ARDMERE LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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04/03/254 March 2025 Accounts for a dormant company made up to 2024-06-23

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23/06/2423 June 2024 Annual accounts for year ending 23 Jun 2024

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05/06/245 June 2024 Confirmation statement made on 2024-05-24 with no updates

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21/02/2421 February 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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06/02/236 February 2023 Accounts for a dormant company 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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18/10/2118 October 2021 Accounts for a dormant company 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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09/02/219 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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30/10/1930 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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10/10/1810 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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12/02/1812 February 2018 CESSATION OF BEXTOR ESTATES LTD AS A PSC

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13/11/1713 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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15/03/1715 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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

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07/06/167 June 2016 APPOINTMENT TERMINATED, SECRETARY MIRIAM BIERENHAK

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07/06/167 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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17/03/1617 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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

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24/06/1524 June 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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24/06/1524 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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

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27/05/1427 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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10/12/1310 December 2013 30/06/13 TOTAL EXEMPTION FULL

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26/11/1326 November 2013 APPOINTMENT TERMINATED, SECRETARY GOLDIE WELTSCHER

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26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR ISRAEL WELTSCHER

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26/11/1326 November 2013 SECRETARY APPOINTED MRS MIRIAM BIERENHAK

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26/11/1326 November 2013 DIRECTOR APPOINTED MR AVRAHAM YAACOV BIERENHAK

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24/05/1324 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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05/03/135 March 2013 30/06/12 TOTAL EXEMPTION FULL

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24/05/1224 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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09/03/129 March 2012 30/06/11 TOTAL EXEMPTION FULL

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24/05/1124 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/05/1025 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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25/05/1025 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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24/05/1024 May 2010 SAIL ADDRESS CREATED

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05/03/105 March 2010 30/06/09 TOTAL EXEMPTION FULL

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26/05/0926 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 30/06/07 TOTAL EXEMPTION FULL

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05/08/085 August 2008 30/06/08 TOTAL EXEMPTION FULL

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28/05/0828 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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02/07/052 July 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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28/05/0428 May 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0316 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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16/06/0216 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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26/06/0126 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 2 INGLEDENE AVENUE SALFORD LANCASHIRE M7 4GX

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20/07/0020 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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14/06/0014 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 NEW DIRECTOR APPOINTED

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22/05/0022 May 2000 NEW SECRETARY APPOINTED

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19/05/0019 May 2000 DIRECTOR RESIGNED

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19/05/0019 May 2000 SECRETARY RESIGNED

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05/08/995 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9917 June 1999 REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 2 INGLEDENE AVENUE SALFORD LANCASHIRE M7 4GX

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17/06/9917 June 1999 REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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17/06/9917 June 1999 SECRETARY RESIGNED

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17/06/9917 June 1999 NEW SECRETARY APPOINTED

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17/06/9917 June 1999 DIRECTOR RESIGNED

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17/06/9917 June 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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