ARDALANE LTD

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Company Documents

DateDescription
10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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20/06/2320 June 2023 Termination of appointment of Jonathan James White as a director on 2023-06-06

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-20 with no updates

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01/09/201 September 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM CLUBHOUSE 156 HIGH ROAD CHIGWELL IG7 5BH ENGLAND

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENT / 04/08/2020

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM UNIT B10 THE SEEDBED CENTRE LANGSTON ROAD LOUGHTON IG10 3TQ ENGLAND

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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22/11/1822 November 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM UNIT 13A OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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15/02/1815 February 2018 COMPANY NAME CHANGED ARC DESIGN & BUILD LTD CERTIFICATE ISSUED ON 15/02/18

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15/02/1815 February 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/11/1723 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARK WOODWARD

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21/08/1721 August 2017 DIRECTOR APPOINTED MR ANDREW ROBERT FOULSER

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KENT

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/08/1622 August 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/10/1521 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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21/10/1521 October 2015 DIRECTOR APPOINTED MR MARK DOUGLAS WOODWARD

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13/10/1513 October 2015 DIRECTOR APPOINTED MR JONATHAN JAMES WHITE

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENT / 26/08/2015

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27/08/1527 August 2015 Annual return made up to 20 June 2015 with full list of shareholders

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26/08/1526 August 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 8 DENHOLME WALK RAINHAM RM13 7LT

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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05/09/135 September 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1220 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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