| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMESDAVID HAMILTON |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMESDAVID ZACHARY MACAULAY HAMILTON |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FAULKNER-ELLIOTT |
| 2022-12-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-04 |
delete otherexecutives Steve Tayler |
| 2022-09-04 |
delete address Corsham Road, Lacock, Nr. Chippenham, Wiltshire SN15 2ND |
| 2022-09-04 |
delete contact_pages_linkeddomain cqc.org.uk |
| 2022-09-04 |
delete management_pages_linkeddomain cqc.org.uk |
| 2022-09-04 |
delete management_pages_linkeddomain localgiving.org |
| 2022-09-04 |
delete person David Williams |
| 2022-09-04 |
delete person Leanne Myers |
| 2022-09-04 |
insert person Chris Blake |
| 2022-09-04 |
insert person Laura Lawes |
| 2022-09-04 |
insert person Samantha O'Dwyer |
| 2022-09-04 |
update person_description Steve Tayler => Steve Tayler |
| 2022-09-04 |
update person_title Mike Evans: Area Manager for Autonomy Care & Autonomy Plus Services => Manager; Service Manager |
| 2022-09-04 |
update person_title Nicholas Faulkner-Elliott: Area Manager for Autonomy Life Services => Area Manager for Autonomy Life & Autonomy Plus |
| 2022-09-04 |
update person_title Steve Tayler: Director => Home Care Services Manager; Manager |
| 2022-08-16 |
update statutory_documents 03/08/22 STATEMENT OF CAPITAL GBP 124 |
| 2022-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLER |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MANDY JANE KERLEY / 01/02/2022 |
| 2022-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY JOLLIFFE / 06/04/2022 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-12 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-07-09 |
update statutory_documents 18/05/20 STATEMENT OF CAPITAL GBP 134 |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA TAUNDRY |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-06 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-08-07 |
insert sic_code 70100 - Activities of head offices |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-05-07 |
insert company_previous_name EXALON AUTONOMY GROUP LIMITED |
| 2019-05-07 |
update name EXALON AUTONOMY GROUP LIMITED => AUTONOMY CARE GROUP LTD |
| 2019-04-25 |
update statutory_documents COMPANY NAME CHANGED EXALON AUTONOMY GROUP LIMITED
CERTIFICATE ISSUED ON 25/04/19 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-07-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9 DEANS FARM STRATFORD SUB CASTLE
SALISBURY
SP1 3YP
ENGLAND |
| 2018-03-07 |
delete address UNIT 5 BATH ROAD BUSINESS CENTRE, BATH ROAD DEVIZES WILTSHIRE SN10 1XA |
| 2018-03-07 |
insert address 67 ROUNDPOND MELKSHAM ENGLAND SN12 8EB |
| 2018-03-07 |
update registered_address |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
UNIT 5 BATH ROAD BUSINESS CENTRE, BATH ROAD
DEVIZES
WILTSHIRE
SN10 1XA |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA TAUNDRY |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN TAYLER |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete company_previous_name WILSCO 239 LIMITED |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-01-17 |
update statutory_documents ADOPT ARTICLES 14/12/2016 |
| 2016-12-16 |
update statutory_documents 14/12/16 STATEMENT OF CAPITAL GBP 144 |
| 2016-11-11 |
update statutory_documents 09/11/16 STATEMENT OF CAPITAL GBP 114 |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MS LUCY JOLLIFFE |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-02-09 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-05 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES JOHNSON |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BATTLEY |
| 2014-08-07 |
delete address UNIT 5 BATH ROAD BUSINESS CENTRE, BATH ROAD DEVIZES WILTSHIRE UNITED KINGDOM SN10 1XA |
| 2014-08-07 |
insert address UNIT 5 BATH ROAD BUSINESS CENTRE, BATH ROAD DEVIZES WILTSHIRE SN10 1XA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O M J KERLEY ACCOUNTANTS
THE OLD BAKERY HIGH STREET
PITTON
SALISBURY
WILTSHIRE
SP5 1DQ
ENGLAND |
| 2014-07-25 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-01 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-08-07 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-06-26 |
update num_mort_charges 1 => 2 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-21 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034102280002 |
| 2013-03-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-07-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-07-30 |
update statutory_documents 22/07/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN BATTLEY |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA DYKES |
| 2011-09-29 |
update statutory_documents COMPANY NAME CHANGED EXALON INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 29/09/11 |
| 2011-09-23 |
update statutory_documents 16/09/11 STATEMENT OF CAPITAL GBP 14 |
| 2011-09-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-20 |
update statutory_documents CHANGE OF NAME 13/09/2011 |
| 2011-09-16 |
update statutory_documents 16/09/11 STATEMENT OF CAPITAL GBP 4 |
| 2011-08-01 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MANDY JANE KERLEY / 22/07/2011 |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM
ALBION HOUSE MARKET PLACE
WESTBURY
WILTSHIRE
BA13 3DE
UNITED KINGDOM |
| 2010-08-04 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ANNE DYKES / 22/07/2010 |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents SECRETARY APPOINTED MISS MANDY JANE KERLEY |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED |
| 2008-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, STEYNINGS HOUSE, SUMMERLOCK APPROACH, SALISBURY, WILTSHIRE, SP2 7RJ |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2007-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-07-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/06 FROM:
WILSONS, STEYNINGS HOUSE, CHAPEL PLACE, SALISBURY, WILTSHIRE SP2 7RJ |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-03-14 |
update statutory_documents S366A DISP HOLDING AGM 28/02/02 |
| 2002-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/01 FROM:
68 OLD BROMPTON ROAD, LONDON, SW7 3LQ |
| 2001-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-05-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 1998-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/97 FROM:
93 CRANE STREET, SALISBURY, WILTSHIRE, SP1 2PZ |
| 1997-11-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-20 |
update statutory_documents COMPANY NAME CHANGED
WILSCO 239 LIMITED
CERTIFICATE ISSUED ON 21/10/97 |
| 1997-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |