COMPLETE CARE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/09/2315 September 2023 | Termination of appointment of Anu Kiran Vedi as a director on 2023-09-12 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 23/06/2323 June 2023 | Director's details changed for Mr Paul Anthony Mcwall on 2023-06-23 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-04-28 with no updates |
| 18/08/2018 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/09/1811 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037607250006 |
| 06/08/186 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 12/05/1812 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 08/08/178 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 15/10/1615 October 2016 | DIRECTOR APPOINTED MRS JOANNA SEPIDEH TROUGHTON MCWALL |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/07/1630 July 2016 | DISS40 (DISS40(SOAD)) |
| 29/07/1629 July 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 26/07/1626 July 2016 | FIRST GAZETTE |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/06/1523 June 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 14 MARINA ARCADE BEXHILL-ON-SEA EAST SUSSEX TN40 1JS |
| 19/10/1419 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MCWALL |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR ANU KIRAN VEDI |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/07/1414 July 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MCWALL / 07/04/2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MCWALL / 07/04/2014 |
| 07/08/137 August 2013 | CURREXT FROM 30/10/2013 TO 31/10/2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/07/133 July 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/05/128 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM MANOR GARDEN COTTAGE COMPTON PLACE ROAD EASTBOURNE EAST SUSSEX BN20 8AB |
| 25/01/1225 January 2012 | DISS40 (DISS40(SOAD)) |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/12/117 December 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 31/05/1131 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/06/1030 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual return made up to 28 April 2009 with full list of shareholders |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/05/098 May 2009 | DISS40 (DISS40(SOAD)) |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 28/07/0828 July 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU |
| 28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 October 2005 |
| 07/08/077 August 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/05/062 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 72 NEW CAVENDISH STREET LONDON W1G 8AU |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 62 WILSON STREET LONDON EC2A 2BU |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/10/01 |
| 11/09/0111 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | COMPANY NAME CHANGED ASH INCORPORATED LIMITED CERTIFICATE ISSUED ON 01/05/01 |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 28/05/9928 May 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9928 May 1999 | ALTER MEM AND ARTS 28/04/99 |
| 28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
| 20/05/9920 May 1999 | COMPANY NAME CHANGED GOODBALANCE LIMITED CERTIFICATE ISSUED ON 21/05/99 |
| 28/04/9928 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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