ARDMORE PROPERTIES (LEIGH WOODS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with updates |
| 18/03/2518 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 09/06/249 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Termination of appointment of Thomas Edward Gorochowski as a director on 2022-11-04 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Appointment of Mr Stephen Mark Christopher Kelland as a director on 2021-07-27 |
| 30/07/2130 July 2021 | Appointment of Dr Thomas Edward Gorochowski as a director on 2021-07-27 |
| 28/07/2128 July 2021 | Appointment of Mrs Jennifer Anne Heaman as a director on 2021-07-27 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA LOUISE COOK / 09/06/2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR JOSEPH PETER THOMAS LOPEZ-RAYGON |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MRS LORNA LOUISE COOK |
| 22/06/1822 June 2018 | SECRETARY APPOINTED EASTON BEVINS BLOCK MANAGEMENT |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, SECRETARY MELISSA GODDARD |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLOSKEY |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN MCDADE |
| 16/11/1716 November 2017 | SECRETARY APPOINTED MRS MELISSA GODDARD |
| 19/09/1719 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON HODGES / 18/09/2017 |
| 03/07/173 July 2017 | NOTIFICATION OF PSC STATEMENT ON 03/07/2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 23/05/1723 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM EASTON BEVINS BLOCK MANAGEMENT 436 - 440 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TX |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MRS CLAIRE WATKINS |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PAYNE |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR MICHAEL ANTONY TAYLOR |
| 13/06/1613 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR MICHAEL LEONARD THOMAS |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA PAYNE / 01/05/2015 |
| 16/06/1516 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA POLLARD |
| 13/05/1513 May 2015 | SECRETARY APPOINTED MR SIMON HODGES |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM ESTON BEVINS LIMITED 436- 440 GLOUCESTER ROAD BRISTOL BS7 8TX UNITED KINGDOM |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY HILLCREST ESTATE MANAGEMENT LIMITED |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL BS6 6UJ UNITED KINGDOM |
| 08/04/158 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR JAMES MCCLOSKEY |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAY |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GOLDRING / 06/11/2014 |
| 24/10/1424 October 2014 | CORPORATE SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM OAKSIDE HOUSE 35 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AT |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER BRYAN |
| 24/07/1424 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH |
| 20/01/1420 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOREMAN |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED WILLIAM MAY |
| 12/07/1312 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/01/1329 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM C/O C/O ADAM CHURCH LTD COTEBANK MEWS 152 WESTBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3AL UNITED KINGDOM |
| 25/01/1325 January 2013 | SECRETARY APPOINTED ROGER CHARLES BRYAN |
| 03/04/123 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/01/1220 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM BRISTOL LEASEHOLD MANAGEMENT OAKSIDE HOUSE 35 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AT |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER BRYAN |
| 10/08/1110 August 2011 | SECRETARY APPOINTED MR ADAM CHURCH |
| 01/07/111 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED TIMOTHY PAUL FOREMAN |
| 19/01/1119 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 14 TRAVERS WALK STOKE GIFFORD BRISTOL BS34 8XW |
| 14/06/1014 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED JOSHUA POLLARD |
| 10/02/1010 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GOLDRING / 02/02/2010 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MORLING |
| 10/07/0910 July 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 22/04/0922 April 2009 | SECRETARY APPOINTED ROGER CHARLES BRYAN |
| 22/04/0922 April 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 12/01/0912 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY HML ANDERTONS COMPANY SECRETARIAL SERVICES |
| 09/10/089 October 2008 | SECRETARY APPOINTED HML ANDERTONS COMPANY SECRETARIAL SERVICES |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY BERNARD LAND |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 3 STATION ROAD WORLE WESTON-SUPER-MARE N SOM BS22 6AR |
| 10/03/0810 March 2008 | RETURN MADE UP TO 11/01/08; CHANGE OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 17 ARDMORE VICARAGE ROAD LEIGH WOODS NORTH SOMERSET BS8 3PH |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 11/01/06; CHANGE OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: WHITE OAKS MANOR ROAD ABBOTS LEIGH BRISTOL BS8 3RT |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 11/01/05; CHANGE OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/01/0320 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 15 ARDMORE, VICARAGE ROAD LEIGH WOODS BRISTOL BS8 3PH |
| 26/01/9926 January 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 30/01/98; CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 30/01/97; CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ALTER MEM AND ARTS 17/03/95 |
| 25/04/9525 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9514 March 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 02/02/932 February 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 02/02/932 February 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 06/04/916 April 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 06/04/916 April 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 05/09/875 September 1987 | REGISTERED OFFICE CHANGED ON 05/09/87 FROM: 10 ARDMORE VICARAGE ROAD LEIGHWOODS BRISTOL BS8 3PH |
| 05/09/875 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 05/09/875 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8710 June 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/869 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 14/08/8614 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/869 July 1986 | REGISTERED OFFICE CHANGED ON 09/07/86 FROM: MARSH HOUSE 11 MARSH STREET BRISTOL BS1 4AL |
| 09/07/869 July 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 27/12/8427 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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