ARGON PROPERTIES LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-03-31

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04/11/234 November 2023 Confirmation statement made on 2023-10-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/01/2327 January 2023 Current accounting period extended from 2022-09-30 to 2023-03-31

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-09-30

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30/10/2230 October 2022 Confirmation statement made on 2022-10-03 with no updates

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16/10/2116 October 2021 Confirmation statement made on 2021-10-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/04/208 April 2020 30/09/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 ARTICLES OF ASSOCIATION

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23/05/1923 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/10/2018

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25/04/1925 April 2019 ALTER ARTICLES 06/02/2019

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04/04/194 April 2019 30/09/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 03/10/18 STATEMENT OF CAPITAL GBP 300

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03/10/183 October 2018 CESSATION OF GORDON ROBERTSON BLACKWOOD AS A PSC

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR GORDON BLACKWOOD

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06/07/186 July 2018 30/09/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM SHAKESPEARE HOUSE 18 SHAKESPEARE STREET NEWCASTLE UPON TYNE NE1 6AQ

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERTSON BLACKWOOD / 14/12/2012

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24/09/1324 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/03/1311 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM EARL GREY HOUSE GREY STREET NEWCASTLE UPON TYNE NE1 6EF UNITED KINGDOM

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02/10/122 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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31/08/1231 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/05/129 May 2012 ADOPT ARTICLES 02/05/2012

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09/05/129 May 2012 AGREEMENT 02/05/2012

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05/04/125 April 2012 CURREXT FROM 31/03/2012 TO 30/09/2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WILKS / 01/08/2010

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26/09/1126 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/09/1029 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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22/03/1022 March 2010 01/03/10 STATEMENT OF CAPITAL GBP 300

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22/03/1022 March 2010 VARYING SHARE RIGHTS AND NAMES

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22/03/1022 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010

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22/03/1022 March 2010 DIRECTOR APPOINTED GORDON ROBERTSON BLACKWOOD

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/09/0929 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/09/0824 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 APPOINTMENT TERMINATED SECRETARY SUSAN WILKS

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM CUTHBERT HOUSE CITY ROAD NEWCASTLE UPON TYNE NE1 2ET

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/10/0710 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: ALDER HOUSE 29 PARK STREET MACCLESFIELD CHESHIRE SK11 6SR

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/10/0528 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/10/047 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/0324 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/10/0226 October 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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26/10/0226 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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17/11/0117 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0129 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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29/10/0129 October 2001 REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 29 PARK STREET MACCLESFIELD CHESHIRE SK11 6SR

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29/10/0129 October 2001 NEW SECRETARY APPOINTED

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29/10/0129 October 2001 NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 SECRETARY RESIGNED

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15/10/0115 October 2001 DIRECTOR RESIGNED

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08/10/018 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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