ARDONAGH PORTFOLIO SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Certificate of change of name |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 1 MINSTER COURT LONDON EC3R 7AA UNITED KINGDOM |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / ANTUR (WEST WALES) LIMITED / 14/07/2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 06/04/206 April 2020 | PSC'S CHANGE OF PARTICULARS / ANTUR (WEST WALES) LIMITED / 30/07/2019 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WORRELL |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MS DIANE COUGILL |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 04/01/194 January 2019 | SECRETARY APPOINTED DEAN CLARKE |
| 17/10/1817 October 2018 | AUDITOR'S RESIGNATION |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 03/08/183 August 2018 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR ROBERT LAURANCE WORRELL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 20/11/1720 November 2017 | CURREXT FROM 30/12/2017 TO 31/12/2017 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 09/01/179 January 2017 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 30/12/15 |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
| 19/04/1619 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA |
| 17/04/1517 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 23/03/1523 March 2015 | AUDITOR'S RESIGNATION |
| 21/01/1521 January 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY STEVENS |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE |
| 04/04/144 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNOX |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SIAN LYNCH |
| 08/04/138 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 25/04/1225 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR |
| 18/11/1118 November 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR BRYAN PARK |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIES |
| 29/09/1129 September 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CRADDOCK |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY SIAN LYNCH |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 13 QUEEN STREET CARMARTHEN SA31 1JT |
| 26/09/1126 September 2011 | ADOPT ARTICLES 25/08/2011 |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/05/1110 May 2011 | 01/04/10 STATEMENT OF CAPITAL GBP 45988 |
| 03/05/113 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD ROBERTS / 01/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR DAVID EDWARD ROBERTS |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/097 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0916 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN JAMES |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NEAL |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR STUART LOVE |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/11/084 November 2008 | GBP SR 20551@1 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CRADDOCK / 12/03/2007 |
| 02/05/082 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIAN LYNCH / 01/01/2008 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LOVE / 12/12/2007 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | £ IC 116580/116462 31/07/07 £ SR 118@1=118 |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0524 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | £ NC 1040180/1200000 31/0 |
| 28/04/0428 April 2004 | NC INC ALREADY ADJUSTED 31/03/03 |
| 28/04/0428 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | £ NC 1000000/1040180 31/03/02 |
| 20/05/0320 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0320 May 2003 | NC INC ALREADY ADJUSTED 31/03/02 |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/02/039 February 2003 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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