ARRANDENE MFG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Full accounts made up to 2024-12-31 |
| 08/04/258 April 2025 | Appointment of Mr Charles Joseph Newton Wade as a director on 2025-04-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with updates |
| 31/05/2431 May 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-23 with updates |
| 10/07/2310 July 2023 | Director's details changed for Mr Simon Billingham on 2023-07-05 |
| 10/07/2310 July 2023 | Change of details for Mr Simon Billingham as a person with significant control on 2023-07-05 |
| 04/07/234 July 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 17/05/2217 May 2022 | Notification of Simon Billingham as a person with significant control on 2021-12-30 |
| 03/05/223 May 2022 | Full accounts made up to 2021-12-31 |
| 19/04/2219 April 2022 | Registration of charge 070842360012, created on 2022-03-30 |
| 21/02/2221 February 2022 | Director's details changed for Mr Simon Billingham on 2021-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-23 with updates |
| 26/11/2126 November 2021 | Cessation of Gary Billingham as a person with significant control on 2021-01-14 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/1915 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070842360011 |
| 15/04/1915 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070842360009 |
| 15/04/1915 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070842360010 |
| 15/04/1915 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070842360008 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070842360006 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070842360005 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070842360007 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR SIMON BILLINGHAM |
| 01/03/191 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 26/04/1726 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070842360004 |
| 24/04/1724 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070842360003 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BILLINGHAM / 01/01/2014 |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070842360002 |
| 04/12/124 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | SECOND FILING WITH MUD 23/11/11 FOR FORM AR01 |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY WOLLASTONS NOMINEES LIMITED |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM, BRIERLY PLACE NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP |
| 22/12/1122 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BILLINGHAM / 01/01/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BILLINGHAM / 01/01/2011 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WALTER HUBERT |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | 14/09/10 STATEMENT OF CAPITAL EUR 100000 |
| 27/09/1027 September 2010 | ADOPT ARTICLES 14/09/2010 |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED BERND GERHARD BLONDIN |
| 02/12/092 December 2009 | DIRECTOR APPOINTED GARY BILLINGHAM |
| 02/12/092 December 2009 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED THOMAS HAFNER |
| 02/12/092 December 2009 | CORPORATE SECRETARY APPOINTED WOLLASTONS NOMINEES LIMITED |
| 02/12/092 December 2009 | DIRECTOR APPOINTED WALTER HUBERT |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JANE SAUNDERS |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLLASTON |
| 23/11/0923 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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