- Company Overview for KARE PLUS NATIONAL LIMITED (07527386)
- Filing history for KARE PLUS NATIONAL LIMITED (07527386)
- People for KARE PLUS NATIONAL LIMITED (07527386)
- Charges for KARE PLUS NATIONAL LIMITED (07527386)
- More for KARE PLUS NATIONAL LIMITED (07527386)
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) |
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25 Jul 2018 | AA | Audited abridged accounts made up to 31 October 2017 | |
26 Jun 2018 | PSC02 | Notification of Curae Limited as a person with significant control on 6 April 2016 | |
25 Jun 2018 | PSC07 | Cessation of Steven Craig Welsh as a person with significant control on 23 June 2017 | |
22 Jun 2018 | PSC07 | Cessation of George Peter Bogard as a person with significant control on 5 December 2017 | |
19 Jun 2018 | AP03 | Appointment of Mr Gareth Thomas Perrett as a secretary on 15 June 2018 | |
23 Feb 2018 | CS01 | Confirmation statement made on 11 February 2018 with no updates | |
13 Feb 2018 | TM01 | Termination of appointment of Tom Roe as a director on 7 February 2018 | |
12 Feb 2018 | CH01 | Director's details changed for Mr Steven Craig Welsh on 31 January 2018 | |
12 Feb 2018 | PSC04 | Change of details for Mr Steven Craig Welsh as a person with significant control on 31 January 2018 | |
08 Aug 2017 | AA | Accounts for a small company made up to 31 October 2016 | |
28 Mar 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
25 Feb 2017 | RESOLUTIONS |
Resolutions
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25 Feb 2017 | CONNOT | Change of name notice | |
20 Jun 2016 | MR01 | Registration of charge 075273860003, created on 17 June 2016 | |
11 May 2016 | AA | Accounts for a small company made up to 31 October 2015 | |
19 Feb 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
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04 Feb 2016 | AD01 | Registered office address changed from C/O Kareplus 8 Tettenhall Road Wolverhampton WV1 4SA to 8th Floor the Plaza One Ironmasters Way Telford Shropshire TF3 4NT on 4 February 2016 | |
12 Feb 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
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27 Nov 2014 | AA | Total exemption small company accounts made up to 31 October 2014 | |
12 Mar 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
07 Mar 2014 | AP01 | Appointment of Mr Tom Roe as a director | |
14 Feb 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
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06 Nov 2013 | MR01 | Registration of charge 075273860002 | |
12 Jun 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
24 May 2013 | TM01 | Termination of appointment of Thomas Roe as a director |