CAREYS SHARED EQUITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 24/05/2424 May 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 24/05/2424 May 2024 | |
| 25/04/2425 April 2024 | |
| 19/04/2419 April 2024 | |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-25 with updates |
| 16/08/2316 August 2023 | Registered office address changed from Carey House Great Central Way Wembley Middlesex HA9 0HR to 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD on 2023-08-16 |
| 11/08/2311 August 2023 | Director's details changed for Mrs Fiona Mary O'donnell on 2023-08-06 |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 28/03/2228 March 2022 | Appointment of Mrs Fiona Mary O'donnell as a director on 2022-03-28 |
| 08/12/218 December 2021 | Change of details for Carey Group Plc as a person with significant control on 2020-10-07 |
| 22/10/2122 October 2021 | Termination of appointment of Fiona O'donnell as a secretary on 2021-10-06 |
| 12/10/2112 October 2021 | Auditor's resignation |
| 25/07/2125 July 2021 | |
| 25/07/2125 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 25/07/2125 July 2021 | |
| 25/07/2125 July 2021 | |
| 12/07/2112 July 2021 | |
| 12/07/2112 July 2021 | |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DENIS DEACY |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN CAREY |
| 04/10/174 October 2017 | SECRETARY APPOINTED MRS FIONA O'DONNELL |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PATRICK DEACY / 16/05/2016 |
| 26/02/1626 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CAREY / 26/02/2016 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/03/1524 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR MICHAEL GRAHAM LEWIS |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DERMOT PURCELL |
| 24/03/1424 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | AUDITOR'S RESIGNATION |
| 26/05/1126 May 2011 | AUDITOR'S RESIGNATION |
| 11/03/1111 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/04/1021 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CAREY / 25/02/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT PURCELL / 25/02/2010 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/09/0920 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAREY / 10/09/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED DENIS DEACY |
| 02/12/082 December 2008 | DIRECTOR APPOINTED DERMOT PURCELL |
| 24/11/0824 November 2008 | COMPANY NAME CHANGED SCUDDER EUROPE LIMITED CERTIFICATE ISSUED ON 26/11/08 |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0722 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 03/08/993 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 18/02/9718 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/02/97 |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/06/9618 June 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 18/06/9618 June 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | FIRST GAZETTE |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: 21/ CITY ROAD CARDIFF CF2 3BJ |
| 14/04/9414 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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