ARC BUILDING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-03-25 with updates |
| 16/10/2416 October 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Memorandum and Articles of Association |
| 28/07/2328 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Appointment of Mr Robert Charles Thompson as a director on 2023-07-10 |
| 21/07/2321 July 2023 | Termination of appointment of Azim Ullah Al Hosein as a director on 2023-07-10 |
| 21/07/2321 July 2023 | Termination of appointment of Michael Bernard Walsh as a director on 2023-07-10 |
| 21/07/2321 July 2023 | Appointment of Mr Christopher John Manson as a director on 2023-07-10 |
| 21/07/2321 July 2023 | Appointment of Mr George Danzey-Smith as a director on 2023-07-10 |
| 21/07/2321 July 2023 | Appointment of Mr Yann Peter Bomken as a director on 2023-07-10 |
| 21/07/2321 July 2023 | Appointment of Miss Lindsey Ann Booth as a director on 2023-07-10 |
| 18/07/2318 July 2023 | Satisfaction of charge 063380810003 in full |
| 14/07/2314 July 2023 | Registration of charge 063380810004, created on 2023-07-10 |
| 10/07/2310 July 2023 | Change of details for Newable Niagara Limited as a person with significant control on 2019-12-31 |
| 06/07/236 July 2023 | Termination of appointment of Andrew Danzey as a director on 2023-04-01 |
| 06/07/236 July 2023 | Termination of appointment of Russell Irving as a director on 2023-04-01 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Change of details for Newable Niagara Limited as a person with significant control on 2022-08-19 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 26/10/2126 October 2021 | Full accounts made up to 2021-03-31 |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Memorandum and Articles of Association |
| 27/07/2127 July 2021 | Registration of charge 063380810003, created on 2021-07-21 |
| 20/07/2120 July 2021 | Satisfaction of charge 063380810002 in full |
| 06/11/196 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANZEY / 10/09/2019 |
| 10/09/1910 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA IRVING / 10/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL IRVING / 10/09/2019 |
| 19/02/1919 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 17/03/1717 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/11/1511 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/11/1414 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/10/1316 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/134 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 100 |
| 24/09/1324 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/08/1319 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACK |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/09/1220 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/08/1126 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/09/103 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACK / 19/08/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 08/08/078 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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