RALPH ARDILL CONSULTING LIMITED
Warning: The most recent accounts from 30 June 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1826 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/06/1815 June 2018 | APPLICATION FOR STRIKING-OFF |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/06/167 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 08/03/168 March 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 16/06/1516 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 6 BROUGHTON GARDENS LONDON N6 5RS |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/06/1419 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 19/06/1419 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLIER HOPKINS LLP / 08/07/2013 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/06/135 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 13/06/1113 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/118 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 1600 |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLIER HOPKINS LLP / 08/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNALEX ARDILL / 08/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH ARDILL / 08/05/2010 |
| 12/04/1012 April 2010 | COMPANY NAME CHANGED THE BRAND EXPERIENCE CONSULTANCY LTD. CERTIFICATE ISSUED ON 12/04/10 |
| 12/04/1012 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1012 April 2010 | CHANGE OF NAME 29/03/2010 |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY ANNALEX ARDILL |
| 03/08/093 August 2009 | SECRETARY APPOINTED HILLIER HOPKINS LLP |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/09/082 September 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: G OFFICE CHANGED 06/03/06 2.5 PULSE APARTMENTS 52 LYMINGTON ROAD LONDON NW6 1HQ |
| 17/06/0517 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 09/05/059 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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