ARDROX LIMITED
Company number 00460998 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Termination of appointment of Helen Victoria Campbell as a director on 2026-06-23 · 1 page | View document |
| 24 Jun 2026 | Appointment of Mr Karl-Heinz Loeffelholz as a director on 2026-06-23 · 2 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 7 Feb 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 15 Jan 2026 | Director's details changed for Mrs Helen Koerner on 2025-12-12 · 2 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 22 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 18 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 2 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 65 DENBIGH ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1PB | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 16 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 19 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 7 Jun 2017 | DIRECTOR APPOINTED MRS HELEN KOERNER | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR WOLFRAM BOEGNER | View document |
| 2 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 14 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 1 Oct 2015 | SECRETARY APPOINTED MR WAYNE BROWN | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED MR WAYNE MITCHELL BROWN | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RYDINGS | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT RYDINGS | View document |
| 24 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 12 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 13 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 22 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR APPOINTED MR ROBERT SLATER RYDINGS | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PER VANNERBERG | View document |
| 19 Jul 2010 | DIRECTOR APPOINTED MR WOLFRAM ALFRED ANTONIUS BOEGNER | View document |
| 21 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 8 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | RETURN MADE UP TO 15/06/05; NO CHANGE OF MEMBERS | View document |
| 3 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS | View document |
| 30 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 20 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 27 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 9 Feb 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: THE RIDGEWAY IVER BUCKS. SL0 9JJ | View document |
| 9 Feb 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 9 Feb 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Feb 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 22 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 3 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 13 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 7 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 19 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 18 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 2 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 15 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 5 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 4 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 6 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 12 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 5 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 7 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 23 May 1989 | DIRECTOR RESIGNED | View document |
| 19 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 10 May 1988 | DIRECTOR RESIGNED | View document |
| 17 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 21 Oct 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 1 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 17 Apr 1987 | DIRECTOR RESIGNED | View document |
| 12 Aug 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 22 Apr 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |