ANDREW CARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 30/04/2530 April 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Memorandum and Articles of Association |
| 21/06/2321 June 2023 | Resolutions |
| 17/06/2317 June 2023 | Particulars of variation of rights attached to shares |
| 17/06/2317 June 2023 | Change of share class name or designation |
| 17/06/2317 June 2023 | Change of share class name or designation |
| 17/06/2317 June 2023 | Particulars of variation of rights attached to shares |
| 16/06/2316 June 2023 | Registration of charge 037626350002, created on 2023-06-05 |
| 16/06/2316 June 2023 | Registration of charge 037626350003, created on 2023-06-05 |
| 12/06/2312 June 2023 | Statement of company's objects |
| 06/06/236 June 2023 | Satisfaction of charge 1 in full |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MS CHLOE ANDREW |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MRS CHELSEY MAZARI |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 17/06/1817 June 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/11/1617 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/1617 November 2016 | COMPANY NAME CHANGED ARGYLE RESIDENTIAL HOME LTD CERTIFICATE ISSUED ON 17/11/16 |
| 16/06/1616 June 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/08/1518 August 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/06/144 June 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/07/1316 July 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/09/128 September 2012 | DISS40 (DISS40(SOAD)) |
| 06/09/126 September 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/06/1121 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/08/1017 August 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN ANDREW / 01/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ANDREW / 01/01/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ANDREW / 01/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAUL ANDREW / 01/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAUL ANDREW / 01/01/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: SOVEREIGN HOUSE THE BRAMHALL VILLAGE CENTRE BRAMHALL, STOCKPORT CHESHIRE SK7 1AW |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/06/0125 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 23/01/0123 January 2001 | FIRST GAZETTE |
| 28/07/9928 July 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: GRIFFITHS PARTNERSHIP, SOVEREIGN HOU, THE BRAMHALL CENTRE, BRAMHALL, STOCKPORT CHESHIRE SK7 1AW |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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