COMPLETE FOOTCARE LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Director's details changed for Mr Richard Jonathan Hall on 2025-01-24

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24/01/2524 January 2025 Notification of Richard Hall as a person with significant control on 2024-12-12

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23/12/2423 December 2024 Change of details for Mrs Sharon Anne Hall as a person with significant control on 2024-12-12

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23/12/2423 December 2024 Appointment of Mr Richard Jonathan Hall as a director on 2024-12-11

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-12-11

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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08/10/248 October 2024 Confirmation statement made on 2024-09-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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04/10/234 October 2023 Confirmation statement made on 2023-09-25 with updates

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18/04/2318 April 2023 Director's details changed for Mrs. Sharon Hall on 2023-04-18

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18/04/2318 April 2023 Change of details for Mrs Sharon Anne Hall as a person with significant control on 2023-04-18

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18/04/2318 April 2023 Registered office address changed from 8 Tibberton Road Malvern Worcestershire WR14 3AN to 5 Grosvenor House 127 Church Street Malvern Worcestershire WR14 2BA on 2023-04-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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07/10/227 October 2022 Confirmation statement made on 2022-09-25 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/10/1514 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/10/1417 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHARON HALL / 01/09/2014

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17/10/1417 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/10/1323 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1231 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHARON GREAVES / 15/05/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/10/114 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHARON GREAVES / 04/10/2011

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/10/1014 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINFIELD SECRETARIES LTD / 25/09/2010

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14/10/1014 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON GREAVES / 25/09/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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19/10/0919 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINFIELD SECRETARIES LTD / 27/07/2009

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20/02/0920 February 2009 APPOINTMENT TERMINATED SECRETARY MITCHELLS SECRETARIAL SERVICES LIMITED

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/10/0827 October 2008 SECRETARY APPOINTED PINFIELD SECRETARIES LTD

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23/10/0823 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/11/066 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/09/0527 September 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/09/0429 September 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/06/0418 June 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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07/10/037 October 2003 SECRETARY RESIGNED

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07/10/037 October 2003 DIRECTOR RESIGNED

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07/10/037 October 2003 NEW SECRETARY APPOINTED

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25/09/0325 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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