ARROW GROUP LTD.

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Company Documents

DateDescription
22/07/2522 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-19 with no updates

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15/07/2415 July 2024 Unaudited abridged accounts made up to 2023-10-31

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26/10/2326 October 2023 Confirmation statement made on 2023-10-19 with no updates

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-10-31

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17/05/2317 May 2023 Satisfaction of charge 1 in full

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-19 with no updates

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16/09/2216 September 2022 Change of details for Mr Jason Kay as a person with significant control on 2022-09-15

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16/09/2216 September 2022 Director's details changed for Mr Jason Peter Kay on 2022-09-15

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02/11/212 November 2021 Confirmation statement made on 2021-10-19 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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13/06/1913 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLUMMER

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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09/06/179 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KAY / 28/10/2014

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PLUMMER / 28/10/2014

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28/10/1428 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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28/10/1428 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JASON KAY / 28/10/2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/07/1418 July 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN PLUMMER

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09/07/149 July 2014 APPOINTMENT TERMINATED, DIRECTOR GARY LILLISTONE

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/11/1230 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/10/1119 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM FARADAY HOUSE, ELECTRIC WHARF COVENTRY WEST MIDLANDS CV1 4JF

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25/01/1125 January 2011 Annual return made up to 13 October 2010 with full list of shareholders

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28/07/1028 July 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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14/10/0914 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON KAY / 13/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD LILLISTONE / 13/10/2009

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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25/09/0825 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON KAY / 24/09/2008

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24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY LILLISTONE / 24/09/2008

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/11/072 November 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM: FARADAY HOUSE ELECTRIC WHARF SANDY LANE COVENTRY WEST MIDLANDS CV1 4JF

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02/11/072 November 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/08/0621 August 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: FARADAY HOUSE ELECTRIC WHARF SANDY LANE COVENTRY WEST MIDLANDS CV1 4DP

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27/10/0527 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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28/01/0528 January 2005 REGISTERED OFFICE CHANGED ON 28/01/05 FROM: F1 ENTERPRISE PARK COURTAULDS WAY COVENTRY WEST MIDLANDS CV6 5NX

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0411 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 DIRECTOR RESIGNED

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03/11/033 November 2003 RETURN MADE UP TO 03/10/03; NO CHANGE OF MEMBERS

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08/08/038 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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15/11/0215 November 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 592 FOLESHILL ROAD COVENTRY CV6 5HP

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0112 October 2001 SECRETARY RESIGNED

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12/10/0112 October 2001 DIRECTOR RESIGNED

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03/10/013 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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