| Name: |
THE CHILTERN CARE AGENCY LIMITED
THE CHILTERN CARE AGENCY LTD |
| Address: | 37 MARLBOROUGH ROAD, LUTON, BEDFORDSHIRE, LU3 1EF |
| Incorporation Date: | 2003-03-21 |
| date | name | form type |
| 2018-08-21 | FIRST GAZETTE | GAZ1 |
| 2018-11-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-12-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-06-12 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | CS01 |
| 2016-12-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-27 | 30/05/16 FULL LIST | AR01 |
| 2015-06-02 | 27/03/15 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION FULL | AA |
| 2015-01-13 | 31/03/14 TOTAL EXEMPTION FULL | AA |
| 2015-06-02 | 30/05/15 FULL LIST | AR01 |
| 2014-01-07 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2014-04-09 | 27/03/14 FULL LIST | AR01 |
| 2013-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS ACELLAM ODONG / 23/03/2013 | CH01 |
| 2013-03-27 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ACELLAM-ODONG / 23/03/2013 | CH03 |
| 2013-03-28 | 27/03/13 FULL LIST | AR01 |
| 2013-03-28 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHILTERN CARE AGENCY LIMITED / 23/03/2013 | CH02 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2012-01-08 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2012-04-12 | 21/03/12 FULL LIST | AR01 |
| 2011-10-17 | CORPORATE DIRECTOR APPOINTED CHILTERN CARE AGENCY LTD | AP02 |
| 2011-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS ACELLAM ODONG / 21/03/2005 | CH01 |
| 2011-09-21 | SECRETARY APPOINTED MR CHARLES ACELLAM-ODONG | AP03 |
| 2011-07-15 | CORPORATE DIRECTOR APPOINTED CHILTERN CARE AGENCY LIMITED | AP02 |
| 2011-09-21 | SECRETARY APPOINTED MR CHARLES ACELLAM-ODONG | AP03 |
| 2011-09-21 | CORPORATE SECRETARY APPOINTED CHILTERN CARE AGENCY LTD | AP04 |
| 2011-10-17 | APPOINTMENT TERMINATED, SECRETARY PHYLLIS ACELLAM ODONG | TM02 |
| 2011-10-18 | 21/03/11 FULL LIST | AR01 |
| 2011-09-21 | SECRETARY APPOINTED MR CHARLES ACELLAM-ODONG | AP03 |
| 2011-07-15 | CORPORATE SECRETARY APPOINTED THE CHILTERN CARE AGENCY LIMITED | AP04 |
| 2011-10-17 | APPOINTMENT TERMINATED, SECRETARY CHILTERN CARE AGENCY LTD | TM02 |
| 2011-01-12 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2011-09-21 | SECRETARY APPOINTED MR CHARLES ACELLAM-ODONG | AP03 |
| 2011-10-18 | 21/03/10 FULL LIST | AR01 |
| 2011-09-21 | SECRETARY APPOINTED MR CHARLES ACELLAM-ODONG | AP03 |
| 2011-09-21 | SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS ACELLAM ODONG / 23/03/2005 | CH03 |
| 2011-10-17 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS ACELLAM ODONG / 21/03/2010 | CH01 |
| 2011-07-11 | 21/03/08 FULL LIST | AR01 |
| 2011-07-26 | 21/03/09 FULL LIST | AR01 |
| 2011-10-17 | APPOINTMENT TERMINATED, SECRETARY THE CHILTERN CARE AGENCY LIMITED | TM02 |
| 2011-09-21 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ACELLAM ODONG / 23/03/2005 | CH03 |
| 2011-09-21 | SECRETARY APPOINTED MR CHARLES ACELLAM-ODONG | AP03 |
| 2011-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS ACELLAM ODONG / 21/03/2005 | CH01 |
| 2011-10-17 | APPOINTMENT TERMINATED, DIRECTOR CHILTERN CARE AGENCY LTD | TM01 |
| 2010-02-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-06-08 | 21/03/07 FULL LIST | AR01 |
| 2010-02-04 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-01-12 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-22 | FIRST GAZETTE | GAZ1 |
| 2008-11-17 | 31/03/07 TOTAL EXEMPTION FULL | AA |
| 2007-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-06-07 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-06-15 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-07-01 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-11 | DIRECTOR RESIGNED | 288b |
| 2003-05-21 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM:65 MARSH ROADLUTONBEDFORDSHIRE LU3 2QJ | 287 |
| 2003-04-02 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM:3 CRYSTAL HOUSENEW BEDFORD ROADLUTONBEDFORDSHIRE LU1 1HS | 287 |
| 2003-06-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-06-12 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-06 09:18:06