EXCLUSIVE CARE LIMITED

Company number 07893331

Date	Type	Description	View / Download
03 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(4 pages)
12 Sep 2017	AD01	Registered office address changed from 37 st. Georges Road Cheltenham Gloucestershire GL50 3DU to Office G41 Business and Technology Centre Bessemer Drive Stevenage SG1 2DX on 12 September 2017	(1 page)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages)
29 Dec 2016	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
29 Dec 2016	AD03	Register(s) moved to registered inspection location 94 Windmill Street Gravesend DA12 1LH	(1 page)
29 Dec 2016	AD02	Register inspection address has been changed to 94 Windmill Street Gravesend DA12 1LH	(1 page)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
13 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 300	(4 pages)
13 Jan 2016	AD02	Register inspection address has been changed from C/O the Studio 3 Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HD United Kingdom to 94 Windmill Street Gravesend Kent DA12 1LH	(1 page)
19 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 300	(4 pages)
19 Jan 2015	CH01	Director's details changed for Mr Andrew Anderson on 29 December 2014	(2 pages)
19 Jan 2015	CH01	Director's details changed for Sunil Wickremeratne on 29 December 2014	(2 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
02 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 300	(5 pages)
02 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
11 Sep 2013	MR01	Registration of charge 078933310002	(41 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 100	(4 pages)
25 Apr 2013	AA	Total exemption full accounts made up to 31 July 2012	(7 pages)
23 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(5 pages)
22 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jan 2013	AD02	Register inspection address has been changed	(1 page)
21 Nov 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 July 2012	(1 page)
25 Jul 2012	AD01	Registered office address changed from the Studio C/O 3 Wycombe Lane Wooburn Green, Buckinghamshire HP10 0HD England on 25 July 2012	(1 page)
26 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)

Previous

• 1
• 2
• 3

Next