| Date | Description |
|---|
| 2024-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES |
| 2024-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE JOAN HENDRY / 21/11/2024 |
| 2024-06-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-06-10 |
update statutory_documents ADOPT ARTICLES 06/06/2024 |
| 2024-05-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2022 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 6 => 7 |
| 2024-03-15 |
delete career_pages_linkeddomain eidyncare.co.uk |
| 2024-03-15 |
delete contact_pages_linkeddomain eidyncare.co.uk |
| 2024-03-15 |
delete index_pages_linkeddomain eidyncare.co.uk |
| 2024-03-15 |
delete source_ip 35.246.6.109 |
| 2024-03-15 |
delete terms_pages_linkeddomain eidyncare.co.uk |
| 2024-03-15 |
insert source_ip 34.149.87.45 |
| 2024-03-15 |
update person_title Jo-Ann Lindsay: Administrator => Deputy Manager / Shelly Linds Ay |
| 2024-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2024-02-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
| 2023-09-26 |
delete career_pages_linkeddomain adobe.com |
| 2023-09-26 |
delete person Sharon King |
| 2023-09-26 |
delete person Teresa Polanska |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-21 |
update statutory_documents ADOPT ARTICLES 02/12/2021 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-07 |
update num_mort_charges 8 => 9 |
| 2021-06-07 |
update num_mort_satisfied 5 => 6 |
| 2021-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1640480009 |
| 2021-05-07 |
update num_mort_charges 7 => 8 |
| 2021-05-07 |
update num_mort_outstanding 2 => 3 |
| 2021-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1640480008 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-30 |
update statutory_documents 21/11/16 STATEMENT OF CAPITAL GBP 37500.0 |
| 2016-05-12 |
delete company_previous_name AVONDALE (1996) LIMITED |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2015-12-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-11-27 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-24 |
update statutory_documents 21/11/14 FULL LIST |
| 2013-12-07 |
delete sic_code 86900 - Other human health activities |
| 2013-12-07 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-21 |
| 2013-12-07 |
update returns_next_due_date 2013-12-28 => 2014-12-19 |
| 2013-11-21 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-03-05 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2013-04-02 => 2013-12-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-12-21 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDRY |
| 2012-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-07-26 |
update statutory_documents SUB-DIVISION
12/06/12 |
| 2012-07-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-06-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-05-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-03-05 |
update statutory_documents 05/03/12 FULL LIST |
| 2012-01-30 |
update statutory_documents DIRECTOR APPOINTED GRAEME HENDRY |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED ADRIAN HENDRY |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HENDRY |
| 2012-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-04-20 |
update statutory_documents FACILITY FOR CHARGES 01/04/2011 |
| 2011-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-04-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 2011-04-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 2011-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-04-05 |
update statutory_documents 12/03/11 FULL LIST |
| 2010-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-04-09 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JOAN HENDRY / 01/01/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN HENDRY / 01/01/2010 |
| 2010-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT ALLAN HENDRY / 01/01/2010 |
| 2010-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-11-19 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-03-31 |
update statutory_documents ALTER MEMORANDUM 14/03/2008 |
| 2008-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-03-24 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2007-12-17 |
update statutory_documents COMPANY NAME CHANGED
AVONDALE SECURITIES LIMITED
CERTIFICATE ISSUED ON 17/12/07 |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents £ IC 50000/37500
16/12/05
£ SR 12500@1=12500 |
| 2006-01-09 |
update statutory_documents CONTRACT APPROVED 16/12/05 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 12/03/04; NO CHANGE OF MEMBERS |
| 2004-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/03 FROM:
TENON LIMITED
41 ST VINCENT PLACE
GLASGOW
G1 2ER |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 1998-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 1998-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-30 |
update statutory_documents ISSUE 49998 SHARES 30/04/97 |
| 1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 1996-10-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-10-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-23 |
update statutory_documents ALTER MEM AND ARTS 16/05/96 |
| 1996-04-22 |
update statutory_documents COMPANY NAME CHANGED
AVONDALE (1996) LIMITED
CERTIFICATE ISSUED ON 23/04/96 |
| 1996-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1996-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |