ARROW BUYING AND MARKETING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Appointment of Mr Luke Uvedale Corbett as a director on 2025-04-03 |
| 04/04/254 April 2025 | Termination of appointment of Joanna Phyllis Hilditch as a director on 2025-04-03 |
| 04/04/254 April 2025 | Termination of appointment of Thomas Robert Corbett as a director on 2025-04-03 |
| 04/04/254 April 2025 | Registered office address changed from Newchurch Farm Kinnersley Herefordshire HR3 6QQ United Kingdom to Ox House Shobdon Leominster Herefordshire HR6 9LT on 2025-04-04 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Appointment of Mr Thomas Robert Corbett as a director on 2024-06-18 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 04/03/244 March 2024 | Cessation of Robert Anthony Corbett as a person with significant control on 2024-02-17 |
| 04/03/244 March 2024 | Termination of appointment of Robert Anthony Corbett as a secretary on 2024-02-17 |
| 04/03/244 March 2024 | Termination of appointment of Robert Anthony Corbett as a director on 2024-02-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/07/182 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 21/04/1621 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | SAIL ADDRESS CREATED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM THE BULL PEN AMBERLEY COURT SUTTON ST NICHOLAS HEREFORD HEREFORDSHIRE HR1 3BX |
| 24/09/1524 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/04/1517 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/04/147 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 12/09/1312 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 27/07/1127 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/04/1113 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/05/082 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | S366A DISP HOLDING AGM 02/11/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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