THE CARE AGENCY LIMITED

02568967
1310 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK SOLIHULL B37 7YB

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
15 Apr 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
03 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
19 Feb 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 12 Buy now
05 Dec 2019 accounts Amended Accounts 6 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 6 Buy now
21 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2018 officers Appointment of director (Mr Jonathan Vellacott) 2 Buy now
25 Sep 2018 officers Termination of appointment of director (Narinder Singh) 1 Buy now
11 Jan 2018 officers Appointment of director (Mr Ford David Porter) 2 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 7 Buy now
06 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Mar 2017 resolution Resolution 13 Buy now
09 Mar 2017 officers Termination of appointment of secretary (Mitie Company Secretarial Services Limited) 2 Buy now
09 Mar 2017 officers Termination of appointment of director (Colin Andrew Dobell) 2 Buy now
09 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 6 Buy now
06 Jul 2016 officers Change of particulars for director (Mr Colin Andrew Dobell) 2 Buy now
24 Dec 2015 annual-return Annual Return 6 Buy now
10 Sep 2015 accounts Annual Accounts 6 Buy now
20 May 2015 officers Appointment of director (Mr Narinder Singh) 2 Buy now
19 May 2015 officers Termination of appointment of director (Patrick Walter Stirland) 1 Buy now
19 May 2015 officers Termination of appointment of director (Martin Staunton) 1 Buy now
19 May 2015 officers Appointment of director (Mr Colin Andrew Dobell) 2 Buy now
07 Jan 2015 annual-return Annual Return 6 Buy now
06 Nov 2014 officers Termination of appointment of director (Jeffrey Paul Flanagan) 1 Buy now
06 Nov 2014 officers Appointment of director (Patrick Walter Stirland) 2 Buy now
06 Nov 2014 officers Termination of appointment of director (Wayne Harold Felton) 1 Buy now
06 Nov 2014 officers Appointment of director (Mrs Julianne Baker) 2 Buy now
06 Nov 2014 officers Appointment of director (Martin Staunton) 2 Buy now
06 Nov 2014 officers Termination of appointment of director (Rohit Mannan) 1 Buy now
02 Oct 2014 accounts Annual Accounts 12 Buy now
02 Jun 2014 officers Change of particulars for director (Mr Jeffrey Paul Flanagan) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Mr Jeffrey Paul Flanagan) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Mr Wayne Harold Felton) 2 Buy now
07 Feb 2014 officers Change of particulars for corporate secretary (Mitie Company Secretarial Services Limited) 1 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2013 annual-return Annual Return 5 Buy now
11 Dec 2013 accounts Annual Accounts 16 Buy now
02 Oct 2013 officers Appointment of director (Mr Rohit Mannan) 2 Buy now
16 Apr 2013 officers Termination of appointment of director (Andrew Dun) 1 Buy now
31 Jan 2013 officers Termination of appointment of director (David Harland) 1 Buy now
21 Dec 2012 annual-return Annual Return 6 Buy now
15 Nov 2012 resolution Resolution 13 Buy now
29 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Oct 2012 officers Termination of appointment of secretary (David Jackson) 2 Buy now
29 Oct 2012 officers Termination of appointment of director (Susan Gray) 2 Buy now
29 Oct 2012 officers Termination of appointment of director (Stephen Booty) 2 Buy now
29 Oct 2012 officers Termination of appointment of director (David Jackson) 2 Buy now
29 Oct 2012 officers Appointment of director (Mr David Nicholas Harland) 3 Buy now
29 Oct 2012 officers Appointment of director (Mr Wayne Felton) 3 Buy now
29 Oct 2012 officers Appointment of corporate secretary (Mitie Company Secretarial Services Limited) 3 Buy now
29 Oct 2012 officers Appointment of director (Mr Jeff Flanagan) 3 Buy now
19 Oct 2012 auditors Auditors Resignation Company 2 Buy now
16 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Sep 2012 accounts Annual Accounts 6 Buy now
23 Jan 2012 incorporation Memorandum Articles 9 Buy now
03 Jan 2012 accounts Annual Accounts 6 Buy now
28 Dec 2011 annual-return Annual Return 4 Buy now
14 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Dec 2011 resolution Resolution 2 Buy now
14 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2011 officers Appointment of director (Mr Andy Dun) 2 Buy now
21 Dec 2010 annual-return Annual Return 4 Buy now
13 Dec 2010 accounts Annual Accounts 6 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 officers Change of particulars for director (Mr David Jackson) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Mr Stephen Martin Booty) 2 Buy now
05 Jan 2010 officers Change of particulars for secretary (Mr David Jackson) 1 Buy now
05 Jan 2010 officers Change of particulars for director (Mrs Susan Annette Gray) 2 Buy now
13 Dec 2009 accounts Annual Accounts 6 Buy now
03 Dec 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Oct 2009 accounts Annual Accounts 4 Buy now
30 Jul 2009 accounts Accounting reference date shortened from 31/03/2009 to 27/11/2008 1 Buy now
08 May 2009 address Registered office changed on 08/05/2009 from unit m 7 wadsworth road greenford middlesex UB6 7JD 1 Buy now
27 Apr 2009 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
17 Apr 2009 resolution Resolution 2 Buy now
15 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
18 Mar 2009 officers Director appointed stephen martin booty 2 Buy now
16 Jan 2009 incorporation Memorandum Articles 7 Buy now
15 Jan 2009 resolution Resolution 9 Buy now
05 Jan 2009 annual-return Return made up to 17/12/08; full list of members 4 Buy now
11 Dec 2008 officers Appointment terminate, director and secretary christopher john taylor logged form 1 Buy now
10 Dec 2008 officers Appointment terminated director linda taylor 1 Buy now
10 Dec 2008 officers Director and secretary appointed david jackson 2 Buy now
10 Dec 2008 officers Director appointed susan annette gray 2 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from 8A bank street lutterworth leicestershire LE17 4AG 1 Buy now
01 Dec 2008 officers Appointment terminate, director john roberts logged form 1 Buy now
01 Dec 2008 officers Appointment terminate, director michael robert carver logged form 1 Buy now
25 Nov 2008 officers Appointment terminate, secretary pamela roberts logged form 1 Buy now
05 Mar 2008 accounts Annual Accounts 7 Buy now
27 Dec 2007 annual-return Return made up to 17/12/07; full list of members 2 Buy now