ARDLUCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
| 13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 03/05/223 May 2022 | Change of details for Mr Robert Mclaughlin as a person with significant control on 2016-04-06 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/07/212 July 2021 | Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH to 21 Newforge Lane Belfast BT9 5NU on 2021-07-02 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 21/12/1821 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/03/1824 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM ARTHUR HOUSE ARTHUR STREET BELFAST BT1 4GB |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6062550001 |
| 07/04/147 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/11/1212 November 2012 | PREVEXT FROM 29/02/2012 TO 31/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/03/128 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 19 GREEN ROAD BALLYCLARE COUNTY ANTRIM BT39 9AP |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR MALCOLM VINCENT |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MARTIN MONTGOMERY |
| 19/07/1119 July 2011 | SECRETARY APPOINTED STEPHEN PAUL BANKHEAD |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 21 NEWFORGE LANE BELFAST ANTRIM BT9 5NU |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLAUGHLIN |
| 08/04/118 April 2011 | DIRECTOR APPOINTED ROBERT MCLAUGHLIN |
| 08/04/118 April 2011 | FIRST SHARE TRANSFERRED 03/03/2011 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND |
| 21/02/1121 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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