AOC HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/06/248 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/06/2317 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 26/05/2326 May 2023 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 25/05/2325 May 2023 | Director's details changed for Dr Andrew Richard Heald on 2023-01-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/12/2217 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/01/2122 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LINZI LINTON |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, SECRETARY LINZI LINTON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER |
| 24/01/1924 January 2019 | CESSATION OF JOHN WILLIAM ANTHONY BARBER AS A PSC |
| 24/01/1924 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AOC ARCHAEOLOGY GROUP LIMITED |
| 04/09/184 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 23/11/1723 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL POLLINGTON |
| 01/07/161 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 04/03/164 March 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1969240003 |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1969240003 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/06/1516 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR MITCHELL MARK POLLINGTON |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WALTER GOWANS |
| 04/07/144 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR MICHAEL GRAEME CAVERS |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR MARTIN LIAM COOK |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MISS LINZI JANE LINTON |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODER |
| 04/07/134 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | SECRETARY APPOINTED MISS LINZI LINTON |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY KAY BARCLAY |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNDA STODDART |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/07/126 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE CROMAR-BROOKS |
| 11/10/1111 October 2011 | SECRETARY APPOINTED MISS KAY BARCLAY |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY PAULINE CROMAR-BROOKS |
| 28/06/1128 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MRS MELISSA LAUREN VALENTINE |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR JOHN WILLIAM GOODER |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MRS LYNDA LEE STODDART |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED DR CIARA MARIE STRACHAN |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED DR ANDREW RICHARD HEALD |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MRS PAULINE CROMAR-BROOKS |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACDONALD ANDERSON / 07/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER WILLIAM THOMSON GOWANS / 07/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE CROMAR-BROOKS / 30/04/2008 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR CORALIE MILLS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR MURRAY COOK |
| 14/01/0914 January 2009 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MURRAY JAMES COOK |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: THE SCHOOLHOUSE 4 LOCHEND ROAD EDINBURGH MIDLOTHIAN EH6 8BR |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 12 BRUNTSFIELD CRESCENT EDINBURGH MIDLOTHIAN EH10 4HA |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 07/04/007 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL,BEAVERBANK OFFICE PARK,LOGIE GREEN ROAD,EDINBURGH MIDLOTHIAN EH7 4HH |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | COMPANY NAME CHANGED TOWNFLEET LIMITED CERTIFICATE ISSUED ON 16/06/99 |
| 11/06/9911 June 1999 | £ NC 100/1000 09/06/99 |
| 11/06/9911 June 1999 | ALTER MEM AND ARTS 09/06/99 |
| 07/06/997 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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