ARGYLL FLAT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Accounts for a dormant company made up to 2024-09-29 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 03/05/243 May 2024 | Accounts for a dormant company made up to 2023-09-29 |
| 11/12/2311 December 2023 | Appointment of Mr Julian Povey as a director on 2023-12-10 |
| 05/12/235 December 2023 | Termination of appointment of Andrew James Stacey Green as a director on 2023-12-05 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 12/05/2312 May 2023 | Accounts for a dormant company made up to 2022-09-29 |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2021-09-29 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-09-29 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-05 with updates |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY NAPIER MANAGEMENT SERVICES LTD |
| 13/05/1913 May 2019 | PREVSHO FROM 31/10/2018 TO 29/09/2018 |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM ELIZABETH HOUSE 13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BZ |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 16/05/1816 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STYLES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STACEY GREEN / 12/09/2017 |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR CHRIS OLD |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/06/169 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STACEY GREEN / 01/10/2009 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 08/06/158 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STYLES |
| 18/07/1418 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON WINFIELD |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 13/06/1313 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/07/1220 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 12/06/1212 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR ROBERT TERENCE STYLES |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR ROBERT TERENCE STYLES |
| 22/07/1122 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 30/06/1130 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 07/06/107 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAPIER MANAGEMENT SERVICES LTD / 05/06/2010 |
| 07/06/107 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH WINFIELD / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STACEY GREEN / 05/06/2010 |
| 19/04/1019 April 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED SIMON JOSEPH WINFIELD |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR RAMI ARAJI |
| 23/10/0823 October 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED ANDREW JAMES STACEY GREEN |
| 01/09/071 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 06/06/05; CHANGE OF MEMBERS |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 06/06/04; NO CHANGE OF MEMBERS |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: HTM (UK) LTD / NAPIERS ELIZABETH HOUSE 32 CHRISTCHURCH ROAD RINGWOOD BH13 7HA |
| 27/07/0327 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | RETURN MADE UP TO 06/06/02; CHANGE OF MEMBERS |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 06/06/98; CHANGE OF MEMBERS |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | REGISTERED OFFICE CHANGED ON 11/07/95 FROM: FLAT 3 12 ARGYLL ROAD BOSCOMBE, BOURNEMOUTH, DORSET BH5 1ED |
| 08/06/958 June 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | NEW SECRETARY APPOINTED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 06/06/93; CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | NEW SECRETARY APPOINTED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 10/10/88 |
| 14/12/8914 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 12/06/8912 June 1989 | REGISTERED OFFICE CHANGED ON 12/06/89 FROM: 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EB |
| 30/03/8930 March 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/06/8725 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/875 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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