BKF CAREFORM LIMITED



Company Documents

DateDescription
21/05/2121 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY RYDER / 21/05/2021

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21/05/2121 May 2021 CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES

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21/05/2121 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/05/2121 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/05/2121 May 2021 APPOINTMENT TERMINATED, SECRETARY GARRY RYDER

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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21/04/2021 April 2020 DISS40 (DISS40(SOAD))

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28/01/2028 January 2020 FIRST GAZETTE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/08/1923 August 2019 PREVSHO FROM 30/08/2018 TO 29/08/2018

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31/05/1931 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 August 2016

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21/06/1621 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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20/05/1520 May 2015 STATEMENT OF COMPANY'S OBJECTS

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20/05/1520 May 2015 ADOPT ARTICLES 01/09/2014

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20/05/1520 May 2015 VARYING SHARE RIGHTS AND NAMES

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 August 2014

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12/06/1412 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 31 August 2013

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14/06/1314 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 August 2012

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21/06/1221 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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18/05/1218 May 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCGOWAN

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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27/05/1127 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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18/05/1018 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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23/06/0923 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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21/07/0821 July 2008 18/05/08 NO MEMBER LIST

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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21/05/0721 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/05/0625 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0525 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/07/0515 July 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/05/0417 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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11/06/0311 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0231 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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08/07/028 July 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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13/06/0113 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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19/06/0019 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00

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03/06/993 June 1999 REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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03/06/993 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 SECRETARY RESIGNED

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03/06/993 June 1999 DIRECTOR RESIGNED

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18/05/9918 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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