ARDELMERS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 22/10/2422 October 2024 | Appointment of Nada Alkhatib as a director on 2024-10-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Termination of appointment of Jamie Alistair Graeme as a director on 2024-01-17 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/11/216 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 22/07/2122 July 2021 | Director's details changed for Philippa Catherine Daniels on 2021-07-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/08/1931 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/11/1726 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 27/04/1627 April 2016 | CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM FLAT ONE ARDEN COURT 20 AVENUE ELMERS SURBITON SURREY KT6 4SE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/11/143 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CLARK |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH CHARNLEY / 13/11/2011 |
| 04/11/134 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE EMMA CLARK / 01/10/2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CATHERINE DANIELS / 01/10/2012 |
| 12/11/1212 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED PHILIPPA CATHERINE DANIELS |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRIMBLE |
| 02/11/112 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID CRIMBLE |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE EMMA CLARK / 04/08/2011 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED LOUISE EMMA CLARK |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY TARRINGTON |
| 01/11/101 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH CHARNLEY / 28/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY TARRINGTON / 29/09/2010 |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/0917 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM FLAT 3 20 AVENUE ELMERS SURBITON SURREY KT6 4SE |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPPA DANIELS |
| 04/06/094 June 2009 | DIRECTOR APPOINTED IAN KENNETH CHARNLEY |
| 04/06/094 June 2009 | DIRECTOR APPOINTED HAYLEY TARRINGTON |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 29/09/08; CHANGE OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 29/09/07; CHANGE OF MEMBERS |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: FLAT ONE ARDEN COURT 20 AVENUE ELMERS SURBITON SURREY KT6 4SE |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/01/0324 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/01/0226 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/01/99 |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/01/9827 January 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 22/01/97 |
| 26/01/9726 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/01/9626 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9626 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 29/10/94 |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/01/9321 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS; AMEND |
| 20/01/8920 January 1989 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/745 November 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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