EXTRACARE SOLUTIONS LIMITED

Company number 06510493

Date	Type	Description	View / Download
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
01 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 111.42	(5 pages)
11 Feb 2016	TM01	Termination of appointment of Clive Roland Parker as a director on 2 December 2015	(1 page)
11 Feb 2016	TM01	Termination of appointment of Roger Battersby as a director on 2 December 2015	(1 page)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
19 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 111.42	(7 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
13 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 111.42	(7 pages)
22 Apr 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(7 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
05 Apr 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(7 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
14 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(7 pages)
16 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(6 pages)
16 Mar 2010	CH01	Director's details changed for Clive Parker on 1 February 2010	(2 pages)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 26 March 2008 GBP 114.20576	(2 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 114.20	(4 pages)
12 Jan 2010	AP01	Appointment of Roger Battersby as a director	(3 pages)
12 Jan 2010	AP01	Appointment of Mr Nicholas Robert Jones as a director	(3 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
23 Mar 2009	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	(1 page)
20 Feb 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
29 Mar 2008	288a	Director appointed clive parker	(2 pages)
20 Feb 2008	NEWINC	Incorporation	(16 pages)