BE CARING LTD

Company number 05367714

Date	Type	Description	View / Download
02 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01	(3 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
11 Jul 2018	AD01	Registered office address changed from 18 Portland Terrace Newcastle upon Tyne NE2 1QQ to 3 Benton Terrace Newcastle upon Tyne NE2 1QU on 11 July 2018	(1 page)
04 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-03	(3 pages)
13 Apr 2018	TM01	Termination of appointment of Victoria Anita Christie as a director on 31 March 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Guy Michael Turnbull as a director on 31 March 2018	(1 page)
13 Apr 2018	AP01	Appointment of Lance Gardner as a director on 1 April 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Hayley Louise Quinn as a director on 1 April 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Mrs Sharon Teresa Lowrie as a director on 1 April 2018	(2 pages)
19 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
15 Dec 2017	CH01	Director's details changed for Mrs Victoria Anita Christie on 2 December 2017	(2 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
28 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
29 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
14 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	(4 pages)
10 Mar 2016	TM01	Termination of appointment of Shaun Andrew Jackson as a director on 15 February 2016	(1 page)
15 Dec 2015	MR01	Registration of charge 053677140005, created on 9 December 2015	(23 pages)
12 Dec 2015	MR01	Registration of charge 053677140006, created on 10 December 2015	(19 pages)
12 Dec 2015	MR01	Registration of charge 053677140007, created on 10 December 2015	(20 pages)
12 Dec 2015	MR01	Registration of charge 053677140008, created on 10 December 2015	(20 pages)
11 Nov 2015	MR01	Registration of charge 053677140004, created on 2 November 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(25 pages)
10 Nov 2015	MR01	Registration of charge 053677140003, created on 2 November 2015	(19 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
01 Apr 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(5 pages)
25 Mar 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	(1 page)