CAREPROGRESS LIMITED

03865854
2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Change of particulars for director (Mrs Lesley Joy Chamberlain) 2 Buy now
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 officers Termination of appointment of director (Kathryn Mary Murphy) 1 Buy now
08 Jul 2024 accounts Annual Accounts 14 Buy now
08 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 51 Buy now
08 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
08 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 officers Appointment of director (Mr Colin Bruce Mccready) 2 Buy now
05 Jun 2023 officers Termination of appointment of director (Keith James Anthony Browner) 1 Buy now
08 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 14 Buy now
11 Feb 2022 officers Termination of appointment of director (Sarah Juliette Livingston) 1 Buy now
31 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 14 Buy now
14 Jun 2021 officers Appointment of director (Mrs Sarah Juliette Livingston) 2 Buy now
14 Jun 2021 officers Termination of appointment of secretary (Sarah Juliette Livingston) 1 Buy now
14 Jun 2021 officers Appointment of secretary (Mr John Philip Rowland) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Steven John Woolgar) 1 Buy now
22 Dec 2020 accounts Annual Accounts 14 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 officers Appointment of director (Mrs Kathryn Mary Murphy) 2 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2019 accounts Annual Accounts 24 Buy now
01 May 2019 officers Appointment of director (Mr Keith James Anthony Browner) 2 Buy now
20 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Feb 2019 accounts Annual Accounts 36 Buy now
07 Dec 2018 officers Termination of appointment of director (Mark Robson) 1 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Oct 2018 mortgage Registration of a charge 20 Buy now
12 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Oct 2018 resolution Resolution 32 Buy now
11 Oct 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
11 Oct 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2018 officers Termination of appointment of director (Michael Steven Bielanski) 1 Buy now
06 Jul 2018 officers Appointment of director (Steven John Woolgar) 2 Buy now
06 Jul 2018 officers Appointment of director (Dr Quazi Shams Mahfooz Haque) 2 Buy now
06 Jul 2018 officers Termination of appointment of director (Derek George Cormack) 1 Buy now
06 Jul 2018 officers Termination of appointment of director (Paul Anthony Keith Jeffery) 1 Buy now
06 Jul 2018 officers Appointment of director (Ms Lesley Joy Chamberlain) 2 Buy now
06 Jul 2018 officers Termination of appointment of director (Clifford Andrew William Hamilton) 1 Buy now
06 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jul 2018 officers Appointment of secretary (Sarah Juliette Livingston) 2 Buy now
06 Jul 2018 officers Appointment of director (Mr Mark Robson) 2 Buy now
28 Jun 2018 officers Change of particulars for director (Mr Michael Steven Bielanski) 2 Buy now
16 Jan 2018 accounts Annual Accounts 29 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 officers Termination of appointment of secretary (Nigel Bennett Schofield) 1 Buy now
13 Dec 2016 accounts Annual Accounts 25 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2015 accounts Annual Accounts 24 Buy now
03 Nov 2015 annual-return Annual Return 8 Buy now
12 Nov 2014 accounts Annual Accounts 24 Buy now
29 Oct 2014 annual-return Annual Return 8 Buy now
18 Feb 2014 accounts Annual Accounts 20 Buy now
26 Nov 2013 annual-return Annual Return 8 Buy now
18 Dec 2012 accounts Annual Accounts 11 Buy now
30 Oct 2012 annual-return Annual Return 8 Buy now
30 Apr 2012 accounts Annual Accounts 10 Buy now
28 Oct 2011 annual-return Annual Return 8 Buy now
15 Feb 2011 accounts Annual Accounts 10 Buy now
16 Nov 2010 annual-return Annual Return 9 Buy now
16 Nov 2010 address Move Registers To Registered Office Company 1 Buy now
16 Nov 2010 officers Change of particulars for director (Mr Derek George Cormack) 2 Buy now
16 Nov 2010 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 2 Buy now
17 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
08 Apr 2010 accounts Annual Accounts 11 Buy now
26 Jan 2010 annual-return Annual Return 18 Buy now
29 Dec 2009 address Move Registers To Sail Company 1 Buy now
29 Dec 2009 address Change Sail Address Company 1 Buy now
12 Nov 2009 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
27 Sep 2009 accounts Annual Accounts 5 Buy now
28 Aug 2009 officers Director appointed paul anthony jeffery 1 Buy now
28 Jul 2009 capital Ad 17/07/09\gbp si 38@1=38\gbp ic 2/40\ 2 Buy now
28 Jul 2009 resolution Resolution 29 Buy now
21 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
19 Mar 2009 officers Director appointed michael steven bielanski 2 Buy now
19 Mar 2009 address Registered office changed on 19/03/2009 from pillars grantley avenue wonersh guildford GU5 0QN 1 Buy now
19 Mar 2009 officers Director appointed clifford andrew william hamilton 2 Buy now
04 Nov 2008 annual-return Return made up to 26/10/08; full list of members 3 Buy now
18 Aug 2008 accounts Annual Accounts 5 Buy now
21 Nov 2007 annual-return Return made up to 26/10/07; no change of members 6 Buy now
24 Aug 2007 accounts Annual Accounts 5 Buy now
28 Nov 2006 annual-return Return made up to 26/10/06; full list of members 6 Buy now
10 Jul 2006 accounts Annual Accounts 5 Buy now
01 Dec 2005 annual-return Return made up to 26/10/05; full list of members 6 Buy now
11 Jul 2005 accounts Annual Accounts 5 Buy now
25 Nov 2004 annual-return Return made up to 26/10/04; full list of members 6 Buy now
02 Sep 2004 accounts Annual Accounts 5 Buy now
10 Nov 2003 annual-return Return made up to 26/10/03; full list of members 6 Buy now
30 Aug 2003 accounts Annual Accounts 6 Buy now
06 Nov 2002 annual-return Return made up to 26/10/02; full list of members 6 Buy now