ARROWPOINT (DEVELOPMENTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 25/09/2325 September 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 12/12/2212 December 2022 | Cessation of William Ferrier Begg as a person with significant control on 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/10/1731 October 2017 | 30/01/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC |
| 11/05/1711 May 2017 | SAIL ADDRESS CREATED |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 30 January 2016 |
| 30/01/1630 January 2016 | Annual accounts for year ending 30 Jan 2016 |
| 13/01/1613 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 30 January 2015 |
| 30/01/1530 January 2015 | Annual accounts for year ending 30 Jan 2015 |
| 23/01/1523 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 30 January 2014 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR SCOTT BLAIR BEGG |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BEGG |
| 30/01/1430 January 2014 | Annual accounts for year ending 30 Jan 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/01/1420 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | PREVSHO FROM 31/01/2013 TO 30/01/2013 |
| 13/02/1313 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/02/128 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/02/1123 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BEGG / 12/01/2010 |
| 24/02/1024 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FERRIER BEGG / 12/01/2010 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/02/0815 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: KILDONAN, 17 ROBERTSON TERRACE, FORFAR, ANGUS DD8 3JN |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/07/0010 July 2000 | DEC MORT/CHARGE ***** |
| 09/06/009 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 07/03/007 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | MINUTES OF MEETING 010100 |
| 07/02/007 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 21/03/9921 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 21/03/9921 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: THE WELTON CORNER, KINGSMUIR, BY FORFAR, TAYSIDE DD8 2RQ |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/965 February 1996 | NEW SECRETARY APPOINTED |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | SECRETARY RESIGNED |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/965 February 1996 | REGISTERED OFFICE CHANGED ON 05/02/96 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN |
| 01/02/961 February 1996 | COMPANY NAME CHANGED ARROWPEN LIMITED CERTIFICATE ISSUED ON 02/02/96 |
| 29/01/9629 January 1996 | £ NC 1000/200000 24/01/96 |
| 29/01/9629 January 1996 | ALTER MEM AND ARTS 24/01/96 |
| 29/01/9629 January 1996 | NC INC ALREADY ADJUSTED 24/01/96 |
| 29/01/9629 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/96 |
| 12/01/9612 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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