ARGYLL ETKIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-02 with updates |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-02 with updates |
| 22/06/2122 June 2021 | Change of details for Mr. Adam David Cooke as a person with significant control on 2021-05-01 |
| 22/06/2122 June 2021 | Director's details changed for Mr Patrick Frost on 2021-05-01 |
| 22/06/2122 June 2021 | Director's details changed for Miss Phyllis Dora Wills on 2021-05-01 |
| 22/06/2122 June 2021 | Secretary's details changed for Miss Phyllis Dora Wills on 2021-05-01 |
| 29/03/2129 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / MR. ADAM DAVID COOKE / 14/05/2019 |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 05/03/185 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 17 WATERLOO PLACE LONDON SW1Y 4AR |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/05/164 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/10/153 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/05/1521 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/05/149 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/06/1314 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SHAPIRO |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR ADAM DAVID COOKE |
| 10/05/1210 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/05/113 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FROST / 30/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PHYLLIS DORA WILLS / 30/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 27 REGENT STREET PICCADILLY CIRCUS LONDON SW1Y 4UA |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSMITH |
| 02/06/092 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 20/06/0720 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 17/05/0617 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 27 REGENT STREET PICCADILLY CIRCUS LONDON SW1Y 4UA |
| 25/05/0525 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0419 May 2004 | RETURN MADE UP TO 02/05/04; CHANGE OF MEMBERS |
| 07/05/047 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 02/05/03; NO CHANGE OF MEMBERS |
| 25/04/0325 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 02/05/01; NO CHANGE OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 02/05/00; CHANGE OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 48 CONDUIT STREET NEW BOND STREET LONDON W1R 9FB |
| 18/05/9918 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/05/9826 May 1998 | |
| 26/05/9826 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/09/963 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9623 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9612 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/05/948 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | |
| 08/05/948 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/03/9415 March 1994 | Accounts made up to 1993-06-30 |
| 20/05/9320 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | |
| 25/04/9325 April 1993 | NEW SECRETARY APPOINTED |
| 25/04/9325 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/03/9311 March 1993 | Accounts made up to 1992-06-30 |
| 07/05/927 May 1992 | |
| 07/05/927 May 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | |
| 31/12/9131 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/12/9116 December 1991 | Accounts made up to 1991-06-30 |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 11/02/9111 February 1991 | Accounts made up to 1990-06-30 |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9015 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9020 June 1990 | |
| 20/06/9020 June 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | Accounts made up to 1989-06-30 |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/02/9020 February 1990 | ADOPT MEM AND ARTS 12/02/90 |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | |
| 05/04/895 April 1989 | Accounts made up to 1988-06-30 |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 22/02/8922 February 1989 | 90000 @ £1 17/05/88 |
| 20/02/8920 February 1989 | NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | Accounts made up to 1987-06-30 |
| 30/03/8830 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 14/10/8714 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8714 October 1987 | DIRECTOR RESIGNED |
| 25/03/8725 March 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | DIRECTOR RESIGNED |
| 27/10/8627 October 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | |
| 26/07/8626 July 1986 | NEW DIRECTOR APPOINTED |
| 13/03/8613 March 1986 | Accounts made up to 1986-06-30 |
| 13/03/8613 March 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 16/01/7616 January 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/76 |
| 09/05/589 May 1958 | CERTIFICATE OF INCORPORATION |
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