ARGYLL MANSIONS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-04 with updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-03-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/221 February 2022 Total exemption full accounts made up to 2021-03-31

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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06/01/176 January 2017 31/03/16 TOTAL EXEMPTION FULL

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O FIRSTPORT PROPERTY SERVICES MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX ENGLAND

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06/06/166 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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04/12/154 December 2015 31/03/15 TOTAL EXEMPTION FULL

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM C/O PEMBERTONS RESIDENTIAL LIMITED STATION HOUSE, 9/13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR

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04/06/154 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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10/04/1510 April 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL TOPOLSKI

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11/01/1511 January 2015 31/03/14 TOTAL EXEMPTION FULL

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04/06/144 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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04/01/144 January 2014 31/03/13 TOTAL EXEMPTION FULL

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04/06/134 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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12/01/1212 January 2012 31/03/11 TOTAL EXEMPTION FULL

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O PEMBERTONS RESIDENTIAL LTD STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON N16 4RR

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24/06/1124 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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01/02/111 February 2011 31/03/10 TOTAL EXEMPTION FULL

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14/07/1014 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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02/07/102 July 2010 SAIL ADDRESS CREATED

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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04/06/094 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 31/03/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/09/0710 September 2007 DIRECTOR RESIGNED

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23/07/0723 July 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 DIRECTOR RESIGNED

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06/11/066 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/06/066 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: C/O PEMBERTONS PROPERTY MANAGEMENT 12 FINCHLEY ROAD ST JOHNS WOOD LONDON NW8 6EB

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07/11/057 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/07/059 July 2005 SECRETARY'S PARTICULARS CHANGED

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04/07/054 July 2005 LOCATION OF REGISTER OF MEMBERS

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22/06/0522 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/06/0417 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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20/07/0320 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/07/034 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/06/0226 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 DIRECTOR'S PARTICULARS CHANGED

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10/10/0110 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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29/06/0129 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 DIRECTOR RESIGNED

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20/03/0120 March 2001 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS; AMEND

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14/03/0114 March 2001 DIRECTOR RESIGNED

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 DIRECTOR'S PARTICULARS CHANGED

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 NEW SECRETARY APPOINTED

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09/02/019 February 2001 REGISTERED OFFICE CHANGED ON 09/02/01 FROM: C/O ROBERT BRAND & CO 17 BENTINCK STREET LONDON W1V 2ES

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09/02/019 February 2001 SECRETARY RESIGNED

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08/02/018 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/0016 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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27/09/0027 September 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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14/10/9914 October 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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18/11/9818 November 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98

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11/05/9811 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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23/10/9723 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9730 June 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS

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01/02/971 February 1997 NEW DIRECTOR APPOINTED

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11/09/9611 September 1996 NEW DIRECTOR APPOINTED

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11/09/9611 September 1996 NEW SECRETARY APPOINTED

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11/09/9611 September 1996 SECRETARY RESIGNED

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11/09/9611 September 1996 NEW DIRECTOR APPOINTED

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11/09/9611 September 1996 NEW DIRECTOR APPOINTED

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11/09/9611 September 1996 NEW DIRECTOR APPOINTED

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11/09/9611 September 1996 DIRECTOR RESIGNED

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11/09/9611 September 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/9611 September 1996 NEW DIRECTOR APPOINTED

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11/09/9611 September 1996 NEW DIRECTOR APPOINTED

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11/09/9611 September 1996 ADOPT MEM AND ARTS 04/06/96

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04/06/964 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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