ARGENT ESTATES LIMITED

Company number 01573790 · Monitor this company

Active

222 filings

Date	Filing
21 Jun 2026	Confirmation statement made on 2026-06-14 with no updates · 3 pages	View document
3 Jun 2026	Total exemption full accounts made up to 2025-06-30 · 10 pages	View document
16 Jun 2025	Confirmation statement made on 2025-06-14 with no updates · 3 pages	View document
23 May 2025	Termination of appointment of Christopher Mark Taylor as a director on 2025-05-23 · 1 page	View document
23 May 2025	Termination of appointment of Vijyanti Gorasia as a director on 2025-05-23 · 1 page	View document
23 May 2025	Termination of appointment of Emily Clare Bird as a director on 2025-05-22 · 1 page	View document
23 May 2025	Appointment of Mr Richard James Peacock as a director on 2025-05-22 · 2 pages	View document
23 May 2025	Total exemption full accounts made up to 2024-06-30 · 10 pages	View document
23 May 2025	Appointment of Mr Benjamin James Southward as a director on 2025-05-23 · 2 pages	View document
23 May 2025	Appointment of Mark Stuart Russell as a director on 2025-05-23 · 2 pages	View document
3 Jan 2025	Appointment of Vijyanti Gorasia as a director on 2024-12-31 · 2 pages	View document
3 Jan 2025	Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-31 · 1 page	View document
19 Jun 2024	Confirmation statement made on 2024-06-14 with no updates · 3 pages	View document
2 May 2024	Termination of appointment of James Garwood Michael Wates as a director on 2024-05-01 · 1 page	View document
2 May 2024	Termination of appointment of Jonathan Hugo Eccles Thompson as a director on 2024-05-01 · 1 page	View document
20 Mar 2024	Appointment of Joanne Elizabeth Massey as a secretary on 2024-03-12 · 2 pages	View document
18 Mar 2024	Total exemption full accounts made up to 2023-06-30 · 10 pages	View document
12 Mar 2024	Termination of appointment of David Scudder as a secretary on 2024-03-12 · 1 page	View document
26 Jun 2023	Confirmation statement made on 2023-06-14 with no updates · 3 pages	View document
8 Jun 2023	Director's details changed for Sir James Garwood Michael Wates on 2023-06-08 · 2 pages	View document
8 Jun 2023	Director's details changed for Mr Jonathan Hugo Eccles Thompson on 2023-06-08 · 2 pages	View document
8 Jun 2023	Director's details changed for Mr Michael Bernard Lightbound on 2023-06-08 · 2 pages	View document
13 Jan 2023	Total exemption full accounts made up to 2022-06-30 · 10 pages	View document
4 Jan 2022	Total exemption full accounts made up to 2021-06-30 · 10 pages	View document
14 Jun 2021	Confirmation statement made on 2021-06-14 with no updates · 3 pages	View document
14 Jun 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES	View document
2 Apr 2019	30/06/18 TOTAL EXEMPTION FULL	View document
12 Feb 2019	DIRECTOR APPOINTED EMILY CLARE BIRD	View document
18 Jun 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES	View document
24 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE	View document
20 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 31/01/2018	View document
15 Feb 2018	30/06/17 TOTAL EXEMPTION FULL	View document
16 Jun 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES	View document
3 Jun 2017	APPOINTMENT TERMINATED, SECRETARY ANITA SADLER	View document
2 Jun 2017	SECRETARY APPOINTED MARK LEES YOUNG	View document
10 May 2017	30/06/16 TOTAL EXEMPTION FULL	View document
26 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD LIGHTBOUND / 20/01/2017	View document
23 Jun 2016	Annual return made up to 14 June 2016 with full list of shareholders	View document
27 Jan 2016	30/06/15 TOTAL EXEMPTION FULL	View document
14 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER	View document
2 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015	View document
22 Jun 2015	Annual return made up to 14 June 2015 with full list of shareholders	View document
19 Jun 2015	DIRECTOR APPOINTED MR JAMES GARWOOD MICHAEL WATES	View document
20 May 2015	CURREXT FROM 31/12/2014 TO 30/06/2015	View document
21 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES HEATHER	View document
21 Jan 2015	DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER	View document
20 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL	View document
6 Oct 2014	31/12/13 TOTAL EXEMPTION FULL	View document
30 Jun 2014	Annual return made up to 14 June 2014 with full list of shareholders	View document
1 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
21 Jun 2013	Annual return made up to 14 June 2013 with full list of shareholders	View document
14 Mar 2013	REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF	View document
24 Jan 2013	DIRECTOR APPOINTED JONATHAN THOMPSON	View document
14 Jan 2013	ARTICLES OF ASSOCIATION	View document
14 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ROBERT HEATHER / 14/01/2013	View document
13 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEMAN	View document
13 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN	View document
7 Dec 2012	ALTER ARTICLES 29/11/2012	View document
5 Dec 2012	APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER	View document
4 Dec 2012	DIRECTOR APPOINTED JAMES ANTHONY ROBERT HEATHER	View document
4 Dec 2012	DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND	View document
4 Dec 2012	DIRECTOR APPOINTED MR DAVID LEONARD GROSE	View document
30 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER	View document
29 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN	View document
29 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS	View document
29 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ANDRE GIBBS	View document
29 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE	View document
29 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS	View document
26 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26	View document
3 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 Jun 2012	Annual return made up to 14 June 2012 with full list of shareholders	View document
10 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
10 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
10 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23	View document
10 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21	View document
10 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24	View document
1 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB	View document
9 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN	View document
9 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR	View document
4 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 Jun 2011	Annual return made up to 14 June 2011 with full list of shareholders	View document
14 Apr 2011	DIRECTOR APPOINTED CHRISTOPHER MARK TAYLOR	View document
13 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL	View document
28 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN TURNBULL / 20/09/2010	View document
28 Sep 2010	DIRECTOR APPOINTED MR TIMOTHY WILLIAM JOHN TURNBULL	View document
28 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS	View document
16 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 20/09/2006	View document
7 Jul 2010	Annual return made up to 14 June 2010 with full list of shareholders	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 01/10/2009	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 01/10/2009	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY FREEMAN / 01/10/2009	View document
11 Jun 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
6 Apr 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26	View document
17 Jan 2010	14/06/09 FULL LIST AMEND	View document
17 Dec 2009	14/06/08 FULL LIST AMEND	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 22/09/2009	View document
10 Jul 2009	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS	View document
26 Jun 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
13 Apr 2009	DIRECTOR APPOINTED ROBERT STOPFORD WEBB	View document
16 Oct 2008	RE CONFLICT OF INTEREST 08/10/2008	View document
8 Oct 2008	SECRETARY APPOINTED MRS ANITA JOANNE SADLER	View document
25 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TILLMAN / 08/08/2008	View document
16 Jun 2008	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS	View document
3 Jun 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
24 Apr 2008	DIRECTOR APPOINTED ALASDAIR DAVID EVANS	View document
5 Apr 2008	ADOPT ARTICLES 27/03/2008	View document
25 Jul 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
26 Jun 2007	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS	View document
11 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Jun 2006	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS	View document
15 Jul 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
12 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2005	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS	View document
23 Dec 2004	NEW DIRECTOR APPOINTED	View document
23 Dec 2004	NEW DIRECTOR APPOINTED	View document
23 Dec 2004	NEW DIRECTOR APPOINTED	View document
12 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
23 Jun 2004	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS	View document
10 Apr 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jul 2003	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS	View document
12 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
23 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
12 Jul 2002	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS	View document
12 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2001	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS	View document
12 Jun 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
10 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
13 Jul 2000	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS	View document
7 Jul 2000	SECRETARY RESIGNED	View document
23 Dec 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Jul 1999	NEW SECRETARY APPOINTED	View document
15 Jul 1999	RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS	View document
31 Mar 1999	NEW DIRECTOR APPOINTED	View document
28 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Jun 1998	RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS	View document
2 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Feb 1998	NEW DIRECTOR APPOINTED	View document
16 Feb 1998	DIRECTOR RESIGNED	View document
16 Feb 1998	DIRECTOR RESIGNED	View document
16 Feb 1998	NEW DIRECTOR APPOINTED	View document
16 Feb 1998	NEW DIRECTOR APPOINTED	View document
27 Jul 1997	RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS	View document
27 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
21 Jun 1996	RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS	View document
18 Jun 1996	AUDITOR'S RESIGNATION	View document
24 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Jun 1995	RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 92 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
19 Jul 1994	RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS	View document
23 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
2 Dec 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Aug 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
9 Jul 1993	RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS	View document
9 Jul 1993	SECRETARY'S PARTICULARS CHANGED	View document
23 Jun 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Apr 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 Jun 1992	RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS	View document
2 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
27 Aug 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Aug 1991	RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS	View document
19 Jul 1991	DIRECTOR RESIGNED	View document
10 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 Aug 1990	RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS	View document
3 Aug 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1989	RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS	View document
5 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
29 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 1989	REGISTERED OFFICE CHANGED ON 31/07/89 FROM: AASH HOUSE ST GEORGE STREET LONDON W1R 9DQ	View document
29 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 Feb 1989	RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS	View document
7 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Feb 1989	NEW DIRECTOR APPOINTED	View document
5 Jan 1989	REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD	View document
21 Dec 1988	NEW SECRETARY APPOINTED	View document
18 Jul 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 1988	NEW DIRECTOR APPOINTED	View document
16 Jun 1988	DIRECTOR RESIGNED	View document
13 Jun 1988	DIRECTOR RESIGNED	View document
3 Mar 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Feb 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Feb 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
7 Aug 1987	RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS	View document
3 Jun 1987	RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS	View document
20 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 1986	NEW DIRECTOR APPOINTED	View document
19 Nov 1981	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/81	View document
13 Jul 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Jul 1981	CERTIFICATE OF INCORPORATION	View document