A R D PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Change of details for Ard Properties (Holdings) Limited as a person with significant control on 2025-03-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-02-22 with updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Compulsory strike-off action has been discontinued |
| 11/05/2211 May 2022 | Compulsory strike-off action has been discontinued |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-02-22 with updates |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 08/04/228 April 2022 | Cessation of Alexander Duthie & Sons Limited as a person with significant control on 2021-05-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SNEDDON DUTHIE / 15/03/2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 15/03/1915 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD SNEDDON DUTHIE / 15/03/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUTHIE / 15/03/2019 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/02/1525 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/10/135 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD SNEDDON DUTHIE / 22/02/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SNEDDON DUTHIE / 22/02/2011 |
| 18/04/1118 April 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUTHIE / 22/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SNEDDON DUTHIE / 22/02/2010 |
| 14/04/1014 April 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 26/11/0926 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/02/0727 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/03/062 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/03/062 March 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY |
| 28/03/0028 March 2000 | S366A DISP HOLDING AGM 14/03/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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