ARC DEVELOPMENTS (WIGAN) LIMITED
Company number 00560711 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 24 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 13 May 2022 | Application to strike the company off the register · 2 pages | View document |
| 28 Apr 2022 | Director's details changed for Miss Laura Deborah Graham on 2019-11-15 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 9 Dec 2021 | Director's details changed for Miss Emma Judy Haguenauer on 2021-12-07 · 2 pages | View document |
| 9 Dec 2021 | Change of details for Stanmore Investments Limited as a person with significant control on 2021-12-07 · 2 pages | View document |
| 9 Dec 2021 | Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 2021-12-09 · 1 page | View document |
| 9 Dec 2021 | Director's details changed for Miss Laura Deborah Graham on 2021-12-07 · 2 pages | View document |
| 25 Mar 2021 | Annual accounts for the year ending 25 March 2021 | View accounts |
| 24 Mar 2021 | 25/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 25 Mar 2020 | Annual accounts for the year ending 25 March 2020 | View accounts |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 20 Dec 2019 | 25/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | Annual accounts for the year ending 25 March 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 21 Dec 2018 | 25/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JUDY HAGUENAUER / 03/07/2018 | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA DEBORAH GRAHAM / 12/06/2018 | View document |
| 25 Mar 2018 | Annual accounts for the year ending 25 March 2018 | View accounts |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 19 Dec 2017 | 25/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | CESSATION OF EMMA JUDY HAGUENAUER AS A PSC | View document |
| 7 Nov 2017 | CESSATION OF LAURA DEBORAH GRAHAM AS A PSC | View document |
| 7 Nov 2017 | CESSATION OF ANDREW BARRY GRAHAM AS A PSC | View document |
| 7 Nov 2017 | CESSATION OF SANDRA GISELLE GRAHAM AS A PSC | View document |
| 25 Mar 2017 | Annual accounts for the year ending 25 March 2017 | View accounts |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 25 March 2016 | View document |
| 25 Mar 2016 | Annual accounts for the year ending 25 March 2016 | View accounts |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JUDY GRAHAM / 01/10/2015 | View document |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 25 March 2015 | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR NATASHA BOUCAI | View document |
| 16 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 25 March 2014 | View document |
| 15 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005607110005 | View document |
| 11 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005607110004 | View document |
| 26 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Mar 2014 | Annual accounts for the year ending 25 March 2014 | View accounts |
| 21 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 25 March 2013 | View document |
| 5 Feb 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/12 | View document |
| 16 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA SANDRA GRAHAM / 02/03/2012 | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 25 March 2012 | View document |
| 28 Sep 2012 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 | View document |
| 9 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 25 March 2011 | View document |
| 27 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED SANDRA GISELLE GRAHAM | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED MISS LAURA DEBORAH GRAHAM | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED MISS EMMA JUDY GRAHAM | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED MISS NATASHA SARAH GRAHAM | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BOYD | View document |
| 20 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 25 March 2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 25 March 2009 | View document |
| 15 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE BOYD / 31/12/2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 25 March 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 | View document |
| 9 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 | View document |
| 24 Jan 2007 | ACC. REF. DATE EXTENDED FROM 25/03/06 TO 31/03/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 | View document |
| 13 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | DIRECTOR RESIGNED | View document |
| 28 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 | View document |
| 27 Jan 2004 | FULL ACCOUNTS MADE UP TO 25/03/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | FULL ACCOUNTS MADE UP TO 25/03/02 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | FULL ACCOUNTS MADE UP TO 25/03/01 | View document |
| 10 Dec 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H 0DY | View document |
| 1 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 25/03/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 25/03/99 | View document |
| 1 Mar 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jan 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H 0DY | View document |
| 20 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 10 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 15 Dec 1997 | FULL ACCOUNTS MADE UP TO 25/03/97 | View document |
| 2 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 16 Dec 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 | View document |
| 30 Jan 1996 | FULL ACCOUNTS MADE UP TO 25/03/95 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 10 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 5 Jan 1995 | FULL ACCOUNTS MADE UP TO 25/03/94 | View document |
| 19 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 7 Jan 1994 | FULL ACCOUNTS MADE UP TO 25/03/93 | View document |
| 17 Feb 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 19 Nov 1992 | FULL ACCOUNTS MADE UP TO 25/03/92 | View document |
| 24 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 5 Jan 1992 | FULL ACCOUNTS MADE UP TO 25/03/91 | View document |
| 16 Dec 1991 | S369(4) SHT NOTICE MEET 04/12/91 | View document |
| 3 May 1991 | FULL ACCOUNTS MADE UP TO 25/03/90 | View document |
| 5 Mar 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS | View document |
| 10 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 10 Apr 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 | View document |
| 3 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 | View document |
| 14 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 14 Dec 1988 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS | View document |
| 29 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 18 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 31 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 31 Oct 1986 | RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS | View document |
| 15 Apr 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 6 Oct 1982 | ANNUAL RETURN MADE UP TO 12/07/82 | View document |
| 31 Jan 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jan 1956 | CERTIFICATE OF INCORPORATION | View document |