ARGYLL DRIVE MANAGEMENT COMPANY 1 LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-29 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-04-30

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02/05/242 May 2024 Confirmation statement made on 2024-04-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/01/249 January 2024 Micro company accounts made up to 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-04-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/10/227 October 2022 Micro company accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-29 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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30/04/1930 April 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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30/04/1930 April 2019 SAIL ADDRESS CREATED

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM OAKVALE HOUSE THOMAS LANE BURGH ROAD INDUSTRIAL ESTATE CARLISLE CUMBRIA CA2 7ND

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HOWARD BOAK / 10/05/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/10/169 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 29/04/16 NO MEMBER LIST

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04/12/154 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN PERCIVAL

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15/06/1515 June 2015 APPOINTMENT TERMINATED, SECRETARY KEVIN PERCIVAL

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29/04/1529 April 2015 29/04/15 NO MEMBER LIST

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 29/04/14 NO MEMBER LIST

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 29/04/13 NO MEMBER LIST

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09/07/129 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 29/04/12 NO MEMBER LIST

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 29/04/11 NO MEMBER LIST

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL PERCIVAL / 29/04/2010

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30/04/1030 April 2010 29/04/10 NO MEMBER LIST

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/05/0918 May 2009 ANNUAL RETURN MADE UP TO 29/04/09

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 30 April 2008

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23/05/0823 May 2008 ANNUAL RETURN MADE UP TO 29/04/08

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/05/079 May 2007 ANNUAL RETURN MADE UP TO 29/04/07

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/05/0623 May 2006 ANNUAL RETURN MADE UP TO 29/04/06

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12/04/0612 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/06/0527 June 2005 ANNUAL RETURN MADE UP TO 29/04/05

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11/05/0411 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 SECRETARY RESIGNED

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05/05/045 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 NEW SECRETARY APPOINTED

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04/05/044 May 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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