ARTHUR PRICE & CO.LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Full accounts made up to 2024-09-30

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15/01/2515 January 2025 Memorandum and Articles of Association

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15/01/2515 January 2025 Resolutions

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28/09/2428 September 2024 Confirmation statement made on 2024-09-28 with updates

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16/04/2416 April 2024 Full accounts made up to 2023-09-30

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15/09/2315 September 2023 Confirmation statement made on 2023-09-05 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-09-30

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09/07/219 July 2021 Total exemption full accounts made up to 2020-09-30

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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14/11/1514 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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01/10/151 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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22/12/1422 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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30/09/1430 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/12/1330 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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28/09/1328 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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28/12/1228 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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27/09/1227 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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13/06/1213 June 2012 AUDITOR'S RESIGNATION

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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29/12/1129 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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19/11/1119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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06/10/116 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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26/09/1126 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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12/01/1112 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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01/10/101 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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20/08/1020 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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08/01/108 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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16/10/0916 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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23/01/0923 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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26/09/0826 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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24/09/0724 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0715 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/02/073 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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10/11/0610 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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02/10/062 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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08/07/048 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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02/10/032 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 � IC 57500/54500 13/06/03 � SR 3000@1=3000

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12/07/0312 July 2003 PUR OWN SHARES,CAP 13/06/03 ALTER ARTICLES 13/06/03

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12/07/0312 July 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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27/05/0327 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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12/12/0212 December 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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20/09/0120 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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28/09/0028 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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17/09/9917 September 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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15/07/9915 July 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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02/11/982 November 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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29/09/9829 September 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/11/973 November 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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29/09/9729 September 1997 RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS

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01/11/961 November 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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09/10/969 October 1996 RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/10/956 October 1995 RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/07/9520 July 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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21/10/9421 October 1994 DIRECTOR'S PARTICULARS CHANGED

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21/10/9421 October 1994 RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/09/9413 September 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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01/12/931 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/937 November 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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27/10/9327 October 1993 DIRECTOR'S PARTICULARS CHANGED

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27/10/9327 October 1993 RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9231 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9215 October 1992 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/91

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12/10/9212 October 1992 RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS

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17/08/9217 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/9230 July 1992 NEW DIRECTOR APPOINTED

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01/07/921 July 1992 RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS

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18/12/9118 December 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90

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19/04/9119 April 1991 RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS

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26/10/9026 October 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89

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18/10/8918 October 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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18/10/8918 October 1989 RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS

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10/10/8910 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/8910 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/8821 December 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87

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21/12/8821 December 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS

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27/11/8727 November 1987 DIRECTOR RESIGNED

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12/11/8712 November 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86

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12/11/8712 November 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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12/11/8612 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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12/11/8612 November 1986 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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08/01/528 January 1952 ARTICLES OF ASSOCIATION

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03/10/023 October 1902 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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