CARING FOR YOU PTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/03/1928 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2019:LIQ. CASE NO.3 |
| 26/02/1826 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/02/186 February 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00009416,00008723 |
| 07/09/177 September 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 10/04/1710 April 2017 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 15/03/1715 March 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE UK |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE UK |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTS. SG13 7HJ |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTS. SG13 7HJ |
| 15/02/1715 February 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 14/02/1714 February 2017 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 12/09/1612 September 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031200210006 |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031200210004 |
| 12/01/1612 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031200210005 |
| 05/01/155 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENNIS DONOVAN / 31/05/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/01/1417 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031200210004 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/01/138 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/12/1123 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HICKS |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/07/1115 July 2011 | ADOPT ARTICLES 06/07/2011 |
| 15/07/1115 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/1115 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1115 July 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 52 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKS |
| 04/01/114 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN UNITED KINGDOM |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/01/108 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HICKS / 22/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS DONOVAN / 22/12/2009 |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/01/092 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 134-146 HIGH ROAD BENFLEET ESSEX SS7 5LD |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/08 FROM: 134-146 HIGH ROAD BENFLEET ESSEX SS7 5LD |
| 22/05/0822 May 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 37 BEVERLEY RISE ILKLEY WEST YORKSHIRE LS29 9DB |
| 12/01/0612 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/12/022 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS; AMEND |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0131 March 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | RETURN 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 |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | COMPANY NAME CHANGED INDEPENDENT BUSINESS MANAGEMENT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/04/00 |
| 14/04/0014 April 2000 | COMPANY NAME CHANGED INDEPENDENT BUSINESS MANAGEMENT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/04/00; RESOLUTION PASSED ON 06/04/00 |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/03/995 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 8 VICTORIA GARDENS ILKLEY WEST YORKSHIRE LS29 9EQ |
| 04/12/974 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 02/12/962 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/06/96 |
| 30/06/9630 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/11/956 November 1995 | SECRETARY RESIGNED |
| 31/10/9531 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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