ARRAN ISLE LIMITED - History of Changes


DateDescription
2025-02-26 update statutory_documents SECRETARY APPOINTED MR NEIL JAMES MARTIN
2025-02-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL BALBI
2024-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/24, NO UPDATES
2024-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-07 update account_category GROUP => FULL
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES
2023-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-07-07 delete address 4 COOP PLACE BRADFORD ENGLAND BD5 8JX
2022-07-07 insert address PORTOBELLO SCHOOL STREET WILLENHALL ENGLAND WV13 3PW
2022-07-07 update registered_address
2022-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSA ABLOY LIMITED
2022-06-29 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2022
2022-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WARDHAUGH
2022-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILD
2022-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM 4 COOP PLACE BRADFORD BD5 8JX ENGLAND
2022-06-20 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BROWNING
2022-06-20 update statutory_documents DIRECTOR APPOINTED MR HARRY JOHN WARRENDER
2022-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS
2022-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KARCHER
2022-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR
2022-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCTIGHE
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN WILD / 29/07/2021
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-16 update statutory_documents VARYING SHARE RIGHTS AND NAMES
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
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-09-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-07 delete address BRINDLEY HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE UNITED KINGDOM HX5 9HF
2020-01-07 insert address 4 COOP PLACE BRADFORD ENGLAND BD5 8JX
2020-01-07 update registered_address
2020-01-07 update statutory_documents SECRETARY APPOINTED MRS RACHEL HELEN BALBI
2020-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WILD
2019-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL MCTIGHE / 13/12/2019
2019-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RUSSELL RICHARDS / 13/12/2019
2019-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ANTHONY BARR / 13/12/2019
2019-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KARCHER / 13/12/2019
2019-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL MCTIGHE / 13/12/2019
2019-12-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 13/12/2019
2019-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2019 FROM BRINDLEY HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9HF UNITED KINGDOM
2019-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BATSON
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KARCHER / 30/04/2018
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROGERS
2018-01-17 update statutory_documents DIRECTOR APPOINTED MR ANDREW BATSON
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-07 update returns_last_madeup_date 2014-10-15 => 2015-10-15
2015-12-07 update returns_next_due_date 2015-11-12 => 2016-11-12
2015-11-13 update statutory_documents 15/10/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 09/04/2015
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-07 update num_mort_outstanding 4 => 0
2015-01-07 update num_mort_satisfied 7 => 11
2014-12-07 update num_mort_outstanding 6 => 4
2014-12-07 update num_mort_satisfied 5 => 7
2014-11-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-11-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-11-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-11-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-11-07 update returns_last_madeup_date 2013-10-15 => 2014-10-15
2014-11-07 update returns_next_due_date 2014-11-12 => 2015-11-12
2014-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070444740009
2014-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070444740011
2014-10-29 update statutory_documents 15/10/14 FULL LIST
2014-10-13 update statutory_documents AUDITOR'S RESIGNATION
2014-10-10 update statutory_documents AUDITOR'S RESIGNATION
2014-09-07 update num_mort_outstanding 7 => 6
2014-09-07 update num_mort_satisfied 4 => 5
2014-07-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070444740010
2014-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 29/05/2014
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-07 update num_mort_charges 10 => 11
2014-03-07 update num_mort_outstanding 6 => 7
2014-02-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070444740011
2013-11-07 update returns_last_madeup_date 2012-10-15 => 2013-10-15
2013-11-07 update returns_next_due_date 2013-11-12 => 2014-11-12
2013-10-25 update statutory_documents 15/10/13 FULL LIST
2013-10-07 update num_mort_outstanding 8 => 6
2013-10-07 update num_mort_satisfied 2 => 4
2013-09-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update num_mort_outstanding 10 => 8
2013-08-01 update num_mort_satisfied 0 => 2
2013-07-23 update statutory_documents SOLVENCY STATEMENT DATED 19/07/13
2013-07-23 update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 19/07/2013
2013-07-23 update statutory_documents 23/07/13 STATEMENT OF CAPITAL GBP 216.19975
2013-07-23 update statutory_documents STATEMENT BY DIRECTORS
2013-07-11 update statutory_documents SECOND FILING FOR FORM SH01
2013-07-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-08 update statutory_documents SECOND FILING WITH MUD 15/10/12 FOR FORM AR01
2013-07-01 update num_mort_charges 8 => 10
2013-07-01 update num_mort_outstanding 8 => 10
2013-06-27 update statutory_documents ADOPT ARTICLES 14/06/2013
2013-06-26 update statutory_documents 14/06/13 STATEMENT OF CAPITAL GBP 6083.214
2013-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MENZIES
2013-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BOYES
2013-06-23 update returns_last_madeup_date 2011-10-15 => 2012-10-15
2013-06-23 update returns_next_due_date 2012-11-12 => 2013-11-12
2013-06-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070444740010
2013-06-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070444740009
2013-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON ANDERSON
2012-10-17 update statutory_documents 15/10/12 FULL LIST
2012-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 22/05/2012
2012-03-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-19 update statutory_documents 15/10/11 FULL LIST
2011-09-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011
2011-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 05/08/2011
2011-08-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011
2011-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM REID MENZIES / 08/08/2011
2011-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK ANDERSON / 08/08/2011
2011-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 08/08/2011
2011-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ANTHONY BARR / 05/08/2011
2011-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ANTHONY BARR / 08/08/2011
2011-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGERS / 08/08/2011
2010-10-21 update statutory_documents 15/10/10 FULL LIST
2010-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-24 update statutory_documents PREVSHO FROM 31/12/2010 TO 31/12/2009
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 27/05/2010
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 12/01/2010
2009-12-16 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROGERS
2009-12-09 update statutory_documents DIRECTOR APPOINTED ROBERT MICHAEL MCTIGHE
2009-12-03 update statutory_documents DIRECTOR APPOINTED ROGER FAWCETT BOYES
2009-12-03 update statutory_documents ADOPT ARTICLES 18/11/2009
2009-12-02 update statutory_documents DIRECTOR APPOINTED GRAHAM REID MENZIES
2009-12-02 update statutory_documents 18/11/09 STATEMENT OF CAPITAL GBP 203.27
2009-12-02 update statutory_documents 18/11/09 STATEMENT OF CAPITAL GBP 203.37248
2009-11-30 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2009-11-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-11-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-25 update statutory_documents ARTICLES OF ASSOCIATION
2009-10-25 update statutory_documents ALTER ARTICLES
2009-10-15 update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010
2009-10-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION