| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS STEPHEN PETER O'DONNELL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN QUARMBY |
| 2022-06-22 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 7 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2021-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP JOHN CROSSLEY |
| 2021-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES LYONS |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HODGKINSON |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYNA RHODES |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY SWALLOW |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2020-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARKONI HOLDINGS LIMITED |
| 2020-06-16 |
update statutory_documents CESSATION OF JULIE PRENTICE AS A PSC |
| 2020-06-16 |
update statutory_documents CESSATION OF MARK PRENTICE AS A PSC |
| 2020-01-05 |
update statutory_documents ADOPT ARTICLES 12/04/2019 |
| 2020-01-05 |
update statutory_documents ADOPT ARTICLES 18/12/2019 |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR LEE MICHAEL O'DONNELL |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN HODGKINSON |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR RORY LUKE SWALLOW |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS MARTYNA KINGA RHODES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-02-11 |
delete source_ip 31.193.1.163 |
| 2019-02-11 |
insert source_ip 5.134.13.59 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE PRENTICE |
| 2018-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK A PRENTICE / 14/05/2018 |
| 2018-02-17 |
insert index_pages_linkeddomain facebook.com |
| 2018-02-17 |
update robots_txt_status www.arkoni.co.uk: 404 => 200 |
| 2018-01-04 |
delete source_ip 212.113.130.24 |
| 2018-01-04 |
insert source_ip 31.193.1.163 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update num_mort_outstanding 1 => 0 |
| 2017-10-07 |
update num_mort_satisfied 3 => 4 |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2016-06-07 |
delete address ARKONI LTD, ARMYTAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1QF |
| 2016-06-07 |
insert address HORLEY GREEN HOUSE HORLEY GREEN ROAD HALIFAX WEST YORKSHIRE ENGLAND HX3 6AS |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_ref_month 7 => 12 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2016-09-30 |
| 2016-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM
ARKONI LTD, ARMYTAGE ROAD
BRIGHOUSE
WEST YORKSHIRE
HD6 1QF |
| 2016-05-10 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-03-30 |
update statutory_documents PREVEXT FROM 31/07/2015 TO 31/12/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-07-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-11 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-01-08 |
delete source_ip 194.12.14.68 |
| 2015-01-08 |
insert source_ip 212.113.130.24 |
| 2015-01-08 |
update robots_txt_status www.arkoni.co.uk: 200 => 404 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-18 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN QUARMBY |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-26 |
delete source_ip 81.94.205.74 |
| 2014-03-26 |
insert source_ip 194.12.14.68 |
| 2014-03-03 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-17 |
delete alias Arkoni Limited |
| 2013-11-17 |
insert alias Arkoni Limited |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-07-01 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-27 |
insert personal_emails ro..@arkoni.co.uk |
| 2013-06-27 |
delete email ro..@getpromotion.co.uk |
| 2013-06-27 |
insert email ro..@arkoni.co.uk |
| 2013-06-27 |
insert person Robin Hodgkinson |
| 2013-06-27 |
update person_title David Leigh: null => Production Manager |
| 2013-06-27 |
update person_title Faye O'Mera: Sales Support => Sales Administration |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-21 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-08 => 2012-05-08 |
| 2013-06-21 |
update returns_next_due_date 2012-06-05 => 2013-06-05 |
| 2013-06-05 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-05-12 |
insert email ro..@getpromotion.co.uk |
| 2013-04-04 |
insert general_emails in..@arkoni.co.uk |
| 2013-04-04 |
insert address Armytage Road
Brighouse
HD6 1QF |
| 2013-04-04 |
insert alias Arkoni |
| 2013-04-04 |
insert alias Arkoni Ltd |
| 2013-04-04 |
insert email in..@arkoni.co.uk |
| 2013-04-04 |
insert phone 01484 404 860 |
| 2013-04-04 |
insert phone 01484 719 102 |
| 2013-04-04 |
update founded_year 1991 |
| 2013-01-10 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-10-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 08/05/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRENTICE / 08/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / QUINCY PRENTICE / 08/05/2010 |
| 2010-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE PRENTICE / 08/05/2010 |
| 2009-11-10 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-01-31 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/07 FROM:
UNIT 1 HILLCREST BROW MILLS IND
ESTATE BRIGHOUSE ROAD
HIPPERHOLME HALIFAX
WEST YORKSHIRE HX3 8EF |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/04 FROM:
UNITS 3 & 4 MOUNT PELLON WORKS
PELLON NEW ROAD
HALIFAX
WEST YORKSHIRE HX2 0EH |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-05-23 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1998-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 1997-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/97 FROM:
UNIT 3 WOODMAN WORKS
SOUTH LANE
ELLAND
WEST YORKSHIRE HX5 OPA |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1997-05-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 1996-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 1994-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-05-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1994-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/94 FROM:
UNIT 9
HEATON INDUSTRIAL ESTATE
BRADFORD ROAD, BRIGHOUSE
WEST YORKSHIRE HD6 4AE |
| 1993-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 1992-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/92; CHANGE OF MEMBERS |
| 1992-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 1991-08-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1991-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-05-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/91 FROM:
BRIDGE ROAD WORKS
BRIDGE ROAD
BRIGHOUSE
W. YORKS HD 61E |
| 1991-03-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/03/91 |
| 1991-03-14 |
update statutory_documents COMPANY NAME CHANGED
YORKSHIRE PROCESS PLANT DEVELOPM
ENTS LIMITED
CERTIFICATE ISSUED ON 15/03/91 |
| 1990-08-02 |
update statutory_documents RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 1990-08-02 |
update statutory_documents RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 1990-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1990-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-08-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/03/89 |
| 1988-09-13 |
update statutory_documents WD 22/08/88 PD 12/07/88---------
£ SI 2@1 |
| 1987-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/87 FROM:
2ND FLOOR
223 REGENT ST
LONDON
W1R 7DB |
| 1987-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |