ARROW BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 04/11/244 November 2024 | Registered office address changed from 20 Vauxhall Bridge Road London, SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 2024-11-04 |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Stephen George Esson as a director on 2023-03-31 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 05/03/155 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR THOMAS DARYL WELDON |
| 01/12/141 December 2014 | SECRETARY APPOINTED MRS HELENA CAROLINE PEACOCK |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER SMITH |
| 12/06/1412 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/06/137 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/07/1213 July 2012 | CURREXT FROM 30/12/2012 TO 31/12/2012 |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011 |
| 09/06/119 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010 |
| 08/06/108 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/01/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE ESSON / 01/01/2010 |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02 |
| 15/08/0115 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/014 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 01/10/981 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | S366A DISP HOLDING AGM 15/05/98 |
| 31/05/9831 May 1998 | S252 DISP LAYING ACC 15/05/98 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/04/96 |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/09/9427 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 02/03/922 March 1992 | DIRECTOR RESIGNED |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | DIRECTOR RESIGNED |
| 03/04/913 April 1991 | DIRECTOR RESIGNED |
| 03/04/913 April 1991 | DIRECTOR RESIGNED |
| 08/08/908 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 06/08/906 August 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | DIRECTOR RESIGNED |
| 03/07/903 July 1990 | DIRECTOR RESIGNED |
| 03/07/903 July 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: BROOKMOUNT HOUSE 62-65 CHANDOS PLACE LONDON WC2N 4NW |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 09/06/889 June 1988 | DIRECTOR RESIGNED |
| 06/04/886 April 1988 | DIRECTOR RESIGNED |
| 23/11/8723 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED |
| 23/11/8723 November 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | NEW DIRECTOR APPOINTED |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED |
| 30/07/8630 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | DIRECTOR RESIGNED |
| 15/05/8615 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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