ARDA DESIGN LIMITED

Company Documents

DateDescription
29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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19/07/1819 July 2018 30/11/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 DIRECTOR APPOINTED MRS HILARY HOLT

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22/12/1722 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY HOLT

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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22/12/1722 December 2017 CESSATION OF DAVID ROBERT HOLT AS A PSC

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/07/1714 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/12/1414 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/11/1318 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/12/1216 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/12/117 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLT / 05/12/2009

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06/12/096 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/11/0828 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/11/0728 November 2007 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/11/0613 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/11/0530 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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19/11/0419 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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19/11/0319 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/07/0312 July 2003 REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 56 DEAN ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3AH

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08/02/038 February 2003 REGISTERED OFFICE CHANGED ON 08/02/03 FROM: ARDA COLOUR LAB DEANWAY TRADING ESTATE WILMSLOW ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3HW

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18/11/0218 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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29/11/0129 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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29/11/0129 November 2001 SECRETARY RESIGNED

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29/11/0129 November 2001 NEW SECRETARY APPOINTED

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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20/11/0020 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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01/12/991 December 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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12/08/9912 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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01/12/981 December 1998 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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02/10/982 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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20/11/9720 November 1997 RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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04/12/964 December 1996 RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS

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14/08/9614 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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05/12/955 December 1995 RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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09/12/949 December 1994 DIRECTOR'S PARTICULARS CHANGED

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09/12/949 December 1994 RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS

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27/09/9427 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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03/02/943 February 1994 REGISTERED OFFICE CHANGED ON 03/02/94

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03/02/943 February 1994 RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS

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25/07/9325 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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25/05/9325 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/02/931 February 1993 RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS

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01/02/931 February 1993 REGISTERED OFFICE CHANGED ON 01/02/93

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25/11/9125 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/11/9125 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/915 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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