APPLECROSS NURSING HOME LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-13 with updates

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19/11/2419 November 2024 Sub-division of shares on 2024-10-18

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26/08/2426 August 2024 Confirmation statement made on 2024-08-13 with no updates

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19/08/2419 August 2024 Full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Full accounts made up to 2023-03-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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27/03/2127 March 2021 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBERT KELLY / 30/11/2016

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25/08/2025 August 2020 DIRECTOR APPOINTED MS LISA JANE COYLE

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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13/08/2013 August 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KELLY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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24/08/1924 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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03/09/183 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER KELLY

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/08/1531 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 27/12/14 STATEMENT OF CAPITAL GBP 4.00

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23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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05/09/145 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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28/08/1428 August 2014 14/02/14 STATEMENT OF CAPITAL GBP 3.00

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28/08/1428 August 2014 ADOPT ARTICLES 14/02/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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16/10/1316 October 2013 Annual return made up to 13 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/09/124 September 2012 Annual return made up to 13 August 2012 with full list of shareholders

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27/07/1227 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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15/11/1115 November 2011 Annual return made up to 13 August 2011 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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10/03/1110 March 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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07/01/117 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY LILY KELLY / 01/01/2010

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03/11/103 November 2010 Annual return made up to 13 August 2010 with full list of shareholders

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KELLY / 01/01/2010

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13/04/1013 April 2010 PREVEXT FROM 31/01/2010 TO 31/03/2010

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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20/12/0920 December 2009 13/08/09 NO CHANGES

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 January 2008

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11/12/0811 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/12/0810 December 2008 RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS

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10/12/0810 December 2008 COMPANY NAME CHANGED MANOR PARC NURSING HOME LIMITED CERTIFICATE ISSUED ON 10/12/08

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 January 2007

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16/10/0716 October 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 SECRETARY'S PARTICULARS CHANGED

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29/01/0729 January 2007 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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04/03/064 March 2006 PARTIC OF MORT/CHARGE *****

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18/01/0618 January 2006 PARTIC OF MORT/CHARGE *****

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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06/10/056 October 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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03/12/043 December 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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12/01/0412 January 2004 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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11/09/0211 September 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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12/10/0112 October 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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11/09/0011 September 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 AUDITOR'S RESIGNATION

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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04/11/984 November 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS

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04/11/984 November 1998 DIRECTOR'S PARTICULARS CHANGED

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04/08/984 August 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99

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27/01/9827 January 1998 PARTIC OF MORT/CHARGE *****

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21/01/9821 January 1998 REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 1 JOHNSTON STREET GREENOCK RENFREWSHIRE PA16 8AU

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19/01/9819 January 1998 PARTIC OF MORT/CHARGE *****

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22/08/9722 August 1997 ADOPT MEM AND ARTS 18/08/97

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22/08/9722 August 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/08/9713 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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