MEMORY LANE CARE HOMES - History of Changes


DateDescription
2024-04-07 update account_ref_day 29 => 28
2024-04-07 update accounts_next_due_date 2024-03-29 => 2024-06-27
2024-03-08 delete person Juliet Nightingale
2024-03-08 delete source_ip 159.25.16.135
2024-03-08 insert person Helen Spurgeon
2024-03-08 insert source_ip 217.160.0.192
2023-08-11 delete source_ip 178.32.56.130
2023-08-11 insert source_ip 159.25.16.135
2023-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-29 => 2024-03-29
2023-04-07 update num_mort_charges 6 => 9
2023-04-07 update num_mort_outstanding 3 => 6
2023-03-29 delete general_emails in..@readhouse.org
2023-03-29 delete email in..@readhouse.org
2023-03-29 delete person Jonathan Dixon
2023-03-28 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-03-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040233980008
2023-03-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040233980009
2023-03-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040233980007
2023-01-25 delete source_ip 5.135.118.144
2023-01-25 insert source_ip 178.32.56.130
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES
2022-04-16 delete source_ip 94.23.153.82
2022-04-16 insert source_ip 5.135.118.144
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-29 => 2023-03-29
2022-03-23 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-29 => 2022-03-29
2021-04-19 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-29 => 2021-06-29
2020-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-29 => 2021-03-29
2020-03-27 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-07-07 update accounts_next_due_date 2019-06-29 => 2020-03-29
2019-06-20 delete address 148 BURY NEW ROAD WHITEFIELD MANCHESTER LANCASHIRE M45 6AD
2019-06-20 insert address 1ST FLOOR CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER ENGLAND M3 5FS
2019-06-20 update registered_address
2019-06-13 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 148 BURY NEW ROAD WHITEFIELD MANCHESTER LANCASHIRE M45 6AD
2019-04-07 update account_ref_day 30 => 29
2019-04-07 update accounts_next_due_date 2019-03-31 => 2019-06-29
2019-03-29 update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-04-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURECARE HOMES LTD
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-27 update num_mort_charges 5 => 6
2017-04-27 update num_mort_outstanding 2 => 3
2017-03-16 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-02-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040233980006
2016-09-09 delete address 23 The Esplanade Frinton-on-Sea Essex CO13 5AU
2016-09-09 insert address 23 The Esplanade Frinton-on-Sea Essex CO13 9AU
2016-09-09 update primary_contact 23 The Esplanade Frinton-on-Sea Essex CO13 5AU => 23 The Esplanade Frinton-on-Sea Essex CO13 9AU
2016-08-07 update returns_last_madeup_date 2015-06-29 => 2016-06-29
2016-08-07 update returns_next_due_date 2016-07-27 => 2017-07-27
2016-07-12 update statutory_documents 29/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-09 insert registration_number 1103732
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-29 => 2015-06-29
2015-07-08 update returns_next_due_date 2015-07-27 => 2016-07-27
2015-06-29 update statutory_documents 29/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-30 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-29 => 2014-06-29
2014-08-07 update returns_next_due_date 2014-07-27 => 2015-07-27
2014-07-11 update statutory_documents 29/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-28 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-26 delete source_ip 87.106.184.81
2013-08-26 insert source_ip 94.23.153.82
2013-08-01 update returns_last_madeup_date 2012-06-29 => 2013-06-29
2013-08-01 update returns_next_due_date 2013-07-27 => 2014-07-27
2013-07-01 update statutory_documents 29/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 8531 - Social work with accommodation
2013-06-21 insert sic_code 87300 - Residential care activities for the elderly and disabled
2013-06-21 update returns_last_madeup_date 2011-06-29 => 2012-06-29
2013-06-21 update returns_next_due_date 2012-07-27 => 2013-07-27
2013-05-26 update website_status OK => ServerDown
2013-04-02 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-01-23 update website_status FlippedRobotsTxt
2012-07-04 update statutory_documents 29/06/12 FULL LIST
2012-03-30 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-06 update statutory_documents 29/06/11 FULL LIST
2011-04-05 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-08-25 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-07-12 update statutory_documents 29/06/10 FULL LIST
2009-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU UK
2009-10-30 update statutory_documents 29/06/09 FULL LIST
2009-06-07 update statutory_documents CURREXT FROM 31/12/2008 TO 30/06/2009
2008-10-02 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON GREATER LONDON NW11 0PU
2008-10-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-02 update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-09 update statutory_documents AUDITOR'S RESIGNATION
2008-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2008 FROM FIELD VIEW RESIDENTIAL HOME THOMPSON PARK THOMPSON ROAD SUNDERLAND TYNE & WEAR SR5 2SH
2008-02-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-26 update statutory_documents DIRECTOR APPOINTED JULIAN BAMBERGER
2008-02-20 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-19 update statutory_documents NEW SECRETARY APPOINTED
2008-02-19 update statutory_documents DIRECTOR RESIGNED
2008-02-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-24 update statutory_documents RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-03-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-30 update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-12 update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-06 update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-06 update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-04 update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-04-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/01 FROM: FIELDVIEW RESIDENTIAL HOME THOMPSON PARK THOMPSON ROAD SOUTHWICK SUNDERLAND SR5 2SH
2001-07-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-06 update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-01-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00
2001-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01
2000-07-03 update statutory_documents SECRETARY RESIGNED
2000-06-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION