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B-SPOKE CARING LTD

Company number 06617475

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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)
18 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
04 Jul 2012 AD01 Registered office address changed from the Manor House the Green Creation Northamptonshire NN6 8ND on 4 July 2012
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
13 May 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 11 June 2009 with full list of shareholders
10 Feb 2010 CH03 Secretary's details changed for Georgina Mercedes Wright on 30 June 2009
10 Feb 2010 CH03 Secretary's details changed for Georgina Mercedes Wright on 30 June 2009
10 Feb 2010 CH01 Director's details changed for George Wright on 30 June 2009
10 Feb 2010 AA01 Current accounting period shortened from 30 September 2009 to 31 December 2008
13 Oct 2009 AD01 Registered office address changed from the Stables the Poplars Pitsford Northampton NN6 9AD on 13 October 2009
29 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Sep 2008 288a Director appointed george wright
23 Sep 2008 288a Secretary appointed georgina mercedes wright
23 Sep 2008 88(2) Ad 11/09/08\gbp si 99@1=99\gbp ic 1/100\
19 Sep 2008 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
15 Sep 2008 287 Registered office changed on 15/09/2008 from charter house 56 high street sutton coldfield west midlands B72 1UJ