About

Registered Number: 03653546
Date of Incorporation: 21/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 19 Marriner Crescent, Lincoln, LN2 1BB,

 

Ardouin Consultancy Ltd was registered on 21 October 1998 with its registered office in Lincoln, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARDOUIN, Julian Edward 21 October 1998 - 1
BUTTLER, Sarah Elizabeth 01 March 2016 - 1
ARDOUIN, Frances Elizabeth 21 October 1998 23 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 06 June 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 27 April 2018
PSC01 - N/A 25 October 2017
CS01 - N/A 25 October 2017
AD01 - Change of registered office address 25 September 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 03 March 2016
AP01 - Appointment of director 03 March 2016
CH01 - Change of particulars for director 03 March 2016
CH03 - Change of particulars for secretary 03 March 2016
DS02 - Withdrawal of striking off application by a company 03 March 2016
AD01 - Change of registered office address 03 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 January 2016
GAZ1 - First notification of strike-off action in London Gazette 19 January 2016
DS01 - Striking off application by a company 13 January 2016
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 29 October 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 10 November 2010
TM01 - Termination of appointment of director 25 July 2010
AD01 - Change of registered office address 25 July 2010
AA - Annual Accounts 25 July 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 21 August 2006
225 - Change of Accounting Reference Date 08 August 2006
287 - Change in situation or address of Registered Office 07 August 2006
363a - Annual Return 26 October 2005
288c - Notice of change of directors or secretaries or in their particulars 26 October 2005
288c - Notice of change of directors or secretaries or in their particulars 26 October 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 16 June 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 08 March 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 16 July 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 06 August 2001
363a - Annual Return 08 November 2000
AA - Annual Accounts 22 August 2000
363a - Annual Return 21 August 2000
RESOLUTIONS - N/A 10 November 1999
RESOLUTIONS - N/A 10 November 1999
RESOLUTIONS - N/A 10 November 1999
363s - Annual Return 10 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1998
288b - Notice of resignation of directors or secretaries 26 October 1998
288b - Notice of resignation of directors or secretaries 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
NEWINC - New incorporation documents 21 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.