ARC LIMITED
Company number 00562240 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 5 pages | View document |
| 28 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 8 pages | View document |
| 24 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 6 pages | View document |
| 5 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-31 with updates · 6 pages | View document |
| 25 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 4 Apr 2023 | Change of details for Houserate Limited as a person with significant control on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-31 with updates · 6 pages | View document |
| 14 Feb 2022 | Termination of appointment of Carsten Matthias Wendt as a director on 2022-02-11 · 1 page | View document |
| 14 Feb 2022 | Appointment of Mr Alfredo Quilez Somolinos as a director on 2022-02-11 · 2 pages | View document |
| 8 Feb 2022 | Full accounts made up to 2020-12-31 · 16 pages | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 13 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 27 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 22 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 28 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT | View document |
| 27 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 14 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON | View document |
| 10 Mar 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS | View document |
| 11 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 | View document |
| 9 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 20 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE | View document |
| 25 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU | View document |
| 18 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 24 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 22 Jun 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE | View document |
| 21 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT | View document |
| 15 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 5 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 | View document |
| 5 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 | View document |
| 4 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ | View document |
| 15 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 | View document |
| 13 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 | View document |
| 27 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 5 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 23/09/2008 | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ARCODIRECT LIMITED | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ | View document |
| 11 Aug 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD | View document |
| 28 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON | View document |
| 13 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 31 Dec 2007 | SECRETARY RESIGNED | View document |
| 30 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | SECRETARY RESIGNED | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY | View document |
| 22 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 12 Nov 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 19 Jan 1999 | COMPANY NAME CHANGED HANSON AGGREGATES MARINE LIMITED CERTIFICATE ISSUED ON 19/01/99 | View document |
| 7 Jan 1999 | COMPANY NAME CHANGED COLESVILLE LIMITED CERTIFICATE ISSUED ON 07/01/99 | View document |
| 5 Nov 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | View document |
| 10 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS | View document |
| 12 Oct 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS17 6AY | View document |
| 13 Aug 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 15 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 31 Oct 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS | View document |
| 9 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 20 Oct 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS | View document |
| 15 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 4 Nov 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS | View document |
| 28 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 17 Nov 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS | View document |
| 19 Aug 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/08/93 | View document |
| 5 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 16 Nov 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS | View document |
| 11 Dec 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 | View document |
| 1 Nov 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS | View document |
| 27 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 14 Feb 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | View document |
| 12 Nov 1990 | SECT 366A 01/10/90 | View document |
| 2 Apr 1990 | ADOPT MEM AND ARTS 12/03/90 | View document |
| 2 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1990 | ALTER MEM AND ARTS | View document |
| 28 Feb 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 13 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1990 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS | View document |
| 31 Jan 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 | View document |
| 5 Dec 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 | View document |
| 5 Dec 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS | View document |
| 7 Jun 1988 | DISSOLUTION DISCONTINUED | View document |
| 14 Mar 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 | View document |
| 14 Mar 1988 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS | View document |
| 15 Jan 1988 | FIRST GAZETTE | View document |
| 10 Nov 1987 | REQUEST TO BE DISSOLVED | View document |
| 3 Dec 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 | View document |
| 3 Dec 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS | View document |
| 13 Aug 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 | View document |
| 24 Feb 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/06/76 | View document |
| 8 May 1974 | ANNUAL RETURN MADE UP TO 09/11/73 | View document |
| 15 Jul 1971 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1968 | PARTICULARS OF MORTGAGE/CHARGE | View document |