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ARDS Building Products (Manufacturing) Limited

Documents

Total Documents169
Total Pages994

Filing History

8 January 2024Director's details changed for Mr Andrew William John Donnan on 4 January 2024
17 October 2023Full accounts made up to 31 December 2022
24 August 2023Confirmation statement made on 30 June 2023 with updates
14 June 2023Cessation of Northstone (Ni) Limited as a person with significant control on 31 May 2023
14 June 2023Notification of Northstone Materials Limited as a person with significant control on 31 May 2023
21 February 2023Full accounts made up to 31 December 2021
4 July 2022Confirmation statement made on 30 June 2022 with no updates
17 May 2022Full accounts made up to 31 December 2020
30 June 2021Confirmation statement made on 30 June 2021 with no updates
16 November 2020Full accounts made up to 31 December 2019
30 September 2020Appointment of Mr Andrew William John Donnan as a director on 30 September 2020
30 September 2020Termination of appointment of Edward Sweeney as a director on 30 September 2020
8 July 2020Confirmation statement made on 30 June 2020 with no updates
6 August 2019Full accounts made up to 31 December 2018
5 July 2019Confirmation statement made on 30 June 2019 with no updates
3 April 2019Satisfaction of charge 1 in full
1 October 2018Full accounts made up to 31 December 2017
11 July 2018Confirmation statement made on 30 June 2018 with no updates
3 October 2017Full accounts made up to 31 December 2016
3 October 2017Full accounts made up to 31 December 2016
6 July 2017Confirmation statement made on 30 June 2017 with no updates
6 July 2017Confirmation statement made on 30 June 2017 with no updates
10 October 2016Full accounts made up to 31 December 2015
10 October 2016Full accounts made up to 31 December 2015
14 July 2016Confirmation statement made on 30 June 2016 with updates
14 July 2016Confirmation statement made on 30 June 2016 with updates
17 September 2015Full accounts made up to 31 December 2014
17 September 2015Full accounts made up to 31 December 2014
2 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 468,752
2 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 468,752
20 August 2014Full accounts made up to 31 December 2013
20 August 2014Full accounts made up to 31 December 2013
4 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 468,752
4 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 468,752
5 September 2013Full accounts made up to 31 December 2012
5 September 2013Full accounts made up to 31 December 2012
2 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
2 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
13 March 2013Termination of appointment of John Clarke as a director
13 March 2013Appointment of Mr Nathaniel John Wilson as a director
13 March 2013Appointment of Mr Nathaniel John Wilson as a director
13 March 2013Termination of appointment of John Clarke as a director
12 November 2012Termination of appointment of Richmond Lowry as a director
12 November 2012Termination of appointment of Richmond Lowry as a director
9 November 2012Appointment of Mr Edward Sweeney as a director
9 November 2012Appointment of Mr Edward Sweeney as a director
6 September 2012Full accounts made up to 31 December 2011
6 September 2012Full accounts made up to 31 December 2011
6 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
6 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
5 September 2011Full accounts made up to 31 December 2010
5 September 2011Full accounts made up to 31 December 2010
7 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
7 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
21 September 2010Full accounts made up to 31 December 2009
21 September 2010Full accounts made up to 31 December 2009
16 September 2010Director's details changed for Mr Mark Richmond Lowry on 20 August 2010
16 September 2010Director's details changed for Mr John George Clarke on 20 August 2010
16 September 2010Director's details changed for Mr Mark Richmond Lowry on 20 August 2010
16 September 2010Secretary's details changed for Denise Geddis on 3 September 2010
16 September 2010Secretary's details changed for Denise Geddis on 3 September 2010
16 September 2010Director's details changed for Mr John George Clarke on 20 August 2010
16 September 2010Secretary's details changed for Denise Geddis on 3 September 2010
5 July 2010Annual return made up to 30 June 2010
5 July 2010Annual return made up to 30 June 2010
17 November 2009Full accounts made up to 31 December 2008
17 November 2009Full accounts made up to 31 December 2008
30 September 2009Change of dirs/sec
30 September 2009Change of dirs/sec
30 July 2009Change of ARD
30 July 2009Change of ARD
25 July 200930/06/09 annual return shuttle
25 July 200930/06/09 annual return shuttle
23 April 2009Change of dirs/sec
23 April 2009Change of dirs/sec
23 April 2009Change of dirs/sec
23 April 2009Change of dirs/sec
19 February 200931/03/08 annual accts
19 February 200931/03/08 annual accts
2 July 2008Change of dirs/sec
2 July 2008Change of dirs/sec
2 July 2008Change of dirs/sec
2 July 2008Change of dirs/sec
2 February 200831/03/07 annual accts
2 February 200831/03/07 annual accts
14 August 2007Return of allot of shares
14 August 2007Return of allot of shares
18 July 2007Change of dirs/sec
18 July 2007Change of dirs/sec
18 July 2007Change of dirs/sec
18 July 2007Change in sit reg add
18 July 2007Change of dirs/sec
18 July 2007Change of dirs/sec
18 July 2007Change in sit reg add
18 July 2007Change of dirs/sec
29 June 2007Return of allot of shares
29 June 2007Change of dirs/sec
29 June 2007Return of allot of shares
29 June 2007Change of dirs/sec
24 January 200731/03/06 annual accts
24 January 200731/03/06 annual accts
5 May 2006Change of dirs/sec
5 May 2006Change of dirs/sec
22 February 200631/03/05 annual accts
22 February 200631/03/05 annual accts
15 July 200530/06/05 annual return shuttle
15 July 200530/06/05 annual return shuttle
8 February 200531/03/04 annual accts
8 February 200531/03/04 annual accts
14 September 200430/06/04 annual return shuttle
14 September 200430/06/04 annual return shuttle
11 February 200431/03/03 annual accts
11 February 200431/03/03 annual accts
28 July 200330/06/03 annual return shuttle
28 July 200330/06/03 annual return shuttle
13 February 200331/03/02 annual accts
13 February 200331/03/02 annual accts
1 August 200230/06/02 annual return shuttle
1 August 200230/06/02 annual return shuttle
9 February 200231/03/01 annual accts
9 February 200231/03/01 annual accts
31 July 200130/06/01 annual return shuttle
31 July 200130/06/01 annual return shuttle
14 December 200031/03/00 annual accts
14 December 200031/03/00 annual accts
20 August 200030/06/00 annual return shuttle
20 August 200030/06/00 annual return shuttle
21 November 1999Mortgage satisfaction
21 November 1999Mortgage satisfaction
17 September 199930/06/99 annual return shuttle
17 September 1999Return of allot of shares
17 September 1999Return of allot of shares
17 September 199930/06/99 annual return shuttle
17 September 1999Return of allot of shares
17 September 1999Return of allot of shares
26 March 199930/06/98 annual return shuttle
26 March 199930/06/98 annual return shuttle
3 August 1998Pars re mortage
3 August 1998Pars re mortage
15 September 199730/06/97 annual return shuttle
15 September 199730/06/97 annual return shuttle
10 February 1997Return of allot of shares
10 February 1997Return of allot of shares
10 February 1997Not of incr in nom cap
10 February 1997Not of incr in nom cap
3 February 1997Mortgage satisfaction
3 February 1997Mortgage satisfaction
5 August 199630/06/96 annual return shuttle
5 August 199630/06/96 annual return shuttle
5 August 1996Return of allot of shares
5 August 1996Return of allot of shares
22 June 199503/07/95 annual return shuttle
22 June 199503/07/95 annual return shuttle
14 July 1994Return of allot of shares
14 July 1994Return of allot of shares
5 July 199403/07/94 annual return form
5 July 199403/07/94 annual return form
20 June 1994Pars re mortage
20 June 1994Pars re mortage
14 October 199303/07/93 annual return shuttle
14 October 199303/07/93 annual return shuttle
17 August 199203/07/92 annual return form
17 August 199203/07/92 annual return form
19 November 1991Updated mem and arts
19 November 1991Cert change
19 November 1991Cert change
19 November 1991Updated mem and arts
3 July 1990Incorporation
3 July 1990Incorporation
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