ARDNAW FARMS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with no updates

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/10/2315 October 2023 Confirmation statement made on 2023-10-08 with no updates

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16/07/2316 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/10/2216 October 2022 Confirmation statement made on 2022-10-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-08 with no updates

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/08/2011 August 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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13/06/1913 June 2019 31/10/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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16/07/1816 July 2018 31/10/17 TOTAL EXEMPTION FULL

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15/10/1715 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/10/1516 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/10/1416 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/10/1317 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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17/06/1317 June 2013 31/10/12 TOTAL EXEMPTION FULL

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21/10/1221 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/02/1215 February 2012 VARYING SHARE RIGHTS AND NAMES

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17/10/1117 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NORMAN ROGERS / 01/10/2009

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21/10/1021 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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09/06/109 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HENRY ROGERS / 13/10/2009

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19/10/0919 October 2009 SAIL ADDRESS CREATED

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19/10/0919 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NORMAN ROGERS / 13/10/2009

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/10/0827 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/10/0726 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/10/0631 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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12/10/0512 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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19/10/0419 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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16/10/0316 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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10/10/0210 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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31/10/0131 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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20/10/0020 October 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 S366A DISP HOLDING AGM 17/02/00

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22/02/0022 February 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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20/10/9920 October 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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20/10/9820 October 1998 RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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14/10/9714 October 1997 RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS

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24/06/9724 June 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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23/10/9623 October 1996 RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS

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29/08/9629 August 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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06/11/956 November 1995 RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS

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24/07/9524 July 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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13/10/9413 October 1994 RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS

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06/04/946 April 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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12/11/9312 November 1993 RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS

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01/07/931 July 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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28/10/9228 October 1992 RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS

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17/03/9217 March 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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23/10/9123 October 1991 RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS

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23/10/9123 October 1991 DIRECTOR'S PARTICULARS CHANGED

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23/10/9123 October 1991 REGISTERED OFFICE CHANGED ON 23/10/91

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05/12/905 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/905 December 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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05/12/905 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/12/905 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/905 December 1990 REGISTERED OFFICE CHANGED ON 05/12/90 FROM: 3 HILL STREET EDINBURGH EH2 3JP

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05/11/905 November 1990 COMPANY NAME CHANGED CADENCE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 06/11/90

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05/11/905 November 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/11/90

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01/11/901 November 1990 ALTER MEM AND ARTS 30/10/90

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08/10/908 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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