CEDARS REST HOME LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 22/10/2422 October 2024 | Registered office address changed from Bdo Llp 6th Floor 3 Hardman Street Spinningfields Manchester Greater Manchester M3 3AT to C/O Bdo Llp Eden, Floor 8/9 Irwell Street Salford Manchester M3 5EN on 2024-10-22 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/12/225 December 2022 | Director's details changed for Mr Keith Symms on 2020-04-13 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-22 with updates |
| 12/09/2212 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/11/2122 November 2021 | Director's details changed for Mr Keith Symms on 2021-11-22 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/07/2022 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN NIKOLAS SYMMS / 08/06/2017 |
| 29/11/1929 November 2019 | PSC'S CHANGE OF PARTICULARS / MR KEITH SYMMS / 08/06/2017 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 14/11/1914 November 2019 | ADOPT ARTICLES 04/11/2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SYMMS |
| 03/07/173 July 2017 | CESSATION OF SUSAN ELIZABETH SYMMS AS A PSC |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NIKOLAS SYMMS / 02/12/2015 |
| 25/11/1525 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/11/1428 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | AUDITOR'S RESIGNATION |
| 15/01/1415 January 2014 | AUDITOR'S RESIGNATION |
| 06/12/136 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM PKF (UK) LLP 4TH FLOOR 3 HARDMAN STREET MANCHESTER M3 3HF |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NIKOLAS SYMMS / 17/07/2013 |
| 01/08/131 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN NIKOLAS SYMMS / 17/07/2013 |
| 20/05/1320 May 2013 | AUDITOR'S RESIGNATION |
| 20/05/1320 May 2013 | AUDITOR'S RESIGNATION |
| 20/05/1320 May 2013 | IT WAS RESOLVED THAT BDO LLP BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY 29/04/2013 |
| 20/05/1320 May 2013 | THAT BDO LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY UNDER S485 OF THE COMPANIES ACT 2006 29/04/2013 |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NIKOLAS SYMMS / 15/02/2012 |
| 30/11/1230 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NIKOLAS SYMMS / 11/08/2011 |
| 28/12/1128 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | 24/11/10 NO CHANGES |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | 24/11/09 NO CHANGES |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM PKF SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | RETURN MADE UP TO 26/11/02; NO CHANGE OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 02/12/01; NO CHANGE OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 31 REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 02/12/99; NO CHANGE OF MEMBERS |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/02/9912 February 1999 | APPROVE STAT BOOKS 08/02/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: ROSTREVOR MERESIDE ROAD MERE NR KNUTSFORD CHESHIRE WA16 6QZ |
| 29/12/9729 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | £ IC 106/104 30/07/97 £ SR 2@1=2 |
| 12/08/9712 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: THE CEDARS 23 LANGHAM ROAD BOWDON CHESHIRE WA14 2HX |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 30/09/9430 September 1994 | NC INC ALREADY ADJUSTED 22/09/94 |
| 30/09/9430 September 1994 | £ NC 100/200 20/09/94 |
| 12/07/9412 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9413 April 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | ALTER MEM AND ARTS 23/02/94 |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/03/929 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 07/12/887 December 1988 | RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | FIRST GAZETTE |
| 26/02/8826 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/875 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 24/07/8524 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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