CARING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/11/1410 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/12/1211 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/11/1128 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/11/1019 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW MILLAR / 31/10/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL RALPH SIMPSON / 31/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RALPH SIMPSON / 31/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 23/05/0323 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 09/11/019 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: G OFFICE CHANGED 09/11/01 23 MISTY'S FIELD WALTON ON THAMES SURREY KT12 2BG |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | RE LOAN AGREEMENT 29/06/99 |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 04/04/964 April 1996 | COMPANY NAME CHANGED CALCOL LIMITED CERTIFICATE ISSUED ON 09/04/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9325 November 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 FROM: G OFFICE CHANGED 25/11/93 20 WOODEND PARK COBHAM SURREY KT11 3BX |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 29/04/9329 April 1993 | 31/10/92 NO MEM CHANGE NOF |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 01/07/921 July 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | REGISTERED OFFICE CHANGED ON 17/11/89 FROM: G OFFICE CHANGED 17/11/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/11/8914 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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