CARE ONE LIMITED


Registered number: 04270516
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Name: CARE ONE LIMITED
CARE ONE LTD
Address: 25 MIDDLETON GARDENS, GANTS HILL, ILFORD, ESSEX, IG2 6DS
Incorporation Date: 2001-08-15

Company status: Active


Company Documents

date name form type
2022-08-19 CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES CS01
2021-12-29 31/03/21 UNAUDITED ABRIDGED AA
2021-08-28 CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES CS01
2021-03-31 31/03/20 UNAUDITED ABRIDGED AA
2020-08-12 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES CS01
2019-12-28 31/03/19 UNAUDITED ABRIDGED AA
2019-08-16 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES CS01
2018-08-08 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES CS01
2018-12-28 31/03/18 UNAUDITED ABRIDGED AA
2017-12-22 31/03/17 UNAUDITED ABRIDGED AA
2017-07-28 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES CS01
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-19 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES CS01
2015-12-08 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-04 29/07/15 FULL LIST AR01
2014-12-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-11 15/08/14 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-24 15/08/13 FULL LIST AR01
2012-12-03 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-27 15/08/12 FULL LIST AR01
2011-11-15 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-18 15/08/11 FULL LIST AR01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / SIVARAMAN SIVAKUMAR / 01/10/2009 CH01
2010-12-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-17 15/08/10 FULL LIST AR01
2010-01-05 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-07 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS 363a
2009-01-23 31/03/08 TOTAL EXEMPTION SMALL AA
2009-09-07 AD 25/02/09-25/02/09GBP SI 99@1=99GBP IC 1/100 88(2)
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-22 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2007-09-17 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS 363a
2007-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-10-16 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363s
2006-08-11 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 225
2005-09-02 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS 363a
2005-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-08-10 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS 363s
2003-08-28 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS 363s
2003-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-09-11 REGISTERED OFFICE CHANGED ON 11/09/02 FROM:288 HIGH STREET NORTHMANOR PARKLONDON E12 6SA 287
2002-10-07 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS 363s
2001-08-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-01-02 21:01:56