R G CARE LTD.

Company number 00381793

Date	Type	Description	View / Download
07 Aug 2019	AP01	Appointment of Mr Anthony Bloom as a director on 1 August 2019	(2 pages)
25 Jul 2019	TM02	Termination of appointment of Anthony Bloom as a secretary on 24 July 2019	(1 page)
24 Jul 2019	AD01	Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123, Aldersgate Street London England EC1A 4JQ on 24 July 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
26 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	(12 pages) Download iXBRL
19 Mar 2018	CH03	Secretary's details changed for Tony Bloom on 19 March 2018	(1 page)
19 Mar 2018	CH01	Director's details changed for Ms Adrienne Williams on 19 March 2018	(2 pages)
07 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(6 pages)
20 Feb 2018	AD01	Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 20 February 2018	(1 page)
22 Nov 2017	TM01	Termination of appointment of Shirley Frances Shawe as a director on 1 October 2017	(1 page)
14 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(11 pages) Download iXBRL
01 Nov 2017	AA01	Previous accounting period shortened from 31 March 2017 to 28 February 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(6 pages)
08 Feb 2017	SH08	Change of share class name or designation	(2 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2,500	(6 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
13 May 2015	CERTNM	Company name changed r g care LTD LTD.\certificate issued on 13/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
12 May 2015	CERTNM	Company name changed rowntree graham care LTD\certificate issued on 12/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
28 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 2,500	(6 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(11 pages)
02 Sep 2014	AD01	Registered office address changed from C/O Maurice J. Bushell & Co 64 Curzon House Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014	(1 page)
03 Jun 2014	CERTNM	Company name changed rowntree graham & company LIMITED\certificate issued on 03/06/14 CONNOT ‐	(5 pages)
14 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-30	(1 page)
16 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-08	(1 page)

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