SIR RICHARD ARKWRIGHT & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 24/06/2524 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 30/01/2530 January 2025 | Secretary's details changed for Coats Patons Limited on 2025-01-30 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 25/07/2425 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Memorandum and Articles of Association |
| 03/04/243 April 2024 | Resolutions |
| 27/03/2427 March 2024 | Statement of company's objects |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 26/05/2326 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Andrew Peter Oaten as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of James Douglas Gunningham as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Nicholas James Kidd as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Richard Charles Reade as a director on 2022-12-31 |
| 01/11/221 November 2022 | Change of details for I.P. Clarke & Company Limited as a person with significant control on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03 |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 13/07/2013 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR I P CLARKE & COMPANY LIMITED |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR COATS PATONS LIMITED |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR ARIF KERMALLI |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM |
| 19/08/1919 August 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 12/06/2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / I.P. CLARKE & COMPANY LIMITED / 12/06/2019 |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 17/05/1817 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 13/06/1713 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 01/02/151 February 2015 | DIRECTOR APPOINTED MR RICHARD CHARLES READE |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNT |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 11/07/1211 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012 |
| 11/07/1211 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012 |
| 11/07/1211 July 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012 |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT |
| 18/08/1018 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/08/2010 |
| 16/08/1016 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/08/2010 |
| 16/08/1016 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 01/08/2010 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: PO BOX 31 LEES STREET SWINTON MANCHESTER M27 6DA |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | RETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | S252 DISP LAYING ACC 01/11/96 |
| 20/06/9720 June 1997 | S366A DISP HOLDING AGM 01/11/96 |
| 20/06/9720 June 1997 | S386 DISP APP AUDS 01/11/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9525 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/09/943 September 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | REGISTERED OFFICE CHANGED ON 26/08/94 FROM: P O BOX 31 LEES STREET SWINTON MANCHESTER M27 2DA |
| 21/03/9421 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/08/936 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 30/09/9230 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 30/09/9230 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/09/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 21/08/9221 August 1992 | REGISTERED OFFICE CHANGED ON 21/08/92 FROM: WEST MILL BRIDGE FOOT BELPAR DERBY DE5 1BH |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 13/11/9113 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 13/11/9113 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/09/91 |
| 09/10/919 October 1991 | NEW SECRETARY APPOINTED |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 04/10/914 October 1991 | SECRETARY RESIGNED |
| 04/10/914 October 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 08/09/918 September 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: TOOTAL HOUSE 19/21 SPRING GARDENS MANCHESTER M60 2TL |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | NEW SECRETARY APPOINTED |
| 27/03/9127 March 1991 | SECRETARY RESIGNED |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 30/10/9030 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 18/10/90 |
| 19/09/9019 September 1990 | NEW SECRETARY APPOINTED |
| 19/09/9019 September 1990 | DIRECTOR RESIGNED |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | SECRETARY RESIGNED |
| 28/03/9028 March 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | DIRECTOR RESIGNED |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 56 OXFORD STREET MANCHESTER 1 |
| 17/11/8917 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | DIRECTOR RESIGNED |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 |
| 14/11/8814 November 1988 | DIRECTOR RESIGNED |
| 17/12/8717 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8723 August 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 02/12/862 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86 |
| 02/12/862 December 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 15/04/7015 April 1970 | ALTER MEM AND ARTS |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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