THE AUTUMNCARE GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM KRE (NORTH EAST) LIMITED THE AXIS BUILDING MAINGATE TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0NQ |
| 05/07/185 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/05/2018:LIQ. CASE NO.1 |
| 22/06/1722 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM A1 MARQUIS COURT TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0RU |
| 08/06/178 June 2017 | SPECIAL RESOLUTION TO WIND UP |
| 08/06/178 June 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/11/156 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/11/146 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM HEAD OFFICE WHITWORTH HALL HOTEL WHITWORTH HALL COUNTRY PARK SPENNYMOOR COUNTY DURHAM DL16 7QX ENGLAND |
| 21/11/1321 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN LAX |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/05/1313 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 06/11/126 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 15/11/1115 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 27/01/1127 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL CARTWRIGHT LAX / 01/04/2010 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CARTWRIGHT LAX / 01/04/2010 |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CARTWRIGHT LAX / 03/11/2009 |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAX / 03/11/2009 |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM THE POTTING SHEDS WHITWORTH HALL COUNTRY PARK SPENNYMOOR COUNTY DURHAM DL16 7QX |
| 20/04/0920 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: KENTON HOUSE FOUR LANE ENDS HETTON LE HOLE HOUGHTON LE SPRING TYNE & WEAR DH5 0AA |
| 20/06/0620 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0620 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0620 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0620 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0620 June 2006 | COMPANY BUSINESS 06/06/06 |
| 20/06/0620 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/05/0630 May 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/05/0630 May 2006 | REREG PRI-PLC 07/04/06 |
| 30/05/0630 May 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/05/0630 May 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/0530 March 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/03/0530 March 2005 | REREG PRI-PLC 22/03/05 |
| 30/03/0530 March 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/0530 March 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/0530 March 2005 | AUDITORS' REPORT |
| 30/03/0530 March 2005 | AUDITORS' STATEMENT |
| 30/03/0530 March 2005 | BALANCE SHEET |
| 21/03/0521 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 24/06/0024 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 09/02/999 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: SEATON VIEW STOCKTON ROAD SEAHAM COUNTY DURHAM SR7 0HJ |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 23/06/9723 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | ALTER MEM AND ARTS 07/08/96 |
| 16/08/9616 August 1996 | ALTER MEM AND ARTS 05/08/96 |
| 15/08/9615 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9622 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 21/03/9621 March 1996 | NC INC ALREADY ADJUSTED 29/02/96 |
| 21/03/9621 March 1996 | £ NC 100000/2000000 29/0 |
| 07/11/957 November 1995 | SECRETARY RESIGNED |
| 07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 07/11/957 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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