R. ARNOTT & SONS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Registered office address changed from Unit 7, Barrington Business Park Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne NE12 5UR England to Lipwood Hall Haydon Bridge Hexham NE47 6DY on 2024-06-17

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08/04/248 April 2024 Total exemption full accounts made up to 2023-06-30

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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10/03/2310 March 2023 Compulsory strike-off action has been discontinued

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10/03/2310 March 2023 Compulsory strike-off action has been discontinued

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09/03/239 March 2023 Confirmation statement made on 2022-12-13 with no updates

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-06-30

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17/01/2217 January 2022 Confirmation statement made on 2021-12-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/04/2116 April 2021 30/06/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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18/01/2118 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 007225320004

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM UNIT 57C SOUTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1WF ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/04/202 April 2020 30/06/19 TOTAL EXEMPTION FULL

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21/12/1921 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM UNIT 6, BARRINGTON BUSINESS PARK LOCOMOTION WAY CAMPERDOWN INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 5UR ENGLAND

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM WATER HOUSE BURN LANE HEXHAM NORTHUMBERLAND NE46 3HN

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18/03/1918 March 2019 30/06/18 TOTAL EXEMPTION FULL

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/01/1823 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHUMBRIAN PROPERTY SERVICES GROUP LIMITED

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23/01/1823 January 2018 APPOINTMENT TERMINATED, SECRETARY TREVOR ARNOTT

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA ARNOTT

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR TREVOR ARNOTT

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH ARNOTT

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23/01/1823 January 2018 CESSATION OF KENNETH ARNOTT AS A PSC

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23/01/1823 January 2018 CESSATION OF TREVOR ARNOTT AS A PSC

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23/01/1823 January 2018 DIRECTOR APPOINTED MR STEPHEN MARK I'ANSON

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23/01/1823 January 2018 DIRECTOR APPOINTED MR SIMON ARTHUR CROSS

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 9 ARCOT COURT NELSON PARK CRAMLINGTON NORTHUMBERLAND NE23 1BB

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22/01/1822 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/01/1822 January 2018 CURREXT FROM 30/04/2018 TO 30/06/2018

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22/01/1822 January 2018 11/01/18 STATEMENT OF CAPITAL GBP 192773.00

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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19/11/1719 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/01/1620 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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01/11/151 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/12/1417 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/12/1318 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/01/137 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/12/1113 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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06/12/116 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/12/116 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/12/116 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/12/1013 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARNOTT / 01/10/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ARNOTT / 01/10/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HELEN ARNOTT / 01/10/2009

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/12/0917 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/12/0815 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: ARGYLE HOUSE, ARGYLE STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 6PF

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29/12/0629 December 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/01/0613 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/12/042 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/12/035 December 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/12/0230 December 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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05/12/015 December 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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13/12/0013 December 2000 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/01/0019 January 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/01/9925 January 1999 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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20/08/9820 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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31/07/9831 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/01/989 January 1998 RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS

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13/08/9713 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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11/02/9711 February 1997 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS

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14/11/9614 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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01/12/951 December 1995 RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS

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01/09/951 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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03/03/953 March 1995 RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS

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01/09/941 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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09/12/939 December 1993 RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS

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09/12/939 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/09/939 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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07/12/927 December 1992 RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS

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27/10/9227 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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23/12/9123 December 1991 RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS

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23/12/9123 December 1991 REGISTERED OFFICE CHANGED ON 23/12/91

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19/12/9119 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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26/09/9126 September 1991 DIRECTOR RESIGNED

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25/01/9125 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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25/01/9125 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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12/02/9012 February 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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12/02/9012 February 1990 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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12/02/9012 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/08/8925 August 1989 £ IC 4250/2472 £ SR 1778@1=1778

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17/05/8917 May 1989 PURCHASE SHARES 27/04/89

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11/05/8911 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/09/8822 September 1988 RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS

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22/09/8822 September 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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21/10/8721 October 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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21/10/8721 October 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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09/10/869 October 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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22/10/8422 October 1984 ANNUAL ACCOUNTS MADE UP DATE 05/05/84

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24/09/8324 September 1983 ANNUAL ACCOUNTS MADE UP DATE 02/09/83

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16/11/8216 November 1982 ANNUAL ACCOUNTS MADE UP DATE 10/09/82

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13/10/8113 October 1981 ANNUAL ACCOUNTS MADE UP DATE 05/05/81

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27/04/6227 April 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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