ARDEN CONTROLS & ELECTRICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/03/246 March 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/04/2226 April 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-07 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/06/211 June 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 19/11/2019 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWE / 19/11/2020 |
| 19/11/2019 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BROWN / 19/11/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/05/2026 May 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/05/1915 May 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/01/1818 January 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/11/1518 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/11/1428 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/11/1313 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWE / 05/07/2011 |
| 21/11/1221 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/01/1213 January 2012 | COMPANY NAME CHANGED ARDEN CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/01/12 |
| 29/12/1129 December 2011 | CHANGE OF NAME 06/12/2011 |
| 23/11/1123 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 3 SWINDELL'S YARD ARDEN STREET NEW MILLS HIGH PEAK DERBYSHIRE SK22 4NS |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/11/1017 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/01/105 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BROWN / 21/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWE / 21/12/2009 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN BROWN |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED NICHOLAS HOWE |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY IAN BROWN |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0715 August 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | SECRETARY RESIGNED |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 22 OFFERTON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4NL |
| 21/04/0721 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0714 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 29/07/0329 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/11/0115 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 19 SILVERDALE CLOSE HIGH LANE STOCKPORT CHESHIRE SK6 8JH |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/12/938 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/938 December 1993 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/12/874 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 04/12/874 December 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 11/07/8011 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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