ARNOLD ENGINEERING PLASTICS LIMITED
Company number 01082972 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Termination of appointment of James Dermot Mckeown as a director on 2026-03-27 · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-11 with updates · 4 pages | View document |
| 8 Aug 2025 | Audited abridged accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-11 with updates · 4 pages | View document |
| 16 Oct 2024 | Director's details changed for Mr James Dermot Mckeown on 2024-10-15 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Audited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-11 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Satisfaction of charge 010829720008 in full · 1 page | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-11 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-10-11 with updates · 5 pages | View document |
| 11 Oct 2021 | Registered office address changed from Unit 10 New Rookery Farm Little London Silverstone Towcester NN12 8UP England to 2 Regal Close Kings Park Road Moulton Park Industrial Estate Northampton Northants NN3 6LL on 2021-10-11 · 1 page | View document |
| 6 Oct 2021 | Termination of appointment of Peter John Larkins as a director on 2021-10-05 · 1 page | View document |
| 6 Oct 2021 | Cessation of Peter John Larkins as a person with significant control on 2021-10-05 · 1 page | View document |
| 6 Oct 2021 | Cessation of Francis Teresa Larkins as a person with significant control on 2021-10-05 · 1 page | View document |
| 6 Oct 2021 | Notification of Bsn Holdings Limited as a person with significant control on 2021-10-05 · 2 pages | View document |
| 6 Oct 2021 | Termination of appointment of Frances Teresa Larkins as a secretary on 2021-10-05 · 1 page | View document |
| 6 Oct 2021 | Registered office address changed from 2 Regal Close Moulton Park Northampton Northamptonshire NN3 6LL to Unit 10 New Rookery Farm Little London Silverstone Towcester NN12 8UP on 2021-10-06 · 1 page | View document |
| 6 Oct 2021 | Appointment of Mr Scott Ryan Noon as a director on 2021-10-05 · 2 pages | View document |
| 6 Oct 2021 | Appointment of Mr Bryn Morgan Noon as a director on 2021-10-05 · 2 pages | View document |
| 5 Oct 2021 | Registration of charge 010829720008, created on 2021-10-05 · 17 pages | View document |
| 28 Jun 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Aug 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Oct 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 21 Jul 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010829720007 | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY CAROL HOWARD | View document |
| 22 Feb 2012 | SECRETARY APPOINTED MRS FRANCES TERESA LARKINS | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LARKINS / 01/01/2011 | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DERMOT MCKEOWN / 01/01/2011 | View document |
| 19 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL HOWARD / 01/01/2011 | View document |
| 19 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders · 5 pages | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DERMOT MCKEOWN / 02/10/2009 · 2 pages | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LARKINS / 02/10/2009 | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | COMPANY NAME CHANGED ARNOLD(ENGINEERING PLASTICS)LIMI TED CERTIFICATE ISSUED ON 29/08/03 | View document |
| 5 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 22 Oct 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Jan 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 19 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 18 Jun 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: MANSION CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6RU | View document |
| 12 Nov 1996 | RE SHARES (SEE RES) 17/10/96 | View document |
| 12 Nov 1996 | £ NC 50000/100000 17/10/96 | View document |
| 12 Nov 1996 | NC INC ALREADY ADJUSTED 17/10/96 | View document |
| 12 Nov 1996 | ADOPT MEM AND ARTS 17/10/96 | View document |
| 7 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS | View document |
| 18 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 5 Dec 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 17 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1993 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS | View document |
| 17 Nov 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 | View document |
| 10 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 18 Feb 1993 | SEE DOC 21/01/93 | View document |
| 28 Jan 1993 | DIRECTOR RESIGNED | View document |
| 26 Jan 1993 | 56 £1 SHS 31/12/92 | View document |
| 26 Jan 1993 | £ IC 100/44 31/12/92 £ SR 56@1=56 | View document |
| 12 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Nov 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Nov 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 3 Apr 1991 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS | View document |
| 7 Feb 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: SOUTH PORTWAY CLOSE ROUND SPINNEY NORTHAMPTON NN3 4RH | View document |
| 31 Jan 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 18 Sep 1990 | DIRECTOR RESIGNED | View document |
| 28 Nov 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS | View document |
| 28 Nov 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 26 Jun 1989 | COMPANY NAME CHANGED P.ARNOLD(ENGINEERING PLASTICS)LI MITED CERTIFICATE ISSUED ON 27/06/89 | View document |
| 8 Dec 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 10 Nov 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 2 Nov 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS | View document |
| 2 Nov 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 13 May 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 13 May 1987 | AUTH PURCHASE SHARES NOT CAP | View document |
| 12 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 21 Oct 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS | View document |
| 21 Oct 1986 | DIRECTOR RESIGNED | View document |
| 21 Nov 1972 | CERTIFICATE OF INCORPORATION | View document |