MINCHINHAMPTON CENTRE FOR THE ELDERLY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 06/08/256 August 2025 New | Termination of appointment of David Buy as a director on 2025-06-11 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/02/246 February 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 19/10/2319 October 2023 | Termination of appointment of Adrian James Hutchinson as a director on 2023-09-04 |
| 20/09/2320 September 2023 | Termination of appointment of Christopher Paul Fisher as a secretary on 2022-10-01 |
| 15/06/2315 June 2023 | Full accounts made up to 2022-09-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 03/10/223 October 2022 | Appointment of Mr Adrian James Hutchinson as a director on 2022-10-01 |
| 03/10/223 October 2022 | Termination of appointment of Christopher Paul Fisher as a director on 2022-10-01 |
| 03/10/223 October 2022 | Termination of appointment of Andrew Rhynd Lane as a director on 2022-03-03 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/01/2220 January 2022 | Termination of appointment of Christopher Edward James Blackstone as a director on 2020-07-23 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 20/01/2220 January 2022 | Appointment of Mr Mike Lewis as a director on 2020-12-18 |
| 20/01/2220 January 2022 | Appointment of Mr David Buy as a director on 2020-12-18 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION MILES / 10/10/2019 |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MRS MARION MILES |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR ANDREW RHYND LANE |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY MORELAND / 01/12/2017 |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 05/05/175 May 2017 | SECRETARY APPOINTED MR CHRISTOPHER PAUL FISHER |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRIS |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EWART JAMES |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARLOW |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARRY |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD JAMES BLACKSTONE |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PRICE |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARLOW |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARLOW |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/02/168 February 2016 | 01/12/15 NO MEMBER LIST |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SWASH |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/12/146 December 2014 | 01/12/14 NO MEMBER LIST |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JAMES MARLOW / 10/02/2014 |
| 10/02/1410 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JAMES MARLOW / 10/02/2014 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARD SWASH / 02/12/2012 |
| 16/12/1316 December 2013 | 01/12/13 NO MEMBER LIST |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED CHRISTOPHER PAUL FISHER |
| 04/12/124 December 2012 | 01/12/12 NO MEMBER LIST |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOTH |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED JAMES RICHARD HARRIS |
| 16/02/1216 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/01/1213 January 2012 | 01/12/11 NO MEMBER LIST |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/12/108 December 2010 | 01/12/10 |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/12/099 December 2009 | 01/12/09 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RODERICK JAMES MARLOW / 16/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODERICK JAMES MARLOW / 16/10/2009 |
| 27/10/0927 October 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD KELL |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED SIMON HENRY MORELAND |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR SYLVIA MORRIS |
| 03/12/083 December 2008 | ANNUAL RETURN MADE UP TO 01/12/08 |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/01/0814 January 2008 | ANNUAL RETURN MADE UP TO 01/12/07 |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/01/0712 January 2007 | ANNUAL RETURN MADE UP TO 01/12/06 |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/01/0624 January 2006 | ANNUAL RETURN MADE UP TO 01/12/05 |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/02/053 February 2005 | ANNUAL RETURN MADE UP TO 01/12/04 |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/02/0412 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0412 February 2004 | ANNUAL RETURN MADE UP TO 01/12/03 |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/12/028 December 2002 | ANNUAL RETURN MADE UP TO 01/12/02 |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/12/015 December 2001 | ANNUAL RETURN MADE UP TO 01/12/01 |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/11/0030 November 2000 | ANNUAL RETURN MADE UP TO 01/12/00 |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/12/9916 December 1999 | ANNUAL RETURN MADE UP TO 01/12/99 |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/02/996 February 1999 | ADOPT MEM AND ARTS 12/05/98 |
| 08/12/988 December 1998 | ANNUAL RETURN MADE UP TO 01/12/98 |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/12/979 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | ANNUAL RETURN MADE UP TO 01/12/97 |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/12/9615 December 1996 | ANNUAL RETURN MADE UP TO 01/12/96 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/11/9529 November 1995 | ANNUAL RETURN MADE UP TO 01/12/95 |
| 27/07/9527 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 11/12/9411 December 1994 | ANNUAL RETURN MADE UP TO 01/12/94 |
| 19/09/9419 September 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 FROM: 11A TETBURY STREET, MINCHINHAMPTON, NR STROUD, GLOUCESTERSHIRE GL6 9JG |
| 10/08/9410 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 10/08/9410 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/93 |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | ANNUAL RETURN MADE UP TO 01/12/93 |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/02/934 February 1993 | NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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