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CARES LIMITED

Company number 04565517

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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)
29 Mar 2016 CH01 Director's details changed for Mr Jonathan Paul Spivey on 29 March 2016
29 Mar 2016 CH01 Director's details changed for Mr Steven John William Smith on 29 March 2016
29 Mar 2016 AD01 Registered office address changed from 3-4 Riverside Court Lower Bristol Road Bath BA2 3DZ to 37 Gay Street Bath BA1 2NT on 29 March 2016
12 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AP01 Appointment of Mr Steven John William Smith as a director on 2 April 2015
06 Feb 2015 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
27 Nov 2014 AD01 Registered office address changed from 8 Riverside Court Lower Bristol Road Bath BA2 3DZ to 3-4 Riverside Court Lower Bristol Road Bath BA2 3DZ on 27 November 2014
27 Nov 2014 CH01 Director's details changed for Mr Jonathan Paul Spivey on 24 November 2014
24 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
14 Aug 2013 TM01 Termination of appointment of Johan Deschuyter as a director
11 Mar 2013 AP01 Appointment of Mr Jonathan Paul Spivey as a director
10 Jan 2013 AR01 Annual return made up to 17 October 2012 with full list of shareholders
10 Jan 2013 AD01 Registered office address changed from Floor 8, International House Dover Place Ashford Kent TN23 1HU on 10 January 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2012 TM01 Termination of appointment of Andrew Sheerman Chase as a director
22 Mar 2012 AP01 Appointment of Mr Johan Eugene Deschuyter as a director
22 Dec 2011 TM01 Termination of appointment of Henry Lang as a director
25 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Mar 2011 AP01 Appointment of Mr Henry Eveleigh Lang as a director
11 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009