ARCGP 12 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 03/01/253 January 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 18/12/2418 December 2024 | Director's details changed for Mr James Peter Stretton on 2023-11-12 |
| 24/08/2424 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/08/249 August 2024 | Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 2024-08-09 |
| 09/08/249 August 2024 | Appointment of Intertrust (Uk) Limited as a secretary on 2024-08-08 |
| 09/08/249 August 2024 | Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-08-08 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 27/04/2327 April 2023 | Change of details for Arlington Business Parks Gp Limited as a person with significant control on 2022-05-05 |
| 11/04/2311 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 21/02/2321 February 2023 | Director's details changed for Mr James Peter Stretton on 2022-04-16 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/05/225 May 2022 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2021-12-16 |
| 05/05/225 May 2022 | Certificate of change of name |
| 24/01/2224 January 2022 | Change of details for Arlington Business Parks Gp Limited as a person with significant control on 2022-01-19 |
| 10/01/2210 January 2022 | Registered office address changed from Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA to 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU on 2022-01-10 |
| 10/01/2210 January 2022 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2021-12-16 |
| 10/01/2210 January 2022 | Registered office address changed from 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 2022-01-10 |
| 10/01/2210 January 2022 | |
| 05/01/225 January 2022 | Termination of appointment of Richard James Potter as a director on 2021-12-27 |
| 18/10/2118 October 2021 | Termination of appointment of Andrew Ivan George Wimshurst as a director on 2021-10-08 |
| 12/10/2112 October 2021 | Termination of appointment of Jonathan Hughes as a secretary on 2021-10-04 |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/10/211 October 2021 | Appointment of Mr James Peter Stretton as a director on 2021-10-01 |
| 01/10/211 October 2021 | Appointment of Mr Dominic Ian Williamson as a director on 2021-10-01 |
| 14/07/2114 July 2021 | Satisfaction of charge 079958890003 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 079958890004 in full |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MATTHEW RAVEN / 01/08/2019 |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079958890004 |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / ARLINGTON BUSINESS PARKS GP LIMITED / 18/12/2017 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM PART GROUND FLOOR, BUILDING 1230 PARKVIEW, ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA UNITED KINGDOM |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 2 WATERSIDE DRIVE THEALE READING BERKSHIRE RG7 4SW ENGLAND |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM GROUNF FLOOR, BUILDING 1025 ARLINGTON BUSINESS PARK WATERSIDE DRIVE THEALE READING RG7 4SW ENGLAND |
| 19/09/1719 September 2017 | SECRETARY APPOINTED MR JONATHAN HUGHES |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR RICHARD JAMES POTTER |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR ANDREW IVAN GEORGE WIMSHURST |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW RAVEN |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED |
| 04/09/174 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079958890003 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013 |
| 09/09/139 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 1025 ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/06/1226 June 2012 | ARTICLES OF ASSOCIATION |
| 26/06/1226 June 2012 | ALTER ARTICLES 09/05/2012 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1225 May 2012 | ALTER ARTICLES 09/05/2012 |
| 20/04/1220 April 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 19/03/1219 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company