| Date | Description |
|---|
| 2024-11-28 |
delete address Cedarwood House Care Home
Hastings Road
Battle
East Sussex
TN33 0TG |
| 2024-10-15 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES |
| 2024-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TAYFUN YILMAZ / 31/08/2024 |
| 2024-09-06 |
update statutory_documents CESSATION OF SARAH THERESA YILMAZ AS A PSC |
| 2024-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH YILMAZ |
| 2024-07-26 |
delete address Teyaz House
2b Manor Road
Beckenham
BR3 5LE
United Kingdom |
| 2024-07-26 |
delete address Teyaz House, 2b Manor Road, Beckenham, BR3 5LE |
| 2024-07-26 |
delete phone +44 20 3818 8700 |
| 2024-07-26 |
insert address The Coach House, 21a Chambres Road, Southport, PR8 6JG |
| 2024-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048769060002 |
| 2024-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 |
| 2023-11-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-14 |
insert address The Coach House
21a Chambres Road
Southport
Merseyside
PR8 6JG |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES |
| 2023-08-07 |
delete address TEYAZ HOUSE 2B MANOR ROAD BECKENHAM KENT BR3 5LE |
| 2023-08-07 |
insert address THE COACH HOUSE 21A CHAMBRES ROAD SOUTHPORT MERSEYSIDE UNITED KINGDOM PR8 6JG |
| 2023-08-07 |
update registered_address |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
TEYAZ HOUSE 2B MANOR ROAD
BECKENHAM
KENT
BR3 5LE |
| 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 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 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 |
| 2021-11-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAYFUN ALI YILMAZ / 03/04/2020 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048769060003 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 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 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address TEYAZ HOUSE 2B MANOR ROAD BECKENHAM KENT ENGLAND BR3 5LE |
| 2015-10-07 |
insert address TEYAZ HOUSE 2B MANOR ROAD BECKENHAM KENT BR3 5LE |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-10-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-09-18 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAYFUN ALI YILMAZ / 15/01/2015 |
| 2015-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH THERESA YILMAZ / 15/01/2015 |
| 2015-06-07 |
update num_mort_charges 1 => 2 |
| 2015-06-07 |
update num_mort_outstanding 1 => 2 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-03-31 |
| 2015-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048769060002 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-26 => 2015-12-31 |
| 2015-03-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address PROVIDENT HOUSE 6-20 BURRELL ROW BECKENHAM KENT BR3 1AT |
| 2015-02-07 |
insert address TEYAZ HOUSE 2B MANOR ROAD BECKENHAM KENT ENGLAND BR3 5LE |
| 2015-02-07 |
update registered_address |
| 2015-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2015 FROM
TEYAZ HOUSE 2B MANOR ROAD
BECKENHAM
BR3 5LE
ENGLAND |
| 2015-01-07 |
update account_ref_day 30 => 31 |
| 2015-01-07 |
update account_ref_month 9 => 3 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2015-02-26 |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
PROVIDENT HOUSE 6-20 BURRELL ROW
BECKENHAM
KENT
BR3 1AT |
| 2014-12-02 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 2014-10-07 |
delete address PROVIDENT HOUSE 6-20 BURRELL ROW BECKENHAM KENT ENGLAND BR3 1AT |
| 2014-10-07 |
insert address PROVIDENT HOUSE 6-20 BURRELL ROW BECKENHAM KENT BR3 1AT |
| 2014-10-07 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-09-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-06-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-09-16 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-09-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-08-31 |
| 2014-01-07 |
delete address LANCASTER HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT |
| 2014-01-07 |
insert address PROVIDENT HOUSE 6-20 BURRELL ROW BECKENHAM KENT ENGLAND BR3 1AT |
| 2014-01-07 |
update registered_address |
| 2013-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2013 FROM
LANCASTER HOUSE 7 ELMFIELD ROAD
BROMLEY
KENT
BR1 1LT |
| 2013-11-07 |
update account_ref_day 31 => 30 |
| 2013-11-07 |
update account_ref_month 3 => 9 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-06-30 |
| 2013-10-14 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-10-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-09-05 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-05 |
update statutory_documents 26/08/12 FULL LIST |
| 2011-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-01 |
update statutory_documents 26/08/11 FULL LIST |
| 2011-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH THERESA YILMAZ / 01/07/2011 |
| 2011-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAYFUN ALI YILMAZ / 01/07/2011 |
| 2011-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH THERESA YILMAZ / 01/07/2011 |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH YILMAZ |
| 2010-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-27 |
update statutory_documents 26/08/10 FULL LIST |
| 2010-09-14 |
update statutory_documents SECTION 519 |
| 2010-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2010 FROM
48 ST LEONARDS ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1JB |
| 2010-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-11 |
update statutory_documents RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |