Date | Description |
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 |