ARDACRAFT LIMITED

Company Documents

DateDescription
07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DIXON / 21/01/2016

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DIXON / 16/12/2015

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/08/1517 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/09/141 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/08/1316 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DIXON / 12/11/2012

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DIXON / 29/10/2012

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16/08/1216 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/09/117 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/08/1031 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DIXON / 09/11/2009

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/08/0914 August 2009 APPOINTMENT TERMINATED SECRETARY KIRKCOURT LIMITED

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14/08/0914 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/08/0819 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/08/0717 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/08/0623 August 2006 SECRETARY RESIGNED

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23/08/0623 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 DIRECTOR RESIGNED

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 NEW SECRETARY APPOINTED

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25/08/0525 August 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM:
8/10 STAMFORD HILL
LONDON
N16 6XZ

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25/08/0525 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/08/0512 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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