ARDENT DISTRIBUTION LIMITED

Company Documents

DateDescription
10/06/1710 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/07/166 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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20/01/1620 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR MARY CONDON

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19/06/1519 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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19/06/1519 June 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD CONDON

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CONDON / 11/02/2015

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02/04/152 April 2015 Annual return made up to 9 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13

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01/05/141 May 2014 Annual return made up to 9 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/03/138 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/03/1223 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/02/1210 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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09/02/129 February 2012 16/09/11 STATEMENT OF CAPITAL GBP 150001

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07/10/117 October 2011 INC NOM CAP 15/09/2011

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07/06/117 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/04/116 April 2011 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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29/06/1029 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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25/06/1025 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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25/09/0925 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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29/05/0929 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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14/05/0814 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 30/09/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY

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10/07/0710 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/06/074 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/06/0621 June 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06

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01/06/061 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: G OFFICE CHANGED 31/05/05 REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ

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31/05/0531 May 2005 SECRETARY RESIGNED

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31/05/0531 May 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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