ARRIVA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with updates |
| 31/05/2431 May 2024 | Full accounts made up to 2023-08-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 31/05/2331 May 2023 | Full accounts made up to 2022-08-31 |
| 27/10/2127 October 2021 | Registration of charge 035879090032, created on 2021-10-15 |
| 27/10/2127 October 2021 | Registration of charge 035879090031, created on 2021-10-15 |
| 27/10/2127 October 2021 | Registration of charge 035879090033, created on 2021-10-15 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 28/05/2128 May 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 18/09/2018 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035879090019 |
| 17/09/2017 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 17/09/2017 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035879090030 |
| 03/07/203 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035879090029 |
| 03/07/203 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035879090028 |
| 29/05/2029 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035879090024 |
| 06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035879090021 |
| 06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035879090027 |
| 06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035879090026 |
| 06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035879090025 |
| 06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035879090023 |
| 06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035879090022 |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035879090020 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 24/05/1824 May 2018 | PREVEXT FROM 29/08/2017 TO 31/08/2017 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TEMBLETT |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / MCGURK GROUP LIMITED / 26/03/2018 |
| 04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCGURK GROUP LIMITED |
| 28/05/1728 May 2017 | PREVSHO FROM 30/08/2016 TO 29/08/2016 |
| 21/01/1721 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035879090020 |
| 05/08/165 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 13/03/1613 March 2016 | COMPANY NAME CHANGED MCGURK HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/03/16 |
| 13/03/1613 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035879090019 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR CHRISTOPHER TEMBLETT |
| 28/07/1528 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | STATEMENT BY DIRECTORS |
| 17/06/1517 June 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 100 |
| 17/06/1517 June 2015 | SUB-DIVISION 05/06/15 |
| 17/06/1517 June 2015 | REDUCE ISSUED CAPITAL 05/06/2015 |
| 17/06/1517 June 2015 | SOLVENCY STATEMENT DATED 05/06/15 |
| 08/06/158 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 22/07/1422 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035879090018 |
| 05/06/145 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 16/07/1316 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035879090017 |
| 06/06/136 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 26/03/1326 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
| 25/03/1325 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
| 13/03/1313 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 21/01/1321 January 2013 | COMPANY NAME CHANGED EXL HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/01/13 |
| 21/01/1321 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM ARRIVA HOUSE, MEADOW PARK SUDMEADOW ROAD HEMPSTED GLOUCESTER GLOUCESTERSHIRE GL2 5HS ENGLAND |
| 10/07/1210 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 24/08/1124 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 18/07/1118 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FRANCIS MCGURK / 25/06/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW MCGURK / 25/06/2011 |
| 18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR EAMONN FRANCIS MCGURK / 25/06/2011 |
| 26/05/1126 May 2011 | PREVSHO FROM 31/08/2010 TO 30/08/2010 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM NEWBLISS BARBERS BRIDGE RUDFORD GLOUCESTER GLOUCESTERSHIRE GL2 8DX |
| 06/08/106 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EAMONN MCGURK / 08/12/2008 |
| 12/06/0912 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 161 ESTCOURT ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3LW |
| 15/07/0815 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 03/07/073 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: NEWBLISS RUDFORD GLOUCESTERSHIRE GL2 8DX |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | COMPANY NAME CHANGED MCGURK HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/07/03 |
| 12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | COMPANY NAME CHANGED MOTHEL LIMITED CERTIFICATE ISSUED ON 21/12/98 |
| 10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/98 |
| 04/09/984 September 1998 | NC INC ALREADY ADJUSTED 28/08/98 |
| 04/09/984 September 1998 | £ NC 1000/100000 28/08/98 |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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