ARC FABRICATIONS PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 17/01/2517 January 2025 | Director's details changed for Mrs Elaine Kay Wagner on 2025-01-06 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 16/01/2516 January 2025 | Director's details changed for Mr Jeffrey Frank Smith on 2025-01-06 |
| 16/01/2516 January 2025 | Director's details changed for Mrs Valerie Ann Ward on 2025-01-06 |
| 16/01/2516 January 2025 | Director's details changed for Mr Adam Peter Wagner on 2025-01-06 |
| 06/01/256 January 2025 | Registered office address changed from Old Whitehouse Farm School Road Middleton King's Lynn PE32 1SA England to Garage Lane Industrial Estate Setchey King's Lynn Norfolk PE33 0BE on 2025-01-06 |
| 06/01/256 January 2025 | Change of details for Arc Fabrications (King's Lynn) Limited as a person with significant control on 2025-01-02 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/07/215 July 2021 | Termination of appointment of Valerie Ann Ward as a director on 2021-07-01 |
| 05/07/215 July 2021 | Appointment of Mrs Valerie Ann Ward as a director on 2021-07-01 |
| 04/07/214 July 2021 | Appointment of Mr Jeffrey Frank Smith as a director on 2021-07-01 |
| 04/07/214 July 2021 | Appointment of Mr Ian Grady as a director on 2021-07-01 |
| 04/07/214 July 2021 | Appointment of Ms Valerie Ann Ward as a director on 2021-07-01 |
| 04/07/214 July 2021 | Appointment of Mrs Elaine Kay Wagner as a director on 2021-07-01 |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 14/06/2114 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER WAGNER / 19/05/2020 |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, SECRETARY IAN GRADY |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN GRADY |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR VALARIE WARD |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH |
| 17/03/2017 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/04/1929 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/03/1813 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051429300002 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR ADAM PETER WAGNER |
| 02/08/172 August 2017 | CURREXT FROM 31/07/2017 TO 31/10/2017 |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 22-26 KING STREET KINGS LYNN NORFOLK PE30 1HJ |
| 02/08/172 August 2017 | COMPANY NAME CHANGED ARC FABRICATION PROJECTS LIMITED CERTIFICATE ISSUED ON 02/08/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARC FABRICATIONS (KING'S LYNN) LIMITED |
| 02/08/172 August 2017 | CESSATION OF JEFFREY FRANK SMITH AS A PSC |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSICA GRADY |
| 01/08/171 August 2017 | COMPANY NAME CHANGED J.I.V. CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/08/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 23/06/1623 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/07/1510 July 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/07/143 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 28/06/1328 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/08/126 August 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/07/118 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/06/1022 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FRANK SMITH / 02/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA JANE GRADY / 02/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALARIE ANNE WARD / 02/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRADY / 02/06/2010 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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