ARDULA LIMITED
Company number 02845374 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 11 Aug 2025 | Notice of move from Administration to Dissolution · 24 pages | View document |
| 9 Apr 2025 | Notice of order removing administrator from office · 25 pages | View document |
| 9 Apr 2025 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 10 Mar 2025 | Administrator's progress report · 16 pages | View document |
| 7 Aug 2024 | Notice of extension of period of Administration · 5 pages | View document |
| 7 Mar 2024 | Administrator's progress report · 16 pages | View document |
| 13 Sep 2023 | Administrator's progress report · 16 pages | View document |
| 14 Aug 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 10 Mar 2023 | Administrator's progress report · 21 pages | View document |
| 27 Oct 2022 | Notice of deemed approval of proposals · 3 pages | View document |
| 6 Oct 2022 | Statement of administrator's proposal · 45 pages | View document |
| 28 Apr 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-09-27 · 11 pages | View document |
| 15 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/19 | View document |
| 27 Sep 2020 | Annual accounts for the year ending 27 September 2020 | View accounts |
| 24 Sep 2020 | PREVSHO FROM 28/09/2019 TO 27/09/2019 | View document |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 27 Sep 2019 | Annual accounts for the year ending 27 September 2019 | View accounts |
| 25 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/18 | View document |
| 17 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDULA GROUP LIMITED | View document |
| 17 Sep 2019 | CESSATION OF PHILIP BRASIER AS A PSC | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 17 Sep 2019 | CESSATION OF RICKY KEITH HEMMINGS AS A PSC | View document |
| 25 Jun 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 | View document |
| 28 Sep 2018 | Annual accounts for the year ending 28 September 2018 | View accounts |
| 21 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/17 | View document |
| 19 Sep 2018 | CESSATION OF KIM NOELLE DACE AS A PSC | View document |
| 19 Sep 2018 | CESSATION OF MARTIN ROBERT DACE AS A PSC | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 28 Jun 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 | View document |
| 29 Sep 2017 | Annual accounts for the year ending 29 September 2017 | View accounts |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 14 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028453740003 | View document |
| 10 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 3 Mar 2017 | ADOPT ARTICLES 06/01/2015 | View document |
| 24 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028453740002 | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY KIM DACE | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACE | View document |
| 12 Jan 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/08/15 | View document |
| 12 Jan 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/08/2016 | View document |
| 1 Dec 2016 | 09/01/15 STATEMENT OF CAPITAL GBP 9500 | View document |
| 26 Oct 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 9500.00 | View document |
| 9 May 2016 | DIRECTOR APPOINTED MR PHILIP BRASIER | View document |
| 23 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 26 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ASA PRESNEILL | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED RICKY HEMMINGS | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 18 Aug 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED MR ASA PAUL PRESNEILL | View document |
| 9 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jun 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 8 | View document |
| 4 Jun 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODEMARK | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Oct 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, C/O BREBNERS TUBS HILL HOUSE, LONDON ROAD, SEVENOAKS, KENT, TN13 1BL | View document |
| 22 Sep 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT DACE / 25/11/2010 | View document |
| 25 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIM NOELLE DACE / 25/11/2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD RODEMARK / 25/11/2010 | View document |
| 5 Oct 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Sep 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, C/O BREBNERS, 6TH FLOOR TUBS HILL HOUSE NORTH LONDON ROAD, SEVENOAKS, KENT, TN13 1BL | View document |
| 28 Sep 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS | View document |
| 28 Aug 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, C/O BREBNERS, ROYAL VICTORIA HOUSE, 51-55 THE PANTILES, TUNBRIDGE WELLS KENT, TN2 5JU | View document |
| 25 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS | View document |
| 26 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 12 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 2 WEALD VIEW, PEARSONS GREEN ROAD, BRENCHLEY, KENT TN12 7DA | View document |
| 19 Aug 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 4 Sep 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS | View document |
| 23 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 14 Oct 1997 | SECRETARY RESIGNED | View document |
| 14 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS | View document |
| 5 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 20 Sep 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 29 Aug 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS | View document |
| 16 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | 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 · 19 pages | View document |
| 29 Sep 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Sep 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS | View document |
| 12 Oct 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: 33 CRWYS ROAD, CARDIFF, CF2 4YF | View document |
| 12 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 20 Sep 1993 | NC INC ALREADY ADJUSTED 27/08/93 | View document |
| 20 Sep 1993 | £ NC 100/1000 27/08/9 | View document |
| 20 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1993 | ALTER MEM AND ARTS 27/08/93 | View document |
| 17 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |