CAREBASE (DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 23/11/2223 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, SECRETARY MAKBUL JAFFER |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 08/09/178 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/02/175 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/04/1526 April 2015 | SECRETARY APPOINTED MAKBUL MOHAMED KASSAMALI JAFFER |
| 06/02/156 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM SARDINIA HOUSE, SARDINIA STREET LINCOLNS INN FIELDS LONDON WC2A 3LZ |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR RAHIM ALNUR DHANANI |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY DUNCAN SWEETLAND |
| 05/02/135 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MRS NICOLA COVENEY |
| 31/01/1231 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA COVENEY / 21/06/2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALNUR MADATALI DHANANI / 21/06/2011 |
| 22/02/1122 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALTON |
| 15/03/1015 March 2010 | SECRETARY APPOINTED MR DUNCAN BARRINGTON JOHN SWEETLAND |
| 11/02/1011 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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