CARING FOR YOU PTS LIMITED



Company Documents

DateDescription
28/03/1928 March 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2019:LIQ. CASE NO.3

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26/02/1826 February 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/02/186 February 2018NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00009416,00008723

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07/09/177 September 2017NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2

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10/04/1710 April 2017NOTICE OF RESULT OF MEETING OF CREDITORS

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15/03/1715 March 2017STATEMENT OF ADMINISTRATOR'S PROPOSALS

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27/02/1727 February 2017REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE UK

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27/02/1727 February 2017REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
UK

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20/02/1720 February 2017REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTS. SG13 7HJ

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20/02/1720 February 2017REGISTERED OFFICE CHANGED ON 20/02/2017 FROM
5 YEOMANS COURT
WARE ROAD
HERTFORD
HERTS.
SG13 7HJ

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15/02/1715 February 2017NOTICE OF ADMINISTRATOR'S APPOINTMENT

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14/02/1714 February 2017NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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02/02/172 February 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/01/1718 January 2017CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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12/09/1612 September 2016NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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06/05/166 May 2016REGISTRATION OF A CHARGE / CHARGE CODE 031200210006

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04/05/164 May 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031200210004

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12/01/1612 January 2016Annual return made up to 22 December 2015 with full list of shareholders

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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04/06/154 June 2015REGISTRATION OF A CHARGE / CHARGE CODE 031200210005

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05/01/155 January 2015Annual return made up to 22 December 2014 with full list of shareholders

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05/01/155 January 2015DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENNIS DONOVAN / 31/05/2014

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30/09/1430 September 2014Annual accounts small company total exemption made up to 30 September 2014

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17/01/1417 January 2014Annual return made up to 22 December 2013 with full list of shareholders

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17/01/1417 January 2014REGISTRATION OF A CHARGE / CHARGE CODE 031200210004

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30/09/1330 September 2013Annual accounts small company total exemption made up to 30 September 2013

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08/01/138 January 2013Annual return made up to 22 December 2012 with full list of shareholders

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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27/06/1227 June 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/12/1123 December 2011Annual return made up to 22 December 2011 with full list of shareholders

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23/12/1123 December 2011APPOINTMENT TERMINATED, SECRETARY ANDREW HICKS

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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15/07/1115 July 2011ADOPT ARTICLES 06/07/2011

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15/07/1115 July 2011ALTERATION TO MEMORANDUM AND ARTICLES

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15/07/1115 July 2011AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/07/1115 July 201106/07/11 STATEMENT OF CAPITAL GBP 52

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13/06/1113 June 2011APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKS

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04/01/114 January 2011Annual return made up to 22 December 2010 with full list of shareholders

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01/10/101 October 2010CURREXT FROM 31/03/2011 TO 30/09/2011

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12/07/1012 July 2010REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN UNITED KINGDOM

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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08/01/108 January 2010Annual return made up to 22 December 2009 with full list of shareholders

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08/01/108 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HICKS / 22/12/2009

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08/01/108 January 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS DONOVAN / 22/12/2009

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/01/092 January 2009RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 134-146 HIGH ROAD BENFLEET ESSEX SS7 5LD

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18/11/0818 November 2008REGISTERED OFFICE CHANGED ON 18/11/08 FROM: 134-146 HIGH ROAD BENFLEET ESSEX SS7 5LD

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22/05/0822 May 2008RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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15/01/0815 January 2008DIRECTOR RESIGNED

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31/03/0731 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/01/0717 January 2007RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 37 BEVERLEY RISE ILKLEY WEST YORKSHIRE LS29 9DB

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12/01/0612 January 2006RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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23/11/0423 November 2004RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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16/12/0316 December 2003DIRECTOR RESIGNED

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01/12/031 December 2003RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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01/12/031 December 2003RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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02/12/022 December 2002RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002DIRECTOR RESIGNED

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08/10/028 October 2002RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS; AMEND

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17/08/0217 August 2002NEW DIRECTOR APPOINTED

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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27/01/0227 January 2002NEW DIRECTOR APPOINTED

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26/01/0226 January 2002RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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26/01/0226 January 2002RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/12/0029 December 2000RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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29/12/0029 December 2000RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/12/00;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/08/0031 August 2000PARTICULARS OF MORTGAGE/CHARGE

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14/04/0014 April 2000COMPANY NAME CHANGED INDEPENDENT BUSINESS MANAGEMENT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/04/00

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14/04/0014 April 2000COMPANY NAME CHANGED INDEPENDENT BUSINESS MANAGEMENT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/04/00; RESOLUTION PASSED ON 06/04/00

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/03/0017 March 2000ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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19/11/9919 November 1999RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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19/11/9919 November 1999RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/09/9910 September 1999NEW DIRECTOR APPOINTED

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/03/995 March 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/988 December 1998RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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08/12/988 December 1998RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/06/9830 June 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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12/06/9812 June 1998REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 8 VICTORIA GARDENS ILKLEY WEST YORKSHIRE LS29 9EQ

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04/12/974 December 1997RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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02/12/962 December 1996RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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08/08/968 August 1996EXEMPTION FROM APPOINTING AUDITORS 21/06/96

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30/06/9630 June 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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02/04/962 April 1996DIRECTOR RESIGNED

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18/01/9618 January 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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06/11/956 November 1995SECRETARY RESIGNED

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31/10/9531 October 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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