(AA) Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 29th, February 2024
| accounts
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(10 pages)
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(CH03) On 2023/03/01 secretary's details were changed
filed on: 1st, March 2023
| officers
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(1 page)
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(CH01) On 2023/03/01 director's details were changed
filed on: 1st, March 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 28th, February 2023
| accounts
|
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 28th, February 2022
| accounts
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Free Download
(10 pages)
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(AD01) Change of registered address from 16 Granby Court Surrey Close Granby Industrial Estate Weymouth Dorset DT4 9XB on 2022/02/23 to 2-4 Stavordale Road Weymouth Dorset DT4 0AB
filed on: 23rd, February 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 21st, May 2021
| accounts
|
Free Download
(10 pages)
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(TM01) Director's appointment terminated on 2021/02/19
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 27th, February 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 11th, January 2019
| accounts
|
Free Download
(13 pages)
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(MR01) Registration of charge 062901760001, created on 2018/03/06
filed on: 12th, March 2018
| mortgage
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Free Download
(42 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 7th, March 2018
| accounts
|
Free Download
(13 pages)
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(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 28th, February 2017
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, April 2016
| resolution
|
Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/03/18
filed on: 31st, March 2016
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 14th, January 2016
| accounts
|
Free Download
(8 pages)
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(AA01) Extension of accounting period to 2015/05/31 from 2015/05/25
filed on: 31st, December 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/03/18
filed on: 31st, March 2015
| annual return
|
Free Download
(5 pages)
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(SH01) 300.00 GBP is the capital in company's statement on 2015/03/31
capital
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(AA) Data of total exemption small company accounts made up to 2014/05/25
filed on: 3rd, March 2015
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered address from Unit C Oxford Court Cambridge Road Granby Industrial Estate Weymouth Dorset DT4 9GH on 2015/02/16 to 16 Granby Court Surrey Close Granby Industrial Estate Weymouth Dorset DT4 9XB
filed on: 16th, February 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/03/18
filed on: 19th, March 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/05/25
filed on: 18th, February 2014
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 6th, January 2014
| resolution
|
Free Download
(2 pages)
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(SH06) Shares cancellation. Statement of capital on 2014/01/06300.00 GBP
filed on: 6th, January 2014
| capital
|
Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 6th, January 2014
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/06/22
filed on: 1st, August 2013
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2012/05/25
filed on: 2nd, July 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/06/22
filed on: 10th, July 2012
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2012/06/22 director's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2012/06/22 director's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2011/05/25
filed on: 21st, October 2011
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered office on 2011/08/30 from 14a Albany Road Weymouth Dorset DT4 9TH United Kingdom
filed on: 30th, August 2011
| address
|
Free Download
(2 pages)
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(AR01) Annual return up to 2011/06/22
filed on: 24th, June 2011
| annual return
|
Free Download
(6 pages)
|
(CERTNM) Company name changed mcclements care LTDcertificate issued on 09/06/11
filed on: 9th, June 2011
| change of name
|
Free Download
(2 pages)
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(RES15) Name changed by resolution on 2011/06/08
change of name
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(CONNOT) Notice of change of name
filed on: 9th, June 2011
| change of name
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2011/02/28
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/05/25
filed on: 25th, February 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/06/22
filed on: 2nd, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/05/25
filed on: 18th, May 2010
| accounts
|
Free Download
(8 pages)
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(288c) Director's change of particulars
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2009/09/23 with complete member list
filed on: 23rd, September 2009
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 9th, June 2009
| resolution
|
Free Download
(16 pages)
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(225) Accounting reference date shortened from 30/06/2009 to 25/05/2009
filed on: 9th, June 2009
| accounts
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Free Download
(1 page)
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(288a) On 2009/06/09 Director and secretary appointed
filed on: 9th, June 2009
| officers
|
Free Download
(2 pages)
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(288a) On 2009/06/09 Director appointed
filed on: 9th, June 2009
| officers
|
Free Download
(2 pages)
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(288b) On 2009/06/09 Appointment terminated secretary
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 28/05/2009 from 42 dorchester road weymouth dorset DT4 7JZ
filed on: 28th, May 2009
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/06/30
filed on: 15th, April 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2008/08/07 with complete member list
filed on: 7th, August 2008
| annual return
|
Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 22nd, June 2007
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 22nd, June 2007
| incorporation
|
Free Download
(17 pages)
|