ARCS REALISATIONS 2016 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 23/06/1523 June 2015 | CORPORATE SECRETARY APPOINTED GUERANDE CONSULTING LIMITED |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY IAIN WALLACE |
| 23/06/1523 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015298980007 |
| 12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015298980006 |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 24/06/1424 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 06/06/146 June 2014 | ARTICLES OF ASSOCIATION |
| 06/06/146 June 2014 | ALTER ARTICLES 20/05/2014 |
| 31/05/1431 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015298980005 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015298980004 |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA MITCHELL |
| 25/09/1325 September 2013 | SECRETARY APPOINTED MR IAIN WALLACE |
| 14/06/1314 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 22/06/1222 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 20/06/1120 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 03/06/103 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FRANCESCA MITCHELL APPOINTED SECRETARY FORMS TO FILED WITH COMPANIES HOUSE 02/02/2009 |
| 19/02/0919 February 2009 | SECRETARY APPOINTED FRANCESCA MITCHELL |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/085 November 2008 | SECRETARY RESIGNED SUSAN GRIFFITHS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR'S PARTICULARS ALAN CHARLTON |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0710 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0710 April 2007 | FACILITIES AGREEMENT 27/03/07 |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | AUDITOR'S RESIGNATION |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/07/0514 July 2005 | BUSINESS MATTERS 06/07/05 |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/017 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: P.O. BOX 2 THIRSK NORTH YORKSHIRE YO7 1PF |
| 22/08/0122 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | S366A DISP HOLDING AGM 30/11/00 S252 DISP LAYING ACC 30/11/00 S386 DIS APP AUDS 30/11/00 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/02/9825 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9730 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9413 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 |
| 20/12/9120 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/912 July 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/884 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8715 September 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 16/05/8716 May 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 19/09/8619 September 1986 | DIRECTOR RESIGNED |
| 29/08/8629 August 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 25/11/8025 November 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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