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KEMCARE LIMITED

Company number 05269262

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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 Apr 2015	SH02	Sub-division of shares on 1 January 2011	View PDF Sub-division of shares on 1 January 2011 - link opens in a new window - 5 pages (5 pages)
22 Apr 2015	AP01	Appointment of Mr Mark Richard Bowes-Cavanagh as a director on 16 April 2015	View PDF Appointment of Mr Mark Richard Bowes-Cavanagh as a director on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	CH01	Director's details changed for Robert Bird Sumner on 1 April 2015	View PDF Director's details changed for Robert Bird Sumner on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 10	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 10 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
28 Aug 2014	CH03	Secretary's details changed for Robert Bird Sumner on 21 July 2014	View PDF Secretary's details changed for Robert Bird Sumner on 21 July 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	CH01	Director's details changed for Mr Jonathan Sumner on 21 July 2014	View PDF Director's details changed for Mr Jonathan Sumner on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH01	Director's details changed for Robert Bird Sumner on 21 July 2014	View PDF Director's details changed for Robert Bird Sumner on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 10	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 10 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	TM01	Termination of appointment of Malcolm Sumner as a director	View PDF Termination of appointment of Malcolm Sumner as a director - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
10 May 2013	AD01	Registered office address changed from Northway House, 1379 High Road Whetstone London N20 9LP on 10 May 2013	View PDF Registered office address changed from Northway House, 1379 High Road Whetstone London N20 9LP on 10 May 2013 - link opens in a new window - 1 page (1 page)
11 Jan 2013	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
12 Dec 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
06 May 2011	AP01	Appointment of Mr Jonathan Sumner as a director	View PDF Appointment of Mr Jonathan Sumner as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
23 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	CH01	Director's details changed for Robert Bird Sumner on 1 October 2009	View PDF Director's details changed for Robert Bird Sumner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Dr Malcolm Conrad Bird Sumner on 1 October 2009	View PDF Director's details changed for Dr Malcolm Conrad Bird Sumner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	288c	Director and secretary's change of particulars / robert sumner / 01/10/2008	View PDF Director and secretary's change of particulars / robert sumner / 01/10/2008 - link opens in a new window - 1 page (1 page)

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