A.R. VALVE RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 10/02/2510 February 2025 | Resolutions |
| 07/02/257 February 2025 | Particulars of variation of rights attached to shares |
| 07/02/257 February 2025 | Change of share class name or designation |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-16 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/03/2018 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SAM HARRY REDFEARN / 25/10/2019 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SAM HARRY REDFEARN / 18/09/2017 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BEN ROWLAND / 01/05/2018 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 03/12/183 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | PREVEXT FROM 28/02/2018 TO 31/08/2018 |
| 25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046393000001 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 18/08/1718 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 25/02/1625 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 23/11/1523 November 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/11/1523 November 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 1000 |
| 23/11/1523 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/156 November 2015 | DIRECTOR APPOINTED SAM HARRY REDFEARN |
| 06/11/156 November 2015 | DIRECTOR APPOINTED BEN ROWLAND |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 06/02/156 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/05/1413 May 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/02/143 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/02/1311 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/02/1223 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/02/112 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/03/104 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 15/11/0815 November 2008 | COMPANY NAME CHANGED A.R. RESOURCES LIMITED CERTIFICATE ISSUED ON 18/11/08 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 06/10/086 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED CHRISTINE REDFEARN |
| 02/04/082 April 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 23/02/0423 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | NEW SECRETARY APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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