Name: |
SOS HOMECARE LTD.
SOS HOMECARE LIMITED. |
Address: | GROUND FLOOR STATHAM HOUSE, TALBOT ROAD, MANCHESTER, M32 0FP |
Incorporation Date: | 2002-12-12 |
date | name | form type |
2022-12-13 | CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES | CS01 |
2022-08-17 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-01-19 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | CS01 |
2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-12-15 | CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES | CS01 |
2020-09-14 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-12-12 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | CS01 |
2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-06-17 | APPOINTMENT TERMINATED, SECRETARY INA ANDERSON | TM02 |
2019-06-17 | SECRETARY APPOINTED MISS CLAIRE PILKINGTON | AP03 |
2018-05-10 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-12-19 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | CS01 |
2018-04-10 | REGISTRATION OF A CHARGE / CHARGE CODE 046157640002 | MR01 |
2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-12-20 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | CS01 |
2016-01-11 | 12/12/15 FULL LIST | AR01 |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-12-16 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | CS01 |
2015-01-09 | 12/12/14 FULL LIST | AR01 |
2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-06-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-10-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-17 | 12/12/13 FULL LIST | AR01 |
2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-01-03 | 12/12/11 FULL LIST | AR01 |
2012-12-17 | 12/12/12 FULL LIST | AR01 |
2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-02-22 | 12/12/10 FULL LIST | AR01 |
2010-01-20 | 12/12/09 FULL LIST | AR01 |
2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES JACKSON / 20/01/2010 | CH01 |
2010-05-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-08-26 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2009-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROMTHORN LEAGRAPPENHALL LANE APPLETONWARRINGTONCHESHIREWA4 4QX | 287 |
2009-03-19 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
2009-04-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-01-31 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | 363a |
2008-10-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-02-06 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | 363s |
2006-01-04 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2006-01-04 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2006-01-04 | £ IC 200/10003/11/05£ SR 100@1=100 | 169 |
2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-09-20 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM:10 EGERTON STREETSTOCKTON HEATHWARRINGTONCHESHIRE WA4 6DT | 287 |
2006-09-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-03-23 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | 363s |
2005-07-02 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2005-07-27 | NEW SECRETARY APPOINTED | 288a |
2005-07-02 | DIRECTOR RESIGNED | 288b |
2005-07-02 | SECRETARY RESIGNED | 288b |
2005-03-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-02-09 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | 363a |
2004-01-16 | AD 12/12/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2004-01-16 | AD 12/12/02---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
2004-12-21 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | 363s |
2004-02-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
2003-02-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-12-24 | SECRETARY RESIGNED | 288b |
2002-12-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-13 00:00:39