A.R.G. LIMITED

Company number NI032369 ·

Active

94 filings

Date Filing
13 Aug 2026 Memorandum and Articles of Association · 25 pages View document
13 Aug 2026 Resolutions · 1 page View document
23 Jun 2026 Resolutions · 1 page View document
22 Jun 2026 Resolutions · 1 page View document
8 Jun 2026 Change of share class name or designation · 2 pages View document
3 Jun 2026 Change of share class name or designation · 2 pages View document
3 Jun 2026 Confirmation statement made on 2026-05-12 with updates · 4 pages View document
5 Jan 2026 Total exemption full accounts made up to 2025-05-31 · 13 pages View document
9 Dec 2025 Change of details for Mr Alan Robert Graham as a person with significant control on 2025-11-24 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
17 May 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
21 Oct 2024 Satisfaction of charge NI0323690006 in full · 4 pages View document
21 Oct 2024 Total exemption full accounts made up to 2024-05-31 · 12 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
20 May 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
14 Jan 2024 Total exemption full accounts made up to 2023-05-31 · 13 pages View document
9 Jun 2023 Director's details changed for Mr Geoffrey Balfour on 2023-06-01 · 2 pages View document
9 Jun 2023 Appointment of Mr Ian Devlin as a director on 2023-06-01 · 2 pages View document
9 Jun 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
9 Jun 2023 Appointment of Mr Geoffrey Balfour as a director on 2023-06-01 · 2 pages View document
20 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 12 pages View document
13 Feb 2023 Appointment of Mr Ross Graham as a director on 2023-02-01 · 2 pages View document
13 Feb 2023 Appointment of Mrs Gillian Canavan as a director on 2023-02-01 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
17 May 2022 Confirmation statement made on 2022-05-13 with no updates · 3 pages View document
14 Dec 2021 Total exemption full accounts made up to 2021-05-31 · 12 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
20 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
16 Mar 2020 ADOPT ARTICLES 02/03/2020 View document
26 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
24 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0323690006 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
22 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
20 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
25 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
15 Dec 2017 31/05/17 TOTAL EXEMPTION FULL View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
9 Jun 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
21 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0323690005 View document
21 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
24 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0323690004 View document
10 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
13 Jun 2014 PREVEXT FROM 31/03/2014 TO 31/05/2014 View document
10 Jun 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
10 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
13 Sep 2012 03/09/12 STATEMENT OF CAPITAL GBP 60090 View document
26 Jul 2012 23/07/12 STATEMENT OF CAPITAL GBP 90 View document
18 Jul 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
20 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
16 Feb 2011 CURRSHO FROM 05/04/2011 TO 31/03/2011 View document
18 Nov 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
12 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT GRAHAM / 13/05/2010 View document
12 Nov 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
12 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY GRAHAM / 13/05/2010 View document
5 Oct 2010 Annual return made up to 13 May 2009 with full list of shareholders View document
5 Oct 2010 Annual return made up to 13 May 2008 with full list of shareholders View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
2 Mar 2009 MORTGAGE SATISFACTION View document
16 Feb 2009 PARS RE MORTAGE View document
23 Sep 2008 05/04/08 ANNUAL ACCTS View document
27 Feb 2008 PARS RE MORTAGE View document
9 Jan 2008 05/04/07 ANNUAL ACCTS View document
9 Aug 2007 13/05/07 ANNUAL RETURN SHUTTLE View document
15 Aug 2006 05/04/06 ANNUAL ACCTS View document
7 Sep 2005 05/04/05 ANNUAL ACCTS View document
19 Jul 2005 13/05/05 ANNUAL RETURN SHUTTLE View document
20 Oct 2004 05/04/04 ANNUAL ACCTS View document
19 Sep 2003 05/04/03 ANNUAL ACCTS View document
2 Sep 2003 13/05/03 ANNUAL RETURN SHUTTLE View document
17 Aug 2002 05/04/02 ANNUAL ACCTS View document
5 Jul 2002 13/05/02 ANNUAL RETURN SHUTTLE View document
1 Oct 2001 05/04/01 ANNUAL ACCTS View document
13 Jun 2001 13/05/01 ANNUAL RETURN SHUTTLE View document
8 Sep 2000 05/04/00 ANNUAL ACCTS View document
10 Jun 2000 13/05/00 ANNUAL RETURN SHUTTLE View document
6 Oct 1999 PARS RE MORTAGE View document
23 Aug 1999 05/04/99 ANNUAL ACCTS View document
26 May 1999 13/05/99 ANNUAL RETURN SHUTTLE View document
20 Jan 1999 05/04/98 ANNUAL ACCTS View document
2 Sep 1998 AUDITOR RESIGNATION View document
15 Jun 1998 13/05/98 ANNUAL RETURN SHUTTLE View document
24 Jan 1998 NOTICE OF ARD View document
22 May 1997 CHANGE OF DIRS/SEC View document
13 May 1997 PARS RE DIRS/SIT REG OFF View document
13 May 1997 DECLN COMPLNCE REG NEW CO View document
13 May 1997 ARTICLES View document
13 May 1997 MEMORANDUM View document