NEW CENTURY CARE (ST. LEONARDS) LIMITED

03470419
ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON ENGLAND W1S 4HA

Documents

Documents
Date Category Description Pages
24 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
01 Jun 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
04 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Dec 2020 accounts Annual Accounts 6 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jul 2020 accounts Annual Accounts 7 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 May 2019 officers Appointment of director (Mr Daniel James Stalder) 2 Buy now
29 May 2019 officers Appointment of director (Mr Alexander Bryan Timothy Pope) 2 Buy now
29 May 2019 officers Termination of appointment of director (Nicholas John Yarrow) 1 Buy now
29 May 2019 officers Termination of appointment of director (Colin Leslie Stokes) 1 Buy now
29 May 2019 officers Termination of appointment of secretary (Nicholas John Yarrow) 1 Buy now
29 May 2019 officers Termination of appointment of director (Paul Augustus Warren) 1 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Jul 2018 accounts Annual Accounts 19 Buy now
28 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
28 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
31 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 16 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 accounts Annual Accounts 17 Buy now
20 Apr 2016 officers Appointment of director (Mr Colin Stokes) 2 Buy now
16 Dec 2015 officers Termination of appointment of director (Mel Ramsey) 1 Buy now
03 Dec 2015 annual-return Annual Return 5 Buy now
30 Jul 2015 officers Appointment of secretary (Mr Nicholas John Yarrow) 2 Buy now
30 Jul 2015 officers Appointment of director (Mr Nicholas John Yarrow) 2 Buy now
30 Jul 2015 officers Termination of appointment of director (Dominic Hugh Evans) 1 Buy now
30 Jul 2015 officers Termination of appointment of secretary (Dominic Hugh Evans) 1 Buy now
14 Jul 2015 accounts Annual Accounts 17 Buy now
04 Mar 2015 mortgage Registration of a charge 77 Buy now
30 Jan 2015 officers Appointment of director (Mr Dominic Hugh Evans) 2 Buy now
30 Jan 2015 officers Termination of appointment of secretary (Stephen Joseph Pereira) 1 Buy now
30 Jan 2015 officers Termination of appointment of director (Stephen Joseph Pereira) 1 Buy now
30 Jan 2015 officers Appointment of secretary (Mr Dominic Hugh Evans) 2 Buy now
23 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
26 Nov 2014 annual-return Annual Return 6 Buy now
26 Sep 2014 accounts Annual Accounts 19 Buy now
30 Jun 2014 officers Appointment of director (Ms Mel Ramsey) 2 Buy now
25 Jun 2014 officers Termination of appointment of director (Jennifer Carney) 1 Buy now
10 Jun 2014 officers Termination of appointment of director (Susan Garrad) 1 Buy now
04 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2014 annual-return Annual Return 7 Buy now
17 Jan 2014 officers Change of particulars for director (Ms Jennifer Ann French) 2 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
05 Apr 2013 accounts Annual Accounts 16 Buy now
05 Dec 2012 annual-return Annual Return 7 Buy now
20 Jan 2012 annual-return Annual Return 7 Buy now
04 Oct 2011 accounts Annual Accounts 16 Buy now
27 Sep 2011 officers Change of particulars for director (Mr Stephen Joseph Pereira) 2 Buy now
27 Sep 2011 officers Change of particulars for secretary (Mr Stephen Joseph Pereira) 2 Buy now
16 Mar 2011 mortgage Particulars of a mortgage or charge 15 Buy now
17 Feb 2011 resolution Resolution 2 Buy now
29 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Dec 2010 annual-return Annual Return 7 Buy now
05 Oct 2010 accounts Annual Accounts 16 Buy now
05 Jan 2010 annual-return Annual Return 6 Buy now
04 Nov 2009 accounts Annual Accounts 16 Buy now
26 Nov 2008 annual-return Return made up to 24/11/08; full list of members 4 Buy now
26 Nov 2008 address Location of debenture register 1 Buy now
26 Nov 2008 address Registered office changed on 26/11/2008 from 62 wilson street london EC2A 3BV 1 Buy now
26 Nov 2008 address Location of register of members 1 Buy now
02 Nov 2008 accounts Annual Accounts 17 Buy now
21 Dec 2007 annual-return Return made up to 24/11/07; full list of members 2 Buy now
28 Oct 2007 accounts Annual Accounts 13 Buy now
21 Jan 2007 officers Secretary resigned 1 Buy now
21 Jan 2007 officers New secretary appointed;new director appointed 1 Buy now
03 Jan 2007 accounts Annual Accounts 13 Buy now
05 Dec 2006 annual-return Return made up to 24/11/06; full list of members 2 Buy now
11 Jan 2006 annual-return Return made up to 24/11/05; full list of members 2 Buy now
04 Nov 2005 accounts Annual Accounts 13 Buy now
01 Dec 2004 annual-return Return made up to 24/11/04; full list of members 7 Buy now
03 Nov 2004 accounts Annual Accounts 13 Buy now
26 Nov 2003 annual-return Return made up to 24/11/03; full list of members 7 Buy now
26 Oct 2003 accounts Annual Accounts 13 Buy now
24 Jul 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Jul 2003 officers New director appointed 2 Buy now
24 Apr 2003 mortgage Particulars of mortgage/charge 4 Buy now
24 Apr 2003 mortgage Particulars of mortgage/charge 5 Buy now
27 Nov 2002 annual-return Return made up to 24/11/02; full list of members 7 Buy now
23 Oct 2002 accounts Annual Accounts 12 Buy now
26 Nov 2001 annual-return Return made up to 24/11/01; full list of members 6 Buy now
31 Oct 2001 accounts Annual Accounts 12 Buy now
23 Jan 2001 accounts Annual Accounts 12 Buy now
12 Dec 2000 annual-return Return made up to 24/11/00; full list of members 6 Buy now
09 Mar 2000 officers Director resigned 1 Buy now
20 Dec 1999 annual-return Return made up to 24/11/99; full list of members 7 Buy now
02 Nov 1999 accounts Annual Accounts 11 Buy now
10 Feb 1999 annual-return Return made up to 24/11/98; full list of members 5 Buy now
03 Feb 1999 capital Ad 05/12/98--------- £ si 98@1=98 £ ic 3/101 2 Buy now
22 Sep 1998 accounts Accounting reference date extended from 30/11/98 to 31/12/98 1 Buy now
14 Apr 1998 mortgage Particulars of mortgage/charge 3 Buy now
09 Apr 1998 mortgage Particulars of mortgage/charge 3 Buy now