| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name AARCO 104 LIMITED |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-03-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2022-03-07 |
insert sic_code 99999 - Dormant Company |
| 2022-03-07 |
update account_category FULL => DORMANT |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MARK NORTH |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN METCALFE |
| 2019-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALYSON ELIZABETH MULHOLLAND / 04/03/2019 |
| 2019-03-07 |
delete address STANSFIELD HOUSE CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QQ |
| 2019-03-07 |
insert address CAWLEY HOUSE CHESTER BUSINESS PARK CHESTER UNITED KINGDOM CH4 9FB |
| 2019-03-07 |
update registered_address |
| 2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
STANSFIELD HOUSE
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9QQ |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL METCALFE / 07/02/2019 |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WALKER / 07/02/2019 |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD WEST / 07/02/2019 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 2018-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LBG EQUITY INVESTMENTS LIMITED |
| 2018-12-06 |
update statutory_documents CESSATION OF MBNA LIMITED AS A PSC |
| 2018-08-30 |
update statutory_documents SOLVENCY STATEMENT DATED 28/08/18 |
| 2018-08-30 |
update statutory_documents REDUCE ISSUED CAPITAL 28/08/2018 |
| 2018-08-30 |
update statutory_documents 30/08/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-08-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-08-09 |
update account_category SMALL => FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-11 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-22 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL METCALFE / 16/10/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES WALKER |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BRADLEY |
| 2015-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-24 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-18 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL METCALFE |
| 2013-02-04 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-05 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALTER BRADLEY / 29/03/2011 |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE GREENE |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED COLIN WALTER BRADLEY |
| 2011-02-24 |
update statutory_documents 03/02/11 FULL LIST |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-23 |
update statutory_documents 03/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 19/02/2010 |
| 2009-11-28 |
update statutory_documents ADOPT ARTICLES 16/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 27/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 19/11/2009 |
| 2009-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY MARKS |
| 2009-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARKS / 25/02/2009 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED JONATHAN BERNARD WEST |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN AKIN |
| 2008-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALYSON MULHOLLAND / 06/02/2008 |
| 2008-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-01 |
update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 2004-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-16 |
update statutory_documents AMEN 882-RESCIND 11999998 SH |
| 2003-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED
13/11/02 |
| 2002-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED 13/11/02 |
| 2002-12-16 |
update statutory_documents £ NC 1000/12301000
13/ |
| 2002-12-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-12-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-12-12 |
update statutory_documents COMPANY NAME CHANGED
AARCO 104 LIMITED
CERTIFICATE ISSUED ON 12/12/02 |
| 2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 1998-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
| 1996-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
| 1996-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 1995-01-07 |
update statutory_documents S252 DISP LAYING ACC 30/12/94 |
| 1994-07-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/94 FROM:
5/7 GROSVENOR COURT
FOREGATE STREET
CHESTER
CH1 1HG |
| 1994-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |