ARRANCOURT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAYNE |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED MR ALAN RONALD RONALD SNELLING |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/05/1628 May 2016 | 15/04/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | 15/04/15 NO MEMBER LIST |
| 06/05/156 May 2015 | SAIL ADDRESS CHANGED FROM: C/O MARC BUNCE 46 GILLIGAN CLOSE HORSHAM WEST SUSSEX RH12 1UA ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/09/1421 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | 15/04/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | 15/04/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/06/129 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARC BUNCE |
| 09/06/129 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/06/129 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COULTON |
| 09/06/129 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC BUNCE |
| 20/04/1220 April 2012 | SAIL ADDRESS CHANGED FROM: C/O MARTIN PAYNE 157 ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RZ ENGLAND |
| 20/04/1220 April 2012 | 16/04/12 NO MEMBER LIST |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN PAYNE |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR MARC JOHN BUNCE |
| 04/04/124 April 2012 | DIRECTOR APPOINTED DR STEVEN COULTON |
| 04/04/124 April 2012 | SECRETARY APPOINTED MR MARC JOHN BUNCE |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | SAIL ADDRESS CREATED |
| 16/05/1116 May 2011 | 16/04/11 NO MEMBER LIST |
| 16/05/1116 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/09/1013 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/05/1031 May 2010 | 16/04/10 NO MEMBER LIST |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUMPHRIES / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM PAYNE / 27/01/2010 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN WILLIAM PAYNE / 27/01/2010 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COUSINS |
| 29/09/0929 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/05/091 May 2009 | ANNUAL RETURN MADE UP TO 16/04/09 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | ANNUAL RETURN MADE UP TO 16/04/08 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | ANNUAL RETURN MADE UP TO 16/04/07 |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | ANNUAL RETURN MADE UP TO 16/04/06 |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | ANNUAL RETURN MADE UP TO 16/04/05 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | ANNUAL RETURN MADE UP TO 16/04/04 |
| 19/09/0319 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | ANNUAL RETURN MADE UP TO 16/04/03 |
| 02/05/032 May 2003 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | ANNUAL RETURN MADE UP TO 16/04/02 |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | ANNUAL RETURN MADE UP TO 16/04/01 |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | ANNUAL RETURN MADE UP TO 16/04/00 |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | ANNUAL RETURN MADE UP TO 16/04/99 |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | ANNUAL RETURN MADE UP TO 16/04/98 |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | ANNUAL RETURN MADE UP TO 16/04/97 |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | ANNUAL RETURN MADE UP TO 24/04/96 |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | ANNUAL RETURN MADE UP TO 24/04/95 |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 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 |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9428 July 1994 | ANNUAL RETURN MADE UP TO 24/04/94 |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/935 November 1993 | ANNUAL RETURN MADE UP TO 24/04/93 |
| 27/08/9227 August 1992 | ANNUAL RETURN MADE UP TO 24/04/92 |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/08/9227 August 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 09/07/919 July 1991 | ANNUAL RETURN MADE UP TO 24/04/91 |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/12/907 December 1990 | ANNUAL RETURN MADE UP TO 25/04/90 |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/01/9029 January 1990 | ANNUAL RETURN MADE UP TO 24/04/89 |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/08/8726 August 1987 | ANNUAL RETURN MADE UP TO 10/06/87 |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/08/867 August 1986 | ANNUAL RETURN MADE UP TO 30/04/86 |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/04/8122 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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