ARKONI LIMITED
Company number 02195672 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Previous accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 8 Jul 2026 | Change of details for Arkoni Holdings Limited as a person with significant control on 2026-07-02 · 2 pages | View document |
| 7 Jul 2026 | Director's details changed for Mr Lee Michael O'donnell on 2026-07-02 · 2 pages | View document |
| 7 Jul 2026 | Secretary's details changed for Mrs Julie Prentice on 2026-07-02 · 1 page | View document |
| 7 Jul 2026 | Director's details changed for Mr Robert James Lyons on 2026-07-02 · 2 pages | View document |
| 7 Jul 2026 | Director's details changed for Mr Thomas Stephen Peter O'donnell on 2026-07-02 · 2 pages | View document |
| 7 Jul 2026 | Registered office address changed from Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS England to 65 Peach Street Wokingham Berkshire RG40 1XP on 2026-07-07 · 1 page | View document |
| 7 Jul 2026 | Director's details changed for Mr Mark Prentice on 2026-07-02 · 2 pages | View document |
| 1 Jul 2026 | Termination of appointment of Phillip John Crossley as a director on 2026-06-08 · 1 page | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 14 May 2026 | Termination of appointment of Quincy Prentice as a director on 2026-05-14 · 1 page | View document |
| 15 May 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-08 with updates · 6 pages | View document |
| 30 Apr 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 28 Apr 2025 | Resolutions · 2 pages | View document |
| 28 Apr 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 28 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-05-08 with updates · 4 pages | View document |
| 17 Jan 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-08 with updates · 6 pages | View document |
| 27 Apr 2023 | Appointment of Mr Thomas Stephen Peter O'donnell as a director on 2023-04-27 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Appointment of Mr Phillip John Crossley as a director on 2021-12-21 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Mr Robert James Lyons as a director on 2021-12-21 · 2 pages | View document |
| 7 Dec 2021 | Termination of appointment of Robin Hodgkinson as a director on 2021-12-06 · 1 page | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-05-08 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR RORY SWALLOW | View document |
| 16 Jun 2020 | CESSATION OF MARK PRENTICE AS A PSC | View document |
| 16 Jun 2020 | CESSATION OF JULIE PRENTICE AS A PSC | View document |
| 16 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARKONI HOLDINGS LIMITED | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | View document |
| 5 Jan 2020 | ADOPT ARTICLES 12/04/2019 | View document |
| 5 Jan 2020 | ADOPT ARTICLES 18/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | DIRECTOR APPOINTED MRS MARTYNA KINGA RHODES | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR ROBIN HODGKINSON | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR RORY LUKE SWALLOW | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR LEE MICHAEL O'DONNELL | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 16 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE PRENTICE | View document |
| 15 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK A PRENTICE / 14/05/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 10 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM ARKONI LTD, ARMYTAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1QF | View document |
| 30 Mar 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Jun 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 18 Jun 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 22 Apr 2014 | DIRECTOR APPOINTED MR MARTIN QUARMBY | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 5 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Jun 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 23 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Jun 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUINCY PRENTICE / 08/05/2010 | View document |
| 24 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE PRENTICE / 08/05/2010 | View document |
| 24 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRENTICE / 08/05/2010 | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: UNIT 1 HILLCREST BROW MILLS IND ESTATE BRIGHOUSE ROAD HIPPERHOLME HALIFAX WEST YORKSHIRE HX3 8EF | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jun 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Oct 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: UNITS 3 & 4 MOUNT PELLON WORKS PELLON NEW ROAD HALIFAX WEST YORKSHIRE HX2 0EH | View document |
| 2 Jun 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 14 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 23 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 24 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 24 May 1998 | DIRECTOR RESIGNED | View document |
| 5 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 12 Sep 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: UNIT 3 WOODMAN WORKS SOUTH LANE ELLAND WEST YORKSHIRE HX5 OPA | View document |
| 3 Jun 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 31 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 26 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 19 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 10 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 31 Mar 1994 | REGISTERED OFFICE CHANGED ON 31/03/94 FROM: UNIT 9 HEATON INDUSTRIAL ESTATE BRADFORD ROAD, BRIGHOUSE WEST YORKSHIRE HD6 4AE | View document |
| 25 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 1 Jun 1993 | DIRECTOR RESIGNED | View document |
| 1 Jun 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | View document |
| 17 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 8 May 1992 | DIRECTOR RESIGNED | View document |
| 8 May 1992 | RETURN MADE UP TO 30/04/92; CHANGE OF MEMBERS | View document |
| 8 May 1992 | NEW SECRETARY APPOINTED | View document |
| 8 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 9 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 2 Sep 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 6 Aug 1991 | DIRECTOR RESIGNED | View document |
| 3 Jul 1991 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 May 1991 | REGISTERED OFFICE CHANGED ON 14/05/91 FROM: BRIDGE ROAD WORKS BRIDGE ROAD BRIGHOUSE W. YORKS HD 61E | View document |
| 14 Mar 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/91 | View document |
| 14 Mar 1991 | COMPANY NAME CHANGED YORKSHIRE PROCESS PLANT DEVELOPM ENTS LIMITED CERTIFICATE ISSUED ON 15/03/91 | View document |
| 2 Aug 1990 | EXEMPTION FROM APPOINTING AUDITORS 21/03/89 | View document |
| 2 Aug 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 2 Aug 1990 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS | View document |
| 2 Aug 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 2 Aug 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 2 Aug 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | View document |
| 13 Sep 1988 | WD 22/08/88 PD 12/07/88--------- £ SI 2@1 | View document |
| 26 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1987 | REGISTERED OFFICE CHANGED ON 26/11/87 FROM: 2ND FLOOR 223 REGENT ST LONDON W1R 7DB | View document |
| 18 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |