07 |
insert address 9A CHURCH ROAD LYMM CHESHIRE ENGLAND WA13 0QG |
| 2014-12-07 |
update num_mort_charges 4 => 5 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-07 |
update registered_address |
| 2014-12-05 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030158150005 |
| 2014-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2014 FROM
TRICORN HOUSE 51 - 53 HAGLEY ROAD
BIRMINGHAM
B16 8TP
ENGLAND |
| 2014-11-11 |
update statutory_documents SECTION 519 |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR GARY FARRER |
| 2014-07-07 |
delete address THE TRIANGLE BARING ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2NA |
| 2014-07-07 |
insert address TRICORN HOUSE 51 - 53 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8TP |
| 2014-07-07 |
update reg_address_care_of C/O HOUSING21 => null |
| 2014-07-07 |
update registered_address |
| 2014-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
C/O C/O HOUSING21
THE TRIANGLE BARING ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2NA |
| 2014-02-07 |
delete address THE TRIANGLE BARING ROAD BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 2NA |
| 2014-02-07 |
insert address THE TRIANGLE BARING ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2NA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-02-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-01-30 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-12-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HUMPHRIES |
| 2013-12-09 |
update statutory_documents SECRETARY APPOINTED MR PAUL MARCUS HUTTON |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BATEMAN |
| 2013-11-17 |
delete source_ip 216.172.181.92 |
| 2013-11-17 |
insert source_ip 192.185.111.133 |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WESTON |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROTHWELL |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE MOORE |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PUSHPA RAGUVARAN |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-20 |
update website_status FlippedRobotsTxt => OK |
| 2013-03-11 |
update statutory_documents 30/01/13 FULL LIST |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE LUXTON |
| 2013-03-08 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN BATEMAN |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE LUXTON |
| 2013-02-08 |
update website_status FlippedRobotsTxt |
| 2013-01-17 |
delete source_ip 72.249.5.10 |
| 2013-01-17 |
insert address Park West Business Park, Sealand Road, Chester, CH1 4RN |
| 2013-01-17 |
insert source_ip 216.172.181.92 |
| 2012-12-15 |
delete phone 01702 555 088 |
| 2012-10-28 |
insert phone 01235 798 867 |
| 2012-10-28 |
insert phone 01257 220 319 |
| 2012-10-28 |
insert phone 01404 822 448 |
| 2012-10-28 |
insert phone 01480 466 200 |
| 2012-10-28 |
insert phone 01625 626 215 |
| 2012-10-28 |
insert phone 01723 585 215 |
| 2012-10-28 |
insert phone 01727 828 203 |
| 2012-10-28 |
insert phone 01904 520 192 |
| 2012-08-17 |
update statutory_documents SECRETARY APPOINTED CLAIRE LUXTON |
| 2012-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH HAMPTON |
| 2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC ROTHWELL |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY |
| 2012-01-31 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CLAIMAR CARE GROUP
40 VICARAGE ROAD
EDGBASTON
BIRMINGHAM
B15 3EZ
UNITED KINGDOM |
| 2011-02-01 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN PERRY |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND |
| 2010-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2010 FROM
C/O C/O HOUSING21
THE TRIANGLE BARING ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2NA
ENGLAND |
| 2010-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2010 FROM
CLAIMAR HOUSE 40 VICARAGE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 3EZ |
| 2010-06-10 |
update statutory_documents SECRETARY APPOINTED MS SARAH DELYTH HAMPTON |
| 2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS TOWNEND |
| 2010-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-04 |
update statutory_documents 30/01/10 FULL LIST |
| 2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS PUSHPA RAGUVARAN |
| 2009-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HALES |
| 2009-10-14 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HALES / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM TOWNEND / 14/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM TOWNEND / 14/10/2009 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM
16 HIGHFIELD ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 3DU |
| 2008-08-28 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED NICHOLAS ADAM TOWNEND |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH BRUNT |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS |
| 2008-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-05-22 |
update statutory_documents SECRETARY APPOINTED SARAH BRUNT |
| 2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID JACKSON |
| 2007-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents RE FACILITIES AGREEMENT 30/10/07 |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
| 2006-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/06 FROM:
THE OLD RECTORY
ST MARYS HILL
CHESTER
CHESHIRE CH1 2DW |
| 2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 2006-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS; AMEND |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/01 FROM:
THE OLD RECTORY
SAINT MARYS HILL
CHESTER
CHESHIRE CH1 2DW |
| 2001-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/01 FROM:
3 HUNTERS WALK CANAL STREET
CHESTER
CHESHIRE
CH1 4EB |
| 2001-05-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 30/01/00; NO CHANGE OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-06-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 1999-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 1998-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/98 FROM:
MURLAIN HOUSE
UNION STREET
CHESTER
CH1 1QP |
| 1998-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 1997-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 1996-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-10 |
update statutory_documents RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 1995-03-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |