CAREFLEX LIMITED

02650254
CAVELL HOUSE KNAVES BEECH WAY LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QY

Documents

Documents
Date Category Description Pages
02 Dec 2024 officers Appointment of secretary (Mrs Joanne Ede) 2 Buy now
02 Dec 2024 officers Termination of appointment of director (Suzanne Bryden) 1 Buy now
02 Dec 2024 officers Termination of appointment of secretary (Suzanne Bryden) 1 Buy now
11 Oct 2024 accounts Annual Accounts 12 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 officers Appointment of director (Mr Sean Lea Farbrother) 2 Buy now
15 Jan 2024 officers Termination of appointment of director (Daniel Jared Piercey) 1 Buy now
06 Oct 2023 accounts Annual Accounts 11 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 11 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 11 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 officers Change of particulars for director (Mr Craig James Downton) 2 Buy now
10 Sep 2020 accounts Annual Accounts 12 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 officers Appointment of director (Mr Craig James Downton) 2 Buy now
04 Sep 2019 accounts Annual Accounts 12 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 11 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Termination of appointment of director (Lindsey Townsend) 1 Buy now
12 Sep 2017 accounts Annual Accounts 14 Buy now
05 Sep 2017 officers Appointment of director (Dr Daniel Jared Piercey) 2 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2017 officers Appointment of director (Mr Jonathan Edgar Riglar) 2 Buy now
07 Sep 2016 accounts Annual Accounts 24 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2015 accounts Annual Accounts 7 Buy now
24 Aug 2015 annual-return Annual Return 5 Buy now
09 Sep 2014 accounts Annual Accounts 7 Buy now
22 Aug 2014 annual-return Annual Return 5 Buy now
11 Sep 2013 accounts Annual Accounts 8 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
12 Sep 2012 accounts Annual Accounts 8 Buy now
28 Aug 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 officers Appointment of director (Mrs Suzanne Bryden) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (Daniel Piercey) 1 Buy now
11 Oct 2011 officers Termination of appointment of director (John Barklamb) 1 Buy now
12 Sep 2011 accounts Annual Accounts 8 Buy now
25 Aug 2011 annual-return Annual Return 5 Buy now
19 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Sep 2010 accounts Annual Accounts 8 Buy now
27 Aug 2010 annual-return Annual Return 5 Buy now
27 Aug 2010 address Move Registers To Sail Company 1 Buy now
24 Aug 2010 officers Change of particulars for director (Mrs Lindsey Townsend) 2 Buy now
24 Aug 2010 address Change Sail Address Company 1 Buy now
24 Aug 2010 officers Change of particulars for director (Dr Daniel Jared Piercey) 2 Buy now
24 Aug 2010 officers Change of particulars for director (John Geoffrey Barklamb) 2 Buy now
09 Nov 2009 accounts Annual Accounts 8 Buy now
02 Sep 2009 annual-return Return made up to 18/08/09; full list of members 4 Buy now
12 Nov 2008 officers Director appointed john geoffrey barklamb 2 Buy now
04 Sep 2008 annual-return Return made up to 18/08/08; full list of members 4 Buy now
04 Sep 2008 officers Director's change of particulars / lindsey thomas / 18/06/2008 1 Buy now
06 Jun 2008 accounts Annual Accounts 8 Buy now
05 Oct 2007 accounts Annual Accounts 7 Buy now
28 Aug 2007 annual-return Return made up to 18/08/07; full list of members 3 Buy now
22 Jan 2007 officers Director resigned 1 Buy now
30 Oct 2006 accounts Annual Accounts 8 Buy now
15 Sep 2006 annual-return Return made up to 18/08/06; full list of members 3 Buy now
28 Mar 2006 officers New director appointed 2 Buy now
02 Nov 2005 accounts Annual Accounts 8 Buy now
17 Oct 2005 officers Director's particulars changed 1 Buy now
20 Sep 2005 officers Secretary's particulars changed 1 Buy now
01 Sep 2005 annual-return Return made up to 18/08/05; full list of members 7 Buy now
22 Oct 2004 accounts Annual Accounts 8 Buy now
22 Sep 2004 annual-return Return made up to 03/09/04; full list of members 7 Buy now
11 Sep 2003 annual-return Return made up to 03/09/03; full list of members 7 Buy now
11 Sep 2003 accounts Annual Accounts 8 Buy now
23 Sep 2002 annual-return Return made up to 17/09/02; full list of members 7 Buy now
21 Aug 2002 accounts Annual Accounts 8 Buy now
19 Aug 2002 mortgage Particulars of mortgage/charge 4 Buy now
29 May 2002 capital Ad 10/05/02--------- £ si 450000@1=450000 £ ic 20000/470000 2 Buy now
17 May 2002 capital Nc inc already adjusted 10/05/02 1 Buy now
17 May 2002 resolution Resolution 1 Buy now
19 Oct 2001 accounts Annual Accounts 7 Buy now
20 Sep 2001 annual-return Return made up to 17/09/01; full list of members 6 Buy now
10 Nov 2000 officers Director resigned 1 Buy now
20 Oct 2000 accounts Annual Accounts 7 Buy now
09 Oct 2000 annual-return Return made up to 01/10/00; full list of members 7 Buy now
01 Nov 1999 accounts Annual Accounts 8 Buy now
11 Oct 1999 annual-return Return made up to 01/10/99; full list of members 7 Buy now
08 Jul 1999 officers Director resigned 1 Buy now
08 Oct 1998 annual-return Return made up to 01/10/98; no change of members 4 Buy now
06 Oct 1998 accounts Annual Accounts 9 Buy now
16 Sep 1998 officers Secretary resigned 1 Buy now
16 Sep 1998 officers New secretary appointed 2 Buy now
16 Sep 1998 officers Director resigned 1 Buy now
16 Sep 1998 officers New director appointed 2 Buy now
13 Aug 1998 officers Director resigned 1 Buy now
20 Oct 1997 accounts Annual Accounts 10 Buy now
12 Oct 1997 annual-return Return made up to 01/10/97; no change of members 4 Buy now
25 Sep 1997 officers New director appointed 2 Buy now
03 Aug 1997 officers New director appointed 2 Buy now
20 Oct 1996 accounts Annual Accounts 8 Buy now
15 Oct 1996 annual-return Return made up to 01/10/96; full list of members 8 Buy now
19 Sep 1996 officers Director resigned 1 Buy now
15 Dec 1995 resolution Resolution 16 Buy now
14 Dec 1995 capital Ad 04/12/95--------- £ si 4998@1=4998 £ ic 15002/20000 2 Buy now
07 Dec 1995 annual-return Return made up to 01/10/95; full list of members 6 Buy now