THE POPLARS (THORNABY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Satisfaction of charge 093334080003 in full |
| 09/05/259 May 2025 | Satisfaction of charge 093334080001 in full |
| 09/05/259 May 2025 | Satisfaction of charge 093334080002 in full |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/04/2419 April 2024 | Change of details for Jas Care Homes Limited as a person with significant control on 2020-07-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/11/2212 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-08 with no updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NADARAJAH SURESPARAN |
| 25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM FIRST FLOOR 44-50 THE BROADWAY SOUTHALL MIDDLESEX UB1 1QB ENGLAND |
| 25/06/2025 June 2020 | PREVSHO FROM 04/04/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | 04/04/19 UNAUDITED ABRIDGED |
| 23/01/2023 January 2020 | PREVSHO FROM 30/04/2019 TO 04/04/2019 |
| 08/11/198 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAS CARE HOMES LIMITED |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 08/11/198 November 2019 | CESSATION OF ASTONBROOK CARE NEWCO 2 LIMITED AS A PSC |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR SRIVARUN JOTHINATH |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR NADARAJAH BERNARD SURESPARAN |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR GOVINDAPILLAI JOTHINATH |
| 27/06/1927 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093334080006 |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093334080004 |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093334080005 |
| 04/04/194 April 2019 | Annual accounts for year ending 04 Apr 2019 |
| 08/03/198 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY JACKSON / 19/12/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 133 STATION ROAD SIDCUP KENT DA15 7AA ENGLAND |
| 30/01/1830 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 15/12/1715 December 2017 | CESSATION OF ASTONBROOK CARE LIMITED AS A PSC |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTONBROOK CARE NEWCO 2 LIMITED |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | PREVEXT FROM 28/02/2016 TO 30/04/2016 |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093334080003 |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 09/08/169 August 2016 | DIRECTOR APPOINTED DR MARK BENTLEY JACKSON |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM PREMIER HOUSE , SUITE 1 CAROLINA COURT DONCASTER SOUTH YORKSHIRE DN4 5RA |
| 09/08/169 August 2016 | CURRSHO FROM 27/12/2015 TO 28/02/2015 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILNER |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGGART |
| 17/12/1517 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 23/10/1523 October 2015 | CURRSHO FROM 31/12/2015 TO 27/12/2015 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 133 STATION ROAD SIDCUP KENT DA15 7AA ENGLAND |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR RICHARD MICHAEL HOGGART |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093334080002 |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093334080001 |
| 01/12/141 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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