Having been setup in 1999, Ardmere Ltd are based in Lancashire, it has a status of "Active". We don't know the number of employees at the business. This business has only one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIERENHAK, Miriam | 26 November 2013 | 01 January 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 24 May 2019 | |
AA - Annual Accounts | 10 October 2018 | |
CS01 - N/A | 24 May 2018 | |
PSC07 - N/A | 12 February 2018 | |
AA - Annual Accounts | 13 November 2017 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 15 March 2017 | |
AR01 - Annual Return | 07 June 2016 | |
TM02 - Termination of appointment of secretary | 07 June 2016 | |
AA - Annual Accounts | 17 March 2016 | |
AR01 - Annual Return | 24 June 2015 | |
AD04 - Change of location of company records to the registered office | 24 June 2015 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 27 May 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AP03 - Appointment of secretary | 26 November 2013 | |
TM02 - Termination of appointment of secretary | 26 November 2013 | |
TM01 - Termination of appointment of director | 26 November 2013 | |
AP01 - Appointment of director | 26 November 2013 | |
AR01 - Annual Return | 24 May 2013 | |
AA - Annual Accounts | 05 March 2013 | |
AR01 - Annual Return | 24 May 2012 | |
AA - Annual Accounts | 09 March 2012 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 04 March 2011 | |
AR01 - Annual Return | 25 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 May 2010 | |
AA - Annual Accounts | 05 March 2010 | |
363a - Annual Return | 26 May 2009 | |
AA - Annual Accounts | 25 November 2008 | |
AA - Annual Accounts | 05 August 2008 | |
363a - Annual Return | 28 May 2008 | |
363s - Annual Return | 04 July 2007 | |
AA - Annual Accounts | 20 April 2007 | |
363s - Annual Return | 10 July 2006 | |
AA - Annual Accounts | 14 February 2006 | |
363s - Annual Return | 02 July 2005 | |
AA - Annual Accounts | 18 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2004 | |
363s - Annual Return | 28 May 2004 | |
AA - Annual Accounts | 02 February 2004 | |
395 - Particulars of a mortgage or charge | 17 July 2003 | |
395 - Particulars of a mortgage or charge | 17 July 2003 | |
363s - Annual Return | 16 June 2003 | |
AA - Annual Accounts | 14 March 2003 | |
363s - Annual Return | 16 June 2002 | |
AA - Annual Accounts | 17 April 2002 | |
363s - Annual Return | 26 June 2001 | |
287 - Change in situation or address of Registered Office | 07 December 2000 | |
AA - Annual Accounts | 20 July 2000 | |
363s - Annual Return | 14 June 2000 | |
288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
395 - Particulars of a mortgage or charge | 05 August 1999 | |
288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
287 - Change in situation or address of Registered Office | 17 June 1999 | |
287 - Change in situation or address of Registered Office | 17 June 1999 | |
288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
NEWINC - New incorporation documents | 09 June 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture (full) | 09 July 2003 | Outstanding |
N/A |
Legal charge | 09 July 2003 | Outstanding |
N/A |
Legal mortgage | 28 July 1999 | Outstanding |
N/A |