ARG INDUSTRIES

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Company Documents

DateDescription
11/04/2511 April 2025 Director's details changed for George Bill Critchley on 2025-04-10

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12/03/2512 March 2025 Confirmation statement made on 2025-02-18 with updates

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05/08/245 August 2024 Cessation of Daniel Critchley as a person with significant control on 2024-07-22

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05/08/245 August 2024 Notification of Arg Industries Holding Company as a person with significant control on 2024-07-22

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05/08/245 August 2024 Cessation of Garry Critchley as a person with significant control on 2024-07-22

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05/08/245 August 2024 Cessation of George Bill Critchley as a person with significant control on 2024-07-22

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05/03/245 March 2024 Confirmation statement made on 2024-02-18 with updates

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Memorandum and Articles of Association

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Change of share class name or designation

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03/10/233 October 2023 Notification of Daniel Critchley as a person with significant control on 2023-08-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-18 with updates

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24/02/2224 February 2022 Confirmation statement made on 2022-02-18 with updates

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24/03/1524 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ERNEST CRITCHLEY / 24/03/2015

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CRITCHLEY / 24/03/2015

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARRY CRITCHLEY / 24/03/2015

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ERNEST CRITCHLEY / 24/03/2015

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04/03/154 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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20/03/1420 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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18/02/1318 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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12/02/1312 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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06/02/136 February 2013 Annual return made up to 6 January 2013 with full list of shareholders

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARRY CRITCHLEY / 01/01/2013

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CRITCHLEY / 25/09/2012

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11/01/1211 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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24/10/1124 October 2011 SECOND FILING WITH MUD 06/01/11 FOR FORM AR01

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARRY CRITCHLEY / 11/01/2011

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12/01/1112 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT CRITCHLEY

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27/10/1027 October 2010 DIRECTOR APPOINTED GEORGE CRITCHLEY

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY CRITCHLEY / 25/02/2010

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26/02/1026 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW CRITCHLEY / 25/02/2010

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16/01/0916 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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27/02/0827 February 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: CLIFTON HOUSE, BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE

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26/04/0726 April 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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26/01/0726 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 PURCHASE OF FREEHOLD 18/12/06

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01/12/061 December 2006 SECTION 320 01/06/06

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21/06/0621 June 2006 SECT 320 102 SH AT �1 01/06/06

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27/01/0627 January 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/0618 January 2006 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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18/01/0618 January 2006 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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18/01/0618 January 2006 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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18/01/0618 January 2006 REREGISTRATION MEMORANDUM AND ARTICLES

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18/01/0618 January 2006 REREG OTHER 12/01/06

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18/01/0618 January 2006 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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06/01/066 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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