ARTHUR A. GENT & SONS LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFF |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 09/06/149 June 2014 | SECRETARY APPOINTED MR IAN WILLIAM FURNISS |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR IAN WILLIAM FURNISS |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW STAFF |
| 09/06/149 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 08/05/138 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 03/05/123 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER NOTCUTT |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM NOTCUTT / 30/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LAWRENCE STAFF / 30/04/2011 |
| 27/07/1027 July 2010 | RE PROPERTY TRANSFER 01/07/2010 |
| 04/05/104 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LAWRENCE STAFF / 30/04/2010 |
| 05/03/105 March 2010 | CURREXT FROM 31/08/2010 TO 28/02/2011 |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR MICHAEL DAVID COLE |
| 05/05/095 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM THE NURSERY CUMBERLAND STREET WOODBRIDGE SUFFOLK IP12 4AF |
| 05/05/095 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/05/095 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM THE MILL, WARDLE NANTWICH CHESHIRE CW5 6BP |
| 10/11/0810 November 2008 | CURREXT FROM 31/05/2009 TO 31/08/2009 |
| 04/11/084 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/10/0830 October 2008 | AUDITOR'S RESIGNATION |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR ROGER WILLIAM NOTCUTT |
| 20/10/0820 October 2008 | SECRETARY APPOINTED MR ANDREW MICHAEL LAWRENCE STAFF |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR ANDREW MICHAEL LAWRENCE STAFF |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL GRUNDY |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN ANDREW |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ANDREW |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WHITING |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED RICHARD ANTONY WHITING |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRUNDY / 23/05/2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: C/O NWF GROUP PLC WARDLE NANTWICH CHESHIRE CW5 6BP |
| 10/05/0710 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | S386 DISP APP AUDS 30/08/06 |
| 11/10/0611 October 2006 | S80A AUTH TO ALLOT SEC 30/08/06 |
| 11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/05/07 |
| 22/09/0622 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 225 MARKET STREET HYDE CHESHIRE SK14 1HF |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 19/06/9719 June 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: SNIPE NURSERIES, MANCHESTER RD, ASHTON UNDER LYNE, LANCS OL7 0EA |
| 19/06/9719 June 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9420 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 27/04/9127 April 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 01/06/901 June 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | RETURN MADE UP TO 28/01/86; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/8330 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 29/05/8129 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
| 29/05/8129 May 1981 | ANNUAL RETURN MADE UP TO 16/02/81 |
| 19/07/6119 July 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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