CARETREE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Mrs Jade Louisa Grigg as a director on 2025-05-09 |
| 05/02/255 February 2025 | Director's details changed for Mrs Linzi Claire Prendergast on 2025-02-05 |
| 05/02/255 February 2025 | Notification of Linzi Claire Prendergast as a person with significant control on 2024-09-10 |
| 15/07/2415 July 2024 | Termination of appointment of Mark Jon Prendergast as a secretary on 2024-07-12 |
| 15/07/2415 July 2024 | Cessation of Linzi Claire Prendergast as a person with significant control on 2024-07-12 |
| 15/07/2415 July 2024 | Termination of appointment of Mark Jon Prendergast as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Appointment of Mr Pavlos Savvides as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Notification of Pavlos Savvides as a person with significant control on 2024-07-12 |
| 04/06/244 June 2024 | Sub-division of shares on 2024-04-30 |
| 26/02/2426 February 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/09/239 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 11/05/2311 May 2023 | Sub-division of shares on 2023-04-05 |
| 12/04/2312 April 2023 | Cessation of Mark Jon Prendergast as a person with significant control on 2023-04-05 |
| 12/04/2312 April 2023 | Change of details for Mrs Linzi Claire Prendergast as a person with significant control on 2023-04-05 |
| 01/03/231 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Registered office address changed from The Core Milton Hill Steventon Abingdon Oxfordshire OX13 6AB to 11L-11M Park House Milton Park Abingdon Oxfordshire OX14 4RS on 2022-11-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/2012 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 28/05/1928 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/09/189 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 06/05/176 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 12/06/1612 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/03/1316 March 2013 | REGISTERED OFFICE CHANGED ON 16/03/2013 FROM 99 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1112 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JON PRENDERGAST / 01/10/2009 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JON PRENDERGAST / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINZI CLAIRE PRENDERGAST / 01/10/2009 |
| 09/09/109 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 20/09/0920 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | PREVSHO FROM 30/09/2009 TO 31/12/2008 |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 7200, THE QUORUM OXFORD BUSINESS PARK NORTH GARSINGTON ROAD OXFORD OX4 2JZ UNITED KINGDOM |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 8 BADGERS COPSE RADLEY OXON OX14 3BQ UK |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR MARK JON PRENDERGAST |
| 19/09/0819 September 2008 | SECRETARY APPOINTED MARK JON PRENDERGAST |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED LINZI CLAIRE PRENDERGAST |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
| 09/09/089 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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