Date | Description |
2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
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 |
2024-03-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE THOMAS |
2023-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN EDWIN CROZIER / 01/04/2023 |
2023-10-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MISS WEILI HOU |
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 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNIE |
2022-09-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2022-03-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-02-16 |
update statutory_documents DIRECTOR APPOINTED NICOLA TAYLOR |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-17 |
update statutory_documents DIRECTOR APPOINTED WECEAN AKHTAR |
2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WECEAN AKHTAR / 11/11/2021 |
2021-11-03 |
update statutory_documents DIRECTOR APPOINTED SANJIDA RAHIM |
2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JANET DAY / 21/10/2021 |
2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN JACKSON |
2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JANET DAY / 13/08/2021 |
2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TITTERTON |
2021-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-05-12 |
update statutory_documents ADOPT ARTICLES 24/03/2021 |
2021-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-04-27 |
update statutory_documents ADOPT ARTICLES 24/03/2021 |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK EVERETT |
2021-03-29 |
update statutory_documents DIRECTOR APPOINTED IAN NORTH |
2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MARTIN FRED THOMAS PEAKE |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN TITTERTON / 03/12/2020 |
2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE JANET DAY |
2020-10-30 |
delete address MANSELL HOUSE 22 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LL |
2020-10-30 |
insert address STAFFORD CIVIC CENTRE RIVERSIDE STAFFORD ENGLAND ST16 3AQ |
2020-10-30 |
update registered_address |
2020-10-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
MANSELL HOUSE 22 BORE STREET
LICHFIELD
STAFFORDSHIRE
WS13 6LL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CHADWICK |
2019-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
2018-11-30 |
update statutory_documents DIRECTOR APPOINTED ROWAN EDWIN CROZIER |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PAUL JACKSON |
2018-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYOR |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-26 |
update statutory_documents DIRECTOR APPOINTED HELEN TITTERTON |
2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SOULSBY |
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 |
2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2017-02-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2017-02-06 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/15 |
2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2016-05-13 |
update accounts_last_madeup_date null => 2015-03-31 |
2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-26 |
update statutory_documents 31/03/16 NO MEMBER LIST |
2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MARTIN CHADWICK |
2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE ANN THOMAS |
2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD EDWARDS |
2016-03-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2016-02-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER SHAUN ELLIOTT |
2016-01-08 |
update statutory_documents SECRETARY APPOINTED MR GARRY JONES |
2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEATHERLEY |
2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA WOOD |
2015-10-02 |
update statutory_documents SECRETARY APPOINTED SAMANTHA WOOD |
2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARRY JONES |
2015-09-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
2015-05-08 |
delete address MANSELL HOUSE 22 BORE STREET LICHFIELD STAFFORDSHIRE ENGLAND WS13 6LL |
2015-05-08 |
insert address MANSELL HOUSE 22 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LL |
2015-05-08 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
2015-05-08 |
update registered_address |
2015-05-08 |
update returns_last_madeup_date null => 2015-03-31 |
2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-17 |
update statutory_documents 31/03/15 NO MEMBER LIST |
2015-03-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-03-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MAYOR |
2014-10-07 |
delete address CONISTON HALL CECIL STREET CHADSMOOR CANNOCK ENGLAND WS11 5HG |
2014-10-07 |
insert address MANSELL HOUSE 22 BORE STREET LICHFIELD STAFFORDSHIRE ENGLAND WS13 6LL |
2014-10-07 |
update registered_address |
2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
CONISTON HALL CECIL STREET
CHADSMOOR
CANNOCK
WS11 5HG
ENGLAND |
2014-09-30 |
update statutory_documents SECRETARY APPOINTED MR GARRY JONES |
2014-06-15 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD THOMAS SOULSBY |
2014-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS JANET MARTYNA WILSON |
2014-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |