CARE21 LIMITED
Company number 05664755 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2025 | RP10 · 1 page | View document |
| 27 Mar 2025 | Registered office address changed to PO Box 4385, 05664755 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-27 · 1 page | View document |
| 27 Mar 2025 | RP09 · 1 page | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 20 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jul 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | FIRST GAZETTE | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 31 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056647550003 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 17 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 1 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056647550002 | View document |
| 21 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056647550001 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 21 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056647550001 | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 28 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 8 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE LOSADA | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN HOLLIDAY | View document |
| 14 Aug 2013 | PREVEXT FROM 31/01/2013 TO 31/07/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 28 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 28 Jan 2013 | SAIL ADDRESS CREATED | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLLIDAY | View document |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LLOYD / 09/08/2012 | View document |
| 16 Mar 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED SOPHIE LLOYD | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED MR MARKUS LOSADA | View document |
| 16 Feb 2012 | SECRETARY APPOINTED MR MARTIN HOLLIDAY | View document |
| 16 Jan 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 24 LONG GARDEN WALK FARNHAM SURREY GU9 7HX ENGLAND | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY BRABROOK & CO ACCOUNTANCY SERVICES LIMITED | View document |
| 16 Sep 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 24 Jan 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRABROOK & CO ACCOUNTANCY SERVICES LIMITED / 03/01/2011 | View document |
| 7 Oct 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 4TH FLOOR 100 NEW BOND STREET LONDON W1S 1SP UNITED KINGDOM | View document |
| 19 Aug 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2010 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOLLIDAY / 03/01/2010 | View document |
| 31 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRABROOK & CO ACCOUNTANCY SERVICES LIMITED / 03/01/2010 | View document |
| 14 Jul 2009 | DIRECTOR APPOINTED MARTIN HOLLIDAY | View document |
| 19 Jun 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, 5 THE ENTERPRISE CENTRE, COXBRIDGE BUSINESS PARK, ALTON ROAD, FARNHAM, SURREY, GU10 5EH | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR GARTH PAUL | View document |
| 5 Feb 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED GARTH PAUL | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN GAFFAN | View document |
| 1 Feb 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | DIRECTOR RESIGNED | View document |
| 24 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 27 PARK HEIGHTS CONSTITUTION, HILL, WOKING, SURREY, GU22 7RT | View document |
| 19 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: UNITS4/5 THE ENTERPRISE CTR, COXBRIDGE BUSINESS PARK, ALTON ROAD, FARNHAM, SURREY GU10 5EH | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: WRECCLESHAM HOUSE, WRECCLESHAM, ROAD, FARNHAM, SURREY, GU10 4PS | View document |
| 28 Apr 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |