AARCO NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 20/06/2520 June 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 20/06/2420 June 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/08/215 August 2021 | Termination of appointment of Timothy James Philip Culpin as a director on 2021-08-05 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 15/07/2115 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 14/07/2014 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY STUART SCOTT GOLDSTONE |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/07/1719 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 22/07/1622 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 08/07/158 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 16/07/1416 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 05/07/135 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR STUART JAMES SCOTT-GOLDSTONE |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 18/07/1118 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 5-7 GROSVENOR COURT AAA145 FOREGATE STREET CHESTER CH1 1HG |
| 03/06/113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES SCOTT GOLDSTONE / 24/05/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE THOMAS POINTON / 23/05/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PHILIP CULPIN / 19/05/2011 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE THOMAS POINTON / 23/09/2010 |
| 14/07/1014 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE THOMAS POINTON / 01/07/2010 |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
| 22/08/0322 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/08/0322 August 2003 | SECTION 225 REF DATE SH 07/08/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 |
| 15/07/0215 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | NEW SECRETARY APPOINTED |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9428 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/10/94 |
| 28/10/9428 October 1994 | REGISTERED OFFICE CHANGED ON 28/10/94 FROM: PEC STATION ROAD ELWORTH SANDBACH CHESHIRE CW11 9JG |
| 28/10/9428 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9428 October 1994 | ALTER MEM AND ARTS 19/10/94 |
| 26/10/9426 October 1994 | COMPANY NAME CHANGED AARCO 114 LIMITED CERTIFICATE ISSUED ON 27/10/94 |
| 07/07/947 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 5/7 GROSVENOR COURT FOREGATE STREET CHESTER CH1 1HG |
| 01/07/941 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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