ARDINGLY PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Appointment of Mrs Victoria Cowley as a director on 2025-05-12 |
| 30/04/2530 April 2025 | Appointment of Mrs Jayne Briony Adams as a director on 2025-04-30 |
| 18/03/2518 March 2025 | Appointment of Mrs Frederica Nuttall as a director on 2025-03-18 |
| 17/01/2517 January 2025 | Accounts for a small company made up to 2024-08-31 |
| 19/12/2419 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Memorandum and Articles of Association |
| 16/12/2416 December 2024 | Statement of company's objects |
| 15/12/2415 December 2024 | Statement of capital following an allotment of shares on 2024-12-13 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 24/06/2424 June 2024 | Appointment of Mrs Vari Cameron as a director on 2024-06-21 |
| 30/01/2430 January 2024 | Termination of appointment of Robert Haynes Brown as a director on 2024-01-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-03 with no updates |
| 30/12/2330 December 2023 | Accounts for a small company made up to 2023-08-31 |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2022-08-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 20/07/2120 July 2021 | Appointment of Mrs Sian Louise Champkin as a director on 2021-07-20 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 04/11/144 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR BENEDICT ALLEN FIGGIS |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR PATRICK IAN JACKMAN |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR GRAHAM NEIL TURNER |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR SIMON WARD |
| 15/11/1315 November 2013 | SECRETARY APPOINTED MRS ANGELA DENISE BRASSETT |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY PADDY JACKMAN |
| 05/11/135 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARD |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BISHOP |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PADDY JACKMAN / 06/07/2012 |
| 13/11/1213 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 08/11/118 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCGAHAN |
| 21/10/1021 October 2010 | SECRETARY APPOINTED MR PADDY JACKMAN |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR JAMES SLOANE |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALSTON |
| 27/07/1027 July 2010 | SECT 519 |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL WEAR BISHOP / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MCGAHAN / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ALSTON / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY WAITSON |
| 24/09/0924 September 2009 | SECRETARY APPOINTED MR PATRICK MCGAHAN |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED STEVEN MICHAEL WEAR BISHOP |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0015 May 2000 | ALTER MEMORANDUM 01/05/00 |
| 12/05/0012 May 2000 | COMPANY NAME CHANGED WOODARD (ARDINGLY) PROJECTS LIMI TED CERTIFICATE ISSUED ON 15/05/00 |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: G OFFICE CHANGED 15/02/00 NILE HOUSE NILE STREET BRIGHTON BN1 1PH |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97 |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/12/939 December 1993 | RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/915 February 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/06/904 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: G OFFICE CHANGED 06/06/89 43 CHURCH ROAD HOVE EAST SUSSEX BN3 2BE |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | RETURN MADE UP TO 30/12/87; NO CHANGE OF MEMBERS |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 18/07/8518 July 1985 | CERTIFICATE OF INCORPORATION |
| 18/07/8518 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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