CARETECH COMMUNITY SERVICES (NO.2) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-06-30
2023-09-30 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22
2023-09-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22
2023-09-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22
2023-09-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22
2023-06-07 update accounts_next_due_date 2023-06-30 => 2023-09-30
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-06-30
2023-04-07 update num_mort_charges 8 => 10
2023-04-07 update num_mort_outstanding 1 => 2
2023-04-07 update num_mort_satisfied 7 => 8
2022-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES
2022-12-30 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2022-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038945640010
2022-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038945640009
2022-10-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038945640008
2022-09-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21
2022-09-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21
2022-09-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21
2022-09-20 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21
2022-06-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2021-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-07-28 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20
2021-07-28 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-06-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20
2021-06-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20
2021-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEITH DICKINSON / 07/04/2021
2020-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-18 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19
2020-09-18 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19
2020-09-18 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19
2020-09-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19
2020-06-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEITH DICKINSON / 30/01/2020
2020-02-07 delete company_previous_name RULEACE LIMITED
2020-01-22 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON
2020-01-22 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER KEITH DICKINSON
2020-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DUFTON
2020-01-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH DUFTON
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-11 update statutory_documents 30/09/17 AUDIT EXEMPTION SUBSIDIARY
2019-07-03 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18
2019-07-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18
2019-07-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18
2019-07-03 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18
2019-06-14 update num_mort_outstanding 2 => 1
2019-06-14 update num_mort_satisfied 6 => 7
2019-05-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038945640007
2019-01-11 update statutory_documents DIRECTOR APPOINTED MR GARETH DUFTON
2019-01-10 update statutory_documents SECRETARY APPOINTED MR GARETH DUFTON
2019-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES
2018-12-06 update num_mort_charges 7 => 8
2018-12-06 update num_mort_outstanding 6 => 2
2018-12-06 update num_mort_satisfied 1 => 6
2018-11-07 update num_mort_outstanding 7 => 6
2018-11-07 update num_mort_satisfied 0 => 1
2018-11-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038945640008
2018-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-09-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-09-10 update statutory_documents ARTICLES OF ASSOCIATION
2018-09-10 update statutory_documents ALTER ARTICLES 15/08/2018
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-05 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17
2018-06-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17
2018-06-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17
2018-06-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16
2017-06-22 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16
2017-06-22 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16
2017-06-22 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16
2016-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-09 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15
2016-06-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15
2016-05-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15
2016-05-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15
2016-01-07 update returns_last_madeup_date 2014-12-15 => 2015-12-15
2016-01-07 update returns_next_due_date 2016-01-12 => 2017-01-12
2015-12-17 update statutory_documents 15/12/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14
2015-05-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14
2015-04-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14
2015-04-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14
2015-01-07 update returns_last_madeup_date 2013-12-15 => 2014-12-15
2015-01-07 update returns_next_due_date 2015-01-12 => 2016-01-12
2014-12-17 update statutory_documents 15/12/14 FULL LIST
2014-06-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-14 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13
2014-05-14 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
2014-05-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
2014-05-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13
2014-01-07 delete address METROPOLITAN HOUSE 5TH FLOOR 3 DARKES LANE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1AG
2014-01-07 insert address METROPOLITAN HOUSE 5TH FLOOR 3 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-15 => 2013-12-15
2014-01-07 update returns_next_due_date 2014-01-12 => 2015-01-12
2013-12-16 update statutory_documents 15/12/13 FULL LIST
2013-10-07 update num_mort_charges 6 => 7
2013-10-07 update num_mort_outstanding 6 => 7
2013-08-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038945640007
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 delete address LEIGHTON HOUSE 33/37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB
2013-06-24 insert address METROPOLITAN HOUSE 5TH FLOOR 3 DARKES LANE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1AG
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-12-15 => 2012-12-15
2013-06-24 update returns_next_due_date 2013-01-12 => 2014-01-12
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2012 FROM LEIGHTON HOUSE 33/37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB
2012-12-21 update statutory_documents 15/12/12 FULL LIST
2012-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-06-27 update statutory_documents AUDITOR'S RESIGNATION
2011-12-20 update statutory_documents 15/12/11 FULL LIST
2011-09-02 update statutory_documents DIRECTOR APPOINTED MR MICHAEL HILL
2011-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH
2011-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-12-21 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O C/O CARETECH HOLDINGS PLC 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTS EN6 1AG
2010-12-21 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-12-21 update statutory_documents 15/12/10 FULL LIST
2010-12-20 update statutory_documents SAIL ADDRESS CREATED
2010-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-12-18 update statutory_documents 15/12/09 FULL LIST
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PUGH / 23/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 23/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROON RASHID SHEIKH / 23/11/2009
2009-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-01-31 update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID SPINK
2008-12-23 update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents DIRECTOR APPOINTED DAVID RICHARD PUGH
2008-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2008-02-07 update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-01-02 update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-05 update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-05 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03
2004-01-12 update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2004-01-09 update statutory_documents NEW SECRETARY APPOINTED
2004-01-09 update statutory_documents SECRETARY RESIGNED
2003-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-16 update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-08-18 update statutory_documents DIRECTOR RESIGNED
2002-08-18 update statutory_documents DIRECTOR RESIGNED
2002-08-18 update statutory_documents AUDITOR'S RESIGNATION
2002-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-20 update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-10-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
2001-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-15 update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-15 update statutory_documents DIRECTOR RESIGNED
2000-02-15 update statutory_documents SECRETARY RESIGNED
2000-01-27 update statutory_documents COMPANY NAME CHANGED RULEACE LIMITED CERTIFICATE ISSUED ON 27/01/00
1999-12-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION