| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MS MARGOT ANNABEL DAY |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA SHAKESPEARE |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COUGHLAN / 01/04/2022 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-07 |
update account_category SMALL => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OVE ARUP LIMITED / 30/04/2021 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COUGHLAN / 30/04/2021 |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP BOARDMAN / 30/04/2021 |
| 2021-05-07 |
delete address 13 FITZROY STREET LONDON W1T 4BQ |
| 2021-05-07 |
insert address 8 FITZROY STREET LONDON UNITED KINGDOM W1T 4BJ |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
13 FITZROY STREET
LONDON
W1T 4BQ |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ABIGAIL |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BOARDMAN |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-05 |
update statutory_documents 02/12/19 STATEMENT OF CAPITAL GBP 15002 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OVE ARUP LIMITED / 21/08/2019 |
| 2019-11-29 |
update statutory_documents CESSATION OF ARUP GROUP LIMITED AS A PSC |
| 2019-09-16 |
update statutory_documents ADOPT ARTICLES 21/08/2019 |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TWEEDIE |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ABIGAIL |
| 2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COUGHLAN / 14/05/2019 |
| 2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COUGHLAN / 14/05/2019 |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY COUGHLAN |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BELFIELD |
| 2019-01-07 |
update account_category DORMANT => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2018-03-07 |
update account_category FULL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED DR ALAN JAMES BELFIELD |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTLETON |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-02-11 |
update account_category DORMANT => FULL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-10 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-11-11 |
update statutory_documents SECRETARY APPOINTED MS VANESSA JANE SHAKESPEARE |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW TWEEDIE |
| 2015-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STUART TWEEDIE / 30/01/2015 |
| 2015-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW STUART TWEEDIE / 30/01/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2014-12-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-11-27 |
update statutory_documents 25/11/14 FULL LIST |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-11-28 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BASTER |
| 2012-12-03 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-07 |
update statutory_documents ADOPT ARTICLES 01/03/2012 |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARTHUR WHITTLETON |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER BASTER |
| 2012-02-15 |
update statutory_documents SECRETARY APPOINTED MATTHEW STUART TWEEDIE |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAN |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DILLEY |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARYOTT |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HILL |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER BASTER |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-08 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECIL BALMOND |
| 2010-12-10 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 12/01/2010 |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GRAHAM DILLEY |
| 2009-12-23 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW KA CHING CHAN / 25/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL HUGH IGNATIUS BALMOND / 25/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 25/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MALCOLM HILL / 25/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BASKCOMB HARYOTT / 25/11/2009 |
| 2009-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER BASTER / 25/11/2009 |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEARS |
| 2009-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/05 FROM:
OVE ARUP PARTNERSHIP LIMITED
13 FITZROY STREET
LONDON
W1T 4BQ |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2004-11-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2004-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/01 FROM:
13 FITZROY STREET
LONDON W1P 6BQ |
| 2001-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 1996-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 1995-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 1994-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 1993-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 1992-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 1991-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-25 |
update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 1990-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 1989-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-22 |
update statutory_documents RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 1988-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-24 |
update statutory_documents ADOPT MEM AND ARTS 021187 |
| 1987-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-07 |
update statutory_documents RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 1987-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1977-08-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1977-05-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/05/77 |
| 1976-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |