- Company Overview for CARES LIMITED (04565517)
- Filing history for CARES LIMITED (04565517)
- People for CARES LIMITED (04565517)
- Charges for CARES LIMITED (04565517)
- More for CARES LIMITED (04565517)
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
|
|
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
|
|
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
|
|
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 |