ALSTON VIEW NURSING HOME LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 31/01/2531 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 12/09/2312 September 2023 | Satisfaction of charge 039732660003 in full |
| 09/06/239 June 2023 | Registered office address changed from 38 Worksop Turbine Innovation Centre Coach Close Shireoaks Worksop Nottinghamshire S81 8AP England to Gray House Lawn Road Carlton-in-Lindrick Worksop S81 9LB on 2023-06-09 |
| 09/06/239 June 2023 | Registered office address changed from Gray House Lawn Road Carlton-in-Lindrick Worksop S81 9LB England to Gray House Lawn Road Carlton-in-Lindrick Worksop S81 9LB on 2023-06-09 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 05/05/235 May 2023 | Director's details changed for Mr Joel Benjamin Gray on 2023-05-05 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 24/01/2324 January 2023 | Registered office address changed from 6 Bramling Cross Mews Worksop S81 7TF England to 38 Worksop Turbine Innovation Centre Coach Close Shireoaks Worksop Nottinghamshire S81 8AP on 2023-01-24 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-14 with updates |
| 04/02/224 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 29/11/2129 November 2021 | Part of the property or undertaking has been released from charge 039732660003 |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Memorandum and Articles of Association |
| 24/11/2124 November 2021 | Registration of charge 039732660004, created on 2021-11-18 |
| 22/11/2122 November 2021 | Statement of company's objects |
| 19/11/2119 November 2021 | Appointment of Mrs Sarah Louise Gray as a director on 2021-11-18 |
| 19/11/2119 November 2021 | Termination of appointment of Paul Gray as a director on 2021-11-18 |
| 19/11/2119 November 2021 | Notification of Gray Care Group Ltd as a person with significant control on 2021-11-18 |
| 19/11/2119 November 2021 | Registered office address changed from Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom to 6 Bramling Cross Mews Worksop S81 7TF on 2021-11-19 |
| 19/11/2119 November 2021 | Cessation of Mps Care Limited as a person with significant control on 2021-11-18 |
| 19/11/2119 November 2021 | Previous accounting period extended from 2021-04-29 to 2021-04-30 |
| 18/10/2118 October 2021 | Termination of appointment of Chandler Warren-Gray as a director on 2021-10-07 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/07/2010 July 2020 | PSC'S CHANGE OF PARTICULARS / MPS CARE LIMITED / 10/07/2020 |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BENJAMIN GRAY / 10/07/2020 |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM MPS ADMINISTRATION OFFICE NO 6 & 7 KEY POINT OFFICE VILLAGE NIX'S HIL ALFRETON DERBYSHIRE DE55 7FQ |
| 29/04/2029 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 30/01/2030 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 07/02/197 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR JOEL BENJAMIN GRAY |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 11/05/1611 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARREN-GRAY / 08/09/2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDLER WARREN-GRAY / 08/09/2015 |
| 17/04/1517 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM MPS ADMINISTRATION OFFICE NO.03 KEY POINT OFFICE VILLAGE NIX'S HILL ALFRETON DERBYSHIRE DE55 7FQ |
| 17/04/1417 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY DIANA SMITH |
| 09/10/139 October 2013 | ADOPT ARTICLES 27/09/2013 |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR CHANDLER WARREN-GRAY |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR CHANDLER WARREN-GRAY |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/08/1319 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039732660003 |
| 19/04/1319 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS DIANA RILEY / 12/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 12/04/2013 |
| 19/04/1319 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 14/08/1214 August 2012 | SECTION 519 |
| 11/05/1211 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 18/04/1118 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 13/01/1113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS DIANA RILEY / 13/01/2011 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 13/01/2011 |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM MPS ADMINISTRATION OFFICE 182 SOMERCOTES HILL, SOMERCOTES ALFRETON DERBYSHIRE DE55 4JS |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 23/04/1023 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 19/03/2010 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 30/11/2008 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT |
| 05/08/095 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DR |
| 29/04/0829 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/08/077 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/07/0730 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 |
| 26/07/0726 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 6 REDWING CLOSE WORKSOP NOTTINGHAMSHIRE S81 8UR |
| 27/05/0527 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: GREEN & CO 441 GATEFORD ROAD WORKSOP NOTTINGHAMSHIRE S81 7BN |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ |
| 24/04/0124 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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