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ARDMORE ADVERTISING & MARKETING LIMITED

Company number NI022062

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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)
04 Jan 2017 TM01 Termination of appointment of Lawrence Mcgarry as a director on 1 November 2016
04 Jan 2017 TM01 Termination of appointment of Lawrence Mcgarry as a director on 1 December 2016
08 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Jun 2016 AP01 Appointment of Mr Lawrence Mcgarry as a director on 1 April 2016
28 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 38,202
28 Jun 2016 CH01 Director's details changed for Mr Paul Bowden on 28 June 2016
14 Mar 2016 AP01 Appointment of Mr Lawrence Mcgarry as a director on 14 March 2016
14 Mar 2016 AP01 Appointment of Mr Paul Bowden as a director on 14 March 2016
04 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 38,202
01 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
25 Jul 2014 AD01 Registered office address changed from Ardmore House Pavilions Office Park Kinnegar Drive Holywood, Co Down BT18 9AQ to Unit 3 Kinnegar Drive Holywood County Down BT18 9JQ on 25 July 2014
25 Jul 2014 TM01 Termination of appointment of Stephen Thomas William Roycroft as a director on 27 March 2014
01 Aug 2013 AA Accounts for a small company made up to 31 October 2012
30 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 AP01 Appointment of Mr Trevor Thomas Craig as a director
30 Jul 2013 AP01 Appointment of Mr Mark Charles Irwin as a director
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a small company made up to 31 October 2011
02 Sep 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
24 May 2011 AA Accounts for a small company made up to 31 October 2010
21 Feb 2011 AR01 Annual return made up to 1 July 2010 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Stephen Thomas William Roycroft on 1 July 2010
18 Feb 2011 CH03 Secretary's details changed for John Philip Keane on 1 July 2010