ARDMORE ENTERPRISES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-10-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-10-07 update company_status Active - Proposal to Strike off => Active
2023-09-27 update statutory_documents DISS40 (DISS40(SOAD))
2023-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2023-04-12 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-02-28 update statutory_documents FIRST GAZETTE
2022-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES
2021-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2022-12-31
2021-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-07 update account_category null => DORMANT
2020-03-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-03-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES
2019-09-07 update account_category UNAUDITED ABRIDGED => null
2019-09-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-09-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-08-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-07 insert company_previous_name ARDMORE ENTERPRISES LIMITED
2019-01-07 insert company_previous_name CLONLARA HAULAGE LTD
2018-12-20 update statutory_documents COMPANY NAME CHANGED CLONLARA HAULAGE LTD CERTIFICATE ISSUED ON 20/12/18
2018-12-19 update statutory_documents COMPANY NAME CHANGED ARDMORE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 19/12/18
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-21 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-10-18 update statutory_documents DIRECTOR APPOINTED MR MICHAEL FERRY
2017-10-18 update statutory_documents SECRETARY APPOINTED MR MICHAEL FERRY
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-10-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FERRY
2017-10-18 update statutory_documents CESSATION OF EUGINE LEONARD BARRETT AS A PSC
2017-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERRY
2017-10-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL FERRY
2017-06-15 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2017-06-12 update statutory_documents DIRECTOR APPOINTED MICHAEL FERRY
2017-06-12 update statutory_documents SECRETARY APPOINTED MICHAEL FERRY
2017-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGINE BARRETT
2016-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENDA SHERLOCK
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-08-17 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-03 update statutory_documents DIRECTOR APPOINTED MR ENDA JAMES SHERLOCK
2016-07-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 delete address UNIT 47 CASTLECOURT ROYAL AVENUE BELFAST BT1 1DD
2016-05-12 insert address 10 SUMMER MEADOWS PARK LONDONDERRY NORTHERN IRELAND BT47 6SL
2016-05-12 update registered_address
2016-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM UNIT 47 CASTLECOURT ROYAL AVENUE BELFAST BT1 1DD
2015-11-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-07 update returns_last_madeup_date 2015-04-11 => 2015-10-05
2015-11-07 update returns_next_due_date 2016-05-09 => 2016-11-02
2015-10-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-05 update statutory_documents 05/10/15 FULL LIST
2015-06-07 update returns_last_madeup_date 2014-04-11 => 2015-04-11
2015-06-07 update returns_next_due_date 2015-05-09 => 2016-05-09
2015-05-11 update statutory_documents 11/04/15 FULL LIST
2015-02-03 update statutory_documents DIRECTOR APPOINTED MR EUGINE BARRETT
2015-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEARSE MCCAMLEY
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-07 delete address UNIT 47 CASTLECOURT ROYAL AVENUE BELFAST NORTHERN IRELAND BT1 1DD
2014-06-07 insert address UNIT 47 CASTLECOURT ROYAL AVENUE BELFAST BT1 1DD
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-11 => 2014-04-11
2014-06-07 update returns_next_due_date 2014-05-09 => 2015-05-09
2014-05-13 update statutory_documents 11/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 delete address 47 CASTLECOURT ROYAL AVENUE BELFAST NORTHERN IRELAND BT1 1DD
2013-06-25 insert address UNIT 47 CASTLECOURT ROYAL AVENUE BELFAST NORTHERN IRELAND BT1 1DD
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-03-29 => 2013-04-11
2013-06-25 update returns_next_due_date 2013-04-26 => 2014-05-09
2013-06-24 update account_category NO ACCOUNTS FILED => DORMANT
2013-06-24 update accounts_last_madeup_date null => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-29 => 2013-12-31
2013-06-22 delete address 2 CAIRNMORE DRIVE NEWRY CO. DOWN BT35 8SB
2013-06-22 insert address 47 CASTLECOURT ROYAL AVENUE BELFAST NORTHERN IRELAND BT1 1DD
2013-06-22 update registered_address
2013-06-21 insert sic_code 55900 - Other accommodation
2013-06-21 update returns_last_madeup_date null => 2012-03-29
2013-06-21 update returns_next_due_date 2012-04-26 => 2013-04-26
2013-04-11 update statutory_documents 11/04/13 FULL LIST
2013-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 47 CASTLECOURT ROYAL AVENUE BELFAST BT1 1DD NORTHERN IRELAND
2013-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 2 CAIRNMORE DRIVE NEWRY CO. DOWN BT35 8SB
2012-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 47 LEVEL ONE CASTLECOURT ROYAL AVENUE BELFAST BT1 1DD NORTHERN IRELAND
2012-08-07 update statutory_documents DIRECTOR APPOINTED MR PEARSE MCCAMLEY
2012-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOONEY
2012-07-28 update statutory_documents DISS40 (DISS40(SOAD))
2012-07-27 update statutory_documents FIRST GAZETTE
2012-07-25 update statutory_documents 29/03/12 FULL LIST
2012-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND
2012-05-14 update statutory_documents DIRECTOR APPOINTED MR JAMES MOONEY
2012-05-14 update statutory_documents TRANSFER OF SHARES 02/05/2012
2012-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED
2012-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2011-03-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION