ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-05-10 with no updates |
| 21/05/2521 May 2025 | Second filing of Confirmation Statement dated 2024-05-10 |
| 20/05/2520 May 2025 | Second filing of Confirmation Statement dated 2023-05-10 |
| 15/04/2515 April 2025 | Change of details for Advanced Research Clusters Holdco Limited as a person with significant control on 2024-08-13 |
| 03/01/253 January 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 18/12/2418 December 2024 | Director's details changed for Mr James Peter Stretton on 2022-11-12 |
| 17/12/2417 December 2024 | Director's details changed for Ms Karen Louise Maher on 2022-11-12 |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 13/08/2413 August 2024 | Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 2024-08-13 |
| 13/08/2413 August 2024 | Appointment of Intertrust (Uk) Limited as a secretary on 2024-08-12 |
| 13/08/2413 August 2024 | Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-08-12 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 14/05/2414 May 2024 | Director's details changed for Mr James Peter Stretton on 2024-05-13 |
| 14/05/2414 May 2024 | Director's details changed for Ms Karen Louise Maher on 2024-05-13 |
| 07/05/247 May 2024 | Director's details changed for Mr James Peter Stretton on 2024-05-07 |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | Amended audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 27/04/2327 April 2023 | Change of details for Arlington Holdco Limited as a person with significant control on 2022-05-20 |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 05/05/225 May 2022 | Certificate of change of name |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 24/01/2224 January 2022 | Change of details for Arlington Holdco Limited as a person with significant control on 2022-01-19 |
| 18/01/2218 January 2022 | Registered office address changed from Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA to 10th Floor 5 Churchill Place London E14 5HU on 2022-01-18 |
| 05/01/225 January 2022 | Termination of appointment of Richard James Potter as a director on 2021-12-27 |
| 18/10/2118 October 2021 | Appointment of Karen Louise Maher as a director on 2021-10-05 |
| 18/10/2118 October 2021 | Appointment of Mr Dominic Ian Williamson as a director on 2021-10-05 |
| 18/10/2118 October 2021 | Appointment of Mr James Peter Stretton as a director on 2021-10-05 |
| 18/10/2118 October 2021 | Termination of appointment of Andrew Ivan George Wimshurst as a director on 2021-10-08 |
| 12/10/2112 October 2021 | Termination of appointment of Jonathan Hughes as a secretary on 2021-10-04 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/07/2114 July 2021 | Satisfaction of charge 035252120008 in full |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 05/09/195 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MATTHEW RAVEN / 01/08/2019 |
| 20/05/1920 May 2019 | PSC'S CHANGE OF PARTICULARS / ARLINGTON LAND HOLDINGS GENPAR LTD / 17/05/2019 |
| 11/04/1911 April 2019 | ADOPT ARTICLES 29/03/2019 |
| 10/04/1910 April 2019 | CESSATION OF ARLINGTON BUSINESS PARKS GP LIMITED AS A PSC |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARLINGTON LAND HOLDINGS GENPAR LTD |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 07/03/197 March 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/11/1827 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / ARLINGTON BUSINESS PARKS GP LIMITED / 18/12/2017 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM PART GROUND FLOOR, BUILDING 1230 PARKVIEW, ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA UNITED KINGDOM |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 2 WATERSIDE DRIVE THEALE READING BERKSHIRE RG7 4SW ENGLAND |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM GROUND FLOOR, BUILDONG 1025 ARLINGTON BUSINESS PARK WATERSIDE DRIVE THEALE READING RG7 4SW ENGLAND |
| 19/09/1719 September 2017 | SECRETARY APPOINTED MR JONATHAN HUGHES |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW RAVEN |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR ANDREW IVAN GEORGE WIMSHURST |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR RICHARD JAMES POTTER |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREY |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
| 19/06/1319 June 2013 | APPOINT AUDITORS 06/06/2013 |
| 22/04/1322 April 2013 | AUDITOR'S RESIGNATION |
| 12/03/1312 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR DAVID ROGER HUMPHREY |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR AARON MORGAN |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AARON LLOYD MORGAN / 19/03/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 18/12/2011 |
| 13/03/1213 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR APPOINTED ROBERT PAUL REED |
| 07/01/107 January 2010 | DIRECTOR APPOINTED AARON LLOYD MORGAN |
| 07/01/107 January 2010 | DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL |
| 09/04/099 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED SATISH MOHANLAL |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR BETH CHATER |
| 06/11/086 November 2008 | COMPANY NAME CHANGED AKELER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/11/08 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSTON / 14/11/2006 |
| 07/04/087 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | SECRETARY RESIGNED |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 7 CLIFFORD STREET LONDON W1S 2WE |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | COMPANY BUSINESS 13/10/06 |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | £ NC 100/5000100 31/1 |
| 14/01/0414 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0414 January 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
| 14/01/0414 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | AUDITOR'S RESIGNATION |
| 14/06/0114 June 2001 | S366A DISP HOLDING AGM 01/06/01 |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 20 BERKELEY SQUARE LONDON W1X 5HD |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: QUEENS HOUSE 34 WELLINGTON STREET LEEDS LS1 2DE |
| 24/03/0024 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | COMPANY NAME CHANGED AKELER DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 22/05/98 |
| 10/05/9810 May 1998 | NEW SECRETARY APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | ALTER MEM AND ARTS 02/04/98 |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 15/04/9815 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9830 March 1998 | COMPANY NAME CHANGED HACKREMCO (NO.1320) LIMITED CERTIFICATE ISSUED ON 30/03/98 |
| 11/03/9811 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company