ARGYLE CARE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Liquidators' statement of receipts and payments to 2025-02-28 |
| 06/04/246 April 2024 | Liquidators' statement of receipts and payments to 2024-02-29 |
| 09/03/239 March 2023 | Statement of affairs |
| 09/03/239 March 2023 | Appointment of a voluntary liquidator |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Registered office address changed from Argyle Care Group Redcourt House 2 Carnatic Road Mossley Hill Liverpool Merseyside L18 8BZ to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2023-03-09 |
| 30/12/2230 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/02/219 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 07/06/187 June 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/03/1810 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS COLE / 28/09/2016 |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/03/1611 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA HEFFEY |
| 13/04/1513 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 23/07/1423 July 2014 | SECRETARY APPOINTED MRS SANDRA HEFFEY |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, SECRETARY IRENE SANDERSON |
| 08/04/148 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/03/1314 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 13/11/1213 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/03/1110 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/10/1011 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/10/1011 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/10/1011 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/10/1011 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/09/1010 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/04/108 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/07/094 July 2009 | S386 DISP APP AUDS 14/04/2008 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM UNIT 4 NORTHERN DIVER BUILDING APPLEY LA NORTH APPLEY BRIDGE WIGAN LANCASHIRE WN6 9AE |
| 04/02/084 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 24 UPPER DICCONSON STREET WIGAN LANCASHIRE WN1 2AG |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 12/05/0312 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | COMPANY NAME CHANGED ANDROMEDA CORPORATION LIMITED CERTIFICATE ISSUED ON 02/05/02 |
| 02/05/022 May 2002 | NC INC ALREADY ADJUSTED 10/04/02 |
| 02/05/022 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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