CARE NET UK 2003 LIMITED

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DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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05/06/255 June 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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19/06/2419 June 2024 Accounts for a dormant company made up to 2023-09-30

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08/02/248 February 2024 Register(s) moved to registered inspection location 97 the Causeway Fareham PO16 8RY

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07/02/247 February 2024 Register inspection address has been changed to 97 the Causeway Fareham PO16 8RY

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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30/05/2330 May 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-09-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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13/06/1913 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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22/06/1822 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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15/06/1715 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/07/1614 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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15/06/1615 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/07/1522 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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24/06/1524 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRADBURY ASSOCIATES LIMITED / 03/03/2015

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24/06/1524 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/07/143 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRADBURY ASSOCIATES LIMITED / 11/04/2014

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03/07/143 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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20/06/1420 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/07/1315 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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05/03/135 March 2013 CORPORATE SECRETARY APPOINTED BRADBURY ASSOCIATES LIMITED

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05/03/135 March 2013 APPOINTMENT TERMINATED, SECRETARY WG SECRETARIES LIMITED

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/07/1213 July 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WG SECRETARIES LIMITED / 13/07/2012

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13/07/1213 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/07/1128 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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22/06/1122 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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04/08/104 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM ISLAND HOUSE 43 HIGH STREET FORDINGBRIDGE HAMPSHIRE SP6 1AS

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW CONSTABLE

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05/11/095 November 2009 DIRECTOR APPOINTED SHAFAAQ MOHAMMED RAFIQ

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR MIDHURST HOLDINGS LIMITED

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR MIDHURST HOLDINGS LIMITED

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12/08/0912 August 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/05/0916 May 2009 APPOINTMENT TERMINATED DIRECTOR ARTHUR MINETT

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21/04/0921 April 2009 DIRECTOR APPOINTED ANDREW PAUL CONSTABLE

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16/03/0916 March 2009 ADOPT ARTICLES 09/03/2009

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14/08/0814 August 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MINETT / 02/07/2008

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 DIRECTOR RESIGNED

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27/11/0727 November 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/01/0724 January 2007 DIRECTOR RESIGNED

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/08/0617 August 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 DIRECTOR'S PARTICULARS CHANGED

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05/07/055 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/11/043 November 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS; AMEND

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14/07/0414 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 8-9 COLLEGE PLACE LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2FF

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05/10/035 October 2003 NEW DIRECTOR APPOINTED

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05/10/035 October 2003 DIRECTOR RESIGNED

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21/08/0321 August 2003 SECRETARY RESIGNED

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21/08/0321 August 2003 NEW SECRETARY APPOINTED

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06/08/036 August 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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