CARING FOR LIFE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 04/02/254 February 2025 | Director's details changed for Mr Timothy David Parkinson on 2025-01-28 |
| 15/07/2415 July 2024 | Accounts for a small company made up to 2024-01-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 17/01/2417 January 2024 | Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW |
| 17/01/2417 January 2024 | Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW |
| 24/07/2324 July 2023 | Accounts for a small company made up to 2023-01-31 |
| 06/06/236 June 2023 | Satisfaction of charge 5 in full |
| 06/06/236 June 2023 | Satisfaction of charge 6 in full |
| 06/06/236 June 2023 | Satisfaction of charge 4 in full |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 12/09/2212 September 2022 | Accounts for a small company made up to 2022-01-31 |
| 26/02/1526 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR TIMOTHY DAVID PARKINSON |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE HENDRIKSZ |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 18/03/1418 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HABIBZADEH / 31/01/2013 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE HENDRIKSZ / 31/01/2013 |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 23/02/1223 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 26/02/1026 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM CRAG HOUSE FARM SMITHY LANE COOKRIDGE LEEDS LS16 7NH |
| 06/03/096 March 2009 | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY SIMON BRYAN SMITH |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/08/084 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/08/084 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/08/084 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/01/05; CHANGE OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 31/01/03; CHANGE OF MEMBERS |
| 11/12/0211 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 15/09/0015 September 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 31/01/00; CHANGE OF MEMBERS |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/01/99; CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | SECRETARY RESIGNED |
| 02/04/962 April 1996 | NEW SECRETARY APPOINTED |
| 26/10/9526 October 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/10/9526 October 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/10/9526 October 1995 | REREGISTRATION PLC-PRI 30/08/95 |
| 26/10/9526 October 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/09/9512 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of 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 mortgage documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 07/09/94; CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/10/931 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/931 October 1993 | RETURN MADE UP TO 07/09/93; BULK LIST AVAILABLE SEPARATELY |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 19/05/9219 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9118 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9118 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 21/08/91; CHANGE OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 21/09/9021 September 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9021 September 1990 | RETURN MADE UP TO 07/09/90; BULK LIST AVAILABLE SEPARATELY |
| 12/06/8912 June 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 27/01/8927 January 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/01/8924 January 1989 | APPLICATION COMMENCE BUSINESS |
| 19/12/8819 December 1988 | VARYING SHARE RIGHTS AND NAMES 24/10/88 |
| 14/12/8814 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/889 December 1988 | NC INC ALREADY ADJUSTED 24/10/88 |
| 09/12/889 December 1988 | ﾽ NC 100000/1000000 |
| 15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: 2,BACHES STREET LONDON N1 6UB |
| 15/11/8815 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | ALTER MEM AND ARTS 241088 |
| 15/11/8815 November 1988 | COMPANY NAME CHANGED TESTSAVE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 16/11/88 |
| 15/11/8815 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8828 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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