ARGYLL HOUSE FLATS MANAGEMENT CO. (WESTCLIFF-ON-SEA) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2025-03-24 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 24/03/2524 March 2025 | Annual accounts for year ending 24 Mar 2025 |
| 13/03/2513 March 2025 | Appointment of Mr Ian Kenneth Nicholls as a director on 2025-03-09 |
| 01/10/241 October 2024 | Appointment of Kay Jillian Grimmett as a secretary on 2024-09-30 |
| 01/10/241 October 2024 | Registered office address changed from 803 London Road Westcliff-on-Sea SS0 9SY England to C/O Company Secretary Argyll House Management Office 2 Seaforth Road Westcliff-on-Sea Essex SS0 7SJ on 2024-10-01 |
| 01/10/241 October 2024 | Director's details changed for Mrs Kay Jillian Grimmett on 2024-09-30 |
| 01/10/241 October 2024 | Termination of appointment of Metta Property Management Limited as a secretary on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Mrs Kat Grimmett on 2024-09-30 |
| 04/09/244 September 2024 | Appointment of Mrs Kat Grimmett as a director on 2024-08-28 |
| 04/09/244 September 2024 | Appointment of Mr Anthony James Stockley as a director on 2024-08-28 |
| 30/08/2430 August 2024 | Termination of appointment of Geraldine Golda Jay as a director on 2024-08-28 |
| 30/08/2430 August 2024 | Termination of appointment of Michael Roy Bates as a director on 2024-08-28 |
| 30/08/2430 August 2024 | Termination of appointment of Dave Ramet as a director on 2024-08-28 |
| 30/08/2430 August 2024 | Appointment of Mrs Nina Bloom as a director on 2024-08-28 |
| 05/08/245 August 2024 | Registered office address changed from C/O Company Secretary Argyll House Management Office 2 Seaforth Road Westcliff-on-Sea Essex SS0 7SJ to 803 London Road Westcliff-on-Sea SS0 9SY on 2024-08-05 |
| 05/08/245 August 2024 | Appointment of Metta Property Management Limited as a secretary on 2024-07-25 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2024-03-24 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 14/07/2314 July 2023 | Termination of appointment of Kay Jillian Grimmett as a director on 2023-07-02 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2023-03-24 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2021-03-24 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 24/07/2024 July 2020 | 24/03/20 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 12/12/1912 December 2019 | 24/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | DIRECTOR APPOINTED TERENCE WILLIAM O'GRADY |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MISS SHEILA JESSIE MAXWELL |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KAY GRIMMETT |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KAY LOVELL |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 03/12/183 December 2018 | 24/03/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BLATT |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED DAVID JAMES AXCELL |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED KAY THERESE LOVELL |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE O'GRADY |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED KAY JILLIAN GRIMMETT |
| 06/11/176 November 2017 | 24/03/17 TOTAL EXEMPTION FULL |
| 13/05/1713 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
| 13/05/1613 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 15/01/1615 January 2016 | SECRETARY APPOINTED MRS ADELE RAMET |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MADELINE PARSONS |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, SECRETARY MADELINE PARSONS |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 24 March 2015 |
| 02/06/152 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR DAVE RAMET |
| 24/03/1524 March 2015 | Annual accounts for year ending 24 Mar 2015 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 24 March 2014 |
| 01/09/141 September 2014 | SECRETARY APPOINTED DR. MADELINE PARSONS |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN MORRISON |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON |
| 30/05/1430 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WATERMAN |
| 01/03/141 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD BELSON |
| 01/03/141 March 2014 | DIRECTOR APPOINTED MR JEFFREY BLATT |
| 01/03/141 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HALL |
| 01/03/141 March 2014 | DIRECTOR APPOINTED MR TERRENCE O'GRADY |
| 01/03/141 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAXWELL |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/05/1320 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MAXWELL |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED DR. MADELINE PARSONS |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR GEOFFREY WATERMAN |
| 11/12/1211 December 2012 | ALTER ARTICLES 07/02/1988 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 24 March 2012 |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM C/O COMPANY SECRETARY ARGYLL HOUSE MANAGEMENT OFFICE 2 SEAFORTH ROAD 2 SEAFORTH ROAD WESTCLIFF-ON-SEA ESSEX SS0 7SJ ENGLAND |
| 23/05/1223 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WATERMAN |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MISS SHEILA JESSIE MAXWELL |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR JEREMY GERALD CLARKE |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR. LEONARD PIERS BELSON |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKMAN |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FRANCIS |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 24 March 2011 |
| 19/05/1119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM MANAGEMENT OFFICE ARGYLL HOUSE SEAFORTH ROAD WESTCLIFF ON SEA ESSEX SS0 7SJ |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WATERMAN / 07/05/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM KIRKMAN / 07/05/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND VICTOR HALL / 07/05/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STANLEY FRANCIS / 07/05/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITFIELD MORRISON / 07/05/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MAXWELL / 07/05/2011 |
| 19/05/1119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WHITFIELD MORRISON / 07/05/2011 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED PAUL DAVID MAXWELL |
| 07/02/117 February 2011 | DIRECTOR APPOINTED RAYMOND VICTOR HALL |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOLAWAY |
| 07/02/117 February 2011 | DIRECTOR APPOINTED JOHN WILLIAM KIRKMAN |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL COHEN |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 24 March 2010 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX LEVENE |
| 09/06/109 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IVY WRIGHT |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 24 March 2009 |
| 11/06/0911 June 2009 | SECTION 519 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 24/03/08 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ |
| 09/01/099 January 2009 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 29/07/07; CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 24/03/06 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 24/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 29/07/05; CHANGE OF MEMBERS |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 24/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: ARGYLL HOUSE SEAFORTH RD WESTCLIFF-ON-SEA ESSEX SS0 7SH |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 29/07/02; NO CHANGE OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 29/07/01; NO CHANGE OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 24/03/98 |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 24/03/97 |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 24/03/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 29/07/96; CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 24/03/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 29/07/95; 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 |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 24/03/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | FULL ACCOUNTS MADE UP TO 24/03/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 24/03/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 24/03/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | RETURN MADE UP TO 05/08/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 24/03/90 |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 24/03/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED |
| 15/03/8915 March 1989 | ALTER MEM AND ARTS 070288 |
| 09/01/899 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/899 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 24/03/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | FIRST GAZETTE |
| 23/06/8723 June 1987 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 24/03/86 |
| 17/11/8617 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 24/03/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 21/08/85; FULL LIST OF MEMBERS |
| 07/03/737 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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