| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 7 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2024-12-31 |
| 2024-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2024-03-12 |
update statutory_documents CURRSHO FROM 31/07/2024 TO 31/03/2024 |
| 2023-08-07 |
delete address DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER ENGLAND DN6 8DA |
| 2023-08-07 |
delete sic_code 99999 - Dormant Company |
| 2023-08-07 |
insert address 48-50 PARK ROAD KENLEY SURREY ENGLAND CR8 5AR |
| 2023-08-07 |
insert company_previous_name SOUTHERN SALADS LTD |
| 2023-08-07 |
insert sic_code 70221 - Financial management |
| 2023-08-07 |
update name SOUTHERN SALADS LTD => CAREY CARE SERVICES LTD |
| 2023-08-07 |
update registered_address |
| 2023-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ROBSHAW / 01/08/2023 |
| 2023-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEX ROBSHAW / 01/08/2023 |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILL HOUSE NURSING HOME LIMITED |
| 2023-07-28 |
update statutory_documents SECRETARY APPOINTED MR ALEX ROBSHAW |
| 2023-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAREY CARE LIMITED |
| 2023-07-28 |
update statutory_documents CESSATION OF HILL HOUSE NURSING HOME LIMITED AS A PSC |
| 2023-07-28 |
update statutory_documents 28/07/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM
48 TO 50 PARK ROAD KENLEY
SURREY
CR8 5AR
UNITED KINGDOM |
| 2023-07-17 |
update statutory_documents COMPANY NAME CHANGED SOUTHERN SALADS LTD
CERTIFICATE ISSUED ON 17/07/23 |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
DEPT 2 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
ENGLAND |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEX ROBSHAW |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALBON |
| 2023-07-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HILL HOUSE NURSING HOME LIMITED |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILL HOUSE NURSING HOME LIMITED |
| 2023-07-14 |
update statutory_documents CESSATION OF BRYAN ANTHONY THORNTON AS A PSC |
| 2023-07-14 |
update statutory_documents CESSATION OF CFS SECRETARIES LIMITED AS A PSC |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFS SECRETARIES LIMITED |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-09-07 |
delete address GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2021-09-07 |
insert address DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER ENGLAND DN6 8DA |
| 2021-09-07 |
update registered_address |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN THORNTON |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES |
| 2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN ANTHONY THORNTON |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
GF2 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2021-08-07 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2021-08-07 |
insert address GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2021-08-07 |
update registered_address |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2021-07-13 |
update statutory_documents CESSATION OF PETER VALAITIS AS A PSC |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-12 => 2022-04-30 |
| 2020-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2019-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |