COMPLETE CARE WINDSOR LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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04/11/244 November 2024 Confirmation statement made on 2024-10-14 with no updates

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04/11/244 November 2024 Registered office address changed from 10 Bruce Walk Windsor SL4 4NB England to 10 Bruce Walk Windsor Berkshire SL4 4NB on 2024-11-04

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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26/10/2326 October 2023 Confirmation statement made on 2023-10-14 with no updates

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16/10/2316 October 2023 Registered office address changed from Unit a4 Fairacres Industrial Estate, Dedworth Road Windsor SL4 4LE England to 10 Bruce Walk Windsor SL4 4NB on 2023-10-16

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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19/10/2219 October 2022 Confirmation statement made on 2022-10-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/10/2122 October 2021 Confirmation statement made on 2021-10-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM C/O C/O PORTER GARLAND COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/11/1511 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/11/1426 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/11/1313 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM C/O TAXASSIST ACCOUNTANTS 635 BATH ROAD SLOUGH BERKSHIRE SL1 6AE

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13/11/1313 November 2013 SAIL ADDRESS CREATED

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/11/1228 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/10/1123 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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06/01/116 January 2011 Annual return made up to 14 October 2010 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/02/109 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JUNE BUCKNER / 01/10/2009

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18/11/0918 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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10/08/0910 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/02/0917 February 2009 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/11/0730 November 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM: TAXASSIST ACCOUNTANTS CLAREMONT HOUSE 70-72 ALMA ROAD, WINDSOR BERKSHIRE SL4 3EZ

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30/11/0730 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/07/0719 July 2007 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06

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01/11/061 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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