Total Documents | 159 |
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Total Pages | 843 |
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3 December 2020 | Change of details for Dhiren Badiani as a person with significant control on 29 November 2020 |
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3 December 2020 | Change of details for Farida Dhiren Badiani as a person with significant control on 29 November 2020 |
30 October 2020 | Total exemption full accounts made up to 31 October 2019 |
27 February 2020 | Confirmation statement made on 22 February 2020 with no updates |
3 December 2019 | Compulsory strike-off action has been discontinued |
2 December 2019 | Total exemption full accounts made up to 31 October 2018 |
21 November 2019 | Director's details changed for Aman Badiani on 8 November 2019 |
21 November 2019 | Change of details for Aman Badiani as a person with significant control on 8 November 2019 |
1 October 2019 | First Gazette notice for compulsory strike-off |
4 March 2019 | Confirmation statement made on 22 February 2019 with no updates |
2 August 2018 | Accounts for a small company made up to 31 October 2017 |
26 February 2018 | Confirmation statement made on 22 February 2018 with updates |
8 August 2017 | Accounts for a small company made up to 31 October 2016 |
8 August 2017 | Accounts for a small company made up to 31 October 2016 |
20 March 2017 | Confirmation statement made on 22 February 2017 with updates |
20 March 2017 | Confirmation statement made on 22 February 2017 with updates |
7 November 2016 | Director's details changed for Aman Badiani on 7 November 2016 |
7 November 2016 | Secretary's details changed for Aman Badiani on 7 November 2016 |
7 November 2016 | Director's details changed for Aman Badiani on 7 November 2016 |
7 November 2016 | Director's details changed for Aman Badiani on 7 November 2016 |
7 November 2016 | Director's details changed for Aman Badiani on 7 November 2016 |
7 November 2016 | Secretary's details changed for Aman Badiani on 7 November 2016 |
23 August 2016 | Accounts for a small company made up to 30 October 2015 |
23 August 2016 | Accounts for a small company made up to 30 October 2015 |
10 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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9 March 2016 | Company name changed old village care LIMITED\certificate issued on 09/03/16
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9 March 2016 | Company name changed old village care LIMITED\certificate issued on 09/03/16
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18 January 2016 | Previous accounting period extended from 30 April 2015 to 30 October 2015 |
18 January 2016 | Previous accounting period extended from 30 April 2015 to 30 October 2015 |
21 August 2015 | Termination of appointment of Dhiren Badiani as a director on 19 August 2015 |
21 August 2015 | Termination of appointment of Dhiren Badiani as a director on 19 August 2015 |
21 August 2015 | Termination of appointment of Farida Dhiren Badiani as a director on 19 August 2015 |
21 August 2015 | Termination of appointment of Farida Dhiren Badiani as a director on 19 August 2015 |
26 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 January 2015 | Full accounts made up to 30 April 2014 |
26 January 2015 | Full accounts made up to 30 April 2014 |
24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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12 November 2013 | Full accounts made up to 30 April 2013 |
12 November 2013 | Full accounts made up to 30 April 2013 |
27 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders |
27 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders |
20 November 2012 | Full accounts made up to 30 April 2012 |
20 November 2012 | Full accounts made up to 30 April 2012 |
23 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders |
23 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders |
20 December 2011 | Appointment of Dhiren Badiani as a director |
20 December 2011 | Appointment of Dhiren Badiani as a director |
18 October 2011 | Full accounts made up to 30 April 2011 |
18 October 2011 | Full accounts made up to 30 April 2011 |
15 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders |
15 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders |
6 December 2010 | Full accounts made up to 30 April 2010 |
6 December 2010 | Full accounts made up to 30 April 2010 |
16 March 2010 | Resolutions
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16 March 2010 | Resolutions
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10 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders |
10 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders |
9 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
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9 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
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9 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
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14 January 2010 | Accounts for a small company made up to 30 April 2009 |
14 January 2010 | Accounts for a small company made up to 30 April 2009 |
4 March 2009 | Return made up to 22/02/09; full list of members |
4 March 2009 | Return made up to 22/02/09; full list of members |
27 December 2008 | Accounts for a small company made up to 30 April 2008 |
27 December 2008 | Accounts for a small company made up to 30 April 2008 |
1 March 2008 | Return made up to 22/02/08; full list of members |
1 March 2008 | Return made up to 22/02/08; full list of members |
9 October 2007 | Accounts for a small company made up to 30 April 2007 |
9 October 2007 | Accounts for a small company made up to 30 April 2007 |
4 October 2007 | New director appointed |
4 October 2007 | New director appointed |
12 March 2007 | Return made up to 22/02/07; full list of members |
12 March 2007 | Return made up to 22/02/07; full list of members |
28 September 2006 | Accounts for a small company made up to 30 April 2006 |
28 September 2006 | Accounts for a small company made up to 30 April 2006 |
28 April 2006 | Return made up to 22/02/06; full list of members |
28 April 2006 | Return made up to 22/02/06; full list of members |
21 March 2006 | Director's particulars changed |
21 March 2006 | Director's particulars changed |
12 December 2005 | Secretary resigned |
12 December 2005 | Registered office changed on 12/12/05 from: the old village school nursing home bedford road marston moreteyne bedfordshire MK43 0ND |
12 December 2005 | Registered office changed on 12/12/05 from: the old village school nursing home bedford road marston moreteyne bedfordshire MK43 0ND |
12 December 2005 | Secretary resigned |
12 December 2005 | New secretary appointed |
12 December 2005 | New secretary appointed |
5 September 2005 | Accounts for a small company made up to 30 April 2005 |
5 September 2005 | Accounts for a small company made up to 30 April 2005 |
9 March 2005 | Return made up to 22/02/05; full list of members |
9 March 2005 | Return made up to 22/02/05; full list of members |
18 August 2004 | Total exemption small company accounts made up to 30 April 2004 |
18 August 2004 | Total exemption small company accounts made up to 30 April 2004 |
21 April 2004 | Registered office changed on 21/04/04 from: 85 wembley hill road wembley middlesex HA9 8DU |
21 April 2004 | Registered office changed on 21/04/04 from: 85 wembley hill road wembley middlesex HA9 8DU |
14 April 2004 | Return made up to 22/02/04; full list of members |
14 April 2004 | Return made up to 22/02/04; full list of members |
15 January 2004 | Director resigned |
15 January 2004 | Director resigned |
19 October 2003 | Full accounts made up to 30 April 2003 |
19 October 2003 | Full accounts made up to 30 April 2003 |
25 March 2003 | Accounting reference date extended from 31/03/03 to 30/04/03 |
25 March 2003 | Accounting reference date extended from 31/03/03 to 30/04/03 |
11 March 2003 | Return made up to 22/02/03; full list of members |
11 March 2003 | Return made up to 22/02/03; full list of members |
29 August 2002 | Full accounts made up to 31 March 2002 |
29 August 2002 | Full accounts made up to 31 March 2002 |
19 March 2002 | Return made up to 22/02/02; full list of members |
19 March 2002 | Return made up to 22/02/02; full list of members |
23 November 2001 | Full accounts made up to 31 March 2001 |
23 November 2001 | Full accounts made up to 31 March 2001 |
1 March 2001 | Return made up to 22/02/01; full list of members |
1 March 2001 | Return made up to 22/02/01; full list of members |
13 December 2000 | Full accounts made up to 31 March 2000 |
13 December 2000 | Full accounts made up to 31 March 2000 |
7 March 2000 | Return made up to 22/02/00; full list of members
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7 March 2000 | Return made up to 22/02/00; full list of members
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23 February 2000 | Full accounts made up to 31 March 1999 |
23 February 2000 | Full accounts made up to 31 March 1999 |
1 February 2000 | Delivery ext'd 3 mth 31/03/99 |
1 February 2000 | Delivery ext'd 3 mth 31/03/99 |
13 April 1999 | Full accounts made up to 31 March 1998 |
13 April 1999 | Full accounts made up to 31 March 1998 |
10 March 1999 | Return made up to 22/02/99; full list of members |
10 March 1999 | Return made up to 22/02/99; full list of members |
14 October 1998 | Registered office changed on 14/10/98 from: 400 capability green luton bedfordshire LU1 3LU |
14 October 1998 | Registered office changed on 14/10/98 from: 400 capability green luton bedfordshire LU1 3LU |
6 October 1998 | Auditor's resignation |
6 October 1998 | Auditor's resignation |
14 September 1998 | Full accounts made up to 31 March 1997 |
14 September 1998 | Full accounts made up to 31 March 1997 |
3 March 1998 | Return made up to 22/02/98; full list of members |
3 March 1998 | Return made up to 22/02/98; full list of members |
21 January 1998 | Delivery ext'd 3 mth 31/03/97 |
21 January 1998 | Delivery ext'd 3 mth 31/03/97 |
13 May 1997 | Particulars of mortgage/charge |
13 May 1997 | Particulars of mortgage/charge |
1 May 1997 | Ad 09/03/94--------- £ si 98@1 |
1 May 1997 | Return made up to 22/02/97; full list of members |
1 May 1997 | Return made up to 22/02/97; full list of members |
1 May 1997 | Ad 09/03/94--------- £ si 98@1 |
14 January 1997 | Accounts for a small company made up to 31 March 1996 |
14 January 1997 | Accounts for a small company made up to 31 March 1996 |
3 January 1997 | Director's particulars changed |
3 January 1997 | Director's particulars changed |
27 November 1996 | Registered office changed on 27/11/96 from: second floor 1 noel street london W1V 3RB |
27 November 1996 | Registered office changed on 27/11/96 from: second floor 1 noel street london W1V 3RB |
27 September 1996 | Auditor's resignation |
27 September 1996 | Auditor's resignation |
27 March 1996 | Return made up to 22/02/96; full list of members |
27 March 1996 | Return made up to 22/02/96; full list of members |
5 December 1995 | Accounts for a small company made up to 31 March 1995 |
5 December 1995 | Accounts for a small company made up to 31 March 1995 |
17 May 1995 | Return made up to 22/02/95; full list of members |
17 May 1995 | Return made up to 22/02/95; full list of members |
22 February 1994 | Incorporation |
22 February 1994 | Incorporation |