ARTON LTD

Company number 08847955 ·

Active

99 filings

Date Filing
17 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
16 Apr 2026 Confirmation statement made on 2026-01-25 with no updates · 3 pages View document
16 Apr 2026 RP01AP01 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
26 Feb 2025 Satisfaction of charge 088479550012 in full · 1 page View document
25 Feb 2025 Registration of charge 088479550013, created on 2025-02-20 · 35 pages View document
25 Feb 2025 Registration of charge 088479550014, created on 2025-02-20 · 53 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-25 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Director's details changed for Mr Creighton William Harrison Boyd on 2024-09-26 · 2 pages View document
26 Sep 2024 Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 2024-09-01 · 2 pages View document
20 Feb 2024 Registration of charge 088479550012, created on 2024-02-15 · 62 pages View document
25 Jan 2024 Change of details for Neptune Group Ltd as a person with significant control on 2023-02-02 · 2 pages View document
25 Jan 2024 Confirmation statement made on 2024-01-25 with updates · 4 pages View document
8 Jan 2024 Satisfaction of charge 088479550011 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
28 Mar 2023 Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 2023-03-28 · 2 pages View document
28 Mar 2023 Director's details changed for Mr Creighton William Harrison Boyd on 2023-03-28 · 2 pages View document
28 Mar 2023 Director's details changed for Mr Creighton William Harrison Boyd on 2023-03-28 · 2 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088479550011 View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR PATRICK MARK CREIGHTON HEFFRON / 01/05/2019 View document
7 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK MARK CREIGHTON HEFFRON / 01/05/2019 View document
5 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088479550010 View document
3 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088479550009 View document
29 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088479550008 View document
25 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARK CREIGHTON HEFFRON / 14/01/2019 View document
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Sep 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016 View document
4 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088479550009 View document
4 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088479550008 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
27 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088479550005 View document
27 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088479550004 View document
27 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088479550003 View document
27 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088479550002 View document
27 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088479550001 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
27 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088479550006 View document
27 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088479550007 View document
7 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CREIGHTON WILLIAM HARRISON BOYF / 07/06/2016 View document
7 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR HERITABLE NOMINEES LIMITED View document
7 Jun 2016 Appointment of Mr Creighton William Harrison Boyf as a director on 2016-06-07 · 2 pages View document
7 Jun 2016 DIRECTOR APPOINTED MR CREIGHTON WILLIAM HARRISON BOYF View document
5 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARK CREIGHTON HEFFRON / 01/01/2016 View document
5 Apr 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
11 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088479550005 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
18 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088479550004 View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR HERITABLE NOMINEES LIMITED View document
9 Dec 2015 CORPORATE DIRECTOR APPOINTED HERITABLE NOMINEES LIMITED View document
18 Nov 2015 ADOPT ARTICLES 28/10/2015 View document
4 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088479550002 View document
4 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088479550003 View document
23 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
23 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
13 Oct 2015 PREVSHO FROM 31/07/2015 TO 31/01/2015 View document
9 Oct 2015 CURRSHO FROM 31/01/2015 TO 31/07/2014 View document
1 Oct 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 53 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER View document
2 Apr 2015 ADOPT ARTICLES 06/03/2015 View document
26 Mar 2015 ADOPT ARTICLES 06/03/2015 View document
18 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088479550001 View document
13 Mar 2015 DIRECTOR APPOINTED MR. PATRICK MARK CREIGHTON HEFFRON View document
13 Mar 2015 CORPORATE DIRECTOR APPOINTED HERITABLE NOMINEES LIMITED View document
13 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK HEFFRON View document
13 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR HERITABLE NOMINEES LIMITED View document
4 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR HERITABLE DEVELOPMENT FINANCE LIMITED View document
4 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA OLIVIER View document
4 Mar 2015 DIRECTOR APPOINTED MR. PATRICK MARK CREIGHTON HEFFRON View document
4 Mar 2015 CORPORATE DIRECTOR APPOINTED HERITABLE NOMINEES LIMITED View document
4 Mar 2015 CORPORATE DIRECTOR APPOINTED HERITABLE DEVELOPMENT FINANCE LIMITED View document
2 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
13 Jan 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 83 DUCIE STREET MANCHESTER M1 2JQ View document
13 Jan 2015 DIRECTOR APPOINTED MRS. BARBARA LINDA OLIVIER View document
13 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASPINALL View document
2 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
2 Dec 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
2 Dec 2014 DIRECTOR APPOINTED MR WILLIAM ASPINALL View document
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
17 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD View document
16 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document