ARDLEY PROPERTY DEVELOPMENTS LIMITED
Company number 05164685 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Oct 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE | View document |
| 10 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON | View document |
| 24 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE MRS PATRICIA JOAN EVERITT | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 9 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017 | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 | View document |
| 22 Jan 2017 | REDUCE ISSUED CAPITAL 20/12/2016 | View document |
| 22 Jan 2017 | 22/01/17 STATEMENT OF CAPITAL GBP 10000 | View document |
| 22 Jan 2017 | STATEMENT BY DIRECTORS | View document |
| 22 Jan 2017 | SOLVENCY STATEMENT DATED 14/12/16 | View document |
| 14 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 14 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 22 Jan 2014 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 | View document |
| 19 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 7 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 27 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN | View document |
| 19 Aug 2011 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | View document |
| 19 Aug 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 28 Jun 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 27 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 6 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 8 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON | View document |
| 30 Jun 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | S366A DISP HOLDING AGM 10/03/06 | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2006 | SECRETARY RESIGNED | View document |
| 22 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | SECRETARY RESIGNED | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |