ARCTURUS BUILDING AND CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 18/01/2518 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 03/01/253 January 2025 | Termination of appointment of Geoffrey Frederick Pinder as a director on 2025-01-01 |
| 03/01/253 January 2025 | Termination of appointment of Janet Pinder as a director on 2025-01-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 07/01/247 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/06/2015 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 14/11/1814 November 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 1768 |
| 31/10/1831 October 2018 | INCREASED BY ISSUE 25/10/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/02/169 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/02/159 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/02/145 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/01/1321 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/02/1211 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE PINDER / 20/01/2012 |
| 11/02/1211 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE PINDER / 20/01/2012 |
| 11/02/1211 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN FRANCIS PINDER / 20/01/2012 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM THE OLD BREWERY NO 8, WESTON ROAD, ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE HP22 5EG |
| 25/01/1225 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/01/1127 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/02/1015 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET PINDER / 31/01/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FREDERICK PINDER / 31/01/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE PINDER / 31/01/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN FRANCIS PINDER / 31/01/2010 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/07/092 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0721 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/01/0729 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0729 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: ARCTURUS FLOWERS BOTTOM LANE, SPEEN, PRINCES RISBOROUGH, BUCKS. HP27 0SX |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/07/0611 July 2006 | S386 DISP APP AUDS 10/05/06 |
| 11/07/0611 July 2006 | S366A DISP HOLDING AGM 10/05/06 |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/11/0425 November 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/10/044 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/029 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 06/01/016 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | COMPANY NAME CHANGED STEPHEN RUSSELL ENGINEERING LIMI TED CERTIFICATE ISSUED ON 20/12/00 |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/02/9410 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | REGISTERED OFFICE CHANGED ON 14/01/93 FROM: 'ARCTURUS' SPEEN AYLESBURY BUCKS HP17 0SL |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/01/9221 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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