COMPASS FOSTERING - History of Changes


DateDescription
2024-08-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032920700008
2024-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032920700007
2024-07-13 delete about_pages_linkeddomain wordpress.org
2024-07-13 delete career_pages_linkeddomain wordpress.org
2024-07-13 delete casestudy_pages_linkeddomain wordpress.org
2024-07-13 delete contact_pages_linkeddomain wordpress.org
2024-07-13 delete index_pages_linkeddomain wordpress.org
2024-07-13 delete terms_pages_linkeddomain wordpress.org
2024-05-10 update statutory_documents CESSATION OF GRAPHITE CAPITAL GENERAL PARTNER VIII LLP AS A PSC
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
2024-04-03 delete about_pages_linkeddomain internetcookies.com
2024-04-03 delete contact_pages_linkeddomain internetcookies.com
2024-04-03 delete source_ip 172.66.43.30
2024-04-03 delete source_ip 172.66.40.226
2024-04-03 insert about_pages_linkeddomain compasscommunity.co.uk
2024-04-03 insert about_pages_linkeddomain plugandplaydesign.co.uk
2024-04-03 insert about_pages_linkeddomain wordpress.org
2024-04-03 insert alias Compass Fostering UK
2024-04-03 insert contact_pages_linkeddomain compasscommunity.co.uk
2024-04-03 insert contact_pages_linkeddomain eventbrite.com
2024-04-03 insert contact_pages_linkeddomain plugandplaydesign.co.uk
2024-04-03 insert contact_pages_linkeddomain wordpress.org
2024-04-03 insert index_pages_linkeddomain compasscommunity.co.uk
2024-04-03 insert index_pages_linkeddomain plugandplaydesign.co.uk
2024-04-03 insert index_pages_linkeddomain wordpress.org
2024-04-03 insert source_ip 35.214.60.99
2023-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, NO UPDATES
2023-10-05 delete partner_pages_linkeddomain internetcookies.com
2023-10-05 delete person Heidi Henderson
2023-10-05 insert person Georgia Stayte
2023-10-05 insert person Kate Bailey
2023-06-16 delete person Jawaahir Dahir
2023-04-16 insert about_pages_linkeddomain internetcookies.com
2023-04-16 insert career_pages_linkeddomain internetcookies.com
2023-04-16 insert partner_pages_linkeddomain internetcookies.com
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
2023-03-10 insert career_pages_linkeddomain compasscommunity.co.uk
2023-03-10 insert contact_pages_linkeddomain internetcookies.com
2023-03-10 insert service_pages_linkeddomain internetcookies.com
2023-03-10 insert terms_pages_linkeddomain internetcookies.com
2023-01-28 delete address Pean Hill Park Pean Hill Whitstable CT5 3BJ
2023-01-28 insert address John Roberts Business Park Pean Hill Whitstable CT5 3BJ
2022-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES
2022-12-11 delete person Amy Hurst
2022-12-11 delete person Angela Cowley
2022-12-11 delete person Catherine Moore
2022-12-11 delete person Deborah Hill
2022-12-11 delete person Helen Dickens
2022-12-11 delete person Joy Hunt
2022-12-11 delete person Rabya Kataria
2022-12-11 insert person Heidi Henderson
2022-12-11 insert person Laura Martin
2022-12-11 insert person Mathew Cannon
2022-12-11 insert person Sally Millhouse
2022-12-11 insert person Shirley Gounder
2022-11-05 delete person Sally Lyst
2022-11-05 delete phone 01905 424435
2022-11-05 delete service_pages_linkeddomain marketingcollege.com
2022-11-05 insert contact_pages_linkeddomain eventbrite.co.uk
2022-11-05 insert person Phildelaia Amele
2022-09-30 delete contact_pages_linkeddomain eventbrite.co.uk
2022-09-30 delete person Tina Morris
2022-09-30 insert person Angela Cowley
2022-09-30 insert person Caroline Going
2022-09-30 insert person Sharon Daley
2022-09-30 insert service_pages_linkeddomain marketingcollege.com
2022-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / COMPASS COMMUNITY LIMITED / 01/04/2022
2022-07-26 update statutory_documents DIRECTOR APPOINTED MR GLEN PETER COPPIN
2022-07-25 delete address First Floor Trident Business Village Kilverstone Thetford IP24 2RL
2022-07-25 delete address Unit 3 Blackwood Business Park Ash Road South North Wales Wrexham LL13 9UG
2022-07-25 delete address Units F24 & F25 Flexspace Newton Aycliffe Incubation Centre Durham Way South Newton Aycliffe County Durham DL5 6XP
2022-07-25 insert address First Floor Trident Business Village Kilverstone Thetford Norfolk IP24 2RL
2022-07-25 insert address Unit 3 Blackwood Business Park Ash Road South Wrexham LL13 9UG
2022-07-25 insert address Units F24 & F25 Incubation Centre Durham Way South Newton Aycliffe County Durham DL5 6XP
2022-07-25 insert email ca..@compassfostering.com
2022-04-22 insert contact_pages_linkeddomain eventbrite.co.uk
2022-03-22 delete person Nicky Campbell
2022-03-22 insert person Hannah Hassan
2022-03-22 insert person Sally Lyst
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
2021-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES
2021-12-12 delete address Off Squirrel Way, Epinal Way, Loughborough, LE11 3GE
2021-12-12 insert address 3 Rayns Way, Syston, Leicester, LE7 1PF
2021-12-12 update primary_contact Off Squirrel Way, Epinal Way, Loughborough, LE11 3GE => 3 Rayns Way, Syston, Leicester, LE7 1PF
2021-12-07 delete address MOUNTFIELDS HOUSE OFF SQUIRREL WAY EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3GE
2021-12-07 insert address 3 RAYNS WAY SYSTON LEICESTER ENGLAND LE7 1PF
2021-12-07 update registered_address
2021-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM MOUNTFIELDS HOUSE OFF SQUIRREL WAY EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3GE
2021-09-17 delete source_ip 172.67.70.178
2021-09-17 delete source_ip 104.26.12.45
2021-09-17 delete source_ip 104.26.13.45
2021-09-17 insert source_ip 172.66.43.30
2021-09-17 insert source_ip 172.66.40.226
2021-08-17 insert contact_pages_linkeddomain ofsted.gov.uk
2021-07-13 delete address Warwick House 10 Beacon Bottom Park Gate SOUTHAMPTON SO31 7GQ
2021-07-13 delete person Claudia Macovei
2021-07-13 delete person Darren Johnson
2021-07-13 insert address 2 Troon House 4400 Parkway Whiteley Fareham PO15 7FJ
2021-07-13 update founded_year 1996 => null
2021-07-13 update person_title Amy Hurst: Operations Manager => Fostering Service Manager
2021-06-11 delete partner Mentor Forensics
2021-06-11 delete partner_pages_linkeddomain mentorforensics.com
2021-06-11 insert partner New Ways Safeguarding
2021-06-11 insert partner_pages_linkeddomain newwayssafeguarding.com
2021-06-11 insert service_pages_linkeddomain compasschildrenshomes.com
2021-04-17 delete person Wayne Ross
2021-04-17 insert person Jackie Fleary
2021-04-17 insert person Steve Crossman
2021-04-17 update person_title Joy Hunt: Senior Operations Manager; Member of the Your Central Team => Senior Ops Manager; Member of the Your Central Team
2021-02-16 delete source_ip 35.214.60.99
2021-02-16 insert source_ip 172.67.70.178
2021-02-16 insert source_ip 104.26.12.45
2021-02-16 insert source_ip 104.26.13.45
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-16 delete address 1a, Block 2 First Floor Bede House St Cuthberts Way NEWTON AYCLIFFE County Durham DL5 6DX
2021-01-16 delete person Cheryl Hennessey
2021-01-16 delete person Mel Aked
2021-01-16 delete source_ip 35.214.112.1
2021-01-16 insert address Units F24 & F25 Flexspace Newton Aycliffe Incubation Centre Durham Way South Newton Aycliffe County Durham DL5 6XP
2021-01-16 insert person Helen Dickens
2021-01-16 insert person Jawaahir Dahir
2021-01-16 insert person Tina Morris
2021-01-16 insert source_ip 35.214.60.99
2021-01-16 update person_title Joy Hunt: Member of the Your Central Team; Operations Manager => Senior Operations Manager; Member of the Your Central Team
2021-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES
2020-10-04 delete about_pages_linkeddomain fostertrack.co.uk
2020-10-04 delete address Unit 3 Blackwood Business Park Ash Road South Wrexham LL13 9UG
2020-10-04 delete career_pages_linkeddomain fostertrack.co.uk
2020-10-04 delete contact_pages_linkeddomain fostertrack.co.uk
2020-10-04 delete index_pages_linkeddomain fostertrack.co.uk
2020-10-04 delete partner_pages_linkeddomain fostertrack.co.uk
2020-10-04 delete service_pages_linkeddomain fostertrack.co.uk
2020-10-04 delete terms_pages_linkeddomain fostertrack.co.uk
2020-10-04 insert address Unit 3 Blackwood Business Park Ash Road South North Wales Wrexham LL13 9UG
2020-10-04 update founded_year null => 1996
2020-07-28 insert person Catherine Moore
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-27 delete address 10 Rookery House, The Guineas Shopping Centre, NEWMARKET, Suffolk, CB8 8EQ
2020-06-27 delete person Claire Brooks
2020-06-27 delete person Jane Hunting
2020-06-27 delete person Joyce Salmon
2020-06-27 delete person Lorraine Elliott
2020-06-27 delete person Louise Davidson
2020-06-27 delete person Phil Pittard
2020-06-27 delete person Sally Harper
2020-06-27 delete person Stacey Dalipe
2020-06-27 delete source_ip 77.104.134.18
2020-06-27 insert address 10 Rookery House The Guineas Shopping Centre Newmarket CB8 8EQ
2020-06-27 insert career_pages_linkeddomain compasscommunity360.com
2020-06-27 insert career_pages_linkeddomain fostertrack.co.uk
2020-06-27 insert contact_pages_linkeddomain compasscommunity360.com
2020-06-27 insert contact_pages_linkeddomain fostertrack.co.uk
2020-06-27 insert contact_pages_linkeddomain goo.gl
2020-06-27 insert index_pages_linkeddomain compasscommunity360.com
2020-06-27 insert index_pages_linkeddomain fostertrack.co.uk
2020-06-27 insert partner_pages_linkeddomain compasscommunity360.com
2020-06-27 insert partner_pages_linkeddomain fostertrack.co.uk
2020-06-27 insert person Rabya Kataria
2020-06-27 insert source_ip 35.214.112.1
2020-06-27 insert terms_pages_linkeddomain compasscommunity360.com
2020-06-27 insert terms_pages_linkeddomain fostertrack.co.uk
2020-06-27 update person_title Mel Aked: Interim Head of Fostering; Member of the Your Central Team => Head of Fostering; Member of the Your Central Team
2020-06-27 update person_title Wayne Ross: Head of Fostering; Interim Head of Fostering => Head of Fostering; Member of the Your Senior Eastern Team
2020-05-27 delete person Beth White
2020-05-27 delete person Claire Shepherd
2020-05-27 delete person Michael Carter
2020-05-27 delete source_ip 77.104.180.38
2020-05-27 insert person Mel Aked
2020-05-27 insert source_ip 77.104.134.18
2020-04-27 insert phone 0207 737 7333
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
2019-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES
2019-06-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL GENERAL PARTNER VIII LLP / 10/06/2019
2019-05-04 delete phone 0800 640 5928
2019-02-21 insert phone 0800 640 5928
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES
2018-12-11 delete source_ip 176.32.230.42
2018-12-11 insert source_ip 77.104.180.38
2018-12-06 update account_category FULL => SMALL
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
2018-01-07 update num_mort_charges 6 => 7
2018-01-07 update num_mort_satisfied 5 => 6
2018-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTA ECHTLE
2017-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032920700006
2017-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032920700007
2017-10-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPASS COMMUNITY LIMITED
2017-10-23 update statutory_documents CESSATION OF AUGUST EQUITY LLP AS A PSC
2017-10-05 insert about_pages_linkeddomain cssiw.org.uk
2017-07-04 insert alias Compass Fostering Central Ltd
2017-07-04 insert alias Compass Fostering North Ltd
2017-07-04 insert alias Compass Fostering South Ltd
2017-07-04 insert registration_number 03292070
2017-07-04 insert registration_number 04331256
2017-07-04 insert registration_number 05956931
2017-07-04 insert registration_number 07054121
2017-07-04 insert registration_number 08374139
2017-05-07 insert company_previous_name COMPASS FOSTERING LONDON AND EASTERN LIMITED
2017-05-07 update name COMPASS FOSTERING LONDON AND EASTERN LIMITED => COMPASS FOSTERING LONDON LIMITED
2017-05-01 delete about_pages_linkeddomain compasschildren.co.uk
2017-05-01 delete address 1st Floor Unit 5410, North Wales Business Park Abergele, Conwy, LL22 8LJ
2017-05-01 delete address 29-31 Malvern Road, Hornchurch, Essex, RM11 1BG
2017-05-01 delete address Highfield House, 185 Chorley New Road, Bolton, Lancashire, BL1 4QZ
2017-05-01 delete contact_pages_linkeddomain compasschildren.co.uk
2017-05-01 delete index_pages_linkeddomain compasschildren.co.uk
2017-05-01 delete partner_pages_linkeddomain compasschildren.co.uk
2017-05-01 delete phone 01745 404 001
2017-05-01 delete terms_pages_linkeddomain compasschildren.co.uk
2017-05-01 insert address 135 Albany Road, Hornchurch, Essex, RM12 4AQ
2017-05-01 insert address Evans Business Centre, Durham Way South, Newton Aycliffe, Durham, DL5 6XP
2017-05-01 insert address Larkhill House, 160 St George's Road, Bolton, Greater Manchester, BL1 2PJ
2017-05-01 insert address Suite 209, Business First, Davyfield Road, Blackburn, BB1 2QY
2017-05-01 insert alias Compass Fostering Wales
2017-05-01 insert phone 01254 846 560
2017-05-01 insert phone 01325 952 100
2017-05-01 insert phone 0208 453 1008
2017-04-03 update statutory_documents COMPANY NAME CHANGED COMPASS FOSTERING LONDON AND EASTERN LIMITED CERTIFICATE ISSUED ON 03/04/17
2017-01-07 update account_category SMALL => FULL
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update num_mort_outstanding 2 => 1
2016-12-19 update num_mort_satisfied 4 => 5
2016-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032920700005
2016-07-30 delete address Wellington House, 96-98 Wellington Street, Newmarket, Suffolk, CB8 8SX
2016-07-30 insert address 5 Rookery House, Guineas Shopping Centre, Newmarket, Suffolk, CB8 8EQ
2016-06-25 delete address Palace Chambers, 42 London Road, Stroud, Gloucestershire, GL5 2AJ
2016-06-25 delete alias Compass Fostering Central Ltd
2016-06-25 delete phone 02073 460 246
2016-04-05 delete phone 03301 222 062
2016-04-05 insert phone 02073 460 246
2016-02-15 delete about_pages_linkeddomain youtube.com
2016-02-15 delete address Seafields House, 29-31 Malvern Road Hornchurch, Essex RM11 1BG
2016-02-15 delete contact_pages_linkeddomain youtube.com
2016-02-15 delete index_pages_linkeddomain facebook.com
2016-02-15 delete index_pages_linkeddomain youtube.com
2016-02-15 delete partner_pages_linkeddomain youtube.com
2016-02-15 delete phone 01204 399 514
2016-02-15 delete phone 01274 288 117
2016-02-15 delete phone 01509 221 310
2016-02-15 delete phone 01708 560 014
2016-02-15 delete phone 01745 404 100
2016-02-15 delete phone 020 7737 7333
2016-02-15 delete source_ip 162.13.143.201
2016-02-15 delete terms_pages_linkeddomain wordpressdraft.com
2016-02-15 delete terms_pages_linkeddomain youtube.com
2016-02-15 insert about_pages_linkeddomain compasschildren.co.uk
2016-02-15 insert address Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, LE11 3GE
2016-02-15 insert contact_pages_linkeddomain compasschildren.co.uk
2016-02-15 insert index_pages_linkeddomain compasschildren.co.uk
2016-02-15 insert partner_pages_linkeddomain compasschildren.co.uk
2016-02-15 insert partner_pages_linkeddomain mentorforensics.com
2016-02-15 insert source_ip 176.32.230.42
2016-02-15 insert terms_pages_linkeddomain compasschildren.co.uk
2016-02-15 insert terms_pages_linkeddomain google.com
2016-01-18 delete source_ip 109.237.27.206
2016-01-18 insert source_ip 162.13.143.201
2016-01-07 delete sic_code 87900 - Other residential care activities n.e.c.
2016-01-07 insert sic_code 88990 - Other social work activities without accommodation n.e.c.
2016-01-07 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-01-07 update returns_next_due_date 2016-01-10 => 2017-01-10
2015-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALEXANDER WRIGHT / 09/10/2015
2015-12-13 update statutory_documents 13/12/15 FULL LIST
2015-08-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-06-18 delete source_ip 109.109.137.206
2015-06-18 insert source_ip 109.237.27.206
2015-03-03 update statutory_documents DIRECTOR APPOINTED MR JAMIE ALEXANDER WRIGHT
2015-03-03 update statutory_documents DIRECTOR APPOINTED MR JAMIE ALEXANDER WRIGHT
2015-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONI PARSONS
2015-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONI PARSONS
2015-01-18 delete partner_pages_linkeddomain mentorforensics.com
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 returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-01-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2014-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-12-15 update statutory_documents 13/12/14 FULL LIST
2014-11-10 delete source_ip 94.136.40.82
2014-11-10 insert source_ip 109.109.137.206
2014-11-10 update robots_txt_status www.compassfostering.com: 404 => 200
2014-11-07 update num_mort_charges 5 => 6
2014-11-07 update num_mort_outstanding 1 => 2
2014-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032920700006
2014-08-06 update statutory_documents DIRECTOR APPOINTED MRS TONI PARSONS
2014-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELAGH ROGAN
2014-04-07 insert company_previous_name SEAFIELDS FOSTERING LIMITED
2014-04-07 update name SEAFIELDS FOSTERING LIMITED => COMPASS FOSTERING LONDON AND EASTERN LIMITED
2014-03-31 update statutory_documents COMPANY NAME CHANGED SEAFIELDS FOSTERING LIMITED CERTIFICATE ISSUED ON 31/03/14
2014-01-07 delete address MOUNTFIELDS HOUSE OFF SQUIRREL WAY EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 3GE
2014-01-07 delete sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse
2014-01-07 insert address MOUNTFIELDS HOUSE OFF SQUIRREL WAY EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3GE
2014-01-07 insert sic_code 87900 - Other residential care activities n.e.c.
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-13 => 2013-12-13
2014-01-07 update returns_next_due_date 2014-01-10 => 2015-01-10
2013-12-13 update statutory_documents 13/12/13 FULL LIST
2013-11-07 update num_mort_charges 4 => 5
2013-11-07 update num_mort_outstanding 0 => 1
2013-10-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032920700005
2013-09-06 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-15 update statutory_documents ADOPT ARTICLES 09/08/2013
2013-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PIGDEN-BENNETT
2013-06-24 delete address 10 SLINGSBY PLACE ST MARTINS COURTYARD LONDON ENGLAND WC2E 9AB
2013-06-24 insert address MOUNTFIELDS HOUSE OFF SQUIRREL WAY EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 3GE
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-12-13 => 2012-12-13
2013-06-24 update returns_next_due_date 2013-01-10 => 2014-01-10
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2012-12-31
2013-06-21 delete sic_code 87200 - Residential care activities for mental retardation, mental health and substance abuse
2013-06-21 insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse
2013-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 10 SLINGSBY PLACE ST MARTINS COURTYARD LONDON WC2E 9AB ENGLAND
2013-01-11 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O MARTIN TIANO & CO. 2ND FLOOR HIGHVIEW HOUSE 165-167 STATION ROAD EDGWARE MIDDLESEX HA8 7JU ENGLAND
2013-01-11 update statutory_documents 13/12/12 FULL LIST
2013-01-10 update statutory_documents DIRECTOR APPOINTED MRS BERNADINE LOUISE GIBSON
2013-01-10 update statutory_documents DIRECTOR APPOINTED MRS SHELAGH MARGARET ROGAN
2012-11-28 update statutory_documents CURREXT FROM 31/03/2012 TO 31/03/2013
2012-09-18 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-24 update statutory_documents DIRECTOR APPOINTED MS CHRISTA ECHTLE
2012-04-23 update statutory_documents PREVSHO FROM 31/12/2012 TO 31/03/2012
2012-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2012 FROM SEAFIELDS HOUSE 29-31 MALVERN ROAD HORNCHURCH ESSEX RM11 1BG
2012-04-23 update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM PIGDEN-BENNETT
2012-04-23 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-04-23 update statutory_documents ADOPT ARTICLES 16/04/2012
2012-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY COLLINS
2012-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOBUSZKO
2012-04-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY COLLINS
2012-01-06 update statutory_documents 13/12/11 FULL LIST
2011-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-22 update statutory_documents 13/12/10 FULL LIST
2010-11-24 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-07-23 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-29 update statutory_documents SAIL ADDRESS CREATED
2009-12-29 update statutory_documents 13/12/09 FULL LIST
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JEANNETTE COLLINS / 01/10/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL JOHN KOBUSZKO / 01/10/2009
2009-11-01 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-07 update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-09-18 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-09 update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-05 update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-12-08 update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-20 update statutory_documents DIRECTOR RESIGNED
2005-07-01 update statutory_documents DIRECTOR RESIGNED
2004-12-17 update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-04 update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-06 update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-26 update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-11-23 update statutory_documents S-DIV 27/07/01
2001-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-14 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2001-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD
2001-01-11 update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS; AMEND
2000-12-19 update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-09 update statutory_documents DIRECTOR RESIGNED
2000-10-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-17 update statutory_documents ALTER ARTICLES 15/08/00
2000-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-29 update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-07 update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/98 FROM: SEAFIELDS 4 SEAFIELD ROAD HOVE EAST SUSSEX BN3 2TN
1998-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-15 update statutory_documents DIRECTOR RESIGNED
1998-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-01 update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1996-12-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/96 FROM: GOULD HOUSE 2-8 ROEBUCK ROAD ILFORD ESSEX IG6 3UE
1996-12-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-27 update statutory_documents DIRECTOR RESIGNED
1996-12-27 update statutory_documents SECRETARY RESIGNED
1996-12-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION