ARDINGLY PROJECTS LIMITED

Company number 01931797 ·

Active

125 filings

Date Filing
9 Jul 2026 Termination of appointment of Benedict Allen Figgis as a director on 2026-07-08 · 1 page View document
21 May 2026 Termination of appointment of Sian Louise Champkin as a director on 2026-05-20 · 1 page View document
15 Mar 2026 Accounts for a small company made up to 2025-08-31 · 16 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-03 with updates · 4 pages View document
5 Nov 2025 Termination of appointment of Simon Ward as a director on 2025-11-03 · 1 page View document
15 May 2025 Appointment of Mrs Victoria Cowley as a director on 2025-05-12 · 2 pages View document
30 Apr 2025 Appointment of Mrs Jayne Briony Adams as a director on 2025-04-30 · 2 pages View document
18 Mar 2025 Appointment of Mrs Frederica Nuttall as a director on 2025-03-18 · 2 pages View document
17 Jan 2025 Accounts for a small company made up to 2024-08-31 · 15 pages View document
19 Dec 2024 Memorandum and Articles of Association · 8 pages View document
19 Dec 2024 Resolutions · 2 pages View document
16 Dec 2024 Statement of company's objects · 2 pages View document
15 Dec 2024 Statement of capital following an allotment of shares on 2024-12-13 · 3 pages View document
12 Nov 2024 Confirmation statement made on 2024-11-03 with updates · 3 pages View document
24 Jun 2024 Appointment of Mrs Vari Cameron as a director on 2024-06-21 · 2 pages View document
30 Jan 2024 Termination of appointment of Robert Haynes Brown as a director on 2024-01-30 · 1 page View document
4 Jan 2024 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
30 Dec 2023 Accounts for a small company made up to 2023-08-31 · 13 pages View document
12 Dec 2022 Accounts for a small company made up to 2022-08-31 · 15 pages View document
8 Nov 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
3 Nov 2021 Confirmation statement made on 2021-11-03 with updates · 3 pages View document
20 Jul 2021 Appointment of Mrs Sian Louise Champkin as a director on 2021-07-20 · 2 pages View document
6 Jan 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
4 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
16 Sep 2014 DIRECTOR APPOINTED MR BENEDICT ALLEN FIGGIS View document
28 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER View document
13 Mar 2014 DIRECTOR APPOINTED MR PATRICK IAN JACKMAN View document
27 Dec 2013 FULL ACCOUNTS MADE UP TO 31/08/13 View document
21 Nov 2013 DIRECTOR APPOINTED MR SIMON WARD View document
21 Nov 2013 DIRECTOR APPOINTED MR GRAHAM NEIL TURNER View document
15 Nov 2013 APPOINTMENT TERMINATED, SECRETARY PADDY JACKMAN View document
15 Nov 2013 SECRETARY APPOINTED MRS ANGELA DENISE BRASSETT View document
5 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
13 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON WARD View document
21 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN BISHOP View document
15 May 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
13 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PADDY JACKMAN / 06/07/2012 View document
13 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
17 Jan 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
8 Nov 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
6 Jan 2011 Annual return made up to 3 November 2010 with full list of shareholders View document
15 Dec 2010 FULL ACCOUNTS MADE UP TO 31/08/10 View document
21 Oct 2010 APPOINTMENT TERMINATED, SECRETARY PATRICK MCGAHAN View document
21 Oct 2010 SECRETARY APPOINTED MR PADDY JACKMAN View document
7 Sep 2010 DIRECTOR APPOINTED MR JAMES SLOANE View document
24 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT ALSTON View document
27 Jul 2010 SECT 519 View document
24 Feb 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
30 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
30 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MCGAHAN / 30/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL WEAR BISHOP / 30/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ALSTON / 30/11/2009 View document
24 Sep 2009 SECRETARY APPOINTED MR PATRICK MCGAHAN View document
24 Sep 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY WAITSON View document
16 Mar 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
3 Nov 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
23 May 2008 DIRECTOR APPOINTED STEVEN MICHAEL WEAR BISHOP View document
3 Mar 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
6 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
3 May 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
7 Nov 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
1 Feb 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
3 Nov 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
11 Jan 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
11 Jan 2005 DIRECTOR RESIGNED View document
7 Dec 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
12 Aug 2004 DIRECTOR RESIGNED View document
21 Jan 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
3 Nov 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View document
31 Dec 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View document
31 Dec 2002 FULL ACCOUNTS MADE UP TO 31/08/02 View document
23 Jan 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
8 Nov 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View document
5 Mar 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
13 Nov 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS View document
13 Nov 2000 NEW DIRECTOR APPOINTED View document
13 Nov 2000 DIRECTOR RESIGNED View document
13 Nov 2000 DIRECTOR RESIGNED View document
15 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 May 2000 ALTER MEMORANDUM 01/05/00 View document
12 May 2000 COMPANY NAME CHANGED WOODARD (ARDINGLY) PROJECTS LIMI TED CERTIFICATE ISSUED ON 15/05/00 View document
15 Feb 2000 REGISTERED OFFICE CHANGED ON 15/02/00 FROM: G OFFICE CHANGED 15/02/00 NILE HOUSE NILE STREET BRIGHTON BN1 1PH View document
28 Jan 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
15 Dec 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS View document
15 Dec 1999 DIRECTOR RESIGNED View document
15 Dec 1999 NEW DIRECTOR APPOINTED View document
31 Mar 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
25 Nov 1998 RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS View document
24 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
11 Feb 1998 SECRETARY RESIGNED View document
11 Feb 1998 NEW SECRETARY APPOINTED View document
18 Nov 1997 RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS View document
19 Aug 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97 View document
27 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
11 Nov 1996 RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS View document
12 Aug 1996 NEW DIRECTOR APPOINTED View document
25 Jul 1996 DIRECTOR RESIGNED View document
16 Jun 1996 NEW DIRECTOR APPOINTED View document
29 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
13 Nov 1995 RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS View document
10 Nov 1994 RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS View document
4 Nov 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
9 Dec 1993 RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS View document
19 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
10 Nov 1992 RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS View document
22 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
31 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
20 Nov 1991 RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS View document
10 Sep 1991 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1991 RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS View document
16 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
4 Jun 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
21 Mar 1990 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS View document
6 Jun 1989 REGISTERED OFFICE CHANGED ON 06/06/89 FROM: G OFFICE CHANGED 06/06/89 43 CHURCH ROAD HOVE EAST SUSSEX BN3 2BE View document
31 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
31 May 1989 RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS View document
4 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
4 Feb 1988 RETURN MADE UP TO 30/12/87; NO CHANGE OF MEMBERS View document
3 Dec 1986 RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS View document
3 Dec 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
18 Jul 1985 CERTIFICATE OF INCORPORATION View document
18 Jul 1985 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document