ARDVAR SALMON LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2427 January 2024 | Final Gazette dissolved following liquidation |
| 27/01/2427 January 2024 | Final Gazette dissolved following liquidation |
| 27/10/2327 October 2023 | Return of final meeting in a members' voluntary winding up |
| 08/06/238 June 2023 | Liquidators' statement of receipts and payments to 2023-05-15 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-26 with updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAYNE |
| 23/01/2023 January 2020 | CESSATION OF JAMES GLADSTONE PAYNE AS A PSC |
| 22/01/2022 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR MICHAEL EDMUND PAYNE |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JERRY FRANCIS |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/01/1629 January 2016 | Annual return made up to 26 December 2015 with full list of shareholders |
| 06/02/156 February 2015 | Annual return made up to 26 December 2014 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/01/1424 January 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/01/1317 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/02/1216 February 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/01/1119 January 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PAYNE / 01/10/2009 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GLADSTONE PAYNE / 01/10/2009 |
| 31/05/1031 May 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 26/12/98; CHANGE OF MEMBERS |
| 05/02/995 February 1999 | NC INC ALREADY ADJUSTED 14/09/98 |
| 05/02/995 February 1999 | NC INC ALREADY ADJUSTED 14/09/98 |
| 05/02/995 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: SEVERALS FARM ARKESDEN SAFFRON WALDEN ESSEX CB11 4EY |
| 24/12/9624 December 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
| 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 |
| 06/05/946 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 19/02/9219 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 11/02/9211 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9211 February 1992 | RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: RICKLING HALL SAFFRON WALDEN ESSEX CB11 3YJ |
| 14/03/9014 March 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 26/12/87; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 23/12/8723 December 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/08/8725 August 1987 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/8722 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/875 May 1987 | COMPANY TYPE CHANGED FROM UNLTD TO PRI |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | COMPANY NAME CHANGED RICKLING FARM COMPANY CERTIFICATE ISSUED ON 08/04/87 |
| 02/04/872 April 1987 | ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/04 |
| 12/01/8712 January 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
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