ST. MICHAEL'S HEALTH CARE GROUP LIMITED
Company Documents
Date | Description |
---|---|
27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 50 BRANTWOOD OVAL BRADFORD WEST YORKSHIRE BD9 6QP ENGLAND |
29/12/1529 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 28 PARK DRIVE BRADFORD WEST YORKSHIRE BD9 4DT |
21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
04/12/144 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
23/11/1323 November 2013 | REGISTERED OFFICE CHANGED ON 23/11/2013 FROM SAPHIRE HOUSE ALBION MILLS ALBION ROAD, GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ ENGLAND |
23/11/1323 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
05/12/125 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
16/12/1116 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
16/05/1116 May 2011 | SECTION 519 |
03/03/113 March 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
14/02/1114 February 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 286 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7BP |
24/08/1024 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MENDHY KHAN |
04/02/104 February 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
22/09/0922 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
07/02/097 February 2009 | DIRECTOR APPOINTED FATIMA JAFFAR SHAHID |
04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
16/12/0816 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
04/02/084 February 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
09/02/079 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
03/02/073 February 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
06/03/066 March 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
31/01/0531 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
29/12/0329 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
03/01/033 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: HOLLY PARK NURSING HOME CLAYTON LANE BRADFORD WEST YORKSHIRE BD14 6BB |
22/01/0222 January 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
10/12/0110 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
20/12/0020 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
15/11/9915 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
29/12/9829 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
13/11/9813 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
21/04/9821 April 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
12/12/9712 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
01/12/971 December 1997 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: VICTORIA HOUSE NURSING HOME NOSTELL LANE RYRYHILL WAKEFIELD WEST YORKSHIRE WF4 2EB |
22/10/9722 October 1997 | DIRECTOR RESIGNED |
01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
16/12/9616 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
07/10/967 October 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
11/06/9611 June 1996 | DIRECTOR RESIGNED |
11/06/9611 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/04/9616 April 1996 | NEW SECRETARY APPOINTED |
10/08/9510 August 1995 | ALTER MEM AND ARTS 11/04/95 |
08/08/958 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
29/06/9529 June 1995 | NC INC ALREADY ADJUSTED 28/03/95 |
29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
29/06/9529 June 1995 | £ NC 1000/50000 28/03/ |
29/06/9529 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/95 |
16/03/9516 March 1995 | COMPANY NAME CHANGED COMPACTBOND LIMITED CERTIFICATE ISSUED ON 17/03/95 |
23/02/9523 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/02/9523 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 12 HIGH STREET IDLE BRADFORD BD10 8NN |
10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5SD |
15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
15/01/9515 January 1995 | DIRECTOR RESIGNED |
15/01/9515 January 1995 | SECRETARY RESIGNED |
15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
15/01/9515 January 1995 | NEW SECRETARY APPOINTED |
15/11/9415 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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