ARGENT GROUP DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 23/05/2523 May 2025 | Appointment of Mr Mark Stuart Russell as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Termination of appointment of Christopher Mark Taylor as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Termination of appointment of Vijyanti Gorasia as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-06-30 |
| 23/05/2523 May 2025 | Termination of appointment of Emily Clare Bird as a director on 2025-05-22 |
| 23/05/2523 May 2025 | Appointment of Mr Richard James Peacock as a director on 2025-05-22 |
| 23/05/2523 May 2025 | Appointment of Mr Benjamin James Southward as a director on 2025-05-23 |
| 03/01/253 January 2025 | Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Ms Emily Clare Bird as a director on 2024-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/05/2431 May 2024 | Appointment of Vijyanti Gorasia as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31 |
| 15/05/2415 May 2024 | Register inspection address has been changed to 4 Stable Street London N1C 4AB |
| 15/05/2415 May 2024 | Register(s) moved to registered inspection location 4 Stable Street London N1C 4AB |
| 02/05/242 May 2024 | Termination of appointment of Jonathan Hugo Eccles Thompson as a director on 2024-05-01 |
| 02/05/242 May 2024 | Termination of appointment of James Garwood Michael Wates as a director on 2024-05-01 |
| 16/03/2416 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/03/2412 March 2024 | Appointment of Joanne Elizabeth Massey as a secretary on 2024-03-12 |
| 12/03/2412 March 2024 | Termination of appointment of David Scudder as a secretary on 2024-03-12 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 25/07/1925 July 2019 | ADOPT ARTICLES 20/06/2019 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MISS JENNIFER LISBEY |
| 20/06/1920 June 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/06/1920 June 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/06/1920 June 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/06/1920 June 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-06-20 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/03/2019 |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 01/01/2018 |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR DAVID JOHN GRATIAEN PARTRIDGE |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEMAN |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 24/06/1624 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 23/06/1523 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR JAMES GARWOOD MICHAEL WATES |
| 20/05/1520 May 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY FREEMAN / 20/06/2013 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY FREEMAN / 18/03/2013 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN FREEMAN / 18/03/2013 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR JONATHAN HUGO ECCLES THOMPSON |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR PETER FRANK HAZELL |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR |
| 22/06/1222 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/04/2010 |
| 27/06/1127 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY FREEMAN / 11/11/2009 |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/07/107 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 01/10/2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY FREEMAN / 01/10/2009 |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | SECRETARY APPOINTED MRS ANITA JOANNE SADLER |
| 24/06/0824 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | AUDITOR'S RESIGNATION |
| 14/04/0814 April 2008 | ADOPT ARTICLES 27/03/2008 |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | AUDITOR'S RESIGNATION |
| 22/09/0022 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | AUDITOR'S RESIGNATION |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 14/06/95; 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 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9422 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | COMPANY NAME CHANGED ARGENT HOLDINGS PLC CERTIFICATE ISSUED ON 20/04/94 |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 16/08/9016 August 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/11/893 November 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: NASH HOUSE ST GEORGE STREET LONDON W1R 9DQ |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 31/10/8831 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 01/09/881 September 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/883 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8712 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
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