ARROW GENERICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-12 with updates |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KIM INNES |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR STEPHEN MICHAEL CHARLESWORTH |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WHIDDON VALLEY BARNSTAPLE DEVON ENGLAND EX32 8NS ENGLAND |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM INNES / 25/09/2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED DEAN MICHAEL COOPER |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM WHIDDON VALLEY BARNSTAPLE DEVON EX32 8NS |
| 21/04/1721 April 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIELL |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MS KIM INNES |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR RICHARD GORDON DANIELL |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR ROBERT WILLIAMS |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NADINE JAKES |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SARA VINCENT |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, SECRETARY TOM NELLIGAN |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID VRHOVEC |
| 14/01/1614 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 03/11/153 November 2015 | SECRETARY APPOINTED MR TOM NELLIGAN |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BUCHEN |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BISARO |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCHEN |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR DAVID VRHOVEC |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR JONATHAN WILSON |
| 02/01/142 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 7 CAVENDISH SQUARE LONDON W1G 0PE UNITED KINGDOM |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM WHIDDON VALLEY BARNSTAPLE DEVON EX32 8NS ENGLAND |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANISH MEHTA |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MRS SARA JAYNE VINCENT |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SPARROW |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MISS NADINE JAKES |
| 02/01/132 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM BAGINSKY COHEN 930 HIGH ROAD LONDON N12 9RT |
| 08/03/128 March 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR ANISH MEHTA |
| 25/01/1125 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | AUDITOR'S RESIGNATION |
| 06/12/106 December 2010 | SECTION 519 |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED JAMIE SPARROW |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPARROW |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE STOLZENBERG |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR DAVID ADAM BUCHEN |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR PAUL MINO BISARO |
| 05/02/105 February 2010 | SECRETARY APPOINTED MR DAVID ADAM BUCHEN |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ADAM BUCHEN / 01/02/2010 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TABATZNIK |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE STOLZENBERG |
| 04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/01/1013 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TABATZNIK / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TABATZNIK / 10/11/2009 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | AUDITOR'S RESIGNATION |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0218 February 2002 | £ NC 100/1000 20/12/0 |
| 18/02/0218 February 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | S366A DISP HOLDING AGM 16/11/01 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | COMPANY NAME CHANGED ARROW PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 15/05/01 |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: HAMMOND SUDDARDS EDGE (REF:SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | COMPANY NAME CHANGED HAMSARD 2251 LIMITED CERTIFICATE ISSUED ON 08/03/01 |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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