SHAFTESBURY HOMES & ARETHUSA
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/09/2425 September 2024 | Director's details changed for Mrs Stephen Michael Cheal on 2024-09-22 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 06/06/246 June 2024 | Appointment of Mrs Danielle Natalie Vassell-Ahiaku as a director on 2023-12-05 |
| 06/06/246 June 2024 | Appointment of Ms Trisha Thompson as a director on 2023-12-05 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 05/10/225 October 2022 | Full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-22 with updates |
| 30/09/2230 September 2022 | Appointment of Ms Sarah Irving as a director on 2022-03-01 |
| 30/09/2230 September 2022 | Appointment of Ms Georgia Booth as a director on 2022-03-01 |
| 30/09/2230 September 2022 | Termination of appointment of Paul Gerard William Abbott as a director on 2022-05-03 |
| 07/02/227 February 2022 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 4 Cedar Park, Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 2022-02-07 |
| 07/02/227 February 2022 | Director's details changed for Mr Paul Gerard William Abbott on 2022-02-01 |
| 19/11/2119 November 2021 | Termination of appointment of Brian Scott as a director on 2021-11-16 |
| 08/11/218 November 2021 | Full accounts made up to 2021-03-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 24/09/2124 September 2021 | Termination of appointment of Nicola Jane Bristow as a director on 2021-07-15 |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MR PAUL GERARD WILLIAM ABBOTT |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUNCE |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MISS NICOLA JANE BRISTOW |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MRS STEPHEN MICHAEL CHEAL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM NEW BRIDGE STREET HOUSE MHA MACINTYRE HUDSON 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND |
| 16/08/1916 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM ARETHUSA VENTURE CENTRE LOWER UPNOR UPNOR ROCHESTER ME2 4XB ENGLAND |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP WILLIAMS |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ZOE BROWN |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER THEWLIS |
| 06/04/186 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAMS / 22/03/2018 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM MOORE |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR OTTOLINE SCRIVEN |
| 04/04/184 April 2018 | SECRETARY APPOINTED MR PHILLIP WILLIAMS |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MS ZOE BROWN |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA CARLILE |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR BRIAN SCOTT |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINS |
| 29/12/1729 December 2017 | REGISTERED OFFICE CHANGED ON 29/12/2017 FROM 34 HIGH STREET HIGH STREET BROMLEY KENT BR1 1EA ENGLAND |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 01/08/171 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MS CLARE LOUISE SEARLE |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR TOM JUDE MOORE |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT GOLDFIELD |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR ROGER JOHN BLACK |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR DAVID BUNCE |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR ELLIOT MARK BANCROFT |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM ARETHUSA VENTURE CENTRE LOWER UPNOR UPNOR ROCHESTER KENT ME2 4XB |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN BROUGH |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH SALMON |
| 13/07/1613 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MINETT |
| 03/11/153 November 2015 | 22/09/15 NO MEMBER LIST |
| 29/07/1529 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MS ANNA CARLILE |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MS JENNIFER MARGARET THEWLIS |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MS OTTOLINE SCRIVEN |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM THE CHAPEL ROYAL VICTORIA PATRIOTIC BUILDING JOHN ARCHER WAY LONDON SW18 3SX |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR MICHAEL PETER JOHN WILKINS |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KALTZ |
| 05/12/145 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVE NEITA |
| 17/10/1417 October 2014 | 22/09/14 NO MEMBER LIST |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN RENWICK |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE MCANDREW |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MANSI |
| 01/10/131 October 2013 | 22/09/13 NO MEMBER LIST |
| 01/10/131 October 2013 | SECRETARY APPOINTED DR ROBERT HOWARD GOLDFIELD |
| 12/08/1312 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN WRIGHT |
| 27/09/1227 September 2012 | 22/09/12 NO MEMBER LIST |
| 14/08/1214 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY CHEVES |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 23/09/1123 September 2011 | 22/09/11 NO MEMBER LIST |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CHEVES / 22/09/2011 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL ELSTUB LEGGATT |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/10/104 October 2010 | 01/10/10 NO MEMBER LIST |
| 14/06/1014 June 2010 | 04/06/10 NO MEMBER LIST |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE MCANDREW / 01/06/2010 |
| 11/06/1011 June 2010 | SECRETARY APPOINTED MRS KAREN WRIGHT |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN RENWICK / 01/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE MARTYN NEITA / 01/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL GILLIAN ELSTUB LEGGATT / 01/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MORTIMER BROUGH / 01/06/2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAINES |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ERIC SALMON / 01/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOWING MINETT / 01/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CHEVES / 01/06/2010 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR HUGH ERIC SALMON |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MS CHRISTINA MANSI |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MAXINE WRIGLEY |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM THE CHAPEL ROYAL VICTORIA PATRIOTIC BUILDING TRINITY ROAD LONDON SW18 3SX |
| 09/06/099 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/099 June 2009 | ANNUAL RETURN MADE UP TO 04/06/09 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MARY CHEVES |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED ANN MORTIMER BROUGH |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MICHAEL JONATHAN KALTZ |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARTYN CALDER |
| 08/01/098 January 2009 | ADOPT ARTICLES 10/12/2008 |
| 08/01/098 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/098 January 2009 | MEMORANDUM OF ASSOCIATION |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR TANICE SULLIVAN |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR LUCY ALEXANDER |
| 09/06/089 June 2008 | ANNUAL RETURN MADE UP TO 04/06/08 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR BOB BROAD |
| 07/04/087 April 2008 | SECRETARY APPOINTED ANDREW FRANCIS HAINES |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS DAWSON |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | ANNUAL RETURN MADE UP TO 04/06/07 |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | ANNUAL RETURN MADE UP TO 04/06/06 |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | ANNUAL RETURN MADE UP TO 04/06/05 |
| 31/03/0531 March 2005 | COMPANY NAME CHANGED SHAFTESBURY HOMES AND 'ARETHUSA' (THE) CERTIFICATE ISSUED ON 31/03/05 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | ANNUAL RETURN MADE UP TO 04/06/04 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | ANNUAL RETURN MADE UP TO 04/06/03 |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | ANNUAL RETURN MADE UP TO 04/06/02 |
| 22/11/0122 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 08/07/018 July 2001 | ANNUAL RETURN MADE UP TO 04/06/01 |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | ANNUAL RETURN MADE UP TO 04/06/00 |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 |
| 04/07/004 July 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | ANNUAL RETURN MADE UP TO 04/06/99 |
| 16/10/9816 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 08/06/988 June 1998 | ANNUAL RETURN MADE UP TO 04/06/98 |
| 08/06/988 June 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 |
| 23/01/9823 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9711 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | ANNUAL RETURN MADE UP TO 04/06/97 |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 31/05/9631 May 1996 | ANNUAL RETURN MADE UP TO 04/06/96 |
| 08/08/958 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | ANNUAL RETURN MADE UP TO 04/06/95 |
| 24/05/9424 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | ANNUAL RETURN MADE UP TO 04/06/94 |
| 27/02/9427 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | ANNUAL RETURN MADE UP TO 04/06/93 |
| 10/01/9310 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9222 December 1992 | ALTER MEM AND ARTS 02/12/92 |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/06/9230 June 1992 | ANNUAL RETURN MADE UP TO 04/06/92 |
| 30/06/9230 June 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | ANNUAL RETURN MADE UP TO 04/06/91 |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/9021 August 1990 | ANNUAL RETURN MADE UP TO 04/06/90 |
| 24/07/8924 July 1989 | ANNUAL RETURN MADE UP TO 23/05/89 |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/06/889 June 1988 | ANNUAL RETURN MADE UP TO 27/05/88 |
| 19/10/8719 October 1987 | ANNUAL RETURN MADE UP TO 24/06/87 |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/06/8625 June 1986 | ANNUAL RETURN MADE UP TO 07/05/86 |
| 28/05/2028 May 1920 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/20 |
| 08/06/048 June 1904 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/048 June 1904 | CERTIFICATE OF INCORPORATION |
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