GINARE CONSULTING LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-01 with updates

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-01 with updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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03/11/223 November 2022 Cessation of Clare Kirkman as a person with significant control on 2016-04-06

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28/10/2228 October 2022 Change of details for Mrs Clare Kirkman as a person with significant control on 2022-10-28

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28/10/2228 October 2022 Director's details changed for Clare Helen Sarah Kirkman on 2022-10-28

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-01 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/02/2125 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 TERMINATE SEC APPOINTMENT

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/07/181 July 2018 30/09/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DAWN BAKER / 02/11/2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / CLARE HELEN SARAH KIRKMAN / 02/11/2017

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE KIRKMAN

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02/11/172 November 2017 PSC'S CHANGE OF PARTICULARS / MRS CLARE KIRKMAN / 02/11/2017

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30/06/1730 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/12/153 December 2015 TERMINATE DIR APPOINTMENT

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03/12/153 December 2015 Annual return made up to 1 September 2015 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/151 October 2015 DISS40 (DISS40(SOAD))

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

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29/09/1529 September 2015 FIRST GAZETTE

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04/12/144 December 2014 Annual return made up to 1 September 2014 with full list of shareholders

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04/10/144 October 2014 DISS40 (DISS40(SOAD))

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02/10/142 October 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1430 September 2014 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/10/1324 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/11/1010 November 2010 Annual return made up to 1 September 2010 with full list of shareholders

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGINA BAKER

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE HELEN SARAH KIRKMAN / 30/08/2009

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31/03/1031 March 2010 Annual return made up to 1 September 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/10/0823 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/11/078 November 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/03/0724 March 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/10/0619 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/05/0631 May 2006 SECRETARY RESIGNED

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31/05/0631 May 2006 NEW SECRETARY APPOINTED

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18/01/0618 January 2006 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/06/0523 June 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 32 FARNHAM ROAD GUILDFORD SURREY GU2 7JN

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04/05/054 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: ARUN COURT 14 HIGH STREET BRAMLEY SURREY GU5 0HF

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12/01/0512 January 2005 COMPANY NAME CHANGED CLARINA CARE LIMITED CERTIFICATE ISSUED ON 12/01/05

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07/12/047 December 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 DIRECTOR RESIGNED

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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03/10/033 October 2003 SECRETARY RESIGNED

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01/09/031 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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