CARITAS LIMITED

03420435
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
03 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
24 May 2024 officers Termination of appointment of director (Alexander Peter Dacre) 1 Buy now
15 Nov 2023 accounts Annual Accounts 9 Buy now
06 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
06 Nov 2023 insolvency Solvency Statement dated 01/11/23 1 Buy now
06 Nov 2023 resolution Resolution 1 Buy now
06 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
21 Aug 2023 officers Change of particulars for director (Mr Alexander Peter Dacre) 2 Buy now
21 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2023 officers Change of particulars for director (Mr Adam Thomas Councell) 2 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
21 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 9 Buy now
21 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
21 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
21 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
02 Nov 2021 accounts Annual Accounts 10 Buy now
02 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 119 Buy now
02 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
02 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 4 Buy now
05 Oct 2021 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 incorporation Memorandum Articles 10 Buy now
27 Aug 2020 resolution Resolution 1 Buy now
18 Aug 2020 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
18 Aug 2020 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
18 Aug 2020 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 officers Termination of appointment of director (Robert Guest) 1 Buy now
31 Jul 2020 officers Termination of appointment of director (Diane Pamela Guest) 1 Buy now
31 Jul 2020 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
31 Jul 2020 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
31 Jul 2020 officers Termination of appointment of secretary (Diane Pamela Guest) 1 Buy now
31 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2020 accounts Annual Accounts 9 Buy now
08 Oct 2019 accounts Annual Accounts 9 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 8 Buy now
20 Dec 2018 officers Change of particulars for director (Robert Guest) 2 Buy now
20 Dec 2018 officers Change of particulars for director (Robert Guest) 2 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 accounts Annual Accounts 8 Buy now
27 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2016 accounts Annual Accounts 5 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2015 accounts Annual Accounts 5 Buy now
17 Aug 2015 annual-return Annual Return 5 Buy now
17 Oct 2014 accounts Annual Accounts 4 Buy now
18 Aug 2014 annual-return Annual Return 5 Buy now
12 Sep 2013 accounts Annual Accounts 4 Buy now
04 Sep 2013 annual-return Annual Return 5 Buy now
04 Sep 2013 officers Change of particulars for secretary (Diane Pamela Guest) 2 Buy now
04 Sep 2013 officers Change of particulars for director (Diane Pamela Guest) 2 Buy now
04 Sep 2013 officers Change of particulars for director (Robert Guest) 2 Buy now
04 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2012 accounts Annual Accounts 4 Buy now
23 Aug 2012 annual-return Annual Return 5 Buy now
23 Dec 2011 accounts Annual Accounts 4 Buy now
23 Aug 2011 annual-return Annual Return 5 Buy now
31 Dec 2010 accounts Annual Accounts 5 Buy now
26 Aug 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 accounts Annual Accounts 5 Buy now
01 Sep 2009 annual-return Return made up to 15/08/09; full list of members 3 Buy now
07 Jan 2009 accounts Annual Accounts 3 Buy now
10 Sep 2008 annual-return Return made up to 15/08/08; full list of members 3 Buy now
24 Jan 2008 accounts Annual Accounts 3 Buy now
28 Aug 2007 annual-return Return made up to 15/08/07; full list of members 2 Buy now
04 Oct 2006 accounts Annual Accounts 3 Buy now
20 Sep 2006 annual-return Return made up to 15/08/06; full list of members 7 Buy now
20 Sep 2005 annual-return Return made up to 15/08/05; full list of members 6 Buy now
19 Aug 2005 officers New director appointed 2 Buy now
15 Aug 2005 accounts Annual Accounts 3 Buy now
22 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
22 Apr 2005 officers New secretary appointed 2 Buy now
05 Nov 2004 accounts Annual Accounts 3 Buy now
03 Sep 2004 annual-return Return made up to 15/08/04; full list of members 7 Buy now
17 Dec 2003 accounts Annual Accounts 3 Buy now
20 Aug 2003 annual-return Return made up to 15/08/03; full list of members 7 Buy now
03 Feb 2003 accounts Annual Accounts 4 Buy now
18 Oct 2002 annual-return Return made up to 15/08/02; full list of members 7 Buy now
02 Feb 2002 accounts Annual Accounts 3 Buy now
13 Sep 2001 annual-return Return made up to 15/08/01; full list of members 6 Buy now
27 Dec 2000 accounts Annual Accounts 4 Buy now
31 Aug 2000 annual-return Return made up to 15/08/00; full list of members 6 Buy now
22 Oct 1999 accounts Annual Accounts 2 Buy now
27 Aug 1999 annual-return Return made up to 15/08/99; no change of members 6 Buy now
10 Nov 1998 accounts Annual Accounts 2 Buy now
22 Sep 1998 annual-return Return made up to 15/08/98; full list of members 6 Buy now
10 Nov 1997 resolution Resolution 6 Buy now