ARROW INDUSTRIAL LIMITED - History of Changes


DateDescription
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-09-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-09-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-08-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2021-08-07 delete address 930 HEDON ROAD HULL. HU9 5QN
2021-08-07 insert address UNIT 1 PARK MILL WAY CLAYTON WEST HUDDERSFIELD ENGLAND HD8 9XJ
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-08-07 update registered_address
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL OLIVER
2021-07-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2021 FROM 930 HEDON ROAD HULL. HU9 5QN
2021-07-16 update statutory_documents DIRECTOR APPOINTED MR MICHAEL TREVOR BURTON
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update account_category TOTAL EXEMPTION FULL => null
2020-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-12-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-10-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-25 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-20 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-10-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-09-06 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-08-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD THISTLETHWAYTE
2016-11-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW ROCKETT
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-02-10 update statutory_documents SECRETARY APPOINTED MR MATTHEW ROCKETT
2016-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AUTON
2016-02-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FINNIES LIMITED
2015-08-07 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-07 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-02 update statutory_documents 30/06/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-21 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-08-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-15 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-07-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-06-30 update statutory_documents 30/06/14 FULL LIST
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-02 update statutory_documents 30/06/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 delete company_previous_name ARROW INDUSTRIAL SUPPLY COMPANY LIMITED
2013-06-21 update num_mort_charges 3 => 4
2013-06-21 update num_mort_outstanding 2 => 3
2013-06-21 delete sic_code 2524 - Manufacture of other plastic products
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-05-21 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MICHAEL AUTON
2012-07-03 update statutory_documents 30/06/12 FULL LIST
2012-06-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-06-30 update statutory_documents 30/06/11 FULL LIST
2011-02-23 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-06-30 update statutory_documents 30/06/10 FULL LIST
2009-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-21 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-21 update statutory_documents DIRECTOR APPOINTED NEIL BEAUMONT OLIVER
2008-11-21 update statutory_documents SECRETARY APPOINTED FINNIES LIMITED
2008-11-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER GRANT
2008-11-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY TRACEY CHRISTMAS
2008-11-21 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-12 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-08-11 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-20 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-09-09 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-02-07 update statutory_documents NEW SECRETARY APPOINTED
2004-02-07 update statutory_documents SECRETARY RESIGNED
2004-02-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-02-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2003-10-19 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-11-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-13 update statutory_documents NEW SECRETARY APPOINTED
2002-11-13 update statutory_documents DIRECTOR RESIGNED
2002-11-13 update statutory_documents DIRECTOR RESIGNED
2002-11-13 update statutory_documents DIRECTOR RESIGNED
2002-11-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-13 update statutory_documents WAIVE PRE EMP RIGHTS 31/10/02
2002-11-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-12 update statutory_documents ISSUED SHARE CAPITAL 31/10/02
2002-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-11 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-16 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-06-27 update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-07-14 update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-08-20 update statutory_documents NEW SECRETARY APPOINTED
1998-08-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1998-08-20 update statutory_documents RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
1998-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-26 update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
1997-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-03 update statutory_documents RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS
1996-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-26 update statutory_documents RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS
1995-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-28 update statutory_documents RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS
1994-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-16 update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/93 FROM: 355 HEDON RD HULL HU9 1RA
1993-04-27 update statutory_documents COMPANY NAME CHANGED ARROW INDUSTRIAL SUPPLY COMPANY LIMITED CERTIFICATE ISSUED ON 28/04/93
1992-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-09-15 update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1991-10-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-09-07 update statutory_documents RETURN MADE UP TO 31/07/91; CHANGE OF MEMBERS
1991-05-21 update statutory_documents COMPANY NAME CHANGED BEARING & SEAL SERVICES LIMITED CERTIFICATE ISSUED ON 22/05/91
1991-04-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/91
1990-11-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
1990-08-09 update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1989-08-11 update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
1989-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1988-11-01 update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
1988-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1987-11-27 update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
1987-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-07-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1986-11-10 update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
1985-06-03 update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES