BARTHOLAMEW LODGE NURSING HOME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Registration of charge 026562280010, created on 2025-04-17 |
| 08/04/258 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/09/2422 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 01/07/241 July 2024 | Notification of Rdcp Care Holdings Ltd as a person with significant control on 2024-04-02 |
| 01/07/241 July 2024 | Cessation of Rdcp Care Limited as a person with significant control on 2024-04-02 |
| 11/04/2411 April 2024 | Registration of charge 026562280009, created on 2024-04-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/05/233 May 2023 | Appointment of Mrs Rosemary Alison Howell as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026562280008 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026562280007 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026562280006 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | AUDITOR'S RESIGNATION |
| 16/10/1916 October 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / RDCP CARE LIMITED / 20/03/2019 |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 05/04/195 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026562280005 |
| 05/04/195 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 101 FINSBURY PAVEMENT LONDON EC2A 1RS ENGLAND |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SYMMR SANDHU |
| 01/03/191 March 2019 | PREVEXT FROM 31/10/2018 TO 28/02/2019 |
| 01/03/191 March 2019 | CESSATION OF DIGNUS GROUP LIMITED AS A PSC |
| 01/03/191 March 2019 | DIRECTOR APPOINTED SAMEER RIZVI |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, SECRETARY SYMMR SANDHU |
| 01/03/191 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RDCP CARE LIMITED |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH |
| 01/03/191 March 2019 | DIRECTOR APPOINTED IRYNA DUBYLOVSKA |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026562280007 |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026562280006 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 24/10/1724 October 2017 | CESSATION OF KULWANT SINGH SANDHU AS A PSC |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGNUS GROUP LIMITED |
| 24/10/1724 October 2017 | CESSATION OF MOHINDER SINGH AHLUWALIA AS A PSC |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AMMER SANDHU |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHINDER AHLUWALIA |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KULWANT SANDHU |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PARAMJEET SANDHU |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BALDEV AHLUWALIA |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR AMMER SINGH SANDHU |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR SYMMR SINGH SANDHU |
| 17/11/1617 November 2016 | ADOPT ARTICLES 01/11/2016 |
| 11/11/1611 November 2016 | ADOPT ARTICLES 24/10/2016 |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026562280005 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/11/1526 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BALDEV KAUR AHLUWALIA / 29/10/2014 |
| 21/10/1421 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/10/1316 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/10/1216 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/10/1118 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/10/1019 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KULWANT SINGH SANDHU / 14/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHINDER SINGH AHLUWALIA / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BALDEV KAUR AHLUWALIA / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PARAMJEET KAUR SANDHU / 14/10/2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 15/10/07; CHANGE OF MEMBERS |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/06/0716 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/0614 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/07/0416 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 12/02/0312 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/022 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: CHURCH HOUSE 5-14 SOUTH RD SMETHWICK WEST MIDS B67 7BH |
| 16/04/0216 April 2002 | £ IC 75/50 04/04/02 £ SR 25@1=25 |
| 16/04/0216 April 2002 | £ IC 100/75 28/03/02 £ SR 25@1=25 |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 14/11/9714 November 1997 | SHARES REDESIGNATED 27/10/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9112 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9110 December 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/12/916 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/91 |
| 06/12/916 December 1991 | COMPANY NAME CHANGED GRADEMONEY LIMITED CERTIFICATE ISSUED ON 09/12/91 |
| 05/12/915 December 1991 | ALTER MEM AND ARTS 06/11/91 |
| 22/10/9122 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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