ARKRAY FACTORY LTD.
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Accounts for a small company made up to 2024-10-31 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/08/2429 August 2024 | Accounts for a small company made up to 2023-10-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/07/2314 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Registered office address changed from Beacon House Strokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE England to Beacon House Strokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE on 2021-07-26 |
| 26/07/2126 July 2021 | Registered office address changed from W2-03 Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE England to Beacon House Strokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE on 2021-07-26 |
| 23/07/2123 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 15/06/2015 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR TETSUYA SAKATA |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KOSUKE NAKANISHI |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MASANORI HATTA |
| 12/06/1912 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 26/04/1826 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARKRAY EUROPE BV |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 09/06/169 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY DENNIS BUGG |
| 25/02/1625 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM DOCK LANE MELTON WOODBRIDGE SUFFOLK IP12 1PE |
| 27/07/1527 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 26/02/1526 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SHIGEKI YAMADA |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI HYODO |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR KOSUKE NAKANISHI |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR MASANORI HATTA |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 13/03/1413 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 07/03/137 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 17/05/1217 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 27/02/1227 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 25/02/1125 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/02/1125 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/02/1125 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/02/1123 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHIGEKI YAMADA / 22/02/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI HYODO / 22/02/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YUKITOSHI YAO / 22/02/2011 |
| 09/09/109 September 2010 | CURREXT FROM 30/09/2010 TO 31/10/2010 |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YUKITOSHI YAO / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIGEKI YAMADA / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI HYODO / 23/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS STEPHEN BUGG / 23/02/2010 |
| 09/05/099 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0928 April 2009 | COMPANY NAME CHANGED HYPOGUARD LIMITED CERTIFICATE ISSUED ON 29/04/09 |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 16/02/05; NO CHANGE OF MEMBERS |
| 06/09/046 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 16/02/04; NO CHANGE OF MEMBERS |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS; AMEND |
| 21/02/0321 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 01/08/011 August 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | NC INC ALREADY ADJUSTED 30/09/99 |
| 05/10/995 October 1999 | NC INC ALREADY ADJUSTED 30/09/99 |
| 15/09/9915 September 1999 | AUDITOR'S RESIGNATION |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | NEW SECRETARY APPOINTED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | SECRETARY RESIGNED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | COMPANY NAME CHANGED HYPOGUARD (UK) LIMITED CERTIFICATE ISSUED ON 04/07/97 |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 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 |
| 07/04/947 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | RETURN MADE UP TO 16/02/94; CHANGE OF MEMBERS |
| 07/04/947 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/03/9412 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | AUDITOR'S RESIGNATION |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/03/939 March 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 06/03/936 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | AUDITOR'S RESIGNATION |
| 02/04/922 April 1992 | SECRETARY RESIGNED |
| 02/04/922 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 18/03/9218 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/06/9112 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | ALTER MEM AND ARTS 29/04/91 |
| 28/03/9128 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 05/06/905 June 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 10/08/8910 August 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED |
| 02/03/892 March 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | RETURN MADE UP TO 23/01/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 30/03/8730 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 30/03/8730 March 1987 | RETURN MADE UP TO 07/03/87; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/859 May 1985 | CERTIFICATE OF INCORPORATION |
| 09/05/859 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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