CAREDEAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Accounts for a small company made up to 2023-06-30 |
| 26/12/2326 December 2023 | Confirmation statement made on 2023-11-23 with updates |
| 11/12/2311 December 2023 | Cessation of Double a Group Ltd as a person with significant control on 2023-11-22 |
| 11/12/2311 December 2023 | Notification of Caredeal Holdings Limited as a person with significant control on 2023-11-22 |
| 03/12/233 December 2023 | Notification of Double a Group Ltd as a person with significant control on 2023-11-22 |
| 03/12/233 December 2023 | Statement of capital following an allotment of shares on 2023-11-22 |
| 03/12/233 December 2023 | Cessation of Double a Group Property Limited as a person with significant control on 2023-11-22 |
| 04/09/234 September 2023 | Registration of charge 028381770031, created on 2023-09-01 |
| 01/09/231 September 2023 | Satisfaction of charge 028381770028 in full |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 01/09/231 September 2023 | Satisfaction of charge 028381770030 in full |
| 01/09/231 September 2023 | Satisfaction of charge 028381770029 in full |
| 01/09/231 September 2023 | Satisfaction of charge 028381770027 in full |
| 01/09/231 September 2023 | Satisfaction of charge 028381770026 in full |
| 01/09/231 September 2023 | Satisfaction of charge 028381770024 in full |
| 01/09/231 September 2023 | Satisfaction of charge 028381770021 in full |
| 01/09/231 September 2023 | Satisfaction of charge 028381770020 in full |
| 04/07/234 July 2023 | Appointment of Mr Panayi Georgiou as a secretary on 2023-06-27 |
| 04/07/234 July 2023 | Termination of appointment of Mahendra Patel as a secretary on 2023-06-27 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/11/2230 November 2022 | Registration of charge 028381770030, created on 2022-11-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 28/02/2028 February 2020 | PSC'S CHANGE OF PARTICULARS / WD1A LIMITED / 30/08/2019 |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028381770027 |
| 17/12/1917 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028381770025 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028381770026 |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028381770025 |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028381770024 |
| 05/12/195 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028381770023 |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM THE HIVE CAMROSE AVENUE LONDON HA8 6AG |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028381770022 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 22/03/1822 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ADIE |
| 17/01/1817 January 2018 | SECRETARY APPOINTED MR MAHENDRA PATEL |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW ADIE |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028381770021 |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028381770020 |
| 20/01/1720 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 17/09/1617 September 2016 | AUDITOR'S RESIGNATION |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/04/1622 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 22/04/1622 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 22/04/1622 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 22/04/1622 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 22/04/1622 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 22/04/1622 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/04/1622 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 22/04/1622 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 22/04/1622 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 22/04/1622 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/04/1622 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/04/1622 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 07/04/167 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 21/09/1521 September 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM THE HIVE CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6AG UNITED KINGDOM |
| 12/08/1412 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 17/01/1417 January 2014 | AUDITOR'S RESIGNATION |
| 20/08/1320 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM UNDERHILL STADIUM, BARNET LANE BARNET HERTFORDSHIRE EN5 2DN |
| 22/08/1222 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 31/07/1131 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 27/07/1027 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW KLEANTHOUS / 15/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK DEVONALD ADIE / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DEVONALD ADIE / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DEVONALD ADIE / 15/10/2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 13/08/0813 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/08/0813 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/08/0813 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/08/0813 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/08/0813 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/08/086 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 15/03/0815 March 2008 | DIRECTOR APPOINTED MR ANDREW MARK DEVONALD ADIE |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: UNDERHILL STADIUM BARNET LANE BARNET HERTFORDSHIRE EN5 2BE |
| 04/12/074 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/074 December 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS; AMEND |
| 30/01/0630 January 2006 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS; AMEND |
| 25/11/0525 November 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/09/043 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/043 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0425 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/06/0415 June 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 28/09/9928 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 03/07/993 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/993 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED |
| 15/02/9915 February 1999 | SECRETARY RESIGNED |
| 25/07/9825 July 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: 34 HENDON LANE FINCHLEY LONDON N3 1TT |
| 11/04/9711 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9613 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/957 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/10/95 |
| 07/11/957 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/03/95 |
| 18/04/9518 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 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 |
| 06/08/946 August 1994 | RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: 25 HARLEY STREET LONDON W1N 2BR |
| 13/06/9413 June 1994 | AUDITOR'S RESIGNATION |
| 05/10/935 October 1993 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 17/08/9317 August 1993 | ADOPT MEM AND ARTS 28/07/93 |
| 12/08/9312 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9312 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9312 August 1993 | REGISTERED OFFICE CHANGED ON 12/08/93 FROM: 83 LEONARD STREET LONDON EC2A4QS |
| 21/07/9321 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9321 July 1993 | CERTIFICATE OF INCORPORATION |
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