CARELANE LIMITED

03153150
WINTON PLACE 16 BLACKHILLS ESHER SURREY KT10 9JW

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 9 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2023 accounts Annual Accounts 8 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 8 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 7 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 accounts Annual Accounts 7 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 officers Termination of appointment of secretary (Martin Graham Bangs) 1 Buy now
31 Jul 2019 accounts Annual Accounts 7 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 accounts Annual Accounts 9 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 6 Buy now
22 Mar 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
11 Feb 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
07 Feb 2014 annual-return Annual Return 4 Buy now
14 Oct 2013 accounts Annual Accounts 4 Buy now
27 Mar 2013 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
29 Feb 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 4 Buy now
21 Mar 2011 annual-return Annual Return 14 Buy now
28 Sep 2010 accounts Annual Accounts 4 Buy now
21 Apr 2010 annual-return Annual Return 14 Buy now
27 Oct 2009 accounts Annual Accounts 6 Buy now
27 Oct 2009 officers Appointment of secretary (Martin Graham Bangs) 3 Buy now
27 Oct 2009 officers Termination of appointment of secretary (Michael Field) 2 Buy now
27 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Feb 2009 annual-return Return made up to 31/01/09; full list of members 3 Buy now
22 Oct 2008 accounts Annual Accounts 5 Buy now
31 Jan 2008 annual-return Return made up to 31/01/08; full list of members 2 Buy now
01 Oct 2007 accounts Annual Accounts 5 Buy now
01 Feb 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
01 Feb 2007 officers Director's particulars changed 1 Buy now
09 Oct 2006 accounts Annual Accounts 5 Buy now
24 Mar 2006 officers New secretary appointed 1 Buy now
24 Mar 2006 officers Secretary resigned 1 Buy now
24 Mar 2006 annual-return Return made up to 31/01/06; full list of members 2 Buy now
14 Nov 2005 accounts Annual Accounts 5 Buy now
16 Mar 2005 officers Director resigned 1 Buy now
09 Mar 2005 accounts Annual Accounts 10 Buy now
03 Mar 2005 annual-return Return made up to 31/01/05; full list of members 7 Buy now
03 Mar 2005 officers Secretary resigned 1 Buy now
03 Mar 2005 officers New secretary appointed 1 Buy now
28 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
31 Mar 2004 annual-return Return made up to 31/01/04; full list of members 7 Buy now
31 Mar 2004 address Registered office changed on 31/03/04 from: 3RD floor 45 mortimer street london W1W 8HJ 1 Buy now
31 Mar 2004 officers New secretary appointed 1 Buy now
05 Feb 2004 officers New director appointed 2 Buy now
05 Feb 2004 officers New director appointed 2 Buy now
04 Oct 2003 address Registered office changed on 04/10/03 from: 32 lancaster mews london W2 3QE 1 Buy now
30 Jul 2003 officers Director resigned 1 Buy now
30 Jul 2003 officers Secretary resigned 1 Buy now
07 Jul 2003 accounts Annual Accounts 6 Buy now
09 Feb 2003 annual-return Return made up to 31/01/03; full list of members 6 Buy now
12 Mar 2002 accounts Annual Accounts 6 Buy now
12 Mar 2002 accounts Annual Accounts 6 Buy now
12 Mar 2002 accounts Annual Accounts 6 Buy now
26 Jan 2002 annual-return Return made up to 31/01/02; full list of members 6 Buy now
06 Feb 2001 annual-return Return made up to 31/01/01; full list of members 6 Buy now
28 Feb 2000 annual-return Return made up to 31/01/00; full list of members 6 Buy now
28 Feb 2000 officers New secretary appointed 2 Buy now
22 Oct 1999 accounts Annual Accounts 5 Buy now
06 Feb 1999 annual-return Return made up to 31/01/99; no change of members 4 Buy now
22 Sep 1998 accounts Annual Accounts 5 Buy now
21 Aug 1998 accounts Annual Accounts 5 Buy now
27 Jan 1998 annual-return Return made up to 31/01/98; no change of members 4 Buy now
17 Feb 1997 annual-return Return made up to 31/01/97; full list of members 6 Buy now
02 Oct 1996 accounts Accounting reference date notified as 31/12 1 Buy now
22 Feb 1996 address Registered office changed on 22/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
22 Feb 1996 officers New director appointed 2 Buy now
22 Feb 1996 officers New secretary appointed 2 Buy now
22 Feb 1996 officers Secretary resigned;director resigned 2 Buy now
31 Jan 1996 incorporation Incorporation Company 13 Buy now