ARDLETHEN PROPERTIES LIMITED

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DateDescription
15/12/2415 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-09-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Accounts for a dormant company made up to 2022-09-30

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05/12/225 December 2022 Confirmation statement made on 2022-11-30 with no updates

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01/12/221 December 2022 Change of details for R. & I. Grant & Co. Limited as a person with significant control on 2022-11-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/12/216 December 2021 Confirmation statement made on 2021-11-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/07/2013 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / R. & I. GRANT & CO. LIMITED / 15/03/2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/07/184 July 2018 30/09/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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28/06/1728 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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01/07/161 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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19/01/1619 January 2016 Annual return made up to 30 November 2015 with full list of shareholders

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS GRANT / 30/11/2015

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06/06/156 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDX HA9 6AX

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22/12/1422 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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17/01/1417 January 2014 Annual return made up to 30 November 2013 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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24/12/1224 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLOYD JAMIE GRANT / 30/11/2012

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24/12/1224 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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21/12/1221 December 2012 SECRETARY'S CHANGE OF PARTICULARS / ROGER LLOYD JAMIE GRANT / 30/11/2012

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03/07/123 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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09/01/129 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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24/06/1124 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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10/12/1010 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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30/09/1030 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/04/101 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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04/12/094 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLOYD JAMIE GRANT / 30/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS GRANT / 30/11/2009

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26/06/0926 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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12/12/0812 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/06/086 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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06/06/086 June 2008 ALTER ARTICLES 13/05/2008

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13/02/0813 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/087 February 2008 DIRECTOR'S PARTICULARS CHANGED

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07/02/087 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/12/0719 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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01/06/071 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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13/12/0613 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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15/12/0515 December 2005 DIRECTOR'S PARTICULARS CHANGED

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15/12/0515 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/0515 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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15/12/0515 December 2005 LOCATION OF REGISTER OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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13/12/0413 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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12/01/0412 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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12/12/0212 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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10/12/0110 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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17/01/0117 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/05/0017 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/0017 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/12/9914 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/12/989 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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17/12/9717 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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16/12/9616 December 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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24/04/9624 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/12/9513 December 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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16/01/9516 January 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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20/07/9420 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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14/12/9314 December 1993 DIRECTOR'S PARTICULARS CHANGED

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14/12/9314 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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14/12/9314 December 1993 REGISTERED OFFICE CHANGED ON 14/12/93

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22/07/9322 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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08/12/928 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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02/06/922 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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30/01/9230 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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05/11/915 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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01/02/911 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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18/12/9018 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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28/11/8928 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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28/11/8928 November 1989 RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS

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12/01/8912 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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09/11/889 November 1988 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS

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10/02/8810 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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10/02/8810 February 1988 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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22/12/8622 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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20/09/8620 September 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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