ARGYLE BUILDING CO. LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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31/12/2431 December 2024 Registration of charge 038189840007, created on 2024-12-11

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31/12/2431 December 2024 Registration of charge 038189840008, created on 2024-12-11

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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18/11/2418 November 2024 Registration of charge 038189840006, created on 2024-10-31

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18/11/2418 November 2024 Registration of charge 038189840005, created on 2024-10-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-03 with no updates

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09/08/249 August 2024 Registration of charge 038189840003, created on 2024-08-02

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09/08/249 August 2024 Registration of charge 038189840004, created on 2024-08-02

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

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09/12/239 December 2023 Total exemption full accounts made up to 2023-03-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-03 with no updates

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20/06/2320 June 2023 Registration of charge 038189840002, created on 2023-06-01

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

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Appointment of Mr Joshua Jacob Isaac Zachariah as a director on 2021-12-09

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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23/11/2123 November 2021 Termination of appointment of David Alastair Thomas Wood as a director on 2021-11-17

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/03/217 March 2021 31/03/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 31/03/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CURREXT FROM 27/02/2019 TO 31/03/2019

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 8 LEICESTER STREET SOUTHPORT MERSEYSIDE PR9 0EZ

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04/05/184 May 2018 DIRECTOR APPOINTED MR DAVID ALASTAIR THOMAS WOOD

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 28/02/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 PREVSHO FROM 28/02/2017 TO 27/02/2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 28 February 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/08/1513 August 2015 APPOINTMENT TERMINATED, SECRETARY GUY WIGMORE

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13/08/1513 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/08/144 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/08/137 August 2013 SECRETARY'S CHANGE OF PARTICULARS / GUY EDWARD GERAINT WIGMORE / 15/07/2013

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07/08/137 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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30/08/1230 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/08/1110 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/08/1016 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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02/01/102 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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10/08/0910 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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28/10/0828 October 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/09/075 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0729 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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25/08/0625 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/10/0511 October 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 SECRETARY RESIGNED

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11/10/0511 October 2005 NEW SECRETARY APPOINTED

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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25/08/0425 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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11/08/0311 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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30/08/0230 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02

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21/08/0121 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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25/07/0125 July 2001 NEW SECRETARY APPOINTED

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25/07/0125 July 2001 SECRETARY RESIGNED

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06/09/006 September 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 DIRECTOR RESIGNED

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23/12/9923 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 DIRECTOR RESIGNED

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23/12/9923 December 1999 NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 SECRETARY RESIGNED

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03/08/993 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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