CYCLEON-RECARE UK LIMITED

05861645
KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD TF3 3BD

Documents

Documents
Date Category Description Pages
12 Nov 2024 gazette Gazette Dissolved Voluntary 1 Buy now
27 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
16 Aug 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Apr 2024 accounts Annual Accounts 8 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 9 Buy now
11 Jul 2023 officers Appointment of director (Mr John Terence Sullivan) 2 Buy now
11 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2023 officers Appointment of director (Mr Guy Richard Wakeley) 2 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 accounts Annual Accounts 10 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Dec 2021 accounts Amended Accounts 10 Buy now
11 Oct 2021 accounts Annual Accounts 10 Buy now
07 Oct 2021 accounts Amended Accounts 10 Buy now
23 Aug 2021 officers Appointment of secretary (Mr Jelle Schoenmaker) 2 Buy now
23 Aug 2021 officers Termination of appointment of director (Matthias Michael Burger) 1 Buy now
23 Aug 2021 officers Termination of appointment of director (Stefan Macheleidt) 1 Buy now
14 Apr 2021 mortgage Registration of a charge 27 Buy now
13 Apr 2021 incorporation Memorandum Articles 4 Buy now
13 Apr 2021 resolution Resolution 1 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Dec 2020 accounts Annual Accounts 8 Buy now
03 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2019 accounts Annual Accounts 12 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Feb 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Oct 2018 accounts Annual Accounts 12 Buy now
16 May 2018 officers Termination of appointment of secretary (Jan Manz) 1 Buy now
16 May 2018 officers Appointment of director (Mr Stefan Macheleidt) 2 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 12 Buy now
04 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2017 officers Appointment of director (Matthias Michael Burger) 2 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 7 Buy now
27 Sep 2016 officers Termination of appointment of director (Ernst Willem Hoestra) 1 Buy now
27 Sep 2016 officers Appointment of director (Mr Patrick Wiedemann) 2 Buy now
02 Jul 2016 mortgage Registration of a charge 105 Buy now
11 May 2016 officers Termination of appointment of director (Paul William Blackman) 1 Buy now
22 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jan 2016 officers Appointment of secretary (Mr Jan Manz) 2 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
01 Jul 2015 accounts Annual Accounts 8 Buy now
01 Jul 2015 accounts Annual Accounts 8 Buy now
02 Jan 2015 annual-return Annual Return 4 Buy now
02 Jan 2015 officers Appointment of director (Mr Ernst Willem Hoestra) 2 Buy now
02 Jan 2015 officers Termination of appointment of director (Ben Greig) 1 Buy now
10 Nov 2014 officers Change of particulars for director (Mr Simon Alastair Benjamin Greig) 2 Buy now
26 Feb 2014 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 7 Buy now
29 May 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Mar 2013 annual-return Annual Return 4 Buy now
20 Jul 2012 accounts Annual Accounts 6 Buy now
23 Mar 2012 annual-return Annual Return 4 Buy now
21 Mar 2012 officers Appointment of director (Mr Paul William Blackman) 2 Buy now
21 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2011 accounts Annual Accounts 5 Buy now
04 Feb 2011 annual-return Annual Return 3 Buy now
31 Dec 2010 officers Termination of appointment of secretary (Eamon Wykes) 1 Buy now
31 Dec 2010 officers Termination of appointment of director (Eamon Wykes) 1 Buy now
29 Dec 2010 annual-return Annual Return 5 Buy now
16 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
16 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
24 Feb 2010 accounts Annual Accounts 6 Buy now
02 Nov 2009 annual-return Annual Return 6 Buy now
02 Nov 2009 officers Change of particulars for director (Eamon Terrence Wykes) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Simon Alastair Benjamin Greig) 2 Buy now
01 Jul 2009 accounts Annual Accounts 9 Buy now
31 Dec 2008 officers Director's change of particulars / simon greig / 15/10/2008 1 Buy now
30 Oct 2008 annual-return Return made up to 30/10/08; full list of members 4 Buy now
02 Jun 2008 accounts Annual Accounts 6 Buy now
13 Jul 2007 annual-return Return made up to 29/06/07; full list of members 3 Buy now
13 Jun 2007 accounts Accounting reference date extended from 30/06/07 to 31/08/07 1 Buy now
31 Oct 2006 address Registered office changed on 31/10/06 from: 6 the wharf bridge street birmingham west midlands B1 2JS 1 Buy now
08 Sep 2006 officers Director resigned 1 Buy now
08 Sep 2006 officers Secretary resigned 1 Buy now
08 Sep 2006 capital Ad 25/08/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
08 Sep 2006 officers New director appointed 2 Buy now
08 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
29 Jun 2006 incorporation Incorporation Company 18 Buy now