| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-22 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-25 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-17 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2017-12-08 |
delete address 30 HARBOROUGH ROAD KINSTHORPE NORTHAMPTON NORTHANTS NN2 7AZ |
| 2017-12-08 |
insert address GRANGE BARN LODDINGTON ROAD TILTON ON THE HILL LEICESTER ENGLAND LE7 9DE |
| 2017-12-08 |
update registered_address |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
30 HARBOROUGH ROAD
KINSTHORPE
NORTHAMPTON
NORTHANTS
NN2 7AZ |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIRSTY HOLT / 01/08/2016 |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-23 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-10 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-13 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-11 |
update statutory_documents 09/07/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-09 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-06 |
| 2012-07-09 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-04-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 08/07/11 FULL LIST |
| 2010-08-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 07/07/10 FULL LIST |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2009-03-21 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/06 FROM:
VENTURE COURT
2 DEBDALE ROAD
WELLINGBOROUGH
NN8 5AA |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-17 |
update statutory_documents COMPANY NAME CHANGED
CARE - RING LTD
CERTIFICATE ISSUED ON 17/05/06 |
| 2006-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 |
| 2004-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-07-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |