APARDION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-07-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 30/04/2430 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-11-29 with no updates |
| 06/04/236 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-11-29 with no updates |
| 06/01/226 January 2022 | Accounts for a small company made up to 2021-07-31 |
| 26/10/2126 October 2021 | Satisfaction of charge SC1908290004 in full |
| 03/05/213 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/06/201 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY HM SECRETARIES LIMITED |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR DEREK CHARLES NEILSON |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/07/1916 July 2019 | CURRSHO FROM 31/08/2019 TO 31/07/2019 |
| 07/06/197 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1908290004 |
| 13/05/1913 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | PREVSHO FROM 31/10/2018 TO 31/08/2018 |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 6 & 7 QUEENS TERRACE ABERDEEN AB10 1XL SCOTLAND |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM BELMONC HOUSE 18 LITTLE BELMONT STREET ABERDEEN AB10 1JG SCOTLAND |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 18 BON ACCORD CRESCENT ABERDEEN AB11 6XY |
| 17/10/1817 October 2018 | CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MTHEMBOZAWO EDGA CHIBAKA / 31/08/2018 |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST RESPONSE HOLDINGS LIMITED |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HELGA MACFARLANE |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACFARLANE |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR MTHEMBOZAWO EDGA CHIBAKA |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR JAMAL MAXMUD TAHLIL |
| 03/09/183 September 2018 | CESSATION OF APARDION GROUP LIMITED AS A PSC |
| 26/06/1826 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY MACFARLANE / 06/11/2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELGA VICTORIA MACFARLANE / 06/11/2017 |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/11/156 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/11/147 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/11/1328 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/11/1227 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 19/11/1219 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | COMPANY NAME CHANGED APARDION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/11/12 |
| 02/11/122 November 2012 | CHANGE OF NAME 01/11/2012 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/12/1122 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 05/11/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELGA MACFARLANE / 05/11/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY MACFARLANE / 05/11/2011 |
| 22/12/1122 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/11/1016 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/11/0921 November 2009 | 05/11/09 NO CHANGES |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 05/02/035 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 30/12/0230 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 21/01/9921 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9914 January 1999 | COMPANY NAME CHANGED BAMBIKID LIMITED CERTIFICATE ISSUED ON 15/01/99 |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 11/01/9911 January 1999 | ALTER MEM AND ARTS 10/12/98 |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 05/11/985 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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