| Date | Description |
|---|
| 2024-04-07 |
delete address DBH BUSINESS CENTRE, MELTON COURT, GIBSON LANE MELTON HULL HU14 3JA |
| 2024-04-07 |
insert address 650 ANLABY ROAD HULL ENGLAND HU3 6UU |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-04 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update person_description East Yorkshire => East Yorkshire |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE NORMAN |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE NORMAN |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE NORMAN |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2022-01-24 |
update statutory_documents 21/01/22 STATEMENT OF CAPITAL GBP 101 |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE NORMAN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-07 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW NORMAN |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-08-24 |
delete general_emails co..@arlingtonmoore.co.uk |
| 2017-08-24 |
delete general_emails re..@arlingtonmoore.co.uk |
| 2017-08-24 |
delete email co..@arlingtonmoore.co.uk |
| 2017-08-24 |
delete email re..@arlingtonmoore.co.uk |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-12-15 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-10 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-08 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-10-31 |
update statutory_documents 26/09/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-10-19 |
update statutory_documents INCREASE IN SHARE CAPITAL 26/09/2012 |
| 2012-10-03 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-09-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 30/09/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE NORMAN / 30/09/2010 |
| 2010-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW NORMAN / 01/10/2009 |
| 2010-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW NORMAN / 30/09/2010 |
| 2009-12-22 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-09-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 2008-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE NORMAN / 23/05/2008 |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 2006-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents COMPANY NAME CHANGED
ARLINGTON MOORE EXECUTIVE SEARCH
AND SELECTION LIMITED
CERTIFICATE ISSUED ON 05/07/06 |
| 2006-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/06 FROM:
THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL BS9 3BH |
| 2005-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |