| Date | Description |
|---|
| 2024-04-07 |
delete address 54 GEORGE LANE GEORGE LANE BROMLEY ENGLAND BR2 7LQ |
| 2024-04-07 |
delete sic_code 99999 - Dormant Company |
| 2024-04-07 |
insert address 54 GEORGE LANE BROMLEY ENGLAND BR2 7LQ |
| 2024-04-07 |
insert sic_code 71129 - Other engineering activities |
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIA HARPER-BOOTH / 20/11/2023 |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
| 2023-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2023 FROM
54 GEORGE LANE GEORGE LANE
BROMLEY
BR2 7LQ
ENGLAND |
| 2023-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIA HARPER-BOOTH / 20/11/2023 |
| 2023-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIA HARPER-BOOTH / 20/11/2023 |
| 2023-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD ATKINS / 20/11/2023 |
| 2023-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD ATKINS / 20/11/2023 |
| 2023-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOFITO HOLDINGS LIMITED / 20/11/2023 |
| 2023-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFITO HOLDINGS LIMITED |
| 2023-12-13 |
update statutory_documents CESSATION OF SOPHIA HARPER-BOOTH AS A PSC |
| 2023-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SOPHIA HARPER-BOOTH / 02/10/2023 |
| 2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SOPHIA HARPER-BOOTH / 19/06/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER EDWARD ATKINS |
| 2023-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-04-07 |
delete address 4 WOODVIEW MEWS LONDON ENGLAND SE19 2BN |
| 2023-04-07 |
insert address 54 GEORGE LANE GEORGE LANE BROMLEY ENGLAND BR2 7LQ |
| 2023-04-07 |
update registered_address |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
4 WOODVIEW MEWS
LONDON
SE19 2BN
ENGLAND |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIA HARPER-BOOTH / 24/10/2022 |
| 2022-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SOPHIA HARPER-BOOTH / 24/10/2022 |
| 2022-10-24 |
update statutory_documents CESSATION OF PAUL RICHARD PURCHASE AS A PSC |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PURCHASE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-02-08 |
delete address 44 MEDWAY DRIVE TUNBRIDGE WELLS ENGLAND TN1 2FH |
| 2021-02-08 |
insert address 4 WOODVIEW MEWS LONDON ENGLAND SE19 2BN |
| 2021-02-08 |
update registered_address |
| 2021-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM
44 MEDWAY DRIVE
TUNBRIDGE WELLS
TN1 2FH
ENGLAND |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-01-07 |
delete address TILEDENE HOUSE 11 WHYTELEAFE ROAD CATERHAM SURREY CR3 5EG |
| 2020-01-07 |
insert address 44 MEDWAY DRIVE TUNBRIDGE WELLS ENGLAND TN1 2FH |
| 2020-01-07 |
update registered_address |
| 2019-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2019 FROM
TILEDENE HOUSE 11
WHYTELEAFE ROAD
CATERHAM
SURREY
CR3 5EG |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIA HARPER-BOOTH |
| 2019-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA HARPER-BOOTH |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-08 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-04 |
update statutory_documents 23/11/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-11-26 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-01-07 |
delete address TILEDENE HOUSE 11 WHYTELEAFE ROAD CATERHAM SURREY ENGLAND CR3 5EG |
| 2014-01-07 |
insert address TILEDENE HOUSE 11 WHYTELEAFE ROAD CATERHAM SURREY CR3 5EG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
90 WINDERMERE ROAD
COULSDON
SURREY
CR5 2JB
ENGLAND |
| 2013-12-05 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-06-23 |
delete sic_code 86900 - Other human health activities |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-23 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-22 |
delete address 90 WINDERMERE ROAD COULSDON SURREY ENGLAND CR5 2JB |
| 2013-06-22 |
insert address TILEDENE HOUSE 11 WHYTELEAFE ROAD CATERHAM SURREY ENGLAND CR3 5EG |
| 2013-06-22 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
update registered_address |
| 2012-11-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-11-29 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2012 FROM
90 WINDERMERE ROAD
COULSDON
SURREY
CR5 2JB
ENGLAND |
| 2012-01-16 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
THE GARDEN HOUSE MILL ROAD
SLINDON
NR ARUNDEL
WEST SUSSEX
BN18 0LY
ENGLAND |
| 2011-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2010 FROM
THE GARDEN HOUSE MILL ROAD
ARUNDEL
WEST SUSSEX
BN18 0LY
UNITED KINGDOM |
| 2010-11-29 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-07-13 |
update statutory_documents COMPANY NAME CHANGED CARE 4 SERVICES LIMITED
CERTIFICATE ISSUED ON 13/07/10 |
| 2010-07-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-11-27 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PURCHASE / 23/11/2009 |
| 2009-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |