CEDARCARE (SE) LTD

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DateDescription
22/04/2522 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-08-30 with no updates

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/07/2130 July 2021 Registered office address changed from Britannic House 51 North Hill Plymouth PL4 8HZ to C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 2021-07-30

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/03/2016 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEFFREY / 10/09/2019

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13/05/1913 May 2019 30/09/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 VARYING SHARE RIGHTS AND NAMES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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07/06/187 June 2018 30/09/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/09/1522 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEFFREY / 30/09/2014

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25/09/1425 September 2014 DIRECTOR APPOINTED MR MARK JEFFREY

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25/09/1425 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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19/09/1419 September 2014 01/09/14 STATEMENT OF CAPITAL GBP 10550

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MAY JEFFREY / 10/01/2014

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY / 10/01/2014

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20/02/1420 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MAY JEFFREY / 10/01/2014

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY / 15/11/2013

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MAY JEFFREY / 15/11/2013

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12/09/1312 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/09/127 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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21/06/1121 June 2011 COMPANY NAME CHANGED SKINQUEST UK LIMITED CERTIFICATE ISSUED ON 21/06/11

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/09/1013 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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10/08/1010 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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03/04/103 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/09/091 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/12/0829 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/10/0830 October 2008 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/08

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30/10/0830 October 2008 COMPANY NAME CHANGED CEDARCARE (SW) LIMITED CERTIFICATE ISSUED ON 31/10/08

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01/10/081 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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01/10/081 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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01/10/081 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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02/09/082 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/08/0730 August 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/08/0630 August 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/08/0622 August 2006 DIRECTOR'S PARTICULARS CHANGED

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/08/0531 August 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/09/0413 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/09/0319 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/01/0313 January 2003 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/05/0223 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/0223 May 2002 DIRECTOR'S PARTICULARS CHANGED

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22/12/0122 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/09/016 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0112 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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15/03/0115 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/0115 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/0115 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/09/0011 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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03/09/993 September 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/02/9912 February 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/9912 February 1999 DIRECTOR'S PARTICULARS CHANGED

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16/10/9816 October 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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18/12/9718 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9718 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9713 November 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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16/09/9716 September 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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16/09/9716 September 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/09/9716 September 1997 DIRECTOR'S PARTICULARS CHANGED

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21/02/9721 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/09/966 September 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/09/966 September 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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06/09/966 September 1996 DIRECTOR'S PARTICULARS CHANGED

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28/08/9628 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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30/07/9630 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/01/9630 January 1996 SHARES AGREEMENT OTC

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11/12/9511 December 1995 VARYING SHARE RIGHTS AND NAMES 28/09/95

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06/09/956 September 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/11/9416 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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11/11/9411 November 1994 ADOPT MEM AND ARTS 28/10/94

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11/11/9411 November 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/948 November 1994 COMPANY NAME CHANGED SPRINGFIELDS NURSING HOME LIMITE D CERTIFICATE ISSUED ON 09/11/94

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08/11/948 November 1994 REGISTERED OFFICE CHANGED ON 08/11/94 FROM: SPPRINGFIELD ROAD ELBURTON PLYMOUTH PL9 8EJ

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20/10/9420 October 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/94

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20/10/9420 October 1994 £ NC 100000/200000 13/10/94

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20/10/9420 October 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/94

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20/10/9420 October 1994 REGISTERED OFFICE CHANGED ON 20/10/94 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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20/10/9420 October 1994 £ NC 10000/100000 13/10/94

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11/10/9411 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/9411 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/9410 October 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/10/94

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10/10/9410 October 1994 COMPANY NAME CHANGED PUMA SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/10/94

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05/10/945 October 1994 £ NC 1000/10000 28/09/94

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05/10/945 October 1994 ALTER MEM AND ARTS 28/09/94

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05/10/945 October 1994 NC INC ALREADY ADJUSTED 28/09/94

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30/08/9430 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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