SENIORS HEALTH AND ACTIVE RETIREMENT PROJECT
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 25/10/2325 October 2023 | Application to strike the company off the register |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 25/01/2325 January 2023 | Termination of appointment of Bob Benge as a director on 2023-01-11 |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-03-31 |
| 17/01/2317 January 2023 | Termination of appointment of Catherine Alison Mc Ewan as a director on 2022-08-01 |
| 17/01/2317 January 2023 | Termination of appointment of Alison Mcewan as a director on 2022-08-01 |
| 06/05/226 May 2022 | Appointment of Treasurer Timothy Giles Gummer as a director on 2022-03-09 |
| 25/04/2225 April 2022 | Appointment of Ms Catherine Alison Mc Ewan as a director on 2021-02-02 |
| 25/04/2225 April 2022 | Termination of appointment of Candy Ballantyne as a director on 2022-04-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/02/2212 February 2022 | Termination of appointment of Richard James Bull as a director on 2022-02-12 |
| 12/02/2212 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | ALTER ARTICLES 10/12/2019 |
| 30/12/1930 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MS LOUISE JILL BAIRD |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BULL / 28/12/2018 |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COMPAGNONI |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, SECRETARY LOUISE BAIRD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BULL / 02/01/2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR FELICITY LANSDOWN |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR FELICITY LANSDOWN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 23/03/1623 March 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/03/1616 March 2016 | DISS40 (DISS40(SOAD)) |
| 15/03/1615 March 2016 | 21/12/15 NO MEMBER LIST |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MS CHRISTINE ANNE COMPAGNONI |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 12/01/1512 January 2015 | 21/12/14 NO MEMBER LIST |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MS CHRISTINE SANDRA CAMBRIDGE |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/02/1411 February 2014 | 21/12/13 NO MEMBER LIST |
| 12/12/1312 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR BOB BENGE |
| 09/07/139 July 2013 | ALTER ARTICLES 20/03/2013 |
| 13/03/1313 March 2013 | SAIL ADDRESS CHANGED FROM: 11 RICHMOND ROAD LONDON E8 3HY ENGLAND |
| 13/03/1313 March 2013 | 21/12/12 NO MEMBER LIST |
| 12/03/1312 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/01/139 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 11 RICHMOND ROAD LONDON E8 3HY |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE JOHN |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIGGINS |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | 21/12/11 NO MEMBER LIST |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MRS JANET NICKIE |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MRS VALERIE JOHN |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MS JACQUELINE BRETT |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MRS FELICITY MADDEN LANSDOWN |
| 26/04/1126 April 2011 | SECRETARY APPOINTED MS LOUISE JILL BAIRD |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BERYL CAPLIN |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID OSMAN |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY BERYL CAPLIN |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/12/1029 December 2010 | 21/12/10 NO MEMBER LIST |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR PETER DAVIES |
| 22/12/0922 December 2009 | 21/12/09 NO MEMBER LIST |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BULL / 21/12/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BERYL CAPLIN / 21/12/2009 |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOREHAM |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OSMAN / 11/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL CAPLIN / 11/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HIGGINS / 11/11/2009 |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/098 January 2009 | ANNUAL RETURN MADE UP TO 22/12/08 |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | ANNUAL RETURN MADE UP TO 22/12/07 |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/01/076 January 2007 | ANNUAL RETURN MADE UP TO 22/12/06 |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: NEWLON HOUSE 204 HOXTON STREET LONDON N1 5LH |
| 04/01/064 January 2006 | ANNUAL RETURN MADE UP TO 22/12/05 |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | ANNUAL RETURN MADE UP TO 22/12/04 |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | ANNUAL RETURN MADE UP TO 22/12/03 |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0317 January 2003 | ANNUAL RETURN MADE UP TO 22/12/02 |
| 04/08/024 August 2002 | NEW SECRETARY APPOINTED |
| 04/08/024 August 2002 | SECRETARY RESIGNED |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | ANNUAL RETURN MADE UP TO 22/12/01 |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | ANNUAL RETURN MADE UP TO 22/12/00 |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | ANNUAL RETURN MADE UP TO 22/12/99 |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | ANNUAL RETURN MADE UP TO 22/12/98 |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/01/982 January 1998 | ANNUAL RETURN MADE UP TO 22/12/97 |
| 25/11/9725 November 1997 | ALTER MEM AND ARTS 18/11/97 |
| 25/11/9725 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | ALTER MEM AND ARTS 18/06/97 |
| 24/12/9624 December 1996 | ANNUAL RETURN MADE UP TO 22/12/96 |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: 153-159 BOW ROAD LONDON E3 2SE |
| 28/03/9628 March 1996 | ADOPT MEM AND ARTS 21/03/96 |
| 15/01/9615 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/12/9522 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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