ARK AND GENERAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Cessation of Iss Damage Control Limited as a person with significant control on 2023-06-30 |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-06-10 with updates |
| 26/02/2526 February 2025 | Appointment of Mr Kristian Lennard as a director on 2025-01-02 |
| 26/02/2526 February 2025 | Termination of appointment of Peter Brumby as a director on 2025-01-02 |
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 07/08/237 August 2023 | Notification of R3 Polygon Uk as a person with significant control on 2022-05-10 |
| 15/11/2215 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/09/2213 September 2022 | Compulsory strike-off action has been discontinued |
| 13/09/2213 September 2022 | Compulsory strike-off action has been discontinued |
| 06/05/226 May 2022 | Termination of appointment of Elizabeth Michelle Benison as a director on 2022-04-29 |
| 06/05/226 May 2022 | Appointment of Mr Peter Brumby as a director on 2022-04-29 |
| 06/05/226 May 2022 | Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to 7 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE on 2022-05-06 |
| 06/05/226 May 2022 | Termination of appointment of Joanne Roberts as a director on 2022-04-29 |
| 26/10/2126 October 2021 | Appointment of Ms Joanne Roberts as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
| 12/07/1612 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR RICHARD IAN SYKES |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUN DOHERTY |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/10/044 October 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/045 March 2004 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | S366A DISP HOLDING AGM 29/08/03 |
| 25/10/0325 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | AUDITOR'S RESIGNATION |
| 10/06/0210 June 2002 | S366A DISP HOLDING AGM 08/04/02 |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 12/12/0112 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/017 December 2001 | AUDITOR'S RESIGNATION |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: ARK AND GENERAL LTD. RUGELEY ROAD HEDNESFORD STAFFS WS12 5QU |
| 16/08/0116 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/09/949 September 1994 | |
| 09/09/949 September 1994 | |
| 09/09/949 September 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/12/9330 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/933 September 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/10/9124 October 1991 | |
| 24/10/9124 October 1991 | |
| 24/10/9124 October 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9025 September 1990 | |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | |
| 23/08/9023 August 1990 | |
| 23/08/9023 August 1990 | |
| 12/02/9012 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9015 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 15/01/9015 January 1990 | |
| 15/01/9015 January 1990 | |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | |
| 21/09/8921 September 1989 | |
| 11/07/8911 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/06/8922 June 1989 | SECRETARY RESIGNED |
| 14/06/8914 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company