ARRCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Liquidators' statement of receipts and payments to 2025-05-19 |
| 04/04/254 April 2025 | Resignation of a liquidator |
| 18/07/2418 July 2024 | Liquidators' statement of receipts and payments to 2024-05-19 |
| 03/08/233 August 2023 | Liquidators' statement of receipts and payments to 2023-05-19 |
| 01/03/221 March 2022 | Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2022-03-01 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 338 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG ENGLAND |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5AQ |
| 13/12/1813 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES MARTIN |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH MABER |
| 31/03/1631 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR DEAN PATRICK MCNAMARA |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN PURGAL |
| 11/11/1511 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MRS SARAH LOUISE MABER |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY TAYLOR |
| 31/03/1531 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 28/05/1428 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/05/1413 May 2014 | SECRETARY APPOINTED MR CHARLES JASON MARTIN |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR JAN PURGAL |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARTIN |
| 28/03/1428 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM UNIT 64 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY ENGLAND |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA FORREST |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN THOMAS |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 1B PORTLAND PLACE LONDON W1B 1PN ENGLAND |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM FLOOR 6 MORLEY HOUSE 320 REGENT STREET LONDON W1B 3BG ENGLAND |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MS EDWINA LESLEY FORREST |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR CHARLES JASON MARTIN |
| 27/03/1327 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 28/03/1228 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW RHYS THOMAS / 15/03/2012 |
| 28/02/1228 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 28/02/1228 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | PREVSHO FROM 31/10/2011 TO 31/03/2011 |
| 30/03/1130 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 2ND FLOOR 7 SWALLOW STREET LONDON W1B 4DE UNITED KINGDOM |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARLBOROUGH SECRETARIES LIMITED |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENEVOLDSEN |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TUSTIN |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW UNITED KINGDOM |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR SYDNEY ENGELBERT TAYLOR |
| 06/09/106 September 2010 | SECRETARY APPOINTED MR STEPHEN ANDREW RHYS THOMAS |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR STEPHEN ANDREW RHYS THOMAS |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN TUSTIN / 01/01/2010 |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW UNITED KINGDOM |
| 19/05/1019 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LE PAGE |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK JEFFERIES |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TANYA MARRETT |
| 18/05/1018 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARLBOROUGH SECRETARIES LIMITED / 01/01/2010 |
| 18/05/1018 May 2010 | CURRSHO FROM 31/03/2011 TO 31/10/2010 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED TANYA LOUISE MARRETT |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MARK LYNDON JEFFERIES |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED NICOLA LE PAGE |
| 27/03/0927 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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