CARE CONTINUUMS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR MARK MORAN |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON LOCK |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND |
| 23/01/1323 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM PRIORY HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7TP |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 01/10/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 |
| 31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MR DAVID JAMES HALL |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON |
| 23/01/0923 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | SECRETARY APPOINTED MR DAVID JAMES HALL |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR JASON DAVID LOCK |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY SWAGATAM MUKERJI |
| 31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 13/01/0613 January 2006 | SECRETARY RESIGNED |
| 31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: WESTMINSTER HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TZ |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 17/06/0217 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0217 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/06/0213 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/10/0112 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: KINGS COURT 41-51 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SZ |
| 23/08/0023 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: BROADWATER PARK DENHAM UXBRIDGE MIDDLESEX UB9 5HP |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0011 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0011 February 2000 | ALTERARTICLES31/01/00 |
| 11/02/0011 February 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/00 |
| 04/02/004 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 30/11/9730 November 1997 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED |
| 23/07/9723 July 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: THE PRIORY PRIORY LANE ROEHAMPTON LONDON SW15 5JJ |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS; AMEND |
| 13/01/9713 January 1997 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 30/11/9630 November 1996 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 15/07/9615 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9614 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | ADOPT MEM AND ARTS 21/06/96 |
| 02/07/962 July 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/06/96 |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 1 GRESHAM STREET LONDON EC2V 7BU |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | ADOPT MEM AND ARTS 17/02/95 |
| 24/02/9524 February 1995 | COMPANY NAME CHANGED DIPLEMA 300 LIMITED CERTIFICATE ISSUED ON 27/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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