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CARITE LTD

Company number 06837800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2017 PSC04 Change of details for Mr Timothy Maddocks as a person with significant control on 1 August 2017
  • ANNOTATION Clarification a second filed PSC04 was registered on 19/12/2018.
01 Aug 2017 PSC01 Notification of Nathan Michael Reed as a person with significant control on 1 August 2017
10 Jul 2017 AD01 Registered office address changed from The New Sub Station Old Mill Road Portishead Bristol BS20 7BX England to 1-3 Moormead Road Wroughton Swindon SN4 9BS on 10 July 2017
17 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 AP01 Appointment of Mr Nathan Michael Reed as a director on 15 September 2016
16 Sep 2016 AD01 Registered office address changed from 15 Old Mill Road, Portishead, Bristol BS20 7BX to The New Sub Station Old Mill Road Portishead Bristol BS20 7BX on 16 September 2016
23 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
25 Nov 2015 TM01 Termination of appointment of Matthew Paul as a director on 25 November 2015
25 Nov 2015 TM01 Termination of appointment of Mark Paul as a director on 25 November 2015
25 Nov 2015 AP01 Appointment of Mr Timothy John Maddocks as a director on 25 November 2015
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
11 Mar 2009 288a Director appointed mr mark paul
11 Mar 2009 288a Director appointed mr matthew paul