76 MOUNT ARARAT ROAD MANAGEMENT COMPANY LIMITED



Company Documents

DateDescription
26/01/2426 January 2024 Confirmation statement made on 2024-01-23 with updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-23 with no updates

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24/10/2224 October 2022 Director's details changed for Kieran John Doyle on 2022-10-24

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24/10/2224 October 2022 Director's details changed for Clare Helen Farrow on 2022-10-24

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24/10/2224 October 2022 Director's details changed for Mr Michael Freeman on 2022-10-24

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01/10/221 October 2022 Total exemption full accounts made up to 2022-03-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-23 with no updates

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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26/01/1526 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/01/1427 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/01/1323 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/03/1231 March 2012 31/03/12 TOTAL EXEMPTION FULL

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24/01/1224 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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31/03/1131 March 2011 31/03/11 TOTAL EXEMPTION FULL

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24/01/1124 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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31/03/1031 March 2010 31/03/10 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 Annual return made up to 23 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE HELEN GUO / 23/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN JOHN DOYLE / 23/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE MCCORMACK / 23/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREEMAN / 23/01/2010

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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24/01/0824 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 DIRECTOR RESIGNED

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02/01/082 January 2008 DIRECTOR RESIGNED

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03/11/073 November 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM:
1ST FLOOR
29 LONDON ROAD
TWICKENHAM
MIDDLESEX TW1 3SZ

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/02/075 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/01/0528 January 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 NEW DIRECTOR APPOINTED

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31/01/0431 January 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/01/0331 January 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/01/0229 January 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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30/01/0130 January 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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08/02/008 February 2000 DIRECTOR RESIGNED

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08/02/008 February 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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15/05/9915 May 1999 REGISTERED OFFICE CHANGED ON 15/05/99 FROM:
76 MOUNT ARARAT ROAD
RICHMOND UPON THAMES
SURREY
TW10 6PN

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15/05/9915 May 1999 NEW SECRETARY APPOINTED

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15/05/9915 May 1999 SECRETARY RESIGNED

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15/05/9915 May 1999 DIRECTOR'S PARTICULARS CHANGED

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15/05/9915 May 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/11/9826 November 1998 NEW SECRETARY APPOINTED

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26/11/9826 November 1998 NEW DIRECTOR APPOINTED

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26/11/9826 November 1998 DIRECTOR RESIGNED

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26/11/9826 November 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/11/9826 November 1998 DIRECTOR'S PARTICULARS CHANGED

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26/11/9826 November 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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22/06/9722 June 1997 NEW DIRECTOR APPOINTED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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31/01/9731 January 1997 NEW DIRECTOR APPOINTED

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31/01/9731 January 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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18/01/9618 January 1996 RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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10/02/9510 February 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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25/01/9425 January 1994 DIRECTOR'S PARTICULARS CHANGED

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25/01/9425 January 1994 RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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22/01/9322 January 1993 RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS

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28/05/9228 May 1992 RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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13/02/9113 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/02/9113 February 1991 RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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15/02/9015 February 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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06/02/896 February 1989 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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21/01/8821 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/01/8821 January 1988 RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS

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12/01/8812 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/11/8718 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/878 September 1987 RETURN MADE UP TO 29/03/86; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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