| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-14 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-10-16 |
update website_status FailedRobots => OK |
| 2016-10-16 |
delete source_ip 93.184.219.4 |
| 2016-10-16 |
insert source_ip 213.143.3.16 |
| 2016-10-16 |
update robots_txt_status www.bannarchitectural.co.uk: 200 => 404 |
| 2016-09-18 |
update website_status FlippedRobots => FailedRobots |
| 2016-08-30 |
update website_status OK => FlippedRobots |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2016-02-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2016-01-07 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2015-02-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2015-01-23 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-20 |
update website_status FlippedRobots => OK |
| 2014-07-20 |
delete source_ip 93.184.220.60 |
| 2014-07-20 |
insert source_ip 93.184.219.4 |
| 2014-06-11 |
update website_status OK => FlippedRobots |
| 2013-12-07 |
delete address 81 HALFWAY ROAD BANBRIDGE COUNTY DOWN NORTHERN IRELAND BT32 4HB |
| 2013-12-07 |
insert address 81 HALFWAY ROAD BANBRIDGE COUNTY DOWN BT32 4HB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-15 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-22 |
delete address 81 Halfway Road
Banbridge
BT32 4HB |
| 2013-09-22 |
delete index_pages_linkeddomain yell.com |
| 2013-09-22 |
delete product_pages_linkeddomain yell.com |
| 2013-09-22 |
insert index_pages_linkeddomain hibu.co.uk |
| 2013-09-22 |
insert index_pages_linkeddomain solarlux.co.uk |
| 2013-09-22 |
insert product_pages_linkeddomain hibu.co.uk |
| 2013-06-24 |
delete address UNIT 1 SCARVA ROAD INDUSTRIAL ESTATE SCARVA ROAD BANBRIDGE CO DOWN BT32 3DD |
| 2013-06-24 |
delete sic_code 25120 - Manufacture of doors and windows of metal |
| 2013-06-24 |
insert address 81 HALFWAY ROAD BANBRIDGE COUNTY DOWN NORTHERN IRELAND BT32 4HB |
| 2013-06-24 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-24 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 11 => 12 |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-01 => 2013-09-30 |
| 2013-01-08 |
delete address Unit 1 Scarva Road Industrial Estate
Banbridge
County Down
BT32 3QD |
| 2013-01-08 |
delete address Unit 1 Scarva Road Industrial Estate
Scarva Road
Banbridge
Co Down
BT32 3DD |
| 2013-01-08 |
delete fax 028 4062 6444 |
| 2013-01-08 |
delete phone 028 4066 0688 |
| 2013-01-08 |
insert address 81 Halfway Road
Banbridge
BT32 4HB |
| 2013-01-08 |
insert fax 028 9269 9119 |
| 2013-01-08 |
insert phone 028 9269 8855 |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
UNIT 1 SCARVA ROAD INDUSTRIAL ESTATE
SCARVA ROAD
BANBRIDGE
CO DOWN
BT32 3DD |
| 2013-01-08 |
update statutory_documents 01/11/12 FULL LIST |
| 2013-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK NORMAN GALLAGHER / 28/11/2012 |
| 2013-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD GOURLEY / 28/11/2012 |
| 2013-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KYLE VICTOR BOWMAN / 28/11/2012 |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON BOWMAN |
| 2012-07-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 2011-11-16 |
update statutory_documents 01/11/11 FULL LIST |
| 2010-12-02 |
update statutory_documents TRANSFER OF SHARES 23/11/2010 |
| 2010-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2010 FROM
79 CHICHESTER STREET
BELFAST
BT1 4JE
NORTHERN IRELAND |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED AARON JAMES BOWMAN |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED ALAN FREDERICK NORMAN GALLAGHER |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED KEITH RICHARD GOURLEY |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED KYLE VICTOR BOWMAN |
| 2010-11-29 |
update statutory_documents 23/11/10 STATEMENT OF CAPITAL GBP 4 |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH |
| 2010-11-25 |
update statutory_documents COMPANY NAME CHANGED ARDENLEE LIMITED
CERTIFICATE ISSUED ON 25/11/10 |
| 2010-11-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-11-25 |
update statutory_documents ADOPT ARTICLES 23/11/2010 |
| 2010-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |