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Caremain Limited

Documents

Total Documents157
Total Pages911

Filing History

26 November 2020Termination of appointment of Alice Susan Widdowson as a director on 26 November 2020
26 November 2020Termination of appointment of Jessica Verna Newman as a director on 26 November 2020
16 November 2020Appointment of Mrs Jessica Verna Newman as a director on 31 October 2020
16 November 2020Appointment of Miss Alice Susan Widdowson as a director on 31 October 2020
9 October 2020Confirmation statement made on 9 October 2020 with no updates
28 July 2020Unaudited abridged accounts made up to 31 October 2019
23 October 2019Confirmation statement made on 9 October 2019 with no updates
31 July 2019Unaudited abridged accounts made up to 31 October 2018
28 October 2018Confirmation statement made on 9 October 2018 with no updates
6 August 2018Unaudited abridged accounts made up to 31 October 2017
12 October 2017Confirmation statement made on 9 October 2017 with no updates
12 October 2017Confirmation statement made on 9 October 2017 with no updates
8 August 2017Total exemption small company accounts made up to 31 October 2016
8 August 2017Total exemption small company accounts made up to 31 October 2016
13 October 2016Confirmation statement made on 9 October 2016 with updates
13 October 2016Confirmation statement made on 9 October 2016 with updates
28 July 2016Total exemption small company accounts made up to 31 October 2015
28 July 2016Total exemption small company accounts made up to 31 October 2015
19 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
19 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
19 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
10 August 2015Total exemption small company accounts made up to 31 October 2014
10 August 2015Total exemption small company accounts made up to 31 October 2014
20 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
20 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
20 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
11 August 2014Full accounts made up to 31 October 2013
11 August 2014Full accounts made up to 31 October 2013
16 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 200
16 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 200
16 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 200
2 August 2013Accounts for a small company made up to 31 October 2012
2 August 2013Accounts for a small company made up to 31 October 2012
14 October 2012Annual return made up to 9 October 2012 with a full list of shareholders
14 October 2012Annual return made up to 9 October 2012 with a full list of shareholders
14 October 2012Annual return made up to 9 October 2012 with a full list of shareholders
2 August 2012Accounts for a small company made up to 31 October 2011
2 August 2012Accounts for a small company made up to 31 October 2011
17 October 2011Annual return made up to 9 October 2011 with a full list of shareholders
17 October 2011Annual return made up to 9 October 2011 with a full list of shareholders
17 October 2011Annual return made up to 9 October 2011 with a full list of shareholders
3 August 2011Accounts for a small company made up to 31 October 2010
3 August 2011Accounts for a small company made up to 31 October 2010
25 October 2010Annual return made up to 9 October 2010 with a full list of shareholders
25 October 2010Annual return made up to 9 October 2010 with a full list of shareholders
25 October 2010Annual return made up to 9 October 2010 with a full list of shareholders
16 September 2010Amended accounts made up to 31 October 2009
16 September 2010Amended accounts made up to 31 October 2009
3 August 2010Accounts for a small company made up to 31 October 2009
3 August 2010Accounts for a small company made up to 31 October 2009
9 November 2009Annual return made up to 9 October 2009 with a full list of shareholders
9 November 2009Director's details changed for Mr James Stephen Widdowson on 9 November 2009
9 November 2009Annual return made up to 9 October 2009 with a full list of shareholders
9 November 2009Director's details changed for Mr James Stephen Widdowson on 9 November 2009
9 November 2009Annual return made up to 9 October 2009 with a full list of shareholders
9 November 2009Director's details changed for Mr James Stephen Widdowson on 9 November 2009
9 November 2009Director's details changed for Mrs Susan Widdowson on 9 November 2009
9 November 2009Director's details changed for Mrs Susan Widdowson on 9 November 2009
9 November 2009Director's details changed for Mrs Susan Widdowson on 9 November 2009
1 October 2009Accounts for a small company made up to 31 October 2008
1 October 2009Accounts for a small company made up to 31 October 2008
16 December 2008Return made up to 09/10/08; full list of members
16 December 2008Return made up to 09/10/08; full list of members
11 November 2008Accounts for a small company made up to 31 October 2007
11 November 2008Accounts for a small company made up to 31 October 2007
2 September 2008Accounts for a small company made up to 31 October 2006
2 September 2008Accounts for a small company made up to 31 October 2006
23 October 2007Return made up to 09/10/07; full list of members
23 October 2007Return made up to 09/10/07; full list of members
18 July 2007Particulars of mortgage/charge
18 July 2007Particulars of mortgage/charge
17 July 2007Declaration of satisfaction of mortgage/charge
17 July 2007Declaration of satisfaction of mortgage/charge
17 July 2007Declaration of satisfaction of mortgage/charge
17 July 2007Declaration of satisfaction of mortgage/charge
17 July 2007Declaration of satisfaction of mortgage/charge
17 July 2007Declaration of satisfaction of mortgage/charge
17 July 2007Declaration of satisfaction of mortgage/charge
17 July 2007Declaration of satisfaction of mortgage/charge
11 July 2007Declaration of satisfaction of mortgage/charge
11 July 2007Declaration of satisfaction of mortgage/charge
11 July 2007Declaration of satisfaction of mortgage/charge
11 July 2007Declaration of satisfaction of mortgage/charge
4 July 2007Particulars of mortgage/charge
4 July 2007Particulars of mortgage/charge
4 July 2007Particulars of mortgage/charge
4 July 2007Particulars of mortgage/charge
9 February 2007Particulars of mortgage/charge
9 February 2007Particulars of mortgage/charge
26 January 2007Particulars of mortgage/charge
26 January 2007Particulars of mortgage/charge
31 October 2006Return made up to 09/10/06; full list of members
31 October 2006Return made up to 09/10/06; full list of members
24 October 2006Accounts for a small company made up to 31 October 2005
24 October 2006Accounts for a small company made up to 31 October 2005
27 February 2006Accounting reference date extended from 30/04/05 to 31/10/05
27 February 2006Accounting reference date extended from 30/04/05 to 31/10/05
21 October 2005Return made up to 09/10/05; full list of members
21 October 2005Return made up to 09/10/05; full list of members
4 March 2005Accounts for a small company made up to 30 April 2004
4 March 2005Accounts for a small company made up to 30 April 2004
4 November 2004Return made up to 09/10/04; full list of members
4 November 2004Return made up to 09/10/04; full list of members
27 April 2004Accounts for a small company made up to 30 April 2003
27 April 2004Accounts for a small company made up to 30 April 2003
16 October 2003Return made up to 09/10/03; full list of members
16 October 2003Return made up to 09/10/03; full list of members
7 June 2003Particulars of mortgage/charge
7 June 2003Particulars of mortgage/charge
6 March 2003Accounts for a small company made up to 30 April 2002
6 March 2003Accounts for a small company made up to 30 April 2002
22 October 2002Return made up to 09/10/02; full list of members
22 October 2002Return made up to 09/10/02; full list of members
4 March 2002Accounts for a small company made up to 30 April 2001
4 March 2002Accounts for a small company made up to 30 April 2001
26 October 2001Return made up to 09/10/01; full list of members
26 October 2001Return made up to 09/10/01; full list of members
24 April 2001Amended accounts made up to 30 April 2000
24 April 2001Amended accounts made up to 30 April 2000
2 March 2001Accounts for a small company made up to 30 April 2000
2 March 2001Accounts for a small company made up to 30 April 2000
17 October 2000Return made up to 09/10/00; full list of members
17 October 2000Return made up to 09/10/00; full list of members
5 November 1999Accounts for a small company made up to 30 April 1999
5 November 1999Accounts for a small company made up to 30 April 1999
12 October 1999Return made up to 09/10/99; full list of members
12 October 1999Return made up to 09/10/99; full list of members
4 March 1999Accounts for a small company made up to 30 April 1998
4 March 1999Accounts for a small company made up to 30 April 1998
4 December 1998Return made up to 09/10/98; no change of members
4 December 1998Return made up to 09/10/98; no change of members
2 March 1998Accounts for a small company made up to 30 April 1997
2 March 1998Accounts for a small company made up to 30 April 1997
24 November 1997Return made up to 09/10/97; full list of members
  • 363(287) ‐ Registered office changed on 24/11/97
  • 363(353) ‐ Location of register of members address changed
24 November 1997Return made up to 09/10/97; full list of members
  • 363(287) ‐ Registered office changed on 24/11/97
  • 363(353) ‐ Location of register of members address changed
26 August 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 August 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 August 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 August 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 August 1997£ nc 200/100000 25/06/97
26 August 1997£ nc 200/100000 25/06/97
17 July 1997Particulars of mortgage/charge
17 July 1997Particulars of mortgage/charge
17 July 1997Particulars of mortgage/charge
17 July 1997Particulars of mortgage/charge
22 April 1997Accounts for a medium company made up to 30 April 1996
22 April 1997Accounts for a medium company made up to 30 April 1996
15 April 1997Declaration of satisfaction of mortgage/charge
15 April 1997Declaration of satisfaction of mortgage/charge
21 March 1997Return made up to 09/10/96; full list of members
21 March 1997Return made up to 09/10/96; full list of members
2 March 1996Full accounts made up to 30 April 1995
2 March 1996Full accounts made up to 30 April 1995
2 October 1995Return made up to 09/10/95; no change of members
2 October 1995Return made up to 09/10/95; no change of members
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71 years old Hugh Richard Vaughan Morgan Williams