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Residential Care Providers Limited

Documents

Total Documents149
Total Pages661

Filing History

16 October 2023Confirmation statement made on 14 October 2023 with updates
19 September 2023Unaudited abridged accounts made up to 31 December 2022
14 October 2022Confirmation statement made on 14 October 2022 with updates
8 September 2022Termination of appointment of Joshua Haruni as a director on 8 September 2022
23 August 2022Unaudited abridged accounts made up to 31 December 2021
14 October 2021Confirmation statement made on 14 October 2021 with updates
24 September 2021Unaudited abridged accounts made up to 31 December 2020
14 October 2020Confirmation statement made on 14 October 2020 with updates
24 September 2020Notification of Richard Haruni as a person with significant control on 15 July 2020
23 September 2020Unaudited abridged accounts made up to 31 December 2019
7 November 2019Confirmation statement made on 7 November 2019 with updates
26 September 2019Unaudited abridged accounts made up to 31 December 2018
9 November 2018Change of details for Mr. Nigel Brookarsh as a person with significant control on 29 October 2018
9 November 2018Confirmation statement made on 7 November 2018 with updates
9 November 2018Change of details for Mr. Nigel Brookarsh as a person with significant control on 1 November 2018
9 November 2018Director's details changed for Nigel Charles Brookarsh on 1 November 2018
9 November 2018Director's details changed for Nigel Charles Brookarsh on 29 October 2018
8 November 2018Director's details changed for Joshua Haruni on 1 November 2018
6 November 2018Change of details for Mr. Nigel Brookarsh as a person with significant control on 6 April 2016
5 November 2018Director's details changed for Nigel Charles Brookarsh on 1 November 2018
1 November 2018Secretary's details changed for Ruth Brookarsh on 1 November 2018
1 November 2018Director's details changed for Joshua Haruni on 1 November 2018
1 November 2018Change of details for Mr. Nigel Brookarsh as a person with significant control on 1 November 2018
28 September 2018Unaudited abridged accounts made up to 31 December 2017
5 February 2018Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 February 2018
14 November 2017Confirmation statement made on 7 November 2017 with updates
14 November 2017Confirmation statement made on 7 November 2017 with updates
28 September 2017Total exemption full accounts made up to 31 December 2016
28 September 2017Total exemption full accounts made up to 31 December 2016
17 July 2017Appointment of Mr Richard Haruni as a director on 17 July 2017
17 July 2017Appointment of Mr Richard Haruni as a director on 17 July 2017
23 November 2016Confirmation statement made on 7 November 2016 with updates
23 November 2016Confirmation statement made on 7 November 2016 with updates
26 September 2016Total exemption small company accounts made up to 31 December 2015
26 September 2016Total exemption small company accounts made up to 31 December 2015
23 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 20
23 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 20
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
20 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 20
20 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 20
15 September 2014Total exemption small company accounts made up to 31 December 2013
15 September 2014Total exemption small company accounts made up to 31 December 2013
23 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 20
23 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 20
23 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 20
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
17 December 2012Annual return made up to 7 November 2012 with a full list of shareholders
17 December 2012Annual return made up to 7 November 2012 with a full list of shareholders
17 December 2012Annual return made up to 7 November 2012 with a full list of shareholders
25 September 2012Total exemption small company accounts made up to 31 December 2011
25 September 2012Total exemption small company accounts made up to 31 December 2011
15 November 2011Annual return made up to 7 November 2011 with a full list of shareholders
15 November 2011Annual return made up to 7 November 2011 with a full list of shareholders
15 November 2011Annual return made up to 7 November 2011 with a full list of shareholders
28 September 2011Total exemption small company accounts made up to 31 December 2010
28 September 2011Total exemption small company accounts made up to 31 December 2010
12 November 2010Annual return made up to 7 November 2010 with a full list of shareholders
12 November 2010Annual return made up to 7 November 2010 with a full list of shareholders
12 November 2010Annual return made up to 7 November 2010 with a full list of shareholders
9 November 2010Secretary's details changed for Ruth Brookarsh on 11 October 2010
9 November 2010Director's details changed for Nigel Charles Brookarsh on 11 October 2010
9 November 2010Secretary's details changed for Ruth Brookarsh on 11 October 2010
9 November 2010Director's details changed for Nigel Charles Brookarsh on 11 October 2010
25 September 2010Total exemption small company accounts made up to 31 December 2009
25 September 2010Total exemption small company accounts made up to 31 December 2009
12 December 2009Annual return made up to 7 November 2009 with a full list of shareholders
12 December 2009Annual return made up to 7 November 2009 with a full list of shareholders
12 December 2009Annual return made up to 7 November 2009 with a full list of shareholders
11 December 2009Director's details changed for Joshua Haruni on 1 October 2009
11 December 2009Director's details changed for Joshua Haruni on 1 October 2009
11 December 2009Director's details changed for Joshua Haruni on 1 October 2009
27 October 2009Total exemption small company accounts made up to 31 December 2008
27 October 2009Total exemption small company accounts made up to 31 December 2008
12 December 2008Return made up to 07/11/08; full list of members
12 December 2008Return made up to 07/11/08; full list of members
27 October 2008Total exemption small company accounts made up to 31 December 2007
27 October 2008Total exemption small company accounts made up to 31 December 2007
16 May 2008Ad 11/04/08\gbp si 5@1=5\gbp ic 15/20\
16 May 2008Ad 11/04/08\gbp si 5@1=5\gbp ic 15/20\
18 December 2007Return made up to 07/11/07; full list of members
18 December 2007Return made up to 07/11/07; full list of members
12 November 2007Registered office changed on 12/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH
12 November 2007Registered office changed on 12/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH
30 October 2007Total exemption small company accounts made up to 31 December 2006
30 October 2007Total exemption small company accounts made up to 31 December 2006
21 August 2007Ad 30/11/03--------- £ si 7@1
21 August 2007Ad 30/11/03--------- £ si 7@1
16 February 2007Accounting reference date extended from 30/11/06 to 31/12/06
16 February 2007Accounting reference date extended from 30/11/06 to 31/12/06
30 November 2006Return made up to 07/11/06; full list of members
30 November 2006Return made up to 07/11/06; full list of members
26 September 2006Total exemption small company accounts made up to 30 November 2005
26 September 2006Total exemption small company accounts made up to 30 November 2005
17 November 2005Return made up to 07/11/05; full list of members
17 November 2005Return made up to 07/11/05; full list of members
28 September 2005Total exemption small company accounts made up to 30 November 2004
28 September 2005Total exemption small company accounts made up to 30 November 2004
3 February 2005Particulars of mortgage/charge
3 February 2005Particulars of mortgage/charge
10 January 2005Return made up to 07/11/04; full list of members
10 January 2005Return made up to 07/11/04; full list of members
29 September 2004Total exemption small company accounts made up to 30 November 2003
29 September 2004Total exemption small company accounts made up to 30 November 2003
21 November 2003Return made up to 07/11/03; full list of members
21 November 2003Return made up to 07/11/03; full list of members
4 October 2003Total exemption small company accounts made up to 30 November 2002
4 October 2003Total exemption small company accounts made up to 30 November 2002
18 March 2003Registered office changed on 18/03/03 from: 45 dawlish drive pinner middlesex HA5 5LL
18 March 2003Registered office changed on 18/03/03 from: 45 dawlish drive pinner middlesex HA5 5LL
10 January 2003Return made up to 07/11/02; full list of members
10 January 2003Return made up to 07/11/02; full list of members
3 October 2002Total exemption full accounts made up to 30 November 2001
3 October 2002Total exemption full accounts made up to 30 November 2001
4 March 2002Registered office changed on 04/03/02 from: ruth brookarsh c/o 39 greville street london EC1N 8PJ
4 March 2002Registered office changed on 04/03/02 from: ruth brookarsh c/o 39 greville street london EC1N 8PJ
12 November 2001Return made up to 07/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 November 2001Return made up to 07/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 October 2001Ad 12/09/01--------- £ si 8@1=8 £ ic 2/10
11 October 2001Ad 12/09/01--------- £ si 8@1=8 £ ic 2/10
28 September 2001Total exemption full accounts made up to 30 November 2000
28 September 2001Total exemption full accounts made up to 30 November 2000
8 December 2000Return made up to 13/11/00; full list of members
8 December 2000Return made up to 13/11/00; full list of members
31 August 2000Accounts for a dormant company made up to 30 November 1999
31 August 2000Accounts for a dormant company made up to 30 November 1999
10 December 1999Return made up to 13/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/12/99
10 December 1999Return made up to 13/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/12/99
23 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 July 1999Accounts for a dormant company made up to 30 November 1998
14 July 1999Accounts for a dormant company made up to 30 November 1998
8 December 1998Return made up to 13/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
8 December 1998Return made up to 13/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 September 1998New secretary appointed
24 September 1998New secretary appointed
12 January 1998New director appointed
12 January 1998Registered office changed on 12/01/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
12 January 1998Secretary resigned
12 January 1998Director resigned
12 January 1998Secretary resigned
12 January 1998New director appointed
12 January 1998New director appointed
12 January 1998New director appointed
12 January 1998Director resigned
12 January 1998Registered office changed on 12/01/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
13 November 1997Incorporation
13 November 1997Incorporation
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