ALLANDALE CARE GROUP - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES
2023-03-24 delete email jo..@allandalecaregroup.com
2023-01-19 insert email jo..@allandalecaregroup.com
2022-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROOK
2022-10-16 delete index_pages_linkeddomain bbc.co.uk
2022-10-16 delete index_pages_linkeddomain nhsconfed.org
2022-10-16 delete phone 61413697
2022-09-15 insert index_pages_linkeddomain bbc.co.uk
2022-09-15 insert index_pages_linkeddomain nhsconfed.org
2022-09-15 insert phone 61413697
2022-07-14 insert alias Allandale Care Group Ltd
2022-05-10 update statutory_documents DIRECTOR APPOINTED MR PETER HARRY ROBERT CROOK
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE HENNESSEY
2022-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES
2021-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN PIERCE
2021-09-28 update statutory_documents SECRETARY APPOINTED MR CHANDLER WARREN
2021-09-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER CROOK
2021-08-25 delete source_ip 77.111.240.172
2021-08-25 insert source_ip 178.62.108.36
2021-07-14 update statutory_documents DIRECTOR APPOINTED DOCTOR ELIZABETH ANNE COOPER
2021-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE SPEARS
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES
2021-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOBBS
2021-03-29 update statutory_documents DIRECTOR APPOINTED MRS LYNN PIERCE
2021-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA DAVIES
2021-01-11 update statutory_documents DIRECTOR APPOINTED MS JAYNE HENNESSEY
2020-12-18 update statutory_documents DIRECTOR APPOINTED MR CARL DAVID HOWELL
2020-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA WHITBY
2020-08-04 delete source_ip 77.111.240.183
2020-08-04 insert source_ip 77.111.240.172
2020-06-11 insert index_pages_linkeddomain carehome.co.uk
2020-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE CONDREN
2020-05-12 delete source_ip 46.30.215.24
2020-05-12 insert source_ip 77.111.240.183
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES
2020-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-03-07 delete index_pages_linkeddomain smashballoon.com
2020-03-07 insert index_pages_linkeddomain facebook.com
2020-03-07 insert index_pages_linkeddomain linkedin.com
2020-03-07 insert index_pages_linkeddomain twitter.com
2020-02-13 update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES HOBBS
2019-09-23 delete index_pages_linkeddomain facebook.com
2019-09-23 delete index_pages_linkeddomain linkedin.com
2019-09-23 delete index_pages_linkeddomain twitter.com
2019-09-23 insert index_pages_linkeddomain smashballoon.com
2019-08-20 delete index_pages_linkeddomain tenor.com
2019-07-17 insert index_pages_linkeddomain cqc.org.uk
2019-07-17 insert index_pages_linkeddomain facebook.com
2019-07-17 insert index_pages_linkeddomain linkedin.com
2019-07-17 insert index_pages_linkeddomain tenor.com
2019-07-17 insert index_pages_linkeddomain twitter.com
2019-05-27 delete source_ip 46.30.213.69
2019-05-27 insert source_ip 46.30.215.24
2019-05-21 update statutory_documents DIRECTOR APPOINTED MISS MELISSA DAVIES
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES
2019-04-03 delete address Allandale, Farr Hall Road, Heswall. CH60 4SD
2019-04-03 delete phone 0151 342 8351
2019-04-03 delete source_ip 46.30.213.97
2019-04-03 insert alias The Allandale Care Group Limited
2019-04-03 insert source_ip 46.30.213.69
2019-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2018-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CLEARY
2018-10-26 update statutory_documents DIRECTOR APPOINTED MRS DEBRA WHITBY
2018-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL COLVIN
2018-06-25 update statutory_documents DIRECTOR APPOINTED MRS CAROLE MARY CONDREN
2018-05-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2018-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2017-11-07 update num_mort_outstanding 7 => 0
2017-11-07 update num_mort_satisfied 2 => 9
2017-10-06 update statutory_documents DIRECTOR APPOINTED MR ROBIN MARTIN HUGHES
2017-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-08-01 update statutory_documents DIRECTOR APPOINTED MR LEE RICHARD SPEARS
2017-07-06 insert alias Allandale Care Group Limited
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-03-14 update robots_txt_status www.allandalecaregroup.com: 500 => 200
2017-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
2016-10-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER HARRY ROBERT CROOK / 19/10/2016
2016-09-02 update statutory_documents DIRECTOR APPOINTED MR KEVIN ROBERT STEPHEN MORRIS
2016-08-02 update statutory_documents DIRECTOR APPOINTED PROFESSOR MICHAEL LEE RILEY
2016-06-07 update statutory_documents DIRECTOR APPOINTED MR ANDREW MORRIS
2016-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BEDDOW
2016-05-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-12 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-05-12 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-04-28 update statutory_documents 25/04/16 NO MEMBER LIST
2016-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON PLAYER
2016-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON PLAYER
2016-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEDDOW
2015-11-07 insert company_previous_name ABBEYFIELD HESWALL SOCIETY LIMITED(THE)
2015-11-07 update name ABBEYFIELD HESWALL SOCIETY LIMITED(THE) => ALLANDALE CARE GROUP LIMITED
2015-10-14 update statutory_documents COMPANY NAME CHANGED ABBEYFIELD HESWALL SOCIETY LIMITED(THE) CERTIFICATE ISSUED ON 14/10/15
2015-10-03 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-05-14 update statutory_documents DIRECTOR APPOINTED MR GORDON JOHN PLAYER
2015-05-07 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-05-07 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-04-28 update statutory_documents 25/04/15 NO MEMBER LIST
2015-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CARSON
2015-04-10 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOEL BEDDOW
2014-06-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-06-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURNETT
2014-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURNETT
2014-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY BELL
2014-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
2014-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN CAVANAGH
2014-05-06 update statutory_documents 25/04/14 NO MEMBER LIST
2014-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY BELL
2014-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
2014-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN CAVANAGH
2014-04-07 update account_category TOTAL EXEMPTION FULL => FULL
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2013-07-26 update statutory_documents DIRECTOR APPOINTED MRS KAREN NICOLA BEDDOW
2013-06-25 update account_category FULL => TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-25 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-04-30 update statutory_documents DIRECTOR APPOINTED MR ALAN CARSON
2013-04-30 update statutory_documents DIRECTOR APPOINTED MR DAVID ALBERT ROBINSON
2013-04-30 update statutory_documents DIRECTOR APPOINTED MR JOHN BURNETT
2013-04-30 update statutory_documents 25/04/13 NO MEMBER LIST
2013-02-28 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2012-05-15 update statutory_documents DIRECTOR APPOINTED LYNN ELIZABETH CAVANAGH
2012-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT ATTWOOD
2012-04-27 update statutory_documents 25/04/12 NO MEMBER LIST
2012-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2011-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY HANSEN
2011-05-09 update statutory_documents DIRECTOR APPOINTED MRS BETTY BELL
2011-04-27 update statutory_documents DIRECTOR APPOINTED MR TERENCE HANSEN
2011-04-26 update statutory_documents 25/04/11 NO MEMBER LIST
2011-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN TWIN
2010-05-10 update statutory_documents 25/04/10 NO MEMBER LIST
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VINCENT ATTWOOD / 12/04/2010
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN TWIN / 24/04/2010
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 25/04/2010
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL COLVIN / 25/04/2010
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET CLEARY / 25/04/2010
2010-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-04-29 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/09
2009-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2008-07-10 update statutory_documents DIRECTOR APPOINTED DR VINCENT ATTWOOD
2008-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/08
2008-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2007-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/07
2007-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/06
2006-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/05 FROM: HEATHERMOUNT MOUNT AVENUE, HESWALL WIRRAL MERSEYSIDE CH60 4RH
2005-05-03 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/05
2005-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-05-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-07 update statutory_documents DIRECTOR RESIGNED
2004-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/04
2004-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/03
2003-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-05-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/02
2002-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/02 FROM: WESTLEIGH MOUNT AVENUE HESWALL WIRRAL CH60 4RH
2001-08-21 update statutory_documents NEW SECRETARY APPOINTED
2001-08-21 update statutory_documents SECRETARY RESIGNED
2001-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-05-30 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/01
2001-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-20 update statutory_documents DIRECTOR RESIGNED
2001-04-20 update statutory_documents DIRECTOR RESIGNED
2000-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-06-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-03 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/00
1999-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-05-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-05-06 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/99
1998-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/98
1998-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/97
1997-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/96
1996-06-26 update statutory_documents DIRECTOR RESIGNED
1996-04-02 update statutory_documents DIRECTOR RESIGNED
1995-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-27 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/95
1994-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/94
1994-05-23 update statutory_documents DIRECTOR RESIGNED
1994-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/94
1993-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-06-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-30 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/93
1993-02-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-02-23 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/92
1992-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-04-21 update statutory_documents NEW SECRETARY APPOINTED
1991-06-17 update statutory_documents ANNUAL RETURN MADE UP TO 15/04/91
1991-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-10-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/90
1990-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/89
1989-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 08/04/88
1988-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-05-01 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/87
1987-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-12-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED