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CAREPROGRESS LIMITED

Company number 03865854

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2018 AP01 Appointment of Mr Mark Robson as a director on 6 July 2018
28 Jun 2018 CH01 Director's details changed for Mr Michael Steven Bielanski on 28 June 2018
16 Jan 2018 AA Group of companies' accounts made up to 31 July 2017
03 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
05 Sep 2017 TM02 Termination of appointment of Nigel Bennett Schofield as a secretary on 5 September 2017
13 Dec 2016 AA Group of companies' accounts made up to 31 July 2016
07 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
15 Dec 2015 AA Group of companies' accounts made up to 31 July 2015
03 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 40
12 Nov 2014 AA Group of companies' accounts made up to 31 July 2014
29 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 40
18 Feb 2014 AA Group of companies' accounts made up to 31 July 2013
26 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 40
18 Dec 2012 AA Full accounts made up to 31 July 2012
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
30 Apr 2012 AA Full accounts made up to 31 July 2011
28 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
15 Feb 2011 AA Full accounts made up to 31 July 2010
16 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
16 Nov 2010 AD04 Register(s) moved to registered office address
16 Nov 2010 CH01 Director's details changed for Mr Derek George Cormack on 1 October 2009
16 Nov 2010 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2010
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Apr 2010 AA Total exemption full accounts made up to 31 July 2009