ARDBOE COLDSTORE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Full accounts made up to 2024-07-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/04/2424 April 2024 | Full accounts made up to 2023-07-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/05/232 May 2023 | Full accounts made up to 2022-07-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 13/12/2213 December 2022 | Notification of Windmill Holdings Limited as a person with significant control on 2022-12-13 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 23/05/1923 May 2019 | ARTICLES OF ASSOCIATION |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0498050013 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0498050012 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0498050011 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0498050010 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0498050009 |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0498050017 |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0498050016 |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0498050015 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0498050014 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 10/04/1810 April 2018 | ADOPT ARTICLES 28/03/2018 |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0498050013 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 24/07/1724 July 2017 | ADOPT ARTICLES 19/06/2017 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0498050008 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/07/1719 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0498050012 |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0498050009 |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0498050011 |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0498050010 |
| 06/04/176 April 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 18/03/1618 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0498050008 |
| 21/12/1521 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 01/05/151 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 23/04/1523 April 2015 | ADOPT ARTICLES 30/03/2015 |
| 31/03/1531 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/03/1419 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 22/11/1322 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 27/02/1327 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 30/06/1230 June 2012 | DISS40 (DISS40(SOAD)) |
| 29/06/1229 June 2012 | FIRST GAZETTE |
| 27/06/1227 June 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/11/1125 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/04/115 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/01/1117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 06/12/106 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / EUGENE LIAM PATRICK CARSON / 25/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE LIAM PATRICK CARSON / 25/02/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA CARSON / 25/02/2010 |
| 16/03/1016 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 02/03/092 March 2009 | 25/02/09 ANNUAL RETURN SHUTTLE |
| 15/01/0915 January 2009 | 31/07/08 ANNUAL ACCTS |
| 11/04/0811 April 2008 | 25/02/08 ANNUAL RETURN SHUTTLE |
| 04/04/084 April 2008 | 31/07/07 ANNUAL ACCTS |
| 25/10/0725 October 2007 | CHANGE OF DIRS/SEC |
| 02/05/072 May 2007 | 25/02/07 ANNUAL RETURN SHUTTLE |
| 16/04/0716 April 2007 | MORTGAGE SATISFACTION |
| 29/01/0729 January 2007 | PARS RE MORTAGE |
| 17/01/0717 January 2007 | 31/07/06 ANNUAL ACCTS |
| 12/01/0712 January 2007 | PARS RE MORTAGE |
| 08/11/068 November 2006 | CHANGE OF DIRS/SEC |
| 29/03/0629 March 2006 | 25/02/06 ANNUAL RETURN SHUTTLE |
| 01/02/061 February 2006 | 31/07/05 ANNUAL ACCTS |
| 14/11/0514 November 2005 | CHANGE OF ARD |
| 09/06/059 June 2005 | 25/02/05 ANNUAL RETURN SHUTTLE |
| 18/03/0518 March 2005 | PARS RE MORTAGE |
| 15/03/0515 March 2005 | PARS RE MORTAGE |
| 05/07/045 July 2004 | CHANGE OF DIRS/SEC |
| 30/03/0430 March 2004 | CHANGE OF DIRS/SEC |
| 25/02/0425 February 2004 | ARTICLES |
| 25/02/0425 February 2004 | DECLN COMPLNCE REG NEW CO |
| 25/02/0425 February 2004 | MEMORANDUM |
| 25/02/0425 February 2004 | PARS RE DIRS/SIT REG OFF |
| 25/02/0425 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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