CARE FIRST CLASS (UK) LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-09 with updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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31/01/2531 January 2025 Termination of appointment of Kathleen Frances Roberts as a director on 2025-01-30

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/08/2414 August 2024 Satisfaction of charge 2 in full

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14/08/2414 August 2024 Satisfaction of charge 1 in full

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14/08/2414 August 2024 Satisfaction of charge 3 in full

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-08-31

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09/01/249 January 2024 Appointment of Mrs Tahsin Fatima Velji as a director on 2024-01-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-09 with updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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03/10/223 October 2022 Confirmation statement made on 2022-08-09 with updates

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03/10/223 October 2022 Second filing of Confirmation Statement dated 2018-08-09

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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30/05/2030 May 2020 31/08/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 SUB-DIVISION 18/12/18

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28/12/1828 December 2018 ADOPT ARTICLES 18/12/2018

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28/12/1828 December 2018 STATEMENT OF COMPANY'S OBJECTS

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11/09/1811 September 2018 Confirmation statement made on 2018-08-09 with no updates

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR AFZAL VELIJI

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

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 DIRECTOR APPOINTED MISS KATHLEEN ROBERTS

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 86 MOORCROFT ROAD MOSELEY BIRMINGHAM B13 8LU

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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

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11/08/1511 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/08/1414 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/08/1312 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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27/05/1327 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ROBERTS

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11/09/1211 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/09/1123 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/08/1031 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/10/0928 October 2009 Annual return made up to 9 August 2009 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/05/096 May 2009 DISS40 (DISS40(SOAD))

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05/05/095 May 2009 FIRST GAZETTE

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05/05/095 May 2009 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/09/0725 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/07/0719 July 2007 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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02/12/052 December 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05

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04/10/054 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/10/054 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0515 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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25/08/0425 August 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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18/08/0418 August 2004 SECRETARY RESIGNED

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18/08/0418 August 2004 NEW SECRETARY APPOINTED

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 DIRECTOR RESIGNED

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09/08/049 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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