ARKLOW PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON HAYES |
| 27/02/1827 February 2018 | 29/09/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CESSATION OF DAVID HAYES AS A PSC |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 2A NORMANBY ROAD NOTTINGHAM NOTTINGHAMSHIRE NG8 2TB |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYES |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR PAUL SIMON HAYES |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 29 September 2015 |
| 17/03/1717 March 2017 | Annual return made up to 31 July 2015 with full list of shareholders |
| 17/03/1717 March 2017 | Annual return made up to 31 July 2014 with full list of shareholders |
| 17/03/1717 March 2017 | COMPANY RESTORED ON 17/03/2017 |
| 29/12/1529 December 2015 | STRUCK OFF AND DISSOLVED |
| 15/09/1515 September 2015 | FIRST GAZETTE |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 29 September 2014 |
| 14/03/1514 March 2015 | DISS40 (DISS40(SOAD)) |
| 25/11/1425 November 2014 | FIRST GAZETTE |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
| 29/09/1329 September 2013 | Annual accounts for year ending 29 Sep 2013 |
| 10/09/1310 September 2013 | 31/07/13 NO CHANGES |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 29 September 2012 |
| 01/03/131 March 2013 | Annual return made up to 31 July 2012 with full list of shareholders |
| 29/09/1229 September 2012 | Annual accounts for year ending 29 Sep 2012 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 29 September 2011 |
| 05/03/125 March 2012 | 31/07/11 NO CHANGES |
| 05/03/125 March 2012 | 31/07/10 NO CHANGES |
| 03/03/123 March 2012 | DISS40 (DISS40(SOAD)) |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 29 September 2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 29 September 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 29 September 2008 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 29 September 2007 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 31/07/08; CHANGE OF MEMBERS |
| 21/07/0921 July 2009 | SECRETARY RESIGNED THATCHAM REGISTRARS LIMITED |
| 09/06/099 June 2009 | DIRECTOR'S PARTICULARS DAVID HAYES |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/09 FROM: 18A CASTLE HILL MAIDENHEAD BERKS SL6 4JJ |
| 17/02/0917 February 2009 | DIRECTOR RESIGNED STANLEY COWAN |
| 08/08/088 August 2008 | AUDITOR'S RESIGNATION |
| 15/08/0715 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 18/02/0718 February 2007 | SECRETARY RESIGNED |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU |
| 17/08/0617 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 29/09/05 |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 18A CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4JJ |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU |
| 17/03/0617 March 2006 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 29/09/04 |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 31/07/04; NO CHANGE OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 29/09/03 |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 31/07/03; CHANGE OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 11/10/0211 October 2002 | � IC 5010/10 27/09/02 � SR 5000@1=5000 |
| 11/09/0211 September 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 11/09/0211 September 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/08/0215 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 14/09/0114 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: SCOTLANDS HOUSE WARFIELD BRACKNELL BERKSHIRE RG42 6AJ |
| 15/08/0115 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 31/07/01; CHANGE OF MEMBERS |
| 15/08/0115 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0121 June 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 29/09/01 |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 31/07/00; CHANGE OF MEMBERS |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 04/08/984 August 1998 | RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ADOPT MEM AND ARTS 24/09/97 |
| 02/10/972 October 1997 | ADOPT MEM AND ARTS 24/09/97 REDESIGNATE SHARES 24/09/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 06/05/976 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9713 February 1997 | NC INC ALREADY ADJUSTED 14/01/97 |
| 13/02/9713 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/01/97 |
| 13/02/9713 February 1997 | � NC 1000/50000 14/01/ |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 27/03/9627 March 1996 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: G OFFICE CHANGED 27/03/96 3 PINFOLD LANE ASHAMPSTEAD READING BERKSHIRE RG8 8SL |
| 27/03/9627 March 1996 | NEW SECRETARY APPOINTED |
| 27/03/9627 March 1996 | SECRETARY RESIGNED |
| 08/08/958 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 18/08/9418 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 18/08/9318 August 1993 | REGISTERED OFFICE CHANGED ON 18/08/93 FROM: G OFFICE CHANGED 18/08/93 ST. CLEMENTS ASHAMPSTEAD READING RG8 8SH |
| 10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED |
| 24/08/9224 August 1992 | ALTER MEM AND ARTS 04/08/92 |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 07/10/917 October 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: G OFFICE CHANGED 10/10/90 DORLAND HOUSE 20 REGENT STREET LONDON SW1Y 4PZ |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | REGISTERED OFFICE CHANGED ON 07/04/89 FROM: G OFFICE CHANGED 07/04/89 36 JERMYN STREET LONDON SW1Y 6DT |
| 01/09/881 September 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 22/12/87; NO CHANGE OF MEMBERS |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 28/09/8728 September 1987 | REGISTERED OFFICE CHANGED ON 28/09/87 FROM: G OFFICE CHANGED 28/09/87 84 BAKER STREET LONDON W1M 1DL |
| 27/01/8727 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8727 January 1987 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 01/01/86; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | ANNUAL RETURN MADE UP TO 16/08/83 |
| 22/05/8622 May 1986 | ANNUAL RETURN MADE UP TO 15/08/84 |
| 21/01/8121 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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