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ST JUDE'S CARE LTD

Company number 06290176

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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)
31 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 300
14 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
31 Dec 2015 AA01 Previous accounting period extended from 25 May 2015 to 31 May 2015
31 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 300
03 Mar 2015 AA Total exemption small company accounts made up to 25 May 2014
16 Feb 2015 AD01 Registered office address changed from Unit C Oxford Court Cambridge Road Granby Industrial Estate Weymouth Dorset DT4 9GH to 16 Granby Court Surrey Close Granby Industrial Estate Weymouth Dorset DT4 9XB on 16 February 2015
19 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 300
18 Feb 2014 AA Total exemption small company accounts made up to 25 May 2013
06 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2014 SH06 Cancellation of shares. Statement of capital on 6 January 2014
  • GBP 300
06 Jan 2014 SH03 Purchase of own shares.
01 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
02 Jul 2013 AA Total exemption small company accounts made up to 25 May 2012
10 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Mr Ben Andrews on 22 June 2012
10 Jul 2012 CH01 Director's details changed for Mrs Sally Andrews on 22 June 2012
21 Oct 2011 AA Total exemption small company accounts made up to 25 May 2011
30 Aug 2011 AD01 Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9TH United Kingdom on 30 August 2011
24 Jun 2011 AR01 Annual return made up to 22 June 2011
09 Jun 2011 CERTNM Company name changed mcclements care LTD\certificate issued on 09/06/11
  • RES15 ‐ Change company name resolution on 2011-06-08
09 Jun 2011 CONNOT Change of name notice
28 Feb 2011 TM01 Termination of appointment of Janet Allen as a director
25 Feb 2011 AA Total exemption small company accounts made up to 25 May 2010
02 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 25 May 2009