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ARDLUCE LIMITED

Company number NI606255

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
24 May 2022 TM01 Termination of appointment of Martin Patrick Montgomery as a director on 24 May 2022
24 May 2022 AP01 Appointment of Mr Robert Anthony Mclaughlin as a director on 10 May 2022
03 May 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
03 May 2022 PSC04 Change of details for Mr Robert Mclaughlin as a person with significant control on 6 April 2016
02 Jul 2021 AD01 Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH to 21 Newforge Lane Belfast BT9 5NU on 2 July 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
28 May 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
12 Sep 2020 TM01 Termination of appointment of Malcolm Vincent as a director on 2 March 2020
11 Aug 2020 TM02 Termination of appointment of Stephen Paul Bankhead as a secretary on 11 August 2020
25 May 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
07 Apr 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
21 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
24 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 21 February 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014