PER ARDUA ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 19/03/2419 March 2024 | Director's details changed for Mr Simon Geoffrey Lowndes on 2023-10-05 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 30/11/2330 November 2023 | Appointment of Mrs Maaike Rebekka Kitsantas-Terpstra as a secretary on 2023-06-28 |
| 30/11/2330 November 2023 | Appointment of Mr Harry James Hearn as a director on 2023-06-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 08/03/238 March 2023 | Director's details changed for Mr Simon Geoffrey Lowndes on 2022-09-23 |
| 08/03/238 March 2023 | Director's details changed for Mrs Ebba Katherine Mitchell on 2022-08-02 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Termination of appointment of Alexander David Fisher Lunn as a director on 2022-07-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY LOWNDES / 15/08/2019 |
| 23/07/1923 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY LOWNDES / 01/01/2019 |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY LOWNDES / 01/01/2018 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY LOWNDES / 01/01/2018 |
| 07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON NIGEL RICHARD HEARN / 01/01/2018 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE FRANCIS RISSO-GILL / 01/01/2018 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NIGEL RICHARD HEARN / 01/01/2018 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID FISHER LUNN / 01/01/2018 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID FISHER LUNN / 01/01/2018 |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/01/1717 January 2017 | 22/11/16 STATEMENT OF CAPITAL GBP 10.00 |
| 17/01/1717 January 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 10.23 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR ALEXANDER DAVID FISHER LUNN |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR JAMES GEORGE FRANCIS RISSO-GILL |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR SIMON GEOFFREY LOWNDES |
| 11/12/1611 December 2016 | ADOPT ARTICLES 22/11/2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/08/1517 August 2015 | SUB-DIVISION 28/09/09 |
| 17/07/1517 July 2015 | ALTER ARTICLES 28/07/2009 |
| 13/07/1513 July 2015 | SECOND FILING WITH MUD 07/03/11 FOR FORM AR01 |
| 13/07/1513 July 2015 | SECOND FILING WITH MUD 07/03/15 FOR FORM AR01 |
| 13/07/1513 July 2015 | SECOND FILING WITH MUD 07/03/12 FOR FORM AR01 |
| 13/07/1513 July 2015 | SECOND FILING WITH MUD 07/03/15 FOR FORM AR01 |
| 13/07/1513 July 2015 | SECOND FILING WITH MUD 07/03/10 FOR FORM AR01 |
| 13/07/1513 July 2015 | SECOND FILING WITH MUD 07/03/14 FOR FORM AR01 |
| 24/03/1524 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/03/1413 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1023 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 29/06/0929 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/03/0930 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN OXLEY |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED SIMON NIGEL RICHARD HEARN |
| 07/03/087 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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