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Company Documents

DateDescription
21/11/2421 November 2024 Total exemption full accounts made up to 2024-06-30

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07/11/247 November 2024 Confirmation statement made on 2024-11-05 with no updates

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

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-06-30

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07/11/237 November 2023 Confirmation statement made on 2023-11-05 with no updates

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

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03/01/233 January 2023 Total exemption full accounts made up to 2022-06-30

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09/11/229 November 2022 Confirmation statement made on 2022-11-05 with no updates

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

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-06-30

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11/11/2111 November 2021 Purchase of own shares.

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with updates

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

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02/02/212 February 2021 30/06/20 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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

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13/11/1913 November 2019 30/06/19 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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

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15/11/1715 November 2017 30/06/17 UNAUDITED ABRIDGED

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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

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04/11/154 November 2015 30/06/15 TOTAL EXEMPTION FULL

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19/08/1519 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/08/1429 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM C/O C/O R F SUMMERS & CO 42A UPPER HIGH STREET THAME OXFORDSHIRE OX9 2DW ENGLAND

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/03/146 March 2014 COMPANY NAME CHANGED COMPLETELY CRB LTD CERTIFICATE ISSUED ON 06/03/14

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05/03/145 March 2014 30/06/13 TOTAL EXEMPTION FULL

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM STANDHILL COURT, LITTLE HASELEY OXFORD OXON OX44 7LN

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID DUNSMORE

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15/08/1315 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/08/1231 August 2012 Annual return made up to 15 August 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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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEITH WARBURTON / 16/08/2011

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16/08/1116 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/03/1121 March 2011 PREVSHO FROM 31/08/2010 TO 30/06/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEITH WARBURTON / 14/09/2010

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31/08/1031 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS MIDWINTER / 01/08/2010

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21/05/1021 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/1021 May 2010 COMPANY NAME CHANGED COMPLETELY CARE LIMITED CERTIFICATE ISSUED ON 21/05/10

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12/05/1012 May 2010 CHANGE OF NAME 05/05/2010

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11/05/1011 May 2010 APPOINT PERSON AS DIRECTOR

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10/05/1010 May 2010 DIRECTOR APPOINTED MR DANIEL THOMAS MIDWINTER

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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17/08/0917 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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29/09/0829 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 DIRECTOR APPOINTED MR NICHOLAS KEITH WARBURTON

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15/08/0715 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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