ARDORE LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-11-28 with updates

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27/11/2427 November 2024 Unaudited abridged accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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14/12/2314 December 2023 Secretary's details changed for Mrs Trui Morgan on 2023-09-29

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04/12/234 December 2023 Confirmation statement made on 2023-11-28 with updates

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04/12/234 December 2023 Termination of appointment of Richard John Morgan as a director on 2023-09-29

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04/12/234 December 2023 Cessation of Richard John Morgan as a person with significant control on 2023-09-29

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04/12/234 December 2023 Notification of Trudi Morgan as a person with significant control on 2023-09-29

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04/12/234 December 2023 Appointment of Mrs Trui Morgan as a secretary on 2023-09-29

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04/12/234 December 2023 Termination of appointment of Richard John Morgan as a secretary on 2023-09-29

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30/11/2330 November 2023 Unaudited abridged accounts made up to 2023-02-28

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06/12/226 December 2022 Confirmation statement made on 2022-11-28 with no updates

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30/11/2230 November 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-28 with no updates

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30/11/2130 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/12/2017 December 2020 28/02/20 UNAUDITED ABRIDGED

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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28/11/1928 November 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 28 February 2016

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03/12/153 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/01/1530 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/12/142 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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29/11/1329 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/11/1320 November 2013 APPOINTMENT TERMINATED, SECRETARY DESMOND MORGAN

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20/11/1320 November 2013 SECRETARY APPOINTED MR RICHARD JOHN MORGAN

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19/11/1319 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DESMOND MORGAN / 29/11/2012

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19/11/1319 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN MORGAN / 29/11/2012

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05/12/125 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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01/12/111 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/12/1014 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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01/12/091 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORGAN / 28/11/2009

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DESMOND MORGAN / 28/11/2009

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14/01/0914 January 2009 29/02/08 ANNUAL ACCTS

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12/12/0812 December 2008 28/11/08 ANNUAL RETURN SHUTTLE

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02/03/082 March 2008 28/11/07

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14/12/0714 December 2007 28/02/07 ANNUAL ACCTS

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11/01/0711 January 2007 28/02/06 ANNUAL ACCTS

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11/01/0711 January 2007 28/11/06 ANNUAL RETURN SHUTTLE

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03/02/063 February 2006 28/02/05 ANNUAL ACCTS

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16/01/0616 January 2006 28/11/05 ANNUAL RETURN SHUTTLE

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05/01/055 January 2005 28/11/04 ANNUAL RETURN SHUTTLE

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13/12/0413 December 2004 29/02/04 ANNUAL ACCTS

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04/12/034 December 2003 28/11/03 ANNUAL RETURN SHUTTLE

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26/11/0326 November 2003 28/02/03 ANNUAL ACCTS

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09/12/029 December 2002 28/11/02 ANNUAL RETURN SHUTTLE

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01/10/021 October 2002 28/02/02 ANNUAL ACCTS

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10/09/0210 September 2002 CHANGE OF ARD

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27/06/0227 June 2002 PARS RE MORTAGE

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24/02/0224 February 2002 28/11/01 ANNUAL RETURN SHUTTLE

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19/05/0119 May 2001 CHANGE IN SIT REG ADD

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13/01/0113 January 2001 UPDATED MEM AND ARTS

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13/01/0113 January 2001 CHANGE OF DIRS/SEC

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13/01/0113 January 2001 CHANGE IN SIT REG ADD

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13/01/0113 January 2001 SPECIAL/EXTRA RESOLUTION

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13/01/0113 January 2001 SPECIAL/EXTRA RESOLUTION

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13/01/0113 January 2001 NOT OF INCR IN NOM CAP

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13/01/0113 January 2001 CHANGE OF DIRS/SEC

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28/11/0028 November 2000 MEMORANDUM

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28/11/0028 November 2000 CERTIFICATE OF INCORPORATION

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28/11/0028 November 2000 PARS RE DIRS/SIT REG OFF

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28/11/0028 November 2000 ARTICLES

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28/11/0028 November 2000 DECLN COMPLNCE REG NEW CO

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