ARDROX LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 18/02/2418 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 65 DENBIGH ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1PB |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MRS HELEN KOERNER |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WOLFRAM BOEGNER |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR WAYNE MITCHELL BROWN |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT RYDINGS |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RYDINGS |
| 01/10/151 October 2015 | SECRETARY APPOINTED MR WAYNE BROWN |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR WOLFRAM ALFRED ANTONIUS BOEGNER |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PER VANNERBERG |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR ROBERT SLATER RYDINGS |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 15/06/05; NO CHANGE OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/06/0320 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: THE RIDGEWAY IVER BUCKS. SL0 9JJ |
| 09/02/009 February 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/02/009 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/02/967 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/02/935 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/916 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 19/05/8919 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 10/05/8810 May 1988 | DIRECTOR RESIGNED |
| 17/03/8817 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | DIRECTOR RESIGNED |
| 12/08/8612 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 22/04/8622 April 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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