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Repair And Care Limited

Documents

Total Documents219
Total Pages958

Filing History

24 November 2020Accounts for a dormant company made up to 31 December 2019
2 October 2020Confirmation statement made on 1 October 2020 with no updates
4 October 2019Confirmation statement made on 1 October 2019 with updates
13 September 2019Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019
13 September 2019Appointment of Mr Alan William Mcculloch as a director on 2 September 2019
22 August 2019Accounts for a dormant company made up to 31 December 2018
10 October 2018Confirmation statement made on 1 October 2018 with updates
24 September 2018Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018
24 September 2018Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018
13 July 2018Termination of appointment of Andrew William Hodges as a director on 12 July 2018
13 July 2018Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018
5 July 2018Accounts for a dormant company made up to 31 December 2017
5 October 2017Confirmation statement made on 1 October 2017 with updates
5 October 2017Confirmation statement made on 1 October 2017 with updates
12 September 2017Accounts for a dormant company made up to 31 December 2016
12 September 2017Accounts for a dormant company made up to 31 December 2016
10 October 2016Confirmation statement made on 1 October 2016 with updates
10 October 2016Confirmation statement made on 1 October 2016 with updates
19 July 2016Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 July 2016Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 July 2016Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 July 2016Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
8 June 2016Accounts for a dormant company made up to 31 December 2015
8 June 2016Accounts for a dormant company made up to 31 December 2015
9 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
9 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
30 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
30 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
2 June 2015Accounts for a dormant company made up to 31 December 2014
2 June 2015Accounts for a dormant company made up to 31 December 2014
18 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
18 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
18 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
25 September 2014Accounts for a dormant company made up to 31 December 2013
25 September 2014Accounts for a dormant company made up to 31 December 2013
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
7 November 2013Termination of appointment of Matthew Bateman as a director
7 November 2013Termination of appointment of Steven Buck as a director
7 November 2013Termination of appointment of Steven Buck as a director
7 November 2013Appointment of Centrica Directors Limited as a director
7 November 2013Appointment of Nicola Margaret Carroll as a director
7 November 2013Appointment of Nicola Margaret Carroll as a director
7 November 2013Appointment of Centrica Directors Limited as a director
7 November 2013Termination of appointment of Matthew Bateman as a director
28 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
28 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
5 June 2013Full accounts made up to 31 December 2012
5 June 2013Full accounts made up to 31 December 2012
21 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
21 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
21 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
6 July 2012Full accounts made up to 31 December 2011
6 July 2012Full accounts made up to 31 December 2011
19 June 2012Termination of appointment of Michael Uzielli as a director
19 June 2012Appointment of Steven John Buck as a director
19 June 2012Appointment of Steven John Buck as a director
19 June 2012Termination of appointment of Michael Uzielli as a director
13 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
13 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
13 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
26 January 2012Director's details changed for Matthew James Bateman on 7 October 2011
26 January 2012Director's details changed for Matthew James Bateman on 7 October 2011
26 January 2012Director's details changed for Matthew James Bateman on 7 October 2011
18 January 2012Director's details changed for Matthew James Bateman on 6 October 2011
18 January 2012Director's details changed for Matthew James Bateman on 6 October 2011
18 January 2012Director's details changed for Matthew James Bateman on 6 October 2011
19 July 2011Full accounts made up to 31 December 2010
19 July 2011Full accounts made up to 31 December 2010
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
3 February 2011Appointment of Michael Robin Uzielli as a director
3 February 2011Appointment of Michael Robin Uzielli as a director
2 February 2011Termination of appointment of Christopher Stern as a director
2 February 2011Termination of appointment of Christopher Stern as a director
20 October 2010Termination of appointment of Toby Siddall as a director
20 October 2010Appointment of Matthew James Bateman as a director
20 October 2010Appointment of Matthew James Bateman as a director
20 October 2010Termination of appointment of Toby Siddall as a director
13 August 2010Termination of appointment of Scott Boose as a director
13 August 2010Termination of appointment of Scott Boose as a director
13 August 2010Appointment of Toby James Bailey Siddall as a director
13 August 2010Appointment of Toby James Bailey Siddall as a director
13 July 2010Full accounts made up to 31 December 2009
13 July 2010Full accounts made up to 31 December 2009
15 April 2010Director's details changed for Mr Christopher John Stern on 15 April 2010
15 April 2010Director's details changed for Mr Christopher John Stern on 15 April 2010
9 March 2010Director's details changed for Mr Christopher John Stern on 9 March 2010
9 March 2010Director's details changed for Mr Christopher John Stern on 9 March 2010
9 March 2010Director's details changed for Mr Christopher John Stern on 9 March 2010
8 February 2010Statement of company's objects
8 February 2010Statement of company's objects
2 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 550 30/12/2009
2 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 550 30/12/2009
1 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
1 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
1 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
20 January 2010Director's details changed for Scott Boose on 20 January 2010
20 January 2010Director's details changed for Scott Boose on 20 January 2010
22 May 2009Full accounts made up to 31 December 2008
22 May 2009Full accounts made up to 31 December 2008
2 March 2009Return made up to 01/02/09; full list of members
2 March 2009Return made up to 01/02/09; full list of members
10 October 2008Full accounts made up to 31 December 2007
10 October 2008Full accounts made up to 31 December 2007
8 February 2008Return made up to 01/02/08; full list of members
8 February 2008Return made up to 01/02/08; full list of members
31 August 2007Director resigned
31 August 2007Director resigned
31 August 2007New director appointed
31 August 2007New director appointed
24 July 2007Full accounts made up to 31 December 2006
24 July 2007Full accounts made up to 31 December 2006
7 February 2007Return made up to 01/02/07; full list of members
7 February 2007Return made up to 01/02/07; full list of members
31 July 2006Full accounts made up to 31 December 2005
31 July 2006Full accounts made up to 31 December 2005
6 February 2006Return made up to 01/02/06; full list of members
6 February 2006Return made up to 01/02/06; full list of members
1 February 2006Director resigned
1 February 2006Director resigned
1 February 2006New director appointed
1 February 2006New director appointed
28 June 2005Full accounts made up to 31 December 2004
28 June 2005Full accounts made up to 31 December 2004
3 February 2005Return made up to 01/02/05; full list of members
3 February 2005Return made up to 01/02/05; full list of members
2 November 2004Full accounts made up to 31 December 2003
2 November 2004Full accounts made up to 31 December 2003
2 September 2004New director appointed
2 September 2004New director appointed
26 July 2004Director resigned
26 July 2004Director resigned
26 February 2004Return made up to 01/02/04; full list of members
26 February 2004Return made up to 01/02/04; full list of members
16 August 2003Full accounts made up to 31 December 2002
16 August 2003Full accounts made up to 31 December 2002
13 May 2003Auditor's resignation
13 May 2003Auditor's resignation
5 March 2003Return made up to 01/02/03; full list of members
5 March 2003Return made up to 01/02/03; full list of members
5 November 2002Full accounts made up to 31 December 2001
5 November 2002Full accounts made up to 31 December 2001
29 July 2002Director resigned
29 July 2002Director resigned
29 July 2002New director appointed
29 July 2002New director appointed
1 March 2002Return made up to 01/02/02; full list of members
1 March 2002Return made up to 01/02/02; full list of members
2 November 2001Full accounts made up to 31 December 2000
2 November 2001Full accounts made up to 31 December 2000
18 October 2001Secretary's particulars changed
18 October 2001Secretary's particulars changed
14 September 2001Registered office changed on 14/09/01 from: charter court 50 windsor road slough SL1 2HA
14 September 2001Registered office changed on 14/09/01 from: charter court 50 windsor road slough SL1 2HA
26 February 2001Return made up to 01/02/01; full list of members
26 February 2001Return made up to 01/02/01; full list of members
18 September 2000Full accounts made up to 31 December 1999
18 September 2000Full accounts made up to 31 December 1999
15 September 2000Resolutions
  • ELRES ‐ Elective resolution
15 September 2000Resolutions
  • ELRES ‐ Elective resolution
14 September 2000Secretary resigned
14 September 2000New secretary appointed
14 September 2000Secretary resigned
14 September 2000Secretary resigned
14 September 2000Secretary resigned
14 September 2000New secretary appointed
17 February 2000Return made up to 01/02/00; full list of members
17 February 2000Return made up to 01/02/00; full list of members
2 February 2000Director resigned
2 February 2000Director resigned
2 February 2000Director resigned
2 February 2000Director resigned
5 January 2000New director appointed
5 January 2000New director appointed
2 December 1999Return made up to 16/11/99; full list of members
2 December 1999Return made up to 16/11/99; full list of members
17 August 1999New secretary appointed
17 August 1999New secretary appointed
2 August 1999Secretary's particulars changed
2 August 1999Secretary's particulars changed
30 June 1999Director's particulars changed
30 June 1999Director's particulars changed
9 March 1999New secretary appointed
9 March 1999New secretary appointed
8 March 1999Accounting reference date extended from 30/11/99 to 31/12/99
8 March 1999Accounting reference date extended from 30/11/99 to 31/12/99
25 February 1999Secretary resigned
25 February 1999Secretary resigned
26 January 1999New director appointed
26 January 1999New director appointed
26 January 1999New director appointed
26 January 1999Director resigned
26 January 1999Director resigned
26 January 1999Director resigned
26 January 1999New director appointed
26 January 1999New director appointed
26 January 1999Director resigned
26 January 1999New director appointed
11 December 1998Memorandum and Articles of Association
11 December 1998Director resigned
11 December 1998New director appointed
11 December 1998Director resigned
11 December 1998New director appointed
11 December 1998Memorandum and Articles of Association
11 December 1998New secretary appointed
11 December 1998New secretary appointed
11 December 1998Registered office changed on 11/12/98 from: 1 mitchell lane bristol BS1 6BU
11 December 1998Secretary resigned
11 December 1998Registered office changed on 11/12/98 from: 1 mitchell lane bristol BS1 6BU
11 December 1998New director appointed
11 December 1998New director appointed
11 December 1998Secretary resigned
7 December 1998Company name changed removechrome LIMITED\certificate issued on 07/12/98
7 December 1998Company name changed removechrome LIMITED\certificate issued on 07/12/98
16 November 1998Incorporation
16 November 1998Incorporation
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