ARGOLIN LIMITED
Company number 01383446 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 2 Jun 2026 | RP01CS01 · 3 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 12 Feb 2026 | Change of details for Interpak Group Limited as a person with significant control on 2026-02-10 · 2 pages | View document |
| 7 Jan 2026 | Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to Longmoor Road C/O Argolin Ltd Longmoor Road Liphook GU30 7PG on 2026-01-07 · 1 page | View document |
| 7 Jan 2026 | Notification of Interpak Group Limited as a person with significant control on 2025-12-31 · 2 pages | View document |
| 7 Jan 2026 | Cessation of Burnzee Holdings Limited as a person with significant control on 2025-12-31 · 1 page | View document |
| 7 Jan 2026 | Appointment of Mr Steven Dudley Taylor as a director on 2025-12-31 · 2 pages | View document |
| 7 Jan 2026 | Registered office address changed from Longmoor Road C/O Argolin Ltd Longmoor Road Liphook GU30 7PG England to Argolin Limited Longmoor Road Griggs Green Liphook GU30 7PG on 2026-01-07 · 1 page | View document |
| 7 Jan 2026 | Termination of appointment of Elizabeth Deirdre Burns as a director on 2025-12-31 · 1 page | View document |
| 31 Oct 2025 | Change of details for Burnzee Holdings Limited as a person with significant control on 2017-09-30 · 2 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-17 with updates · 4 pages | View document |
| 22 May 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-17 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 May 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-17 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Change of details for Argolin Holdings Limited as a person with significant control on 2022-08-16 · 2 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 18 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 19 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH DEIRDRE BURNS / 18/05/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 19 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 17 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARGOLIN HOLDINGS LIMITED | View document |
| 17 Apr 2018 | CESSATION OF ELIZABETH DEIRDRE BURNS AS A PSC | View document |
| 14 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 12 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 12 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 12 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 12 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Jul 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLE BURNS | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BURNS | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURNS | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEIDRE BURNS / 16/05/2012 | View document |
| 22 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEIDRE BURNS / 02/05/2012 | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 29 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMMONS | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jun 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: LONGMOOR ROAD LIPHOOK HAMPSHIRE GU30 7PG | View document |
| 25 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 24 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 24 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: BIRCHOLT ROAD LIPHOOK HAMPSHIRE GU30 7PQ | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 May 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 May 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS | View document |
| 29 Jun 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 23 May 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1996 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | View document |
| 26 Jun 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS | View document |
| 26 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 9 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Jun 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 23 May 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS | View document |
| 20 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 26 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 25 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 24 May 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 9 Jul 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS | View document |
| 8 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS | View document |
| 26 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 18 Oct 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS | View document |
| 1 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 18 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 18 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 25 Feb 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS | View document |
| 28 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 31 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1986 | REGISTERED OFFICE CHANGED ON 22/08/86 FROM: CHIPPINGS GLEN ROAD GRAYSHOTT MINDHEAD SURREY GU26 6NB | View document |
| 25 Apr 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 15 Sep 1978 | MEMORANDUM OF ASSOCIATION | View document |
| 11 Aug 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |