APPLIED CARE AND DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Alterations to floating charge SC2243520006 |
| 09/12/249 December 2024 | Alterations to floating charge SC2243520011 |
| 05/12/245 December 2024 | Alterations to floating charge SC2243520007 |
| 05/12/245 December 2024 | Alterations to floating charge SC2243520007 |
| 05/12/245 December 2024 | Alterations to floating charge SC2243520008 |
| 29/11/2429 November 2024 | Registration of charge SC2243520011, created on 2024-11-22 |
| 26/11/2426 November 2024 | Registration of charge SC2243520010, created on 2024-11-22 |
| 08/07/248 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 02/03/232 March 2023 | Alterations to floating charge SC2243520006 |
| 28/02/2328 February 2023 | Alterations to floating charge SC2243520007 |
| 27/02/2327 February 2023 | Registration of charge SC2243520007, created on 2023-02-17 |
| 27/02/2327 February 2023 | Registration of charge SC2243520006, created on 2023-02-17 |
| 23/02/2323 February 2023 | Registration of charge SC2243520005, created on 2023-02-17 |
| 22/02/2322 February 2023 | Registration of charge SC2243520004, created on 2023-02-17 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 02/11/212 November 2021 | Secretary's details changed for Mr Christopher Keith Dickinson on 2021-11-02 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 27/06/1927 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 27/06/1927 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 27/06/1927 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 27/06/1927 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/01/1918 January 2019 | SECRETARY APPOINTED MR GARETH DUFTON |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR GARETH DUFTON |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 30/05/1830 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 30/05/1830 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 30/05/1830 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 30/05/1830 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 22/06/1722 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 22/06/1722 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 22/06/1722 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 22/06/1722 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 07/06/167 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 07/06/167 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
| 18/05/1618 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 18/05/1618 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 19/10/1519 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM STUDIO 2/3 KIRKGUNZEON MILL KIRKGUNZEON DUMFRIES DG2 8LA |
| 01/06/151 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 01/06/151 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
| 22/04/1522 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 22/04/1522 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 17/10/1417 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART WALLACE |
| 15/05/1415 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 15/05/1415 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 15/05/1415 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 15/05/1415 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 02/01/142 January 2014 | Annual return made up to 17 October 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAPHAM |
| 14/12/1214 December 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR APPOINTED STEWART WALLACE |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MICHAEL HILL |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR GREGORY GEORGE LAPHAM |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR HAROON RASHID SHEIKH |
| 06/03/126 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ATKIN |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY ELEANOR ATKIN |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/02/1229 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 24/02/1224 February 2012 | CURRSHO FROM 31/10/2012 TO 30/09/2012 |
| 24/02/1224 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 24/02/1224 February 2012 | ADOPT ARTICLES 17/02/2012 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/10/1127 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/10/1021 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/11/0930 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ATKIN / 30/11/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR ELEANOR ATKIN |
| 06/12/076 December 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 25 PARKFOOT MEADOWS DUMFRIES DUMFRIESSHIRE DG1 1PA |
| 06/12/066 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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