CARR & DAY & MARTIN
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Full accounts made up to 2024-10-27 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 25/07/2425 July 2024 | Full accounts made up to 2023-10-29 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 03/08/233 August 2023 | Full accounts made up to 2022-10-30 |
| 19/06/2319 June 2023 | Appointment of Paul Connolly as a director on 2023-06-19 |
| 26/10/2226 October 2022 | Certificate of re-registration from Limited to Unlimited |
| 26/10/2226 October 2022 | Re-registration from a private limited company to a private unlimited company |
| 26/10/2226 October 2022 | Re-registration of Memorandum and Articles |
| 26/10/2226 October 2022 | Re-registration assent |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-11-01 |
| 20/03/2020 March 2020 | ARTICLES OF ASSOCIATION |
| 20/03/2020 March 2020 | ALTER ARTICLES 05/03/2020 |
| 13/03/2013 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/12/2019 |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR WILLIAM GERARD CONNOLLY |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR GARETH JOSEPH CONNOLLY |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR JOSEPH CONNOLLY |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR JOHN JOSEPH CONNOLLY |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYTHORNTHWAITE |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SHARON HAYTHORNTHWAITE |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY SHARON HAYTHORNTHWAITE |
| 11/03/2011 March 2020 | CURREXT FROM 30/06/2020 TO 31/10/2020 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM ANIMAL HOUSE BOUNDARY ROAD LYTHAM ST. ANNES FY8 5LT ENGLAND |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/02/2020 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 09/04/199 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANGERINE EQUINE LIMITED |
| 23/10/1823 October 2018 | CESSATION OF TANGERINE HOLDINGS LTD AS A PSC |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM DOCKLANDS DOCK ROAD LYTHAM LANCASHIRE FY8 5AQ |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 05/12/165 December 2016 | 03/12/16 STATEMENT OF CAPITAL GBP 9440.00 |
| 01/04/161 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 28/01/1628 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 17/04/1517 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 08/12/148 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHARON HAYTHORNTHWAITE / 08/12/2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON HAYTHORNTHWAITE / 08/12/2014 |
| 08/12/148 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HAYTHORNTHWAITE / 08/12/2014 |
| 03/04/143 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 20/12/1320 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 20/12/1220 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 28/08/1228 August 2012 | SECT 519 |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 09/12/119 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 08/12/108 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 07/01/107 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 21/07/0921 July 2009 | AUDITOR'S RESIGNATION |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/02/085 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0731 July 2007 | COMPANY NAME CHANGED QUAY EQUESTRIAN LIMITED CERTIFICATE ISSUED ON 31/07/07 |
| 23/05/0723 May 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | AUDITOR'S RESIGNATION |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: C/O LOCKETT LOVEDAY MCMAHON 4 OXFORD COURT MANCHESTER M2 3WQ |
| 13/10/0613 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | APPROVAL OF DOCUMENTS 28/09/06 |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0613 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | MEMORANDUM OF ASSOCIATION |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: ST GEORGE'S QUAY LANCASTER LANCASHIRE LA1 5QJ |
| 27/01/0627 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: C/O LOCKETT LOVEDAY MCMAHON ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF |
| 11/12/0311 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | RETURN MADE UP TO 03/12/02; CHANGE OF MEMBERS; AMEND |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: ST. GEORGES QUAY LANCASTER LA1 5QJ |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/01/0325 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 03/12/02; CHANGE OF MEMBERS |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/022 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | £ NC 100/500000 30/01 |
| 02/02/012 February 2001 | ALTER ARTICLES 30/01/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | COMPANY NAME CHANGED HORSEMASTER HEALTH CARE LIMITED CERTIFICATE ISSUED ON 10/01/01 |
| 22/11/0022 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 06/12/966 December 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 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 |
| 11/12/9411 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 21/06/9221 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/03/91 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | FIRST GAZETTE |
| 02/08/912 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/12/903 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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