EASTGATE CARE DEVELOPMENTS LTD
Company number 06549810 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 9 pages | View document |
| 28 Aug 2026 | PARENT_ACC · 31 pages | View document |
| 18 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 18 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr James William Day on 2026-03-22 · 2 pages | View document |
| 16 Apr 2025 | Director's details changed for Mr James William Day on 2025-04-01 · 2 pages | View document |
| 16 Apr 2025 | Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE England to C/O Dains Accountants Cubo Standard Court Park Row Nottingham NG1 6GN on 2025-04-16 · 1 page | View document |
| 16 Apr 2025 | Change of details for Eastgate Care Group Ltd as a person with significant control on 2025-04-01 · 2 pages | View document |
| 16 Apr 2025 | Secretary's details changed for Mr James William Day on 2025-04-01 · 1 page | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 18 Nov 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 · 1 page | View document |
| 6 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 9 pages | View document |
| 6 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 6 Aug 2024 | PARENT_ACC · 35 pages | View document |
| 6 Aug 2024 | GUARANTEE2 · 2 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 17 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 9 pages | View document |
| 17 Aug 2023 | PARENT_ACC · 35 pages | View document |
| 11 Jul 2023 | GUARANTEE2 · 2 pages | View document |
| 11 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 10 Jan 2022 | Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE on 2022-01-10 · 1 page | View document |
| 4 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2021 | PARENT_ACC · 37 pages | View document |
| 4 Oct 2021 | GUARANTEE2 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 21 Dec 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 26 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DAY / 25/11/2020 | View document |
| 26 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DAY / 25/11/2020 | View document |
| 26 Nov 2020 | REGISTERED OFFICE CHANGED ON 26/11/2020 FROM 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NG16 2ED | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 6 Nov 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Sep 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 3 Sep 2019 | FIRST GAZETTE | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 26 Nov 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 7 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065498100008 | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 27 Feb 2018 | FIRST GAZETTE | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 3 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Apr 2016 | COMPANY NAME CHANGED SEREFINA LIMITED CERTIFICATE ISSUED ON 20/04/16 | View document |
| 19 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 6 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065498100011 | View document |
| 18 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065498100009 | View document |
| 19 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065498100010 | View document |
| 16 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065498100009 | View document |
| 16 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065498100008 | View document |
| 28 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065498100007 | View document |
| 27 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 26 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065498100006 | View document |
| 6 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 14 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065498100005 | View document |
| 4 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DAY / 01/04/2012 | View document |
| 9 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DAY / 01/04/2012 | View document |
| 9 Jul 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Mar 2013 | CURRSHO FROM 30/09/2013 TO 31/03/2013 | View document |
| 11 Feb 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM WHITE OAKS GRAVELLY LANE WALSALL WS9 9HX UNITED KINGDOM | View document |
| 18 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 May 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 5 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 4 Mar 2011 | PREVSHO FROM 31/03/2011 TO 30/09/2010 | View document |
| 4 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 9 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 16 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 9 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED MR JAMES WILLIAM DAY | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ATLANTIC MIDLAND SECURITIES LIMITED | View document |
| 31 Mar 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | SECRETARY APPOINTED MR JAMES WILLIAM DAY | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED | View document |
| 27 Jun 2008 | DIRECTOR APPOINTED ATLANTIC MIDLAND SECURITIES LIMITED | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED | View document |
| 27 Jun 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM MIDSTALL RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL | View document |
| 27 Jun 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM MIDSTALL RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL | View document |
| 31 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |