CAREDANE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/05/1519 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/06/1213 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURENDRA SHIVABHAI PATEL / 04/02/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NEAL ALFLATT / 04/02/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHESH SHIVABHAI PATEL / 04/02/2010 |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/01/0825 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/01/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | ACC. REF. DATE EXTENDED FROM 08/01/07 TO 31/03/07 |
| 23/03/0623 March 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 08/01/06 |
| 23/02/0623 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: FALCON HOUSE MIDDLE STREET BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 1FX |
| 13/02/0613 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/02/0613 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DEBENTURE GUAR CHARGE 20/01/06 |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 52A ALFRETON ROAD NOTTINGHAM NG7 3NN |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 02/09/982 September 1998 | RE SHARES 26/08/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/93 |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 04/06/904 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 04/06/904 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: 38 CLAREMONT AVENUE BRAMCOTE GRANGE NOTTINGHAM NG9 3DG |
| 12/10/8812 October 1988 | WD 04/10/88 AD 16/03/88-19/04/88 ﾽ SI 2@1=2 ﾽ IC 2/4 |
| 06/10/886 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 06/10/886 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8811 May 1988 | ﾽ NC 1000/100000 |
| 11/05/8811 May 1988 | NC INC ALREADY ADJUSTED 16/03/88 |
| 11/05/8811 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/88 |
| 13/04/8813 April 1988 | ALTER MEM AND ARTS 160388 |
| 13/04/8813 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 14/03/8814 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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