TAKEPART LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Accounts for a small company made up to 2024-03-31 |
| 19/12/2419 December 2024 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/12/2331 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 08/02/228 February 2022 | Accounts for a small company made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-31 with updates |
| 06/12/216 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 09/12/209 December 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | SECOND FILED SH01 - 07/12/09 STATEMENT OF CAPITAL GBP 2550.00 |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR JAYANTILAL JAMES BHIKHABHAI PATEL |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038581710004 |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038581710005 |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARR |
| 24/02/2024 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTLEY CARE HOMES LIMITED |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/02/2024 February 2020 | CESSATION OF MAGGIE CARRUTHERS-PARR AS A PSC |
| 24/02/2024 February 2020 | CESSATION OF GRAHAM PARR AS A PSC |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CARRUTHERS-PARR |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 4 HALLSIDE PARK KNUTSFORD CHESHIRE WA16 8NQ |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, SECRETARY MARGARET CARRUTHERS-PARR |
| 24/02/2024 February 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CARRUTHERS-PARR / 28/08/2018 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARR / 28/08/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 21/09/1721 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 22/09/1322 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/11/1230 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/11/1111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 26 SANDINGTON DRIVE CUDDINGTON NORTHWICH CHESHIRE CW8 2ZD |
| 07/01/117 January 2011 | Annual return made up to 28 September 2010 with full list of shareholders |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY LYNDIS SWINDEN |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MARGARET CARRUTHERS-PARR |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED GRAHAM PARR |
| 26/04/1026 April 2010 | SECRETARY APPOINTED MARGARET CARRUTHERS-PARR |
| 26/04/1026 April 2010 | ENTER INTO A GUARANTEE, DEBENTURE AND LEGAL CHARGE WITH LLOYDS TSB BANK 21/04/2010 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNDIS SWINDEN |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWINDEN |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM DEB HOUSE 19 MIDDLEWOODS WAY WHARNCLIFFE BUSINESS PARK CARLTON BARNSLEY SOUTH YORKSHIRE S71 3HR |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/02/1015 February 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 18/12/0918 December 2009 | 07/12/09 STATEMENT OF CAPITAL GBP 2550 |
| 26/10/0926 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/11/085 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDIS SWINDEN / 06/03/2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SWINDEN / 06/03/2008 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/10/079 October 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 6 HIGH STREET ROYSTON BARNSLEY SOUTH YORKSHIRE S71 4RA |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | ALTER MEM AND ARTS 16/11/99 |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 13/10/9913 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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