| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS THEMY BARRETT / 04/11/2020 |
| 2020-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS THEMY BARRETT / 04/11/2020 |
| 2020-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS THEMY BARRETT / 04/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/11/2016 |
| 2017-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-16 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-08-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-19 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-14 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2012-11-23 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-05-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANCIS BARRETT / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS THEMY BARRETT / 19/11/2009 |
| 2009-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THEMY BARRETT / 19/11/2009 |
| 2009-05-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
1ST FLOOR
446-452 HIGH STREET
KINGSWINFORD
WEST MIDLANDS
DY6 8AW |
| 2008-07-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents COMPANY NAME CHANGED
CARE ADVICE LIMITED
CERTIFICATE ISSUED ON 21/07/05 |
| 2005-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/05 FROM:
COPPERBEECH HOUSE
84 MARKET STREET
KINGSWINFORD
WEST MIDLANDS DY6 9LN |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 2002-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 2000-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |