- Company Overview for ONLY CARE LIMITED (06788225)
- Filing history for ONLY CARE LIMITED (06788225)
- People for ONLY CARE LIMITED (06788225)
- Charges for ONLY CARE LIMITED (06788225)
- More for ONLY CARE LIMITED (06788225)
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) |
---|---|---|---|
16 Nov 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
14 Aug 2017 | AD01 | Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to 5 Churchill Court, 58 Station Road North Harrow Harrow HA2 7SA on 14 August 2017 | |
08 Mar 2017 | AD01 | Registered office address changed from Suite 7B & 7C York House 347-353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017 | |
12 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
25 Nov 2016 | CH01 | Director's details changed for Mr Rupen Shantilal Dhamecha on 15 November 2016 | |
20 Oct 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
08 Feb 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
|
|
27 Aug 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
08 Jul 2015 | MR01 | Registration of charge 067882250001, created on 3 July 2015 | |
08 Jul 2015 | MR01 | Registration of charge 067882250002, created on 3 July 2015 | |
23 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
11 Feb 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
|
|
13 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
|
|
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
27 Feb 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
20 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
23 Jul 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
26 Mar 2012 | TM02 | Termination of appointment of Myers Consulting Ltd as a secretary | |
18 Jan 2012 | MAR | Re-registration of Memorandum and Articles | |
18 Jan 2012 | RESOLUTIONS |
Resolutions
|
|
18 Jan 2012 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
18 Jan 2012 | RR02 | Re-registration from a public company to a private limited company | |
18 Jan 2012 | CC04 | Statement of company's objects | |
22 Nov 2011 | AA01 | Current accounting period extended from 31 January 2012 to 31 July 2012 | |
30 Aug 2011 | AA | Full accounts made up to 31 January 2011 |