M.S.S. CARE DIRECT LIMITED
Warning: The most recent accounts from 30 November 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/01/1523 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 13/02/1413 February 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL CARR |
| 23/12/1323 December 2013 | SECRETARY APPOINTED MR KEVIN CARL MCCARTHY |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM UNIT 4 PENCOED TECHNOLOGY PARK PENCOED BRIDGEND UNITED KINGDOM CF36 5AQ UNITED KINGDOM |
| 02/01/132 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 14/08/1214 August 2012 | SECRETARY APPOINTED MRS RACHEL MARY CARR |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON COX |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM UNIT 4 PENCOED TECHNOLOGY PARK PENCOED BRIDGEND CF35 5HZ |
| 08/02/128 February 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID PEARCE |
| 04/11/114 November 2011 | SECRETARY APPOINTED MR SIMON JOHN COX |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 22/03/1122 March 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 15/07/1015 July 2010 | SECRETARY APPOINTED MR DAVID THOMAS PEARCE |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MORGAN |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM SOUTH ROAD BRIDGEND INDUSTRIAL BRIDGEND CF31 3PY |
| 06/01/106 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 03/12/093 December 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 11/07/0911 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 30/12/0830 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MORGAN / 01/07/2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 01/07/081 July 2008 | PREVSHO FROM 31/12/2007 TO 30/11/2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/073 March 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: G OFFICE CHANGED 03/11/06 MSS HOUSE TAFFS FALL ROAD TREFOREST INDUSTRIAL ESTATE CARDIFF MID GLAMORGAN CF37 5TT |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: G OFFICE CHANGED 25/01/05 MSS HOUSE TAFFS FALL ROAD TREFOREST INDUSTRIAL ESTATE CARDIFF CF37 5TT |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | AUDITORS RESIGNATION |
| 07/01/037 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | AUDITOR'S RESIGNATION |
| 25/01/0125 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/12/00 |
| 21/12/0021 December 2000 | ALTER MEMORANDUM 08/12/00 |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | AUDITOR'S RESIGNATION |
| 21/12/0021 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/12/0018 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: G OFFICE CHANGED 09/01/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 27/12/9627 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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