TECHNICARE LTD T/AS BLYTH GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 08/04/258 April 2025 | Auditor's resignation |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 14/04/2414 April 2024 | Full accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 21/07/2321 July 2023 | Satisfaction of charge 032860590004 in full |
| 21/07/2321 July 2023 | Satisfaction of charge 032860590005 in full |
| 21/04/2321 April 2023 | Full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 04/11/214 November 2021 | Change of details for Blyth Group Holdings Limited as a person with significant control on 2021-11-04 |
| 16/02/2116 February 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/09/2022 September 2020 | COMPANY NAME CHANGED TECHNICARE LIMITED CERTIFICATE ISSUED ON 22/09/20 |
| 30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032860590003 |
| 07/04/207 April 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/04/1929 April 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032860590003 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIETTA HUBBALL / 23/11/2017 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRENT HUBBALL / 23/11/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR RICHARD JORDAN HUBBALL |
| 25/11/1525 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/08/1510 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/12/1411 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUBBALL / 01/10/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMERON HUBBALL / 01/10/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIETTA HUBBALL / 01/10/2014 |
| 11/12/1411 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HUBBALL / 11/12/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/11/1313 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032860590002 |
| 19/11/1219 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | DIRECTOR APPOINTED ROBERT CAMERON HUBBALL |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/11/1117 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/01/1111 January 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/11/0921 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIETTA HUBBALL / 01/10/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HUBBALL / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUBBALL / 01/10/2009 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/0930 March 2009 | CURREXT FROM 30/06/2009 TO 30/09/2009 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAWN SELWOOD |
| 17/12/0817 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | £ IC 3/2 23/12/04 £ SR 1@1=1 |
| 14/01/0514 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/03/0417 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0322 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/02/9728 February 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 1 LOWER BAR NEWPORT SALOP TF10 7BE |
| 02/02/972 February 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | SECRETARY RESIGNED |
| 02/12/962 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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