ARCFLEX HOSE & BELLOWS LIMITED

Company Documents

Date	Description
29/11/2429 November 2024	Cessation of Duncan Munro Macbain as a person with significant control on 2022-07-08 View Document
29/11/2429 November 2024	Notification of Hydraflex Metal Hose & Bellows Limited as a person with significant control on 2022-07-08 View Document
29/11/2429 November 2024	Cessation of David Adrian George Callaghan as a person with significant control on 2022-07-08 View Document
30/09/2430 September 2024	Accounts for a dormant company made up to 2023-12-30 View Document
03/09/243 September 2024	Confirmation statement made on 2024-08-30 with no updates View Document
03/09/243 September 2024	Confirmation statement made on 2024-08-31 with updates View Document
29/08/2429 August 2024	Certificate of change of name View Document
31/01/2431 January 2024	Change of details for Mr Duncan Munro Macbain as a person with significant control on 2024-01-31 View Document
30/12/2330 December 2023	Annual accounts for year ending 30 Dec 2023 View Accounts
15/11/2315 November 2023	Director's details changed for Mr David Adrian George Callaghan on 2023-10-31 View Document
15/11/2315 November 2023	Confirmation statement made on 2023-11-06 with updates View Document
15/11/2315 November 2023	Director's details changed for Mr Duncan Munro Macbain on 2023-10-31 View Document
19/09/2319 September 2023	Accounts for a dormant company made up to 2022-12-30 View Document
19/01/2319 January 2023	Confirmation statement made on 2022-11-06 with updates View Document
30/12/2230 December 2022	Annual accounts for year ending 30 Dec 2022 View Accounts
29/09/2229 September 2022	Total exemption full accounts made up to 2021-12-30 View Document
07/09/227 September 2022	Registered office address changed from , 11 Stirling Park, Laker Road, Rochester, Kent, ME1 3QU, England to 11 Stirling Park Laker Road Rochester Kent ME1 3QR on 2022-09-07 View Document
24/08/2224 August 2022	Registered office address changed from , Swan House 9 Queens Road, Brentwood, Essex, CM14 4HE, England to 11 Stirling Park Laker Road Rochester Kent ME1 3QR on 2022-08-24 View Document
28/03/2228 March 2022	Total exemption full accounts made up to 2020-12-30 View Document
05/01/225 January 2022	Confirmation statement made on 2021-11-06 with no updates View Document
30/12/2130 December 2021	Annual accounts for year ending 30 Dec 2021 View Accounts
29/12/2129 December 2021	Previous accounting period shortened from 2020-12-31 to 2020-12-30 View Document
30/12/2030 December 2020	Annual accounts for year ending 30 Dec 2020 View Accounts
29/12/2029 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
07/12/207 December 2020	CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES View Document
27/10/2027 October 2020	REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 11 QUEENS ROAD BRENTWOOD CM14 4HE ENGLAND View Document
27/10/2027 October 2020	Registered office address changed from , 11 Queens Road, Brentwood, CM14 4HE, England to 11 Stirling Park Laker Road Rochester Kent ME1 3QR on 2020-10-27 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/11/1925 November 2019	CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES View Document
27/08/1927 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
20/11/1820 November 2018	CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View Document
28/09/1828 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/11/1721 November 2017	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES View Document
24/08/1724 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
17/01/1717 January 2017	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View Document
17/01/1717 January 2017	APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH View Document
12/01/1712 January 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL GILSENAN View Document
12/01/1712 January 2017	DIRECTOR APPOINTED MR DUNCAN MUNRO MACBAIN View Document
12/01/1712 January 2017	APPOINTMENT TERMINATED, SECRETARY BARRY DEARN View Document
12/01/1712 January 2017	DIRECTOR APPOINTED MR DAVID ADRIAN GEORGE CALLAGHAN View Document
12/01/1712 January 2017	APPOINTMENT TERMINATED, DIRECTOR BARRY DEARN View Document
12/01/1712 January 2017	Registered office address changed from , Spring Lane, Northampton, NN1 2JN to 11 Stirling Park Laker Road Rochester Kent ME1 3QR on 2017-01-12 View Document
12/01/1712 January 2017	APPOINTMENT TERMINATED, DIRECTOR SEAN DALY View Document
12/01/1712 January 2017	REGISTERED OFFICE CHANGED ON 12/01/2017 FROM SPRING LANE NORTHAMPTON NN1 2JN View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
06/05/166 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
04/12/154 December 2015	Annual return made up to 6 November 2015 with full list of shareholders View Document
28/08/1528 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/12/1419 December 2014	Annual return made up to 6 November 2014 with full list of shareholders View Document
27/11/1427 November 2014	Annual return made up to 6 November 2013 with full list of shareholders View Document
27/11/1427 November 2014	APPOINTMENT TERMINATED, DIRECTOR KENNETH URWIN View Document
29/10/1429 October 2014	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View Document
25/03/1425 March 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
29/10/1329 October 2013	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2013 View Document
08/07/138 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE 021548150006 View Document
27/03/1327 March 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
06/03/136 March 2013	Annual return made up to 6 November 2012 with full list of shareholders View Document
04/10/124 October 2012	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012 View Document
07/08/127 August 2012	Annual return made up to 6 November 2011 with full list of shareholders View Document
07/08/127 August 2012	Annual return made up to 6 November 2010 with full list of shareholders View Document
23/04/1223 April 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
22/11/1122 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
28/09/1128 September 2011	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2011 View Document
20/09/1120 September 2011	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 View Document
10/03/1110 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
15/10/1015 October 2010	Annual return made up to 6 November 2009 with full list of shareholders View Document
01/10/101 October 2010	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2010 View Document
08/09/108 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
12/03/1012 March 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GILSEMAN / 04/12/2009 View Document
04/12/094 December 2009	DIRECTOR APPOINTED MR SEAN MICHAEL DALY View Document

04/12/094 December 2009	DIRECTOR APPOINTED MR BARRY JOSEPH SMITH View Document
04/12/094 December 2009	DIRECTOR APPOINTED MR PAUL GILSEMAN View Document
09/09/099 September 2009	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View Document
03/03/093 March 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
28/11/0828 November 2008	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View Document
07/03/087 March 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
13/11/0713 November 2007	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View Document
27/03/0727 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
30/11/0630 November 2006	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View Document
07/03/067 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
28/11/0528 November 2005	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View Document
02/06/052 June 2005	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS; AMEND View Document
11/04/0511 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
26/11/0426 November 2004	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View Document
20/04/0420 April 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
06/01/046 January 2004	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View Document
29/04/0329 April 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
03/02/033 February 2003	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View Document
13/11/0213 November 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/11/0212 November 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/11/0212 November 2002	DIRECTOR RESIGNED View Document
12/11/0212 November 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
12/11/0212 November 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/11/029 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
08/11/028 November 2002	AUDITOR'S RESIGNATION View Document
02/11/022 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/11/022 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/03/0220 March 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
07/11/017 November 2001	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View Document
30/03/0130 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
10/11/0010 November 2000	RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View Document
14/07/0014 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
05/12/995 December 1999	RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS View Document
13/07/9913 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
26/11/9826 November 1998	RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS View Document
06/05/986 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
04/04/984 April 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/11/9726 November 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/9713 November 1997	RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS View Document
17/06/9717 June 1997	ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 View Document
06/12/966 December 1996	RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS View Document
21/11/9621 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
17/02/9617 February 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
22/12/9522 December 1995	NEW DIRECTOR APPOINTED View Document
28/11/9528 November 1995	RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS View Document
04/02/954 February 1995	RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
15/11/9415 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
01/02/941 February 1994	RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS View Document
01/02/941 February 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/11/9329 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View Document
20/11/9220 November 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View Document
20/11/9220 November 1992	RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS View Document
28/05/9228 May 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
10/02/9210 February 1992	RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS View Document
12/11/9112 November 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View Document
11/11/9111 November 1991	DIRECTOR RESIGNED View Document
02/04/912 April 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
14/03/9114 March 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
14/03/9114 March 1991	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
26/01/9026 January 1990	RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS View Document
26/01/9026 January 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View Document
23/11/8923 November 1989	View Document
23/11/8923 November 1989	REGISTERED OFFICE CHANGED ON 23/11/89 FROM: UNIT 1, BAILIFF STREET, NORTHAMPTON, NN1 3DX View Document
17/11/8817 November 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View Document
26/10/8826 October 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View Document
26/10/8826 October 1988	RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS View Document
16/12/8716 December 1987	WD 20/11/87 AD 31/10/87--------- £ SI 29998@1=29998 £ IC 2/30000 View Document
16/12/8716 December 1987	WD 20/11/87 PD 30/08/87--------- £ SI 2@1 View Document
16/09/8716 September 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/878 September 1987	REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View Document
08/09/878 September 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/09/878 September 1987	View Document
13/08/8713 August 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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