ARC AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 05/03/245 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/04/234 April 2023 | Change of details for Houserate Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 23/03/2023 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 24/06/1624 June 2016 | ADOPT ARTICLES 10/06/2016 |
| 24/06/1624 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 10/03/1610 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 09/09/159 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/09/1424 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 06/11/136 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 25/09/1325 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 18/09/1218 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 15/09/1015 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 04/09/104 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 09/09/089 September 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 09/09/089 September 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR ARCODIRECT LIMITED |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELLIOT LAURIE |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS17 6AY |
| 13/08/9713 August 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 15/12/9615 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/08/93 |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | S252,S366A,S80A 01/10/90 |
| 03/04/903 April 1990 | ALTER MEM AND ARTS 12/03/90 |
| 03/04/903 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 19/11/8719 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/847 July 1984 | ANNUAL RETURN MADE UP TO 14/10/83 |
| 06/07/846 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 12/06/8412 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 26/05/8226 May 1982 | INCREASE IN NOMINAL CAPITAL |
| 13/05/8013 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 15/06/7815 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 15/07/7715 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 19/05/7619 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 10/10/6810 October 1968 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/6820 February 1968 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
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