| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MR GLENN THOMAS |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRIVIDHYA VENKATARAMAN |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED ROBERT GREEN |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HOPKIN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2020-01-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2020-01-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
877-INST CREATE CHARGES:EW & NI |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS SRIVIDHYA VENKATARAMAN |
| 2019-02-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
delete address UNIT 10 NORTH ORBITAL COMMERCIAL PARK NAPSBURY LANE ST. ALBANS HERTFORDSHIRE AL1 1XB |
| 2018-03-07 |
insert address 1030 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE ENGLAND RG41 5TS |
| 2018-03-07 |
update registered_address |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
UNIT 10 NORTH ORBITAL COMMERCIAL PARK
NAPSBURY LANE
ST. ALBANS
HERTFORDSHIRE
AL1 1XB |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY CLARKE |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_outstanding 2 => 1 |
| 2017-01-07 |
update num_mort_satisfied 1 => 2 |
| 2016-12-19 |
update account_category GROUP => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-06-30 |
| 2016-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
insert company_previous_name ARX LIMITED |
| 2016-05-12 |
update account_ref_month 12 => 9 |
| 2016-05-12 |
update name ARX LIMITED => BECTON DICKINSON DISPENSING UK LTD |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED JOHN KONRAD NEAT |
| 2016-03-01 |
update statutory_documents CURRSHO FROM 30/12/2016 TO 30/09/2016 |
| 2016-03-01 |
update statutory_documents COMPANY NAME CHANGED ARX LIMITED
CERTIFICATE ISSUED ON 01/03/16 |
| 2016-02-07 |
delete address UNIT 10 NORTH ORBITAL COMMERCIAL PARK NAPSBURY LANE ST. ALBANS HERTFORDSHIRE ENGLAND AL1 1XB |
| 2016-02-07 |
insert address UNIT 10 NORTH ORBITAL COMMERCIAL PARK NAPSBURY LANE ST. ALBANS HERTFORDSHIRE AL1 1XB |
| 2016-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-21 => 2016-09-30 |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-09 => 2016-01-18 |
| 2016-02-07 |
update returns_next_due_date 2016-01-06 => 2017-02-15 |
| 2016-01-19 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-01-13 |
update statutory_documents 09/12/15 FULL LIST |
| 2016-01-07 |
delete address UNIT 6 BEAUMONT WORKS HEDLEY ROAD ST. ALBANS HERTFORDSHIRE AL1 5LU |
| 2016-01-07 |
insert address UNIT 10 NORTH ORBITAL COMMERCIAL PARK NAPSBURY LANE ST. ALBANS HERTFORDSHIRE ENGLAND AL1 1XB |
| 2016-01-07 |
update registered_address |
| 2016-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-12-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
UNIT 6 BEAUMONT WORKS
HEDLEY ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 5LU |
| 2015-12-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-07 |
update account_ref_day 31 => 30 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-21 |
| 2015-10-01 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN FAIRBOURN |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED TRACEY MARGARET CLARKE |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD DANIEL HOPKIN |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT KATRITZKY |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES NASH |
| 2015-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2015-05-07 |
update num_mort_outstanding 3 => 2 |
| 2015-05-07 |
update num_mort_satisfied 0 => 1 |
| 2015-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-04-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2015-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2015-02-22 |
update statutory_documents 21/01/15 STATEMENT OF CAPITAL GBP 178000 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-02-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2015-01-12 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2014-01-07 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2012-11-20 => 2013-09-30 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-12-20 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ALAN KATRITZKY / 30/09/2012 |
| 2013-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2013-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-10 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
update num_mort_charges 2 => 3 |
| 2013-07-01 |
update num_mort_outstanding 2 => 3 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-23 |
update account_category FULL => GROUP |
| 2013-06-23 |
update accounts_last_madeup_date 2009-03-31 => 2011-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2010-12-31 => 2012-11-20 |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update account_ref_month 3 => 12 |
| 2013-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028792600003 |
| 2012-12-11 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2012-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2012-08-20 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 2012-05-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-04-03 |
update statutory_documents FIRST GAZETTE |
| 2011-12-23 |
update statutory_documents 09/12/11 FULL LIST |
| 2010-12-14 |
update statutory_documents PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 2010-12-10 |
update statutory_documents 09/12/10 FULL LIST |
| 2010-09-23 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 2010-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-11 |
update statutory_documents SECTION 519 RESIGNATION OF AUDITORS |
| 2010-01-06 |
update statutory_documents 09/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ALAN KATRITZKY / 01/01/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ALAN KATRITZKY / 01/10/2009 |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINA KATRITZKY |
| 2009-11-10 |
update statutory_documents SECRETARY APPOINTED MR. JAMES FREDERICK NASH |
| 2009-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 2007-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/03 FROM:
UNIT 6
BEAUMONT WORKS
HEDLEY ROAD
ST ALBANS AL1 5LU |
| 2003-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 1998-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 1997-07-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 1997-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 1996-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-03-31 |
update statutory_documents RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS |
| 1995-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-10-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/03/95 |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 1994-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |