Date | Description |
2025-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
2024-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2024 FROM
PO BOX 21 1 BLACKFRIARGATE
HULL
EAST YORKSHIRE
HU1 1BH
ENGLAND |
2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVISON |
2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-07-07 |
delete address 21 WAVERLEY STREET HULL HU1 2SJ |
2021-07-07 |
insert address PO BOX 21 1 BLACKFRIARGATE HULL EAST YORKSHIRE ENGLAND HU1 1BH |
2021-07-07 |
update registered_address |
2021-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2021 FROM
PO BOX 21
21 WAVERLEY STREET
HULL
HU1 2SJ |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES STRICKLAND |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EVISON |
2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JOWSEY |
2018-03-07 |
insert company_previous_name ARCO PROFESSIONAL SERVICES LIMITED |
2018-03-07 |
insert company_previous_name ARCO SAFETY SERVICES LIMITED |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-07 |
update name ARCO SAFETY SERVICES LIMITED => TOTAL ACCESS (UK) LIMITED |
2018-02-01 |
update statutory_documents COMPANY NAME CHANGED ARCO PROFESSIONAL SERVICES LIMITED
CERTIFICATE ISSUED ON 01/02/18 |
2018-02-01 |
update statutory_documents COMPANY NAME CHANGED ARCO SAFETY SERVICES LIMITED
CERTIFICATE ISSUED ON 01/02/18 |
2018-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2018-01-18 |
update statutory_documents COMPANY NAME CHANGED ARCO SAFETY SERVICES LIMITED
CERTIFICATE ISSUED ON 18/01/18 |
2017-12-07 |
insert company_previous_name M.W.T. INTERNATIONAL LIMITED |
2017-12-07 |
update name M.W.T. INTERNATIONAL LIMITED => ARCO SAFETY SERVICES LIMITED |
2017-11-14 |
update statutory_documents COMPANY NAME CHANGED M.W.T. INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 14/11/17 |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
2017-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
2016-04-29 |
update statutory_documents 15/04/16 FULL LIST |
2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-10-14 |
update statutory_documents SECRETARY APPOINTED MR CHARLES EUGENE SHACKLETON STRICKLAND |
2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BARRETT |
2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
2015-04-23 |
update statutory_documents 15/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
2014-05-07 |
delete address 21 WAVERLEY STREET HULL UNITED KINGDOM HU1 2SJ |
2014-05-07 |
insert address 21 WAVERLEY STREET HULL HU1 2SJ |
2014-05-07 |
update registered_address |
2014-05-01 |
update statutory_documents 15/04/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-11-28 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOWSEY |
2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILDYARD |
2013-11-20 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN PAUL BARRETT |
2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNY LONCASTER |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
2013-06-21 |
delete address UNIT 7 10 GREAT NORTH WAY YORK YO26 6RB |
2013-06-21 |
insert address 21 WAVERLEY STREET HULL UNITED KINGDOM HU1 2SJ |
2013-06-21 |
update registered_address |
2013-04-25 |
update statutory_documents 15/04/13 FULL LIST |
2013-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2012 FROM
UNIT 7
10 GREAT NORTH WAY
YORK
YO26 6RB |
2012-05-10 |
update statutory_documents 15/04/12 FULL LIST |
2011-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-04-27 |
update statutory_documents 15/04/11 FULL LIST |
2011-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-04-30 |
update statutory_documents 15/04/10 FULL LIST |
2010-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SLEIGH |
2008-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS HILDYARD |
2008-04-23 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
2008-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2008-03-25 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED NICHOLAS ALEXANDER CYRIL HILDYARD |
2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNA RICHARDSON |
2007-04-27 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-05-08 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-10-19 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-19 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
2005-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-21 |
update statutory_documents SECRETARY RESIGNED |
2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
2004-11-01 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
2004-09-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
2004-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-11-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
2003-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-20 |
update statutory_documents SECRETARY RESIGNED |
2003-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-10-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
2003-10-06 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
2002-10-23 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
2002-10-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
2001-10-12 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
2001-09-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
2000-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-10-04 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
1999-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-10-05 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
1998-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-07 |
update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
1998-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/98 FROM:
TOWER COURT BUSINESS CENTRE
OAKDALE ROAD
CLIFTON MOOR
YORK YO3 4XL |
1998-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-10-02 |
update statutory_documents RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
1996-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-10-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-09 |
update statutory_documents RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
1996-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-01-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-12-07 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
1995-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-10-03 |
update statutory_documents RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
1995-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-26 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1995-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-03-08 |
update statutory_documents £ NC 10000/1000000
14/02/95 |
1995-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-08 |
update statutory_documents ADOPT MEM AND ARTS 14/02/95 |
1994-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-10-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1994-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/94 |
1994-10-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-10-06 |
update statutory_documents RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
1994-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-05 |
update statutory_documents RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
1993-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-04 |
update statutory_documents RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
1992-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1992-01-16 |
update statutory_documents RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
1992-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-06-17 |
update statutory_documents RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS |
1991-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/91 FROM:
HOLLAND COURT
THE CLOSE
NORWICH
NR1 4DY |
1991-03-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1990-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-11-29 |
update statutory_documents SECRETARY RESIGNED |
1989-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1989-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |