A & R PRODUCTS (SOUTH EAST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with updates |
| 28/02/2528 February 2025 | Cessation of Mark Atkins as a person with significant control on 2025-02-18 |
| 28/02/2528 February 2025 | Notification of A & R Products (South East) Holdings Limited as a person with significant control on 2025-02-18 |
| 28/02/2528 February 2025 | Cessation of Julie Ann Atkins as a person with significant control on 2025-02-18 |
| 31/12/2431 December 2024 | Change of details for Julie Ann Atkins as a person with significant control on 2024-12-21 |
| 31/12/2431 December 2024 | Director's details changed for Mark Atkins on 2024-12-21 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-21 with updates |
| 31/12/2431 December 2024 | Secretary's details changed for Julie Ann Atkins on 2024-12-21 |
| 31/12/2431 December 2024 | Change of details for Mark Atkins as a person with significant control on 2024-12-21 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Statement of capital following an allotment of shares on 2024-08-19 |
| 24/08/2424 August 2024 | Change of share class name or designation |
| 24/08/2424 August 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Memorandum and Articles of Association |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 09/05/249 May 2024 | Satisfaction of charge 045029870002 in full |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 09/02/249 February 2024 | Statement of capital following an allotment of shares on 2024-01-24 |
| 09/02/249 February 2024 | Change of share class name or designation |
| 09/02/249 February 2024 | Statement of capital following an allotment of shares on 2024-01-24 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-21 with updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-21 with updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 13/12/2113 December 2021 | Appointment of Julie Ann Atkins as a director on 2021-12-13 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/12/2018 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 28/10/2028 October 2020 | 14/09/20 STATEMENT OF CAPITAL GBP 50 |
| 17/10/2017 October 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RALPH |
| 22/01/2022 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MARTIN RALPH |
| 16/08/1916 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARTIN RALPH / 05/06/2019 |
| 11/01/1911 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045029870002 |
| 28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045029870001 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/08/1414 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN ATKINS / 04/08/2014 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/08/137 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/08/1214 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/08/115 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ATKINS / 01/10/2009 |
| 06/08/106 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 06/04/106 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF |
| 18/03/0818 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 08/08/078 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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