ARP GEOTECHNICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Termination of appointment of John Race as a director on 2023-10-31 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Appointment of Mr Martin Ingram as a director on 2021-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-08-06 with updates |
| 13/10/2113 October 2021 | Memorandum and Articles of Association |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Change of share class name or designation |
| 13/10/2113 October 2021 | Resolutions |
| 03/02/213 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/08/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/09/2025 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | ADOPT ARTICLES 03/01/2019 |
| 04/09/194 September 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RACE / 09/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP HAWKIN / 09/08/2018 |
| 06/08/186 August 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 351.00 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RADCLIFFE / 06/08/2018 |
| 06/08/186 August 2018 | SUB-DIVISION 25/05/18 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR ANDREW PHILLIP HAWKIN |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR JOHN RACE |
| 01/08/181 August 2018 | 25/05/2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 09/02/179 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 14/06/1614 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 14/06/1614 June 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/06/1518 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 11/06/1511 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, SECRETARY LYNN PARSONS |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN POYSER |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNN PARSONS |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN POYSER |
| 31/01/1531 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037718110001 |
| 28/01/1528 January 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 650 |
| 10/11/1410 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RADCLIFFE / 06/12/2013 |
| 29/05/1429 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/06/1327 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RADCLIFFE / 20/03/2012 |
| 07/06/127 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/05/1127 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RAYMOND POYSER / 17/05/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN PARSONS / 17/05/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RADCLIFFE / 17/05/2010 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN PARSONS / 17/05/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RADCLIFFE / 17/05/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RAYMOND POYSER / 17/05/2010 |
| 09/07/109 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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