Total Documents | 280 |
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Total Pages | 1,550 |
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11 December 2020 | Confirmation statement made on 11 December 2020 with no updates |
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24 September 2020 | Full accounts made up to 31 December 2019 |
28 October 2019 | Confirmation statement made on 14 October 2019 with no updates |
18 July 2019 | Full accounts made up to 31 December 2018 |
17 January 2019 | Satisfaction of charge 4 in full |
16 November 2018 | Confirmation statement made on 14 October 2018 with updates |
6 September 2018 | Full accounts made up to 31 December 2017 |
5 April 2018 | Change of details for Nuppp (Care Technology and Learning Centres) Limited as a person with significant control on 19 December 2016 |
4 April 2018 | Change of details for Nuppp (Care Technology and Learning Centres) Limited as a person with significant control on 6 April 2016 |
30 October 2017 | Confirmation statement made on 14 October 2017 with updates |
30 October 2017 | Confirmation statement made on 14 October 2017 with updates |
10 October 2017 | Termination of appointment of Shenthuran Ravindra as a director on 8 September 2017 |
10 October 2017 | Termination of appointment of Shenthuran Ravindra as a director on 8 September 2017 |
4 October 2017 | Termination of appointment of Fergus James Helliwell as a director on 6 September 2017 |
4 October 2017 | Termination of appointment of Fergus James Helliwell as a director on 6 September 2017 |
2 October 2017 | Appointment of Mr James Robson Edwin Tarry as a director on 8 September 2017 |
2 October 2017 | Appointment of Mr James Robson Edwin Tarry as a director on 8 September 2017 |
2 October 2017 | Appointment of Mr. Ian Shervell as a director on 8 September 2017 |
2 October 2017 | Appointment of Mr. Ian Shervell as a director on 8 September 2017 |
15 June 2017 | Full accounts made up to 31 December 2016 |
15 June 2017 | Full accounts made up to 31 December 2016 |
19 December 2016 | Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 |
19 December 2016 | Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 |
21 October 2016 | Confirmation statement made on 14 October 2016 with updates |
21 October 2016 | Confirmation statement made on 14 October 2016 with updates |
11 October 2016 | Appointment of Mr Sean Kent Mclachlan as a director on 24 August 2016 |
11 October 2016 | Appointment of Mr Sean Kent Mclachlan as a director on 24 August 2016 |
2 September 2016 | Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 |
2 September 2016 | Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 |
2 September 2016 | Appointment of Mr Shenthuran Ravindra as a director on 24 August 2016 |
2 September 2016 | Appointment of Mr Shenthuran Ravindra as a director on 24 August 2016 |
23 August 2016 | Full accounts made up to 31 December 2015 |
23 August 2016 | Full accounts made up to 31 December 2015 |
3 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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2 July 2015 | Termination of appointment of David Alexandre Simon Dahan as a director on 30 June 2015 |
2 July 2015 | Termination of appointment of Ian Bryan Womack as a director on 29 June 2015 |
2 July 2015 | Termination of appointment of David Alexandre Simon Dahan as a director on 30 June 2015 |
2 July 2015 | Termination of appointment of Ian Bryan Womack as a director on 29 June 2015 |
22 June 2015 | Appointment of Ms Helen Murphy as a director on 17 June 2015 |
22 June 2015 | Appointment of Fergus James Helliwell as a director on 17 June 2015 |
22 June 2015 | Appointment of Fergus James Helliwell as a director on 17 June 2015 |
22 June 2015 | Appointment of Ms Helen Murphy as a director on 17 June 2015 |
29 May 2015 | Full accounts made up to 31 December 2014 |
29 May 2015 | Full accounts made up to 31 December 2014 |
10 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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12 May 2014 | Satisfaction of charge 3 in full |
12 May 2014 | Satisfaction of charge 3 in full |
9 May 2014 | Full accounts made up to 31 December 2013 |
9 May 2014 | Full accounts made up to 31 December 2013 |
23 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Register(s) moved to registered office address |
23 October 2013 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom |
23 October 2013 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom |
23 October 2013 | Register(s) moved to registered office address |
5 August 2013 | Full accounts made up to 31 December 2012 |
5 August 2013 | Full accounts made up to 31 December 2012 |
8 November 2012 | Termination of appointment of Philip Ellis as a director |
8 November 2012 | Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom |
8 November 2012 | Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom |
8 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
8 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
8 November 2012 | Termination of appointment of Philip Ellis as a director |
5 October 2012 | Termination of appointment of Christopher Laxton as a director |
5 October 2012 | Appointment of David Alexandre Simon Dahan as a director |
5 October 2012 | Termination of appointment of Christopher Laxton as a director |
5 October 2012 | Appointment of David Alexandre Simon Dahan as a director |
6 August 2012 | Auditor's resignation |
6 August 2012 | Full accounts made up to 31 December 2011 |
6 August 2012 | Auditor's resignation |
6 August 2012 | Resignation of auditors |
6 August 2012 | Resignation of auditors |
6 August 2012 | Full accounts made up to 31 December 2011 |
15 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
14 July 2011 | Full accounts made up to 31 December 2010 |
14 July 2011 | Full accounts made up to 31 December 2010 |
10 December 2010 | Resolutions
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10 December 2010 | Resolutions
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10 December 2010 | Statement of company's objects |
10 December 2010 | Statement of company's objects |
29 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders |
29 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders |
14 September 2010 | Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 |
14 September 2010 | Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 |
14 September 2010 | Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 |
21 July 2010 | Full accounts made up to 31 December 2009 |
21 July 2010 | Full accounts made up to 31 December 2009 |
4 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders |
4 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders |
3 November 2009 | Register inspection address has been changed |
3 November 2009 | Secretary's details changed for Aviva Company Secretarial Services Limited on 3 November 2009 |
3 November 2009 | Director's details changed for Mr Philip Frederick Ellis on 3 November 2009 |
3 November 2009 | Register(s) moved to registered inspection location |
3 November 2009 | Director's details changed for Mr Christopher James Wentworth Laxton on 3 November 2009 |
3 November 2009 | Director's details changed for Mr Ian Bryan Womack on 3 November 2009 |
3 November 2009 | Director's details changed for Mr Christopher James Wentworth Laxton on 3 November 2009 |
3 November 2009 | Register(s) moved to registered inspection location |
3 November 2009 | Director's details changed for Mr Ian Bryan Womack on 3 November 2009 |
3 November 2009 | Director's details changed for Mr Christopher James Wentworth Laxton on 3 November 2009 |
3 November 2009 | Director's details changed for Mr Ian Bryan Womack on 3 November 2009 |
3 November 2009 | Director's details changed for Mr Philip Frederick Ellis on 3 November 2009 |
3 November 2009 | Secretary's details changed for Aviva Company Secretarial Services Limited on 3 November 2009 |
3 November 2009 | Director's details changed for Mr Philip Frederick Ellis on 3 November 2009 |
3 November 2009 | Register inspection address has been changed |
3 November 2009 | Secretary's details changed for Aviva Company Secretarial Services Limited on 3 November 2009 |
25 July 2009 | Full accounts made up to 31 December 2008 |
25 July 2009 | Full accounts made up to 31 December 2008 |
11 December 2008 | Registered office changed on 11/12/2008 from st helens 1 undershaft london EC3P 3DQ |
11 December 2008 | Registered office changed on 11/12/2008 from st helens 1 undershaft london EC3P 3DQ |
17 October 2008 | Return made up to 14/10/08; full list of members |
17 October 2008 | Return made up to 14/10/08; full list of members |
7 October 2008 | Resolutions
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7 October 2008 | Resolutions
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10 July 2008 | Full accounts made up to 31 December 2007 |
10 July 2008 | Full accounts made up to 31 December 2007 |
8 July 2008 | Appointment terminated director julius gottlieb |
8 July 2008 | Appointment terminated director julius gottlieb |
8 November 2007 | Director's particulars changed |
8 November 2007 | Return made up to 14/10/07; full list of members |
8 November 2007 | Director's particulars changed |
8 November 2007 | Return made up to 14/10/07; full list of members |
21 August 2007 | New director appointed |
21 August 2007 | New director appointed |
21 August 2007 | New director appointed |
21 August 2007 | New director appointed |
16 July 2007 | Director resigned |
16 July 2007 | Director resigned |
24 May 2007 | Full accounts made up to 31 December 2006 |
24 May 2007 | Full accounts made up to 31 December 2006 |
23 May 2007 | Resolutions
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23 May 2007 | Resolutions
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5 November 2006 | Full accounts made up to 31 December 2005 |
5 November 2006 | Full accounts made up to 31 December 2005 |
2 November 2006 | Return made up to 14/10/06; full list of members |
2 November 2006 | Return made up to 14/10/06; full list of members |
1 November 2005 | Director's particulars changed |
1 November 2005 | Director's particulars changed |
1 November 2005 | Director's particulars changed |
1 November 2005 | Return made up to 14/10/05; full list of members |
1 November 2005 | Director's particulars changed |
1 November 2005 | Return made up to 14/10/05; full list of members |
4 August 2005 | Full accounts made up to 31 December 2004 |
4 August 2005 | Full accounts made up to 31 December 2004 |
2 November 2004 | Full accounts made up to 31 December 2003 |
2 November 2004 | Full accounts made up to 31 December 2003 |
22 October 2004 | Return made up to 14/10/04; full list of members |
22 October 2004 | Return made up to 14/10/04; full list of members |
28 November 2003 | Return made up to 14/10/03; full list of members |
28 November 2003 | Return made up to 14/10/03; full list of members |
3 November 2003 | Full accounts made up to 31 December 2002 |
3 November 2003 | Full accounts made up to 31 December 2002 |
20 December 2002 | Company name changed investors in health (chichester no.2) LIMITED\certificate issued on 20/12/02 |
20 December 2002 | Company name changed investors in health (chichester no.2) LIMITED\certificate issued on 20/12/02 |
7 November 2002 | New director appointed |
7 November 2002 | New director appointed |
6 November 2002 | Director resigned |
6 November 2002 | Director resigned |
6 November 2002 | Director resigned |
6 November 2002 | Director resigned |
2 November 2002 | Full accounts made up to 31 December 2001 |
2 November 2002 | Full accounts made up to 31 December 2001 |
25 October 2002 | Return made up to 25/10/02; full list of members |
25 October 2002 | Return made up to 25/10/02; full list of members |
10 September 2002 | New director appointed |
10 September 2002 | New director appointed |
25 July 2002 | Secretary's particulars changed |
25 July 2002 | Secretary's particulars changed |
25 February 2002 | New secretary appointed |
25 February 2002 | New director appointed |
25 February 2002 | Director resigned |
25 February 2002 | Registered office changed on 25/02/02 from: 3 new burlington mews london W1R 9QA |
25 February 2002 | Secretary resigned |
25 February 2002 | Registered office changed on 25/02/02 from: 3 new burlington mews london W1R 9QA |
25 February 2002 | New director appointed |
25 February 2002 | Director resigned |
25 February 2002 | New director appointed |
25 February 2002 | Director resigned |
25 February 2002 | Secretary resigned |
25 February 2002 | Director resigned |
25 February 2002 | New director appointed |
25 February 2002 | New director appointed |
25 February 2002 | New director appointed |
25 February 2002 | New secretary appointed |
27 November 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 |
27 November 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 |
6 November 2001 | Return made up to 14/10/01; full list of members |
6 November 2001 | Return made up to 14/10/01; full list of members |
15 October 2001 | Director resigned |
15 October 2001 | Director resigned |
15 October 2001 | Director resigned |
15 October 2001 | Director resigned |
15 October 2001 | Secretary resigned |
15 October 2001 | New secretary appointed |
15 October 2001 | New director appointed |
15 October 2001 | New director appointed |
15 October 2001 | Director resigned |
15 October 2001 | Director resigned |
15 October 2001 | Director resigned |
15 October 2001 | New director appointed |
15 October 2001 | Director resigned |
15 October 2001 | Director resigned |
15 October 2001 | New secretary appointed |
15 October 2001 | Director resigned |
15 October 2001 | Secretary resigned |
15 October 2001 | New director appointed |
20 August 2001 | Registered office changed on 20/08/01 from: 200 aldersgate london EC1A 4JJ |
20 August 2001 | Registered office changed on 20/08/01 from: 200 aldersgate london EC1A 4JJ |
10 August 2001 | Full accounts made up to 31 March 2001 |
10 August 2001 | Full accounts made up to 31 March 2001 |
14 May 2001 | New director appointed |
14 May 2001 | New director appointed |
8 December 2000 | Resolutions
|
8 December 2000 | Resolutions
|
14 November 2000 | Return made up to 14/10/00; full list of members |
14 November 2000 | Return made up to 14/10/00; full list of members |
7 November 2000 | New director appointed |
7 November 2000 | Director resigned |
7 November 2000 | Director resigned |
7 November 2000 | Director resigned |
7 November 2000 | New director appointed |
7 November 2000 | Director resigned |
7 November 2000 | Director resigned |
7 November 2000 | Director resigned |
7 November 2000 | New director appointed |
7 November 2000 | New director appointed |
30 August 2000 | Full accounts made up to 31 March 2000 |
30 August 2000 | Full accounts made up to 31 March 2000 |
11 August 2000 | Declaration of satisfaction of mortgage/charge |
11 August 2000 | Particulars of mortgage/charge |
11 August 2000 | Particulars of mortgage/charge |
11 August 2000 | Declaration of satisfaction of mortgage/charge |
11 August 2000 | Declaration of satisfaction of mortgage/charge |
11 August 2000 | Declaration of satisfaction of mortgage/charge |
4 August 2000 | Delivery ext'd 3 mth 31/03/00 |
4 August 2000 | Delivery ext'd 3 mth 31/03/00 |
19 July 2000 | New director appointed |
19 July 2000 | New director appointed |
19 November 1999 | Return made up to 14/10/99; full list of members |
19 November 1999 | Director's particulars changed |
19 November 1999 | Return made up to 14/10/99; full list of members |
19 November 1999 | Director's particulars changed |
16 November 1999 | Accounting reference date extended from 31/03/99 to 31/03/00 |
16 November 1999 | Accounting reference date extended from 31/03/99 to 31/03/00 |
13 July 1999 | New director appointed |
13 July 1999 | New director appointed |
13 July 1999 | New director appointed |
13 July 1999 | Director resigned |
13 July 1999 | Particulars of mortgage/charge |
13 July 1999 | Particulars of mortgage/charge |
13 July 1999 | New director appointed |
13 July 1999 | Director resigned |
13 July 1999 | Director resigned |
13 July 1999 | Director resigned |
7 July 1999 | New director appointed |
7 July 1999 | New director appointed |
1 July 1999 | Particulars of mortgage/charge |
1 July 1999 | Particulars of mortgage/charge |
1 July 1999 | Particulars of mortgage/charge |
1 July 1999 | Particulars of mortgage/charge |
29 June 1999 | Accounting reference date shortened from 31/10/99 to 31/03/99 |
29 June 1999 | Accounting reference date shortened from 31/10/99 to 31/03/99 |
22 June 1999 | New director appointed |
22 June 1999 | New director appointed |
21 June 1999 | Director resigned |
21 June 1999 | Director resigned |
21 June 1999 | Resolutions
|
21 June 1999 | New director appointed |
21 June 1999 | New director appointed |
21 June 1999 | Resolutions
|
21 June 1999 | New director appointed |
21 June 1999 | New director appointed |
21 June 1999 | Director resigned |
21 June 1999 | Director resigned |
11 February 1999 | Company name changed thistlebeam LIMITED\certificate issued on 12/02/99 |
11 February 1999 | Company name changed thistlebeam LIMITED\certificate issued on 12/02/99 |
14 October 1998 | Incorporation |
14 October 1998 | Incorporation |