PAPILLON CARE LIMITED

04598549
2 MERCHANTS DRIVE PARKHOUSE CARLISLE CA3 0JW

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 accounts Annual Accounts 8 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 11 Buy now
31 Aug 2023 resolution Resolution 1 Buy now
24 Aug 2023 incorporation Memorandum Articles 6 Buy now
18 Aug 2023 officers Termination of appointment of director (Matthew Cardwell Glowasky) 1 Buy now
18 Aug 2023 officers Appointment of director (Mr Jose Carlos Diaz-Sanchez) 2 Buy now
14 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 9 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 14 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2020 accounts Annual Accounts 23 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 25 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2018 accounts Annual Accounts 27 Buy now
21 Aug 2018 mortgage Statement of satisfaction of a charge 2 Buy now
21 Aug 2018 mortgage Statement of satisfaction of a charge 2 Buy now
21 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 accounts Annual Accounts 28 Buy now
31 Jan 2017 resolution Resolution 2 Buy now
31 Jan 2017 change-of-name Change Of Name Notice 2 Buy now
11 Jan 2017 accounts Annual Accounts 22 Buy now
14 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2016 officers Appointment of director (Philip Antony Smith) 2 Buy now
11 Jan 2016 accounts Annual Accounts 15 Buy now
23 Dec 2015 annual-return Annual Return 3 Buy now
14 Jul 2015 officers Termination of appointment of director (David Michael Harrison) 1 Buy now
14 Jul 2015 officers Termination of appointment of secretary (Geoffrey Francis Brown) 1 Buy now
14 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2015 accounts Annual Accounts 15 Buy now
06 Feb 2015 officers Appointment of director (Mr Matthew Cardwell Glowasky) 2 Buy now
05 Feb 2015 officers Termination of appointment of director (Simon Joseph Harrison) 1 Buy now
08 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
25 Nov 2014 accounts Annual Accounts 18 Buy now
02 Jan 2014 annual-return Annual Return 4 Buy now
11 Dec 2013 officers Appointment of director (Mr Simon Joseph Harrison) 2 Buy now
04 Nov 2013 incorporation Memorandum Articles 5 Buy now
04 Nov 2013 resolution Resolution 4 Buy now
22 Oct 2013 officers Termination of appointment of director (Jennifer Houghton) 1 Buy now
22 Jul 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jul 2013 officers Appointment of secretary (Mr Geoffrey Francis Brown) 1 Buy now
03 Dec 2012 annual-return Annual Return 4 Buy now
31 Oct 2012 officers Termination of appointment of secretary (Stephen Maddison) 1 Buy now
31 Jul 2012 accounts Annual Accounts 15 Buy now
02 May 2012 officers Termination of appointment of director (Paul Musgrave) 1 Buy now
29 Nov 2011 annual-return Annual Return 6 Buy now
13 Jul 2011 accounts Annual Accounts 16 Buy now
03 Dec 2010 annual-return Annual Return 6 Buy now
28 Jul 2010 accounts Annual Accounts 15 Buy now
19 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
27 Nov 2009 annual-return Annual Return 3 Buy now
27 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
06 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
27 Aug 2009 accounts Annual Accounts 16 Buy now
21 Jul 2009 officers Director appointed david michael harrison 2 Buy now
08 Jul 2009 officers Director appointed paul musgrave 1 Buy now
01 May 2009 officers Appointment terminated director joan finlay 1 Buy now
09 Dec 2008 accounts Annual Accounts 14 Buy now
01 Sep 2008 auditors Auditors Resignation Company 1 Buy now
24 Jul 2008 auditors Auditors Resignation Company 2 Buy now
02 Jan 2008 annual-return Return made up to 22/11/07; full list of members 7 Buy now
02 Dec 2007 accounts Annual Accounts 15 Buy now
19 Dec 2006 address Registered office changed on 19/12/06 from: croft stairs city road newcastle upon tyne tyne & wear NE1 2HG 1 Buy now
19 Dec 2006 annual-return Return made up to 22/11/06; full list of members 7 Buy now
06 Sep 2006 accounts Annual Accounts 6 Buy now
02 Dec 2005 annual-return Return made up to 22/11/05; full list of members 2 Buy now
06 Sep 2005 accounts Annual Accounts 6 Buy now
09 Dec 2004 annual-return Return made up to 22/11/04; full list of members 7 Buy now
27 Sep 2004 accounts Annual Accounts 5 Buy now
27 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
05 Mar 2004 officers Secretary's particulars changed 1 Buy now
10 Jan 2004 officers Secretary resigned 1 Buy now
10 Jan 2004 address Registered office changed on 10/01/04 from: suite 8 coniston house washington tyne & wear NE38 7RN 1 Buy now
10 Jan 2004 accounts Accounting reference date shortened from 30/11/04 to 31/10/04 1 Buy now
10 Jan 2004 officers New secretary appointed 2 Buy now
01 Dec 2003 annual-return Return made up to 22/11/03; full list of members 7 Buy now
16 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
17 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
06 Dec 2002 officers Director resigned 1 Buy now
06 Dec 2002 officers Secretary resigned 1 Buy now
06 Dec 2002 address Registered office changed on 06/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ 1 Buy now
06 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
06 Dec 2002 officers New director appointed 2 Buy now
22 Nov 2002 incorporation Incorporation Company 12 Buy now