About

Registered Number: 03868784
Date of Incorporation: 29/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: The Copper Room The Deva Centre, Trinity Way, Salford, Lancashire, M3 7BG

 

Aradon Ltd was established in 1999, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. Aradon Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVATT, Victoria 22 January 2003 10 June 2005 1
SOUBER, Robert 29 October 1999 25 April 2000 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 January 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 15 November 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 15 November 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 17 December 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 11 December 2015
TM01 - Termination of appointment of director 19 March 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 07 November 2011
CH01 - Change of particulars for director 07 November 2011
CH01 - Change of particulars for director 07 November 2011
AA - Annual Accounts 06 January 2011
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
AR01 - Annual Return 01 November 2010
RESOLUTIONS - N/A 16 April 2010
RESOLUTIONS - N/A 25 March 2010
AA - Annual Accounts 30 November 2009
AR01 - Annual Return 16 November 2009
AD01 - Change of registered office address 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
287 - Change in situation or address of Registered Office 27 August 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 29 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
363s - Annual Return 05 June 2007
MEM/ARTS - N/A 22 March 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 10 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2006
287 - Change in situation or address of Registered Office 22 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 17 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288c - Notice of change of directors or secretaries or in their particulars 27 June 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 09 December 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 06 November 2003
RESOLUTIONS - N/A 29 August 2003
RESOLUTIONS - N/A 29 August 2003
RESOLUTIONS - N/A 29 August 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2003
123 - Notice of increase in nominal capital 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 07 November 2002
288c - Notice of change of directors or secretaries or in their particulars 10 December 2001
363s - Annual Return 03 December 2001
123 - Notice of increase in nominal capital 21 November 2001
RESOLUTIONS - N/A 01 November 2001
RESOLUTIONS - N/A 01 November 2001
RESOLUTIONS - N/A 01 November 2001
AA - Annual Accounts 20 June 2001
225 - Change of Accounting Reference Date 07 March 2001
363s - Annual Return 17 November 2000
RESOLUTIONS - N/A 19 October 2000
RESOLUTIONS - N/A 19 October 2000
RESOLUTIONS - N/A 19 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2000
123 - Notice of increase in nominal capital 19 October 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2000
123 - Notice of increase in nominal capital 22 June 2000
RESOLUTIONS - N/A 06 June 2000
RESOLUTIONS - N/A 06 June 2000
RESOLUTIONS - N/A 06 June 2000
RESOLUTIONS - N/A 06 June 2000
288a - Notice of appointment of directors or secretaries 10 November 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
287 - Change in situation or address of Registered Office 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 10 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
NEWINC - New incorporation documents 29 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.