| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-21 |
delete source_ip 194.56.226.174 |
| 2023-09-21 |
insert source_ip 83.143.116.29 |
| 2023-09-21 |
update website_status IndexPageFetchError => OK |
| 2023-08-19 |
update website_status OK => IndexPageFetchError |
| 2023-07-15 |
delete source_ip 83.143.116.127 |
| 2023-07-15 |
insert source_ip 194.56.226.174 |
| 2023-07-15 |
update website_status IndexPageFetchError => OK |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-04-24 |
update website_status OK => IndexPageFetchError |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-13 |
delete source_ip 185.120.7.24 |
| 2022-03-13 |
insert source_ip 83.143.116.127 |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-01-27 |
update website_status DomainNotFound => OK |
| 2021-01-27 |
delete contact_pages_linkeddomain underscores.me |
| 2021-01-27 |
delete index_pages_linkeddomain underscores.me |
| 2021-01-27 |
delete source_ip 185.96.67.249 |
| 2021-01-27 |
insert alias CCBT |
| 2021-01-27 |
insert index_pages_linkeddomain emu.co.uk |
| 2021-01-27 |
insert index_pages_linkeddomain moneyadviceservice.org.uk |
| 2021-01-27 |
insert source_ip 185.120.7.24 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-04-07 |
insert company_previous_name 02723646 LIMITED |
| 2020-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update name 02723646 LIMITED => CCBT HOLDINGS, LTD. |
| 2020-04-02 |
update website_status OK => DomainNotFound |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-03-11 |
update statutory_documents COMPANY NAME CHANGED 02723646 LIMITED
CERTIFICATE ISSUED ON 11/03/20 |
| 2020-03-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ST SOLUTIONS HOLDING COMPANY LP |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY DETRE |
| 2019-10-03 |
delete source_ip 83.170.112.44 |
| 2019-10-03 |
insert source_ip 185.96.67.249 |
| 2019-10-03 |
update website_status DomainNotFound => OK |
| 2019-09-03 |
update website_status OK => DomainNotFound |
| 2019-08-04 |
delete index_pages_linkeddomain exploringyourmind.com |
| 2019-08-04 |
delete index_pages_linkeddomain fairfield.org.uk |
| 2019-08-04 |
delete index_pages_linkeddomain littlethings.com |
| 2019-08-04 |
delete index_pages_linkeddomain livescience.com |
| 2019-08-04 |
delete index_pages_linkeddomain mind.org.uk |
| 2019-08-04 |
delete index_pages_linkeddomain nhs.uk |
| 2019-08-04 |
delete index_pages_linkeddomain ocduk.org |
| 2019-08-04 |
delete index_pages_linkeddomain oxforddictionaries.com |
| 2019-08-04 |
delete index_pages_linkeddomain paramountpools.co.uk |
| 2019-08-04 |
delete index_pages_linkeddomain verywellmind.com |
| 2019-08-04 |
delete index_pages_linkeddomain youneedavicky.com |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-06-07 |
delete address OFFICE 11 54 BLOSSOM STREET YORK ENGLAND YO24 1AP |
| 2019-06-07 |
insert address 4 WILLOUGHBY DRIVE SOLIHULL ENGLAND B91 3GB |
| 2019-06-07 |
update registered_address |
| 2019-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2019 FROM
OFFICE 11 54 BLOSSOM STREET
YORK
YO24 1AP
ENGLAND |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update website_status ErrorPage => OK |
| 2019-04-04 |
delete source_ip 192.254.234.165 |
| 2019-04-04 |
insert source_ip 83.170.112.44 |
| 2019-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-07 |
insert company_previous_name S T SOLUTIONS LIMITED |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-07 |
update name S T SOLUTIONS LIMITED => 02723646 LIMITED |
| 2019-02-19 |
update statutory_documents COMPANY NAME CHANGED S T SOLUTIONS
CERTIFICATE ISSUED ON 19/02/19 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2019-02-19 |
update statutory_documents COMPANY RESTORED ON 19/02/2019 |
| 2018-11-06 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-08-21 |
update statutory_documents FIRST GAZETTE |
| 2018-05-20 |
update website_status OK => ErrorPage |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'CONNELL |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'CONNELL |
| 2017-09-09 |
insert address Office 11
Blossom Street
YORK
YO24 1AP
United Kingdom |
| 2017-09-07 |
delete address 421 THE GREENHOUSE, THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AA |
| 2017-09-07 |
insert address OFFICE 11 54 BLOSSOM STREET YORK ENGLAND YO24 1AP |
| 2017-09-07 |
update registered_address |
| 2017-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
421 THE GREENHOUSE, THE CUSTARD FACTORY
GIBB STREET
BIRMINGHAM
WEST MIDLANDS
B9 4AA |
| 2017-08-01 |
delete address The Custard Factory
421 The Green House
Gibb Street
Birmingham
B9 4AA |
| 2017-08-01 |
insert address Office 11
54 Blossom Street
YORK
YO24 1AP
United Kingdom |
| 2017-08-01 |
update primary_contact The Custard Factory
421 The Green House
Gibb Street
Birmingham
B9 4AA => Office 11
54 Blossom Street
YORK
YO24 1AP
United Kingdom |
| 2017-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-05-07 |
delete company_previous_name CASW LIMITED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-24 |
update website_status Disallowed => OK |
| 2016-12-24 |
insert product_pages_linkeddomain researchgate.net |
| 2016-11-07 |
update website_status FlippedRobots => Disallowed |
| 2016-07-29 |
update website_status OK => FlippedRobots |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-30 |
insert index_pages_linkeddomain t.co |
| 2016-06-27 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address 421 THE GREENHOUSE, THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B9 4AA |
| 2015-07-09 |
insert address 421 THE GREENHOUSE, THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AA |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-09 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-07-01 |
insert personal_emails di..@ccbtmail.com |
| 2015-07-01 |
insert email di..@ccbtmail.com |
| 2015-06-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 601THE GREENHOUSE GIBB STREET
BIRMINGHAM
B9 4AA
ENGLAND |
| 2015-06-17 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-13 |
delete address 601 The Greenhouse
6 Gibb Street
Birmingham
B9 4AA |
| 2015-02-13 |
insert address 421 The Greenhouse
Gibb Street
Birmingham
B9 4AA |
| 2015-02-13 |
update primary_contact 601 The Greenhouse
6 Gibb Street
Birmingham
B9 4AA => 421 The Greenhouse
Gibb Street
Birmingham
B9 4AA |
| 2015-01-07 |
delete company_previous_name QUALCARE LIMITED |
| 2014-10-07 |
delete address SUITE 601 THE GREENHOUSE THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AA |
| 2014-10-07 |
insert address 421 THE GREENHOUSE, THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B9 4AA |
| 2014-10-07 |
update registered_address |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
SUITE 601 THE GREENHOUSE
THE CUSTARD FACTORY GIBB STREET
BIRMINGHAM
WEST MIDLANDS
B9 4AA |
| 2014-08-09 |
delete general_emails en..@ccbt.co.uk |
| 2014-08-09 |
insert support_emails cu..@ccbt.co.uk |
| 2014-08-09 |
delete email en..@ccbt.co.uk |
| 2014-08-09 |
delete index_pages_linkeddomain cmsvoteup.com |
| 2014-08-09 |
delete index_pages_linkeddomain fb.me |
| 2014-08-09 |
delete product_pages_linkeddomain cmsvoteup.com |
| 2014-08-09 |
delete product_pages_linkeddomain fb.me |
| 2014-08-09 |
delete terms_pages_linkeddomain cmsvoteup.com |
| 2014-08-09 |
delete terms_pages_linkeddomain fb.me |
| 2014-08-09 |
insert email cu..@ccbt.co.uk |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISAAC MARKS |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NIZIOLOMSKI |
| 2014-07-07 |
delete address SUITE 601 THE GREENHOUSE THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS ENGLAND B9 4AA |
| 2014-07-07 |
insert address SUITE 601 THE GREENHOUSE THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
14 EDWARD STREET
BIRMINGHAM
B1 2RX
ENGLAND |
| 2014-06-30 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-05-15 |
delete address Tudor Court
14 Edward Street
Birmingham
B1 2RX |
| 2014-05-15 |
delete phone +44 0121 233 2873 |
| 2014-04-10 |
insert general_emails en..@ccbt.co.uk |
| 2014-04-10 |
delete email of..@ccbt.co.uk |
| 2014-04-10 |
delete phone 0121 288 1904 |
| 2014-04-10 |
insert email en..@ccbt.co.uk |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-11 |
update statutory_documents ADOPT ARTICLES 08/04/2013 |
| 2013-08-24 |
delete source_ip 184.172.176.26 |
| 2013-08-24 |
insert address 601 The Greenhouse
6 Gibb Street
Birmingham
B9 4AA |
| 2013-08-24 |
insert email of..@ccbt.co.uk |
| 2013-08-24 |
insert phone +44 (0)121 288 1904 |
| 2013-08-24 |
insert phone 0121 288 1904 |
| 2013-08-24 |
insert source_ip 192.254.234.165 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-02 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-22 |
delete address TUDOR COURT 14 EDWARD STREET BIRMINGHAM WEST MIDLANDS B1 2RX |
| 2013-06-22 |
insert address SUITE 601 THE GREENHOUSE THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS ENGLAND B9 4AA |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 8512 - Medical practice activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2012 FROM
TUDOR COURT 14 EDWARD STREET
BIRMINGHAM
WEST MIDLANDS
B1 2RX |
| 2012-06-11 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-04-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-18 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-07-11 |
update statutory_documents DIRECTOR APPOINTED ANTONY DETRE |
| 2011-07-04 |
update statutory_documents DIRECTOR APPOINTED SETH FEUERSTEIN |
| 2011-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED DR BENJAMIN STEPHENSON BUNNEY |
| 2011-06-09 |
update statutory_documents ADOPT ARTICLES 13/05/2011 |
| 2011-06-09 |
update statutory_documents 26/05/11 STATEMENT OF CAPITAL GBP 50695.70 |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX BIRD |
| 2010-06-24 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW NIZIOLOMSKI / 26/05/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ISAAC MEYER MARKS / 26/05/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REX ANTHONY BIRD / 26/05/2010 |
| 2010-06-04 |
update statutory_documents ALTER ARTICLES 26/05/2010 |
| 2010-06-04 |
update statutory_documents 26/05/10 STATEMENT OF CAPITAL GBP 50329.00 |
| 2010-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART TOOLE |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/07 FROM:
NO 3 HIGH STREET
AMBLECOTE
STOURBRIDGE
WEST MIDLANDS DY8 4BX |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-05-03 |
update statutory_documents NC DEC ALREADY ADJUSTED
05/08/04 |
| 2006-05-03 |
update statutory_documents S-DIV
05/08/04 |
| 2006-05-03 |
update statutory_documents £ IC 200/152
13/06/05
£ SR 472@.1=47 |
| 2006-05-03 |
update statutory_documents NC INC ALREADY ADJUSTED
05/08/04 |
| 2006-05-03 |
update statutory_documents NC INC ALREADY ADJUSTED
13/06/05 |
| 2006-05-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-03 |
update statutory_documents £ NC 953/1000
05/08/0 |
| 2006-05-03 |
update statutory_documents £ NC 1000/51056
13/06/ |
| 2006-05-03 |
update statutory_documents £ NC 51008/51056
13/06/ |
| 2006-05-03 |
update statutory_documents £ NC 1000/953
05/08/04 |
| 2006-05-03 |
update statutory_documents £ NC 51056/51008
13/06/05 |
| 2006-05-03 |
update statutory_documents RIGHTS OF SHARES 05/08/04 |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2006-02-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/03 FROM:
10 CHILTERN HOUSE
LEYS ROAD BROCKMOOR
BRIERLEY HILL
WEST MIDLANDS DY5 3UT |
| 2002-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 1999-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-04 |
update statutory_documents RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 1997-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 1997-04-25 |
update statutory_documents COMPANY NAME CHANGED
CASW LIMITED
CERTIFICATE ISSUED ON 28/04/97 |
| 1997-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-09-20 |
update statutory_documents RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 1996-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 1994-12-08 |
update statutory_documents COMPANY NAME CHANGED
QUALCARE LIMITED
CERTIFICATE ISSUED ON 09/12/94 |
| 1994-12-06 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-08-19 |
update statutory_documents RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 1994-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1994-05-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/04/94 |
| 1994-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/94 FROM:
CASW
CHILTERN HOUSE
LEYS ROAD BROCKMOOR
DY5 3UT |
| 1994-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/94 FROM:
CYPRESS TREE HOUSE
DULWICH COMMON
LONDON
SE21 7EU |
| 1993-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-25 |
update statutory_documents RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 1992-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1992-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |