RISE AND SHINE CARE LIMITED

04611803
1 HARLEQUIN OFFICE PARK, FIELDFARE BRISTOL ENGLAND BS16 7FN

Documents

Documents
Date Category Description Pages
05 Jul 2016 gazette Gazette Dissolved Voluntary 1 Buy now
11 May 2016 capital Statement of capital (Section 108) 4 Buy now
11 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
11 May 2016 insolvency Solvency Statement dated 03/03/16 3 Buy now
11 May 2016 resolution Resolution 2 Buy now
19 Apr 2016 gazette Gazette Notice Voluntary 1 Buy now
08 Apr 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Feb 2016 annual-return Annual Return 6 Buy now
10 Sep 2015 accounts Annual Accounts 6 Buy now
20 May 2015 officers Appointment of director (Mr Narinder Singh) 2 Buy now
19 May 2015 officers Appointment of director (Mr Colin Andrew Dobell) 2 Buy now
19 May 2015 officers Termination of appointment of director (Patrick Walter Stirland) 1 Buy now
19 May 2015 officers Termination of appointment of director (Martin Staunton) 1 Buy now
08 Jan 2015 annual-return Annual Return 6 Buy now
06 Nov 2014 officers Termination of appointment of director (Jeffrey Paul Flanagan) 1 Buy now
06 Nov 2014 officers Appointment of director (Patrick Walter Stirland) 2 Buy now
06 Nov 2014 officers Appointment of director (Martin Staunton) 2 Buy now
06 Nov 2014 officers Termination of appointment of director (Rohit Mannan) 1 Buy now
06 Nov 2014 officers Appointment of director (Mrs Julianne Baker) 2 Buy now
06 Nov 2014 officers Termination of appointment of director (Wayne Harold Felton) 1 Buy now
02 Oct 2014 accounts Annual Accounts 12 Buy now
02 Jun 2014 officers Change of particulars for director (Mr Jeffrey Paul Flanagan) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Mr Jeffrey Paul Flanagan) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Mr Wayne Harold Felton) 2 Buy now
07 Feb 2014 officers Change of particulars for corporate secretary (Mitie Company Secretarial Services Limited) 1 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 officers Appointment of director (Mr Rohit Mannan) 2 Buy now
15 Aug 2013 accounts Annual Accounts 18 Buy now
16 Apr 2013 officers Termination of appointment of director (Andrew Dun) 1 Buy now
31 Jan 2013 officers Termination of appointment of director (David Harland) 1 Buy now
08 Jan 2013 annual-return Annual Return 6 Buy now
15 Nov 2012 resolution Resolution 13 Buy now
29 Oct 2012 officers Appointment of director (Mr David Nicholas Harland) 3 Buy now
29 Oct 2012 officers Appointment of corporate secretary (Mitie Company Secretarial Services Limited) 3 Buy now
29 Oct 2012 officers Appointment of director (Jeff Flanagan) 3 Buy now
29 Oct 2012 officers Appointment of director (Mr Wayne Felton) 3 Buy now
29 Oct 2012 officers Termination of appointment of secretary (David Jackson) 2 Buy now
29 Oct 2012 officers Termination of appointment of director (David Jackson) 2 Buy now
29 Oct 2012 officers Termination of appointment of director (Stephen Booty) 2 Buy now
29 Oct 2012 officers Termination of appointment of director (Susan Gray) 2 Buy now
29 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Oct 2012 auditors Auditors Resignation Company 2 Buy now
16 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Oct 2012 accounts Annual Accounts 6 Buy now
12 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Sep 2012 accounts Annual Accounts 10 Buy now
22 Jun 2012 incorporation Memorandum Articles 5 Buy now
22 Jun 2012 resolution Resolution 4 Buy now
22 Jun 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jan 2012 annual-return Annual Return 5 Buy now
19 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
17 Jan 2012 resolution Resolution 4 Buy now
17 Jan 2012 officers Appointment of secretary (Mr David Jackson) 1 Buy now
17 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2012 officers Appointment of director (Mr Stephen Martin Booty) 2 Buy now
17 Jan 2012 officers Appointment of director (Mr Andrew Fredrick Dun) 2 Buy now
16 Jan 2012 officers Termination of appointment of director (Paul Spurr) 1 Buy now
16 Jan 2012 officers Termination of appointment of director (Christine Spurr) 1 Buy now
16 Jan 2012 officers Termination of appointment of secretary (Paul Spurr) 1 Buy now
16 Jan 2012 officers Appointment of director (Mrs Susan Annette Gray) 2 Buy now
16 Jan 2012 officers Appointment of director (Mr David Jackson) 2 Buy now
10 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
08 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Dec 2011 annual-return Annual Return 5 Buy now
17 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jun 2011 accounts Annual Accounts 5 Buy now
07 Apr 2011 address Change Sail Address Company 1 Buy now
21 Jan 2011 annual-return Annual Return 5 Buy now
29 Dec 2010 accounts Annual Accounts 5 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 officers Change of particulars for director (Mr Paul Spurr) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Christine Spurr) 2 Buy now
25 Jan 2010 officers Change of particulars for secretary (Paul Spurr) 1 Buy now
02 Oct 2009 accounts Annual Accounts 3 Buy now
08 May 2009 annual-return Return made up to 09/12/08; full list of members 4 Buy now
27 Jan 2009 accounts Annual Accounts 6 Buy now
20 Dec 2007 annual-return Return made up to 09/12/07; full list of members 2 Buy now
19 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Nov 2007 accounts Annual Accounts 6 Buy now
04 Jan 2007 annual-return Return made up to 09/12/06; full list of members 2 Buy now
11 Nov 2006 accounts Annual Accounts 7 Buy now
16 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
22 Mar 2006 address Registered office changed on 22/03/06 from: 96 drove road, weston super mare, north somerset, BS23 3NW 1 Buy now
14 Mar 2006 annual-return Return made up to 09/12/05; full list of members 7 Buy now
23 Nov 2005 officers New secretary appointed 1 Buy now
23 Nov 2005 officers New director appointed 1 Buy now
23 Nov 2005 officers Secretary resigned 1 Buy now
23 Nov 2005 officers Secretary resigned 1 Buy now
17 Oct 2005 accounts Annual Accounts 7 Buy now
24 Jun 2005 officers Director's particulars changed 1 Buy now
26 Jan 2005 officers New secretary appointed 2 Buy now
18 Sep 2004 mortgage Particulars of mortgage/charge 7 Buy now
16 Sep 2004 officers Secretary resigned 1 Buy now
16 Sep 2004 officers New secretary appointed 2 Buy now
02 Jun 2004 accounts Annual Accounts 7 Buy now
21 May 2004 officers Secretary resigned;director resigned 1 Buy now
17 May 2004 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
02 Mar 2004 annual-return Return made up to 09/12/03; full list of members 7 Buy now