THE ARIEL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN MARTIN |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 17/04/1817 April 2018 | SECRETARY APPOINTED MR STEPHEN LEWIS |
| 06/12/176 December 2017 | SECRETARY APPOINTED MR BRIAN JAMES MARTIN |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAY |
| 16/10/1716 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 01/06/171 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/06/16 |
| 01/06/171 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/06/15 |
| 31/12/1631 December 2016 | DISS40 (DISS40(SOAD)) |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAURENCE MARTIN / 06/07/2016 |
| 06/07/166 July 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 54055 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARTIN / 01/04/2016 |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON FITZSIMONS |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY GORDON FITZSIMONS |
| 03/05/123 May 2012 | SECRETARY APPOINTED MR MICHAEL SAMUEL GRAY |
| 21/02/1221 February 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 23/06/1123 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 28/12/0728 December 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | PROPERTY/SHARE AGREEMEN 18/12/03 |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | AUDITOR'S RESIGNATION |
| 25/06/9825 June 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: MILL LANE, ALTON, HAMPSHIRE, GU34 2QJ |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/09/9529 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/03/9423 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | VARYING SHARE RIGHTS AND NAMES 09/02/93 |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/935 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | AUDITOR'S RESIGNATION |
| 03/02/933 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 06/06/926 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/926 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | RE CHARGE 06/05/92 |
| 08/05/928 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/928 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/08/915 August 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 04/07/904 July 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/11/8928 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8829 September 1988 | COMPANY NAME CHANGED ARIEL PLASTICS LIMITED CERTIFICATE ISSUED ON 30/09/88 |
| 24/08/8824 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/8824 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/8824 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/8829 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/876 October 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/10/8621 October 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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