ARDENTINNY MANAGEMENT COMPANY LIMITED(THE)
Company Documents
Date | Description |
---|---|
26/05/2326 May 2023 | Micro company accounts made up to 2022-09-30 |
26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019Analyse these accounts |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018Analyse these accounts |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017Analyse these accounts |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIELA ADJAD GRACIA |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015Analyse these accounts |
03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLARK |
03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GREG HOLMES |
03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CYTHIA HOLMES |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014Analyse these accounts |
02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013Analyse these accounts |
03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
01/06/111 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
07/06/107 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN CLARK / 01/06/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG MICHAEL HOLMES / 01/06/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LYNTON CATTELL / 01/06/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYTHIA HOLMES / 01/06/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIELA ADJAD GRACIA / 01/06/2010 |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
20/02/0920 February 2009 | DIRECTOR APPOINTED MARIELA ADJAD GRACIA |
30/09/0830 September 2008 | 30/09/08 TOTAL EXEMPTION FULL |
04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID YOXALL |
04/06/084 June 2008 | DIRECTOR RESIGNED DAVID YOXALL |
04/06/084 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | 30/09/07 TOTAL EXEMPTION FULL |
13/06/0713 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
13/06/0713 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
30/09/0630 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
08/06/068 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
03/06/053 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
08/06/048 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
24/05/0424 May 2004 | SECRETARY RESIGNED |
17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
09/06/039 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: C/O RUMBALL SEDGWICK 58 ST PETERS STREET ST ALBANS HERTS AL1 3HG |
30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
25/07/0225 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
08/07/018 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
27/06/0027 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
12/07/9912 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
12/07/9912 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
30/09/9830 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
17/06/9817 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
23/04/9823 April 1998 | NEW SECRETARY APPOINTED |
23/04/9823 April 1998 | SECRETARY RESIGNED |
30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
29/06/9729 June 1997 | DIRECTOR RESIGNED |
29/06/9729 June 1997 | DIRECTOR RESIGNED |
29/06/9729 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
29/06/9729 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
12/06/9712 June 1997 | DIRECTOR RESIGNED |
12/06/9712 June 1997 | DIRECTOR RESIGNED |
15/12/9615 December 1996 | NEW SECRETARY APPOINTED |
15/12/9615 December 1996 | SECRETARY RESIGNED |
30/09/9630 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
28/06/9628 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
30/09/9530 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
30/06/9530 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
30/06/9530 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
28/06/9528 June 1995 | DIRECTOR RESIGNED |
19/06/9519 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/06/9519 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
03/05/953 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/11/93 |
30/09/9430 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
14/06/9414 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
15/12/9315 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/11/93 |
30/09/9330 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
01/07/931 July 1993 | DIRECTOR RESIGNED |
23/06/9323 June 1993 | DIRECTOR RESIGNED |
23/06/9323 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
07/12/927 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 04/11/92 |
07/10/927 October 1992 | RETURN MADE UP TO 01/06/92; CHANGE OF MEMBERS |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: FLAT 9 ARDENTINNY GROSVENOR ROAD ST ALBANS HERTS AL1 3BZ |
12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: G OFFICE CHANGED 12/03/92 FLAT 9 ARDENTINNY GROSVENOR ROAD ST ALBANS HERTS AL1 3BZ |
12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
19/06/9119 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
15/11/9015 November 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
04/04/894 April 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
08/06/888 June 1988 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
24/11/8724 November 1987 | NEW SECRETARY APPOINTED |
30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
15/07/8615 July 1986 | REGISTERED OFFICE CHANGED ON 15/07/86 FROM: FLAT 6 ARDENTINNY GROSVENOR ROAD ST ALBANS HERTS AL1 3BZ |
15/07/8615 July 1986 | REGISTERED OFFICE CHANGED ON 15/07/86 FROM: G OFFICE CHANGED 15/07/86 FLAT 6 ARDENTINNY GROSVENOR ROAD ST ALBANS HERTS AL1 3BZ |
15/07/8615 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/07/8615 July 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
30/09/8530 September 1985 | FULL ACCOUNTS MADE UP TO 30/09/85 |
31/03/7131 March 1971 | CERTIFICATE OF INCORPORATION |
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