APARDION - History of Changes


DateDescription
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-07-30 => 2022-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-07-30
2021-05-03 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES
2020-10-12 delete about_pages_linkeddomain rankmath.com
2020-10-12 delete career_pages_linkeddomain rankmath.com
2020-10-12 delete contact_pages_linkeddomain rankmath.com
2020-10-12 update website_status FlippedRobots => OK
2020-10-06 update website_status OK => FlippedRobots
2020-08-05 delete source_ip 185.119.173.195
2020-08-05 insert source_ip 54.38.211.212
2020-07-07 update accounts_last_madeup_date 2018-08-31 => 2019-07-31
2020-07-07 update accounts_next_due_date 2020-07-30 => 2021-04-30
2020-06-01 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2020-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HM SECRETARIES LIMITED
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES
2019-11-11 update statutory_documents DIRECTOR APPOINTED MR DEREK CHARLES NEILSON
2019-08-07 update account_ref_month 8 => 7
2019-08-07 update accounts_next_due_date 2020-05-31 => 2020-04-30
2019-07-21 insert address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP
2019-07-21 insert contact_pages_linkeddomain google.com
2019-07-21 insert phone 0333 344 9695
2019-07-16 update statutory_documents CURRSHO FROM 31/08/2019 TO 31/07/2019
2019-07-07 update num_mort_charges 3 => 4
2019-07-07 update num_mort_outstanding 0 => 1
2019-06-10 update accounts_last_madeup_date 2017-10-31 => 2018-08-31
2019-06-10 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1908290004
2019-05-13 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-03-14 delete otherexecutives HELGA VICTORIA MACFARLANE
2019-03-14 delete otherexecutives JOHN MURRAY MACFARLANE
2019-03-14 delete person HELGA VICTORIA MACFARLANE
2019-03-14 delete person JOHN MURRAY MACFARLANE
2019-03-14 insert otherexecutives JAMAL MAXMUD TAHLIL
2019-03-14 insert otherexecutives MTHEMBOZAWO EDGAR CHIBAKA
2019-03-14 insert person JAMAL MAXMUD TAHLIL
2019-03-14 insert person MTHEMBOZAWO EDGAR CHIBAKA
2019-02-07 delete company_previous_name BAMBIKID LIMITED
2019-02-07 update account_ref_month 10 => 8
2019-02-07 update accounts_next_due_date 2019-07-31 => 2019-05-31
2019-02-05 delete source_ip 95.142.152.194
2019-02-05 insert source_ip 185.119.173.195
2019-01-14 update statutory_documents PREVSHO FROM 31/10/2018 TO 31/08/2018
2019-01-07 delete address 6 & 7 QUEENS TERRACE ABERDEEN SCOTLAND AB10 1XL
2019-01-07 insert address BELMONT HOUSE 18 LITTLE BELMONT STREET ABERDEEN SCOTLAND AB10 1JG
2019-01-07 update registered_address
2018-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 6 & 7 QUEENS TERRACE ABERDEEN AB10 1XL SCOTLAND
2018-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2018 FROM BELMONC HOUSE 18 LITTLE BELMONT STREET ABERDEEN AB10 1JG SCOTLAND
2018-11-07 delete address 18 BON ACCORD CRESCENT ABERDEEN AB11 6XY
2018-11-07 insert address 6 & 7 QUEENS TERRACE ABERDEEN SCOTLAND AB10 1XL
2018-11-07 update registered_address
2018-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 18 BON ACCORD CRESCENT ABERDEEN AB11 6XY
2018-10-17 update statutory_documents CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED
2018-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MTHEMBOZAWO EDGA CHIBAKA / 31/08/2018
2018-09-03 update statutory_documents DIRECTOR APPOINTED MR JAMAL MAXMUD TAHLIL
2018-09-03 update statutory_documents DIRECTOR APPOINTED MR MTHEMBOZAWO EDGA CHIBAKA
2018-09-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST RESPONSE HOLDINGS LIMITED
2018-09-03 update statutory_documents CESSATION OF APARDION GROUP LIMITED AS A PSC
2018-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELGA MACFARLANE
2018-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACFARLANE
2018-09-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-07-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-07 update num_mort_outstanding 1 => 0
2018-07-07 update num_mort_satisfied 2 => 3
2018-06-26 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-06-07 update num_mort_outstanding 2 => 1
2018-06-07 update num_mort_satisfied 1 => 2
2018-05-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-30 update personal_address This information is on record
2018-03-30 update personal_address This information is on record
2017-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY MACFARLANE / 06/11/2017
2017-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELGA VICTORIA MACFARLANE / 06/11/2017
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-05-02 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-25 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-01-13 delete general_emails in..@apardion.co.uk
2016-01-13 insert office_emails of..@apardion.co.uk
2016-01-13 delete email in..@apardion.co.uk
2016-01-13 insert email of..@apardion.co.uk
2015-12-07 update returns_last_madeup_date 2014-11-05 => 2015-11-05
2015-12-07 update returns_next_due_date 2015-12-03 => 2016-12-03
2015-12-05 insert general_emails in..@apardion.co.uk
2015-12-05 delete industry_tag security and facilities management
2015-12-05 delete source_ip 185.96.92.59
2015-12-05 insert email in..@apardion.co.uk
2015-12-05 insert phone +44(0)1224 649000
2015-12-05 insert source_ip 95.142.152.194
2015-11-06 update statutory_documents 05/11/15 FULL LIST
2015-08-18 delete source_ip 89.238.179.59
2015-08-18 insert source_ip 185.96.92.59
2015-07-13 delete vat GB 724 0234 75
2015-07-13 insert vat GB 209 1628 18
2015-07-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-15 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-05 => 2014-11-05
2014-12-07 update returns_next_due_date 2014-12-03 => 2015-12-03
2014-11-07 update statutory_documents 05/11/14 FULL LIST
2014-10-09 insert alias Apardion Group Ltd
2014-10-09 insert alias Apardion Ltd
2014-10-09 insert industry_tag security and facilities management
2014-10-09 insert registration_number 190829
2014-10-09 insert vat GB 724 0234 75
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-18 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-03-27 delete alias Apardion Group Ltd.
2014-03-27 delete alias Apardion Ltd
2014-03-27 delete registration_number 190829
2013-12-07 update returns_last_madeup_date 2012-11-05 => 2013-11-05
2013-12-07 update returns_next_due_date 2013-12-03 => 2014-12-03
2013-11-28 update statutory_documents 05/11/13 FULL LIST
2013-08-31 insert alias Apardion Group Ltd.
2013-08-31 insert alias Apardion Ltd
2013-08-31 insert registration_number 190829
2013-07-01 update name APARDION MANAGEMENT LIMITED => APARDION LIMITED
2013-06-26 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-26 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-23 insert company_previous_name APARDION MANAGEMENT LIMITED
2013-06-23 update name APARDION MANAGEMENT LIMITED => APARDION LIMITED
2013-06-23 update num_mort_outstanding 3 => 2
2013-06-23 update num_mort_satisfied 0 => 1
2013-06-23 update returns_last_madeup_date 2011-11-05 => 2012-11-05
2013-06-23 update returns_next_due_date 2012-12-03 => 2013-12-03
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-05-25 update website_status OK => ServerDown
2013-05-13 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-11-27 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-11-19 update statutory_documents 05/11/12 FULL LIST
2012-11-06 update statutory_documents COMPANY NAME CHANGED APARDION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/11/12
2012-11-02 update statutory_documents CHANGE OF NAME 01/11/2012
2012-07-25 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-12-22 update statutory_documents 05/11/11 FULL LIST
2011-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELGA MACFARLANE / 05/11/2011
2011-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY MACFARLANE / 05/11/2011
2011-12-22 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 05/11/2011
2011-05-11 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-11-16 update statutory_documents 05/11/10 FULL LIST
2010-06-14 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-11-21 update statutory_documents 05/11/09 NO CHANGES
2009-09-02 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-11-12 update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-08-29 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-11-15 update statutory_documents RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-06-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-16 update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-17 update statutory_documents DIRECTOR RESIGNED
2005-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-08 update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05
2005-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-08 update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-05-13 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-04-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-10 update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-09-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-05 update statutory_documents PARTIC OF MORT/CHARGE *****
2002-12-30 update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-07 update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-17 update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-22 update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-03-23 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-01-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-14 update statutory_documents COMPANY NAME CHANGED BAMBIKID LIMITED CERTIFICATE ISSUED ON 15/01/99
1999-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1999-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-11 update statutory_documents NEW SECRETARY APPOINTED
1999-01-11 update statutory_documents DIRECTOR RESIGNED
1999-01-11 update statutory_documents SECRETARY RESIGNED
1999-01-11 update statutory_documents ALTER MEM AND ARTS 10/12/98
1998-11-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION