Date | Document Type | Document Description |
---|
2024-05-02 | | CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES |
2024-04-23 | | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-08-01 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068015710002 |
2023-08-01 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068015710001 |
2023-07-17 | | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN LIONAKIS |
2023-06-30 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 |
2023-05-16 | | CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES |
2022-09-22 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN DUNSTER |
2022-07-06 | CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES |
2022-03-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 |
2021-09-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/09/21 FROM 15 Waterloo Place, Warwick Street Leamington Spa Warwickshire CV32 5LA England |
2021-07-02 | CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
2021-07-02 | PSC07 | CESSATION OF THE CARE BUREAU LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2021-07-02 | PSC02 | Notification of Digital Home Visits Limited as a person with significant control on 2021-04-30 |
2021-06-25 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068015710002 |
2021-05-10 | AP01 | DIRECTOR APPOINTED MR FERGUS WILLIAM HAMILTON HAY |
2021-05-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068015710001 |
2021-04-01 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-20 | CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES |
2020-03-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 |
2019-07-29 | PSC07 | CESSATION OF THE ESTATE OF DAVID CHARLES WALLIS AS A PERSON OF SIGNIFICANT CONTROL |
2019-05-28 | CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES |
2019-03-01 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 |
2018-05-22 | CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES |
2018-03-05 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 |
2017-05-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/05/17 FROM C/O C/O the Care Bureau Limited 15 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA |
2017-05-03 | CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
2017-04-28 | AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-04-28 | AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN DUNSTER |
2017-04-28 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK DUNSTER |
2017-02-13 | LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 |
2017-02-13 | CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
2016-05-07 | AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-02-09 | LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 |
2016-02-09 | AR01 | 25/01/16 ANNUAL RETURN FULL LIST |
2015-03-10 | AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-01-27 | LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 |
2015-01-27 | AR01 | 25/01/15 ANNUAL RETURN FULL LIST |
2014-08-04 | AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-07-12 | DISS40 | Compulsory strike-off action has been discontinued |
2014-07-01 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2014-02-21 | LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 |
2014-02-21 | AR01 | 25/01/14 ANNUAL RETURN FULL LIST |
2014-02-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLIS |
2013-03-25 | AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-01-25 | AR01 | 25/01/13 ANNUAL RETURN FULL LIST |
2012-01-26 | AR01 | 26/01/12 ANNUAL RETURN FULL LIST |
2012-01-17 | AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-04-12 | AR01 | 26/01/11 ANNUAL RETURN FULL LIST |
2011-01-06 | AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-03-17 | AR01 | 26/01/10 FULL LIST |
2010-02-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM
NELSON HOUSE 2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY |
2010-02-16 | SH01 | 25/01/10 STATEMENT OF CAPITAL GBP 100 |
2010-02-05 | AP01 | DIRECTOR APPOINTED MR DAVID CHARLES WALLIS |
2009-04-15 | 225 | CURREXT FROM 31/01/2010 TO 30/06/2010 |
2009-04-08 | 288a | DIRECTOR APPOINTED JOHN FREDERICK DUNSTER |
2009-02-02 | 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
2009-01-26 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |