| Date | Description |
|---|
| 2025-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/25, WITH UPDATES |
| 2024-11-21 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
insert company_previous_name ARD PROPERTIES (NORTH WEST) LTD |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update name ARD PROPERTIES (NORTH WEST) LTD => ARC ELEVATORS HOLDINGS LTD |
| 2024-02-26 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-01-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/01/2024 |
| 2024-01-08 |
update statutory_documents 06/01/24 STATEMENT OF CAPITAL GBP 200 |
| 2023-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-09 |
update statutory_documents ADOPT ARTICLES 14/11/2023 |
| 2023-12-06 |
update statutory_documents DIRECTOR APPOINTED KELLY SAMANTHA PLACE |
| 2023-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SMITH |
| 2023-12-06 |
update statutory_documents DIRECTOR APPOINTED MR RYAN SMITH |
| 2023-12-01 |
update statutory_documents COMPANY NAME CHANGED ARD PROPERTIES (NORTH WEST) LTD
CERTIFICATE ISSUED ON 01/12/23 |
| 2023-10-07 |
delete address BANKFIELD MILL GREENFIELD ROAD COLNE LANCASHIRE BB8 9PD |
| 2023-10-07 |
insert address THE FOUNDRY SOUTHFIELD STREET NELSON LANCASHIRE UNITED KINGDOM BB9 0LD |
| 2023-10-07 |
update registered_address |
| 2023-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2023 FROM
BANKFIELD MILL GREENFIELD ROAD
COLNE
LANCASHIRE
BB8 9PD |
| 2023-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PLACE / 04/09/2023 |
| 2023-06-07 |
update account_ref_month 1 => 5 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-02-29 |
| 2023-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-12 |
update statutory_documents CURREXT FROM 31/01/2023 TO 31/05/2023 |
| 2023-05-02 |
update statutory_documents 13/04/23 STATEMENT OF CAPITAL GBP 200 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-07 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-12 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-03-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-02-02 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-02 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address BANKFIELD MILL GREENFIELD ROAD COLNE LANCASHIRE UNITED KINGDOM BB8 9PD |
| 2014-03-07 |
insert address BANKFIELD MILL GREENFIELD ROAD COLNE LANCASHIRE BB8 9PD |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-03-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-02-10 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-06 => 2014-10-31 |
| 2013-10-03 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-06 |
| 2013-06-25 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-22 |
update num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-02-14 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2012 FROM
BANKFIELD MILL GREENFIELD ROAD
THE BRISTOL OFFICE, 2
COLNE
BB8 9PD
UNITED KINGDOM |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN PLACE |
| 2012-01-18 |
update statutory_documents 06/01/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |