CARE AND NORMALISATION LIMITED
Company number 02544048 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Resolutions · 1 page | View document |
| 21 Aug 2026 | Statement of affairs · 9 pages | View document |
| 21 Aug 2026 | Registered office address changed from Milestone House 188 London Road Deal Kent CT14 9PW to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2026-08-21 · 3 pages | View document |
| 21 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 May 2026 | Termination of appointment of Jean-Louis St. George Martine as a director on 2026-05-08 · 1 page | View document |
| 15 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 4 Dec 2025 | Cessation of Nicholas James Neil Martine as a person with significant control on 2025-11-07 · 1 page | View document |
| 4 Dec 2025 | Notification of Josephine Martine as a person with significant control on 2025-11-07 · 2 pages | View document |
| 4 Dec 2025 | Termination of appointment of Nicholas James Neil Martine as a director on 2025-11-07 · 1 page | View document |
| 4 Dec 2025 | Notification of Jean-Louis St George Martine as a person with significant control on 2025-11-07 · 2 pages | View document |
| 1 Nov 2025 | Appointment of Mr Jean-Louis St. George Martine as a director on 2025-10-21 · 2 pages | View document |
| 1 Nov 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 1 Nov 2025 | Appointment of Mrs Josphine Martine as a director on 2025-10-21 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 14 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 14 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 14 pages | View document |
| 14 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 13 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 13 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 14 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY JEAN-LOUIS MARTINE | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 Nov 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 31 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SHIVARAM KRIPALANI | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Nov 2005 | SECRETARY RESIGNED | View document |
| 16 Nov 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 | View document |
| 7 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 27 Mar 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: HAWKSHILL HOUSE HAWKSHILL ROAD WALMER DEAL KENT CT14 7LN | View document |
| 5 Oct 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 30 Jul 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/07/99 | View document |
| 2 Nov 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | View document |
| 27 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 27 Jul 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/03/97 | View document |
| 31 Oct 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | View document |
| 20 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 20 Jun 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/10/96 | View document |
| 30 Sep 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | View document |
| 22 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 22 Jul 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/09/95 | View document |
| 17 Oct 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 23 Jan 1995 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 19 Oct 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Oct 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS | View document |
| 19 Oct 1993 | NEW SECRETARY APPOINTED | View document |
| 17 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 4 Nov 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1992 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS | View document |
| 22 Jul 1992 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 22 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 22 Jul 1992 | EXEMPTION FROM APPOINTING AUDITORS 06/07/92 | View document |
| 13 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: C/O REEVES AND NEYLAN 31 QUEEN STREET RAMSGATE KENT CT11 9DZ | View document |
| 28 Apr 1992 | FIRST GAZETTE | View document |
| 15 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 27 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |