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Ardnaw Farms Limited

Documents

Total Documents134
Total Pages713

Filing History

15 October 2023Confirmation statement made on 8 October 2023 with no updates
16 July 2023Total exemption full accounts made up to 31 October 2022
16 October 2022Confirmation statement made on 8 October 2022 with no updates
17 July 2022Total exemption full accounts made up to 31 October 2021
13 October 2021Confirmation statement made on 8 October 2021 with no updates
21 July 2021Total exemption full accounts made up to 31 October 2020
16 October 2020Confirmation statement made on 8 October 2020 with no updates
11 August 2020Total exemption full accounts made up to 31 October 2019
14 October 2019Confirmation statement made on 8 October 2019 with no updates
13 June 2019Total exemption full accounts made up to 31 October 2018
24 October 2018Confirmation statement made on 8 October 2018 with no updates
16 July 2018Total exemption full accounts made up to 31 October 2017
15 October 2017Confirmation statement made on 8 October 2017 with no updates
15 October 2017Confirmation statement made on 8 October 2017 with no updates
25 May 2017Total exemption small company accounts made up to 31 October 2016
25 May 2017Total exemption small company accounts made up to 31 October 2016
11 October 2016Confirmation statement made on 8 October 2016 with updates
11 October 2016Confirmation statement made on 8 October 2016 with updates
6 May 2016Total exemption small company accounts made up to 31 October 2015
6 May 2016Total exemption small company accounts made up to 31 October 2015
16 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,000
16 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,000
16 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,000
2 July 2015Total exemption small company accounts made up to 31 October 2014
2 July 2015Total exemption small company accounts made up to 31 October 2014
16 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2,000
16 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2,000
16 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2,000
17 June 2014Total exemption small company accounts made up to 31 October 2013
17 June 2014Total exemption small company accounts made up to 31 October 2013
17 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2,000
17 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2,000
17 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2,000
17 June 2013Total exemption full accounts made up to 31 October 2012
17 June 2013Total exemption full accounts made up to 31 October 2012
21 October 2012Annual return made up to 8 October 2012 with a full list of shareholders
21 October 2012Annual return made up to 8 October 2012 with a full list of shareholders
21 October 2012Annual return made up to 8 October 2012 with a full list of shareholders
10 July 2012Total exemption small company accounts made up to 31 October 2011
10 July 2012Total exemption small company accounts made up to 31 October 2011
15 February 2012Change of share class name or designation
15 February 2012Change of share class name or designation
15 February 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 February 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 October 2011Annual return made up to 8 October 2011 with a full list of shareholders
17 October 2011Annual return made up to 8 October 2011 with a full list of shareholders
17 October 2011Annual return made up to 8 October 2011 with a full list of shareholders
22 June 2011Total exemption small company accounts made up to 31 October 2010
22 June 2011Total exemption small company accounts made up to 31 October 2010
21 October 2010Annual return made up to 8 October 2010 with a full list of shareholders
21 October 2010Director's details changed for Duncan Norman Rogers on 1 October 2009
21 October 2010Director's details changed for Duncan Norman Rogers on 1 October 2009
21 October 2010Director's details changed for Duncan Norman Rogers on 1 October 2009
21 October 2010Annual return made up to 8 October 2010 with a full list of shareholders
21 October 2010Annual return made up to 8 October 2010 with a full list of shareholders
9 June 2010Amended accounts made up to 31 October 2009
9 June 2010Amended accounts made up to 31 October 2009
18 May 2010Total exemption small company accounts made up to 31 October 2009
18 May 2010Total exemption small company accounts made up to 31 October 2009
19 October 2009Director's details changed for Duncan Henry Rogers on 13 October 2009
19 October 2009Annual return made up to 8 October 2009 with a full list of shareholders
19 October 2009Annual return made up to 8 October 2009 with a full list of shareholders
19 October 2009Director's details changed for Duncan Norman Rogers on 13 October 2009
19 October 2009Register inspection address has been changed
19 October 2009Annual return made up to 8 October 2009 with a full list of shareholders
19 October 2009Director's details changed for Duncan Henry Rogers on 13 October 2009
19 October 2009Director's details changed for Duncan Norman Rogers on 13 October 2009
19 October 2009Register inspection address has been changed
22 July 2009Total exemption small company accounts made up to 31 October 2008
22 July 2009Total exemption small company accounts made up to 31 October 2008
27 October 2008Return made up to 08/10/08; full list of members
27 October 2008Return made up to 08/10/08; full list of members
22 July 2008Total exemption small company accounts made up to 31 October 2007
22 July 2008Total exemption small company accounts made up to 31 October 2007
26 October 2007Return made up to 08/10/07; full list of members
26 October 2007Return made up to 08/10/07; full list of members
24 May 2007Total exemption small company accounts made up to 31 October 2006
24 May 2007Total exemption small company accounts made up to 31 October 2006
31 October 2006Return made up to 08/10/06; full list of members
31 October 2006Return made up to 08/10/06; full list of members
10 April 2006Total exemption full accounts made up to 31 October 2005
10 April 2006Total exemption full accounts made up to 31 October 2005
12 October 2005Return made up to 08/10/05; full list of members
12 October 2005Return made up to 08/10/05; full list of members
22 April 2005Total exemption full accounts made up to 31 October 2004
22 April 2005Total exemption full accounts made up to 31 October 2004
19 October 2004Return made up to 08/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 October 2004Return made up to 08/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
6 April 2004Total exemption full accounts made up to 31 October 2003
6 April 2004Total exemption full accounts made up to 31 October 2003
16 October 2003Return made up to 08/10/03; full list of members
16 October 2003Return made up to 08/10/03; full list of members
29 September 2003Ad 14/09/03--------- £ si 1998@1=1998 £ ic 2/2000
29 September 2003Ad 14/09/03--------- £ si 1998@1=1998 £ ic 2/2000
23 July 2003Total exemption full accounts made up to 31 October 2002
23 July 2003Total exemption full accounts made up to 31 October 2002
10 October 2002Return made up to 08/10/02; full list of members
10 October 2002Return made up to 08/10/02; full list of members
21 March 2002Total exemption full accounts made up to 31 October 2001
21 March 2002Total exemption full accounts made up to 31 October 2001
31 October 2001Return made up to 08/10/01; full list of members
31 October 2001Return made up to 08/10/01; full list of members
27 June 2001Full accounts made up to 31 October 2000
27 June 2001Full accounts made up to 31 October 2000
20 October 2000Return made up to 08/10/00; full list of members
20 October 2000Return made up to 08/10/00; full list of members
2 March 2000Resolutions
  • ELRES ‐ Elective resolution
2 March 2000Resolutions
  • ELRES ‐ Elective resolution
22 February 2000Full accounts made up to 31 October 1999
22 February 2000Full accounts made up to 31 October 1999
20 October 1999Return made up to 08/10/99; full list of members
20 October 1999Return made up to 08/10/99; full list of members
23 February 1999Full accounts made up to 31 October 1998
23 February 1999Full accounts made up to 31 October 1998
20 October 1998Return made up to 08/10/98; no change of members
20 October 1998Return made up to 08/10/98; no change of members
21 April 1998Full accounts made up to 31 October 1997
21 April 1998Full accounts made up to 31 October 1997
14 October 1997Return made up to 08/10/97; no change of members
14 October 1997Return made up to 08/10/97; no change of members
24 June 1997Full accounts made up to 31 October 1996
24 June 1997Full accounts made up to 31 October 1996
23 October 1996Return made up to 08/10/96; full list of members
23 October 1996Return made up to 08/10/96; full list of members
29 August 1996Full accounts made up to 31 October 1995
29 August 1996Full accounts made up to 31 October 1995
6 November 1995Return made up to 08/10/95; no change of members
6 November 1995Return made up to 08/10/95; no change of members
24 July 1995Full accounts made up to 31 October 1994
24 July 1995Full accounts made up to 31 October 1994
5 November 1990Company name changed\certificate issued on 05/11/90
5 November 1990Company name changed\certificate issued on 05/11/90
8 October 1990Incorporation
8 October 1990Incorporation
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