Total Documents | 111 |
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Total Pages | 528 |
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22 February 2021 | Registered office address changed from 7 Canal Street Chester CH1 4EB England to 7 Hunters Walk Canal Street Chester CH1 4EB on 22 February 2021 |
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13 November 2020 | Registered office address changed from Bodelwyddan Business Centre Abergele Road Bodelwyddan Rhyl Denbighshire LL18 5SX Wales to 7 Canal Street Chester CH1 4EB on 13 November 2020 |
26 May 2020 | Amended total exemption full accounts made up to 28 February 2019 |
3 March 2020 | Confirmation statement made on 26 February 2020 with no updates |
17 October 2019 | Registered office address changed from 17 Faraday Close Clacton-on-Sea Essex CO15 4TR to Bodelwyddan Business Centre Abergele Road Bodelwyddan Rhyl Denbighshire LL18 5SX on 17 October 2019 |
15 October 2019 | Total exemption full accounts made up to 28 February 2019 |
4 March 2019 | Confirmation statement made on 26 February 2019 with no updates |
10 December 2018 | Micro company accounts made up to 28 February 2018 |
21 June 2018 | Amended total exemption full accounts made up to 28 February 2017 |
7 April 2018 | Registration of charge 046796820003, created on 22 March 2018 |
5 March 2018 | Confirmation statement made on 26 February 2018 with no updates |
28 February 2018 | Total exemption full accounts made up to 28 February 2017 |
14 March 2017 | Confirmation statement made on 26 February 2017 with updates |
14 March 2017 | Confirmation statement made on 26 February 2017 with updates |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 |
3 June 2016 | Satisfaction of charge 046796820001 in full |
3 June 2016 | Satisfaction of charge 046796820001 in full |
2 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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28 November 2015 | Registration of charge 046796820002, created on 23 November 2015 |
28 November 2015 | Registration of charge 046796820002, created on 23 November 2015 |
26 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
26 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
10 June 2015 | Registration of charge 046796820001, created on 8 June 2015 |
10 June 2015 | Registration of charge 046796820001, created on 8 June 2015 |
10 June 2015 | Registration of charge 046796820001, created on 8 June 2015 |
2 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
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28 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
5 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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16 December 2013 | Registered office address changed from 76 Frinton Road Kirby Cross Frinton-on-Sea Essex CO13 0LE United Kingdom on 16 December 2013 |
16 December 2013 | Registered office address changed from 76 Frinton Road Kirby Cross Frinton-on-Sea Essex CO13 0LE United Kingdom on 16 December 2013 |
25 August 2013 | Total exemption small company accounts made up to 28 February 2013 |
25 August 2013 | Total exemption small company accounts made up to 28 February 2013 |
1 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders |
1 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders |
13 December 2012 | Total exemption small company accounts made up to 28 February 2012 |
13 December 2012 | Total exemption small company accounts made up to 28 February 2012 |
4 April 2012 | Registered office address changed from Suites 1 to 6 Jackson Chambers Jackson Road Clacton-on-Sea Essex CO15 1JA United Kingdom on 4 April 2012 |
4 April 2012 | Registered office address changed from Suites 1 to 6 Jackson Chambers Jackson Road Clacton-on-Sea Essex CO15 1JA United Kingdom on 4 April 2012 |
4 April 2012 | Registered office address changed from Suites 1 to 6 Jackson Chambers Jackson Road Clacton-on-Sea Essex CO15 1JA United Kingdom on 4 April 2012 |
28 March 2012 | Company name changed innovative care solutions LTD\certificate issued on 28/03/12
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28 March 2012 | Change of name notice |
28 March 2012 | Company name changed innovative care solutions LTD\certificate issued on 28/03/12
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28 March 2012 | Change of name notice |
2 March 2012 | Change of name notice |
2 March 2012 | Change of name notice |
28 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders |
28 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
3 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders |
3 March 2011 | Registered office address changed from 68 Freeland Road Clacton on Sea Essex on 3 March 2011 |
3 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders |
3 March 2011 | Registered office address changed from 68 Freeland Road Clacton on Sea Essex on 3 March 2011 |
3 March 2011 | Registered office address changed from 68 Freeland Road Clacton on Sea Essex on 3 March 2011 |
29 October 2010 | Total exemption small company accounts made up to 28 February 2010 |
29 October 2010 | Total exemption small company accounts made up to 28 February 2010 |
25 May 2010 | Total exemption small company accounts made up to 28 February 2009 |
25 May 2010 | Total exemption small company accounts made up to 28 February 2009 |
19 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders |
19 March 2010 | Director's details changed for Mr Paul Herbert Wilkinson on 19 March 2010 |
19 March 2010 | Director's details changed for Mr Paul Herbert Wilkinson on 19 March 2010 |
19 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders |
8 June 2009 | Return made up to 26/02/09; full list of members |
8 June 2009 | Return made up to 26/02/09; full list of members |
6 February 2009 | Total exemption small company accounts made up to 28 February 2008 |
6 February 2009 | Total exemption small company accounts made up to 28 February 2008 |
31 January 2009 | Company name changed 1ST care group LIMITED\certificate issued on 03/02/09 |
31 January 2009 | Company name changed 1ST care group LIMITED\certificate issued on 03/02/09 |
8 August 2008 | Return made up to 25/02/08; full list of members |
8 August 2008 | Return made up to 25/02/08; full list of members |
26 February 2008 | Total exemption small company accounts made up to 28 February 2007 |
26 February 2008 | Total exemption small company accounts made up to 28 February 2007 |
10 March 2007 | Return made up to 26/02/07; full list of members |
10 March 2007 | Return made up to 26/02/07; full list of members |
24 November 2006 | Total exemption small company accounts made up to 28 February 2006 |
24 November 2006 | Total exemption small company accounts made up to 28 February 2006 |
30 March 2006 | Total exemption small company accounts made up to 28 February 2005 |
30 March 2006 | Total exemption small company accounts made up to 28 February 2005 |
14 March 2006 | Return made up to 26/02/06; full list of members |
14 March 2006 | Return made up to 26/02/06; full list of members |
1 August 2005 | Return made up to 26/02/05; full list of members |
1 August 2005 | Return made up to 26/02/05; full list of members |
14 June 2005 | Secretary resigned |
14 June 2005 | New secretary appointed |
14 June 2005 | New secretary appointed |
14 June 2005 | Secretary resigned |
14 May 2004 | Total exemption small company accounts made up to 29 February 2004 |
14 May 2004 | Total exemption small company accounts made up to 29 February 2004 |
25 March 2004 | New secretary appointed |
25 March 2004 | New secretary appointed |
25 March 2004 | Registered office changed on 25/03/04 from: fieldside cottage, kew lane frinton on sea essex CO13 0JF |
25 March 2004 | Secretary resigned |
25 March 2004 | Registered office changed on 25/03/04 from: fieldside cottage, kew lane frinton on sea essex CO13 0JF |
25 March 2004 | Return made up to 26/02/04; full list of members |
25 March 2004 | Return made up to 26/02/04; full list of members |
25 March 2004 | Secretary resigned |
20 March 2003 | Secretary resigned |
20 March 2003 | New secretary appointed |
20 March 2003 | Secretary resigned |
20 March 2003 | New secretary appointed |
27 February 2003 | New director appointed |
27 February 2003 | New director appointed |
27 February 2003 | Director resigned |
27 February 2003 | Director resigned |
26 February 2003 | Incorporation |
26 February 2003 | Incorporation |