BLACK ARROW GROUP LIMITED

00627159
3RD FLOOR PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9ES

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2024 officers Appointment of director (Mrs Shelley Harris) 2 Buy now
13 Dec 2023 accounts Annual Accounts 17 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 officers Appointment of director (Mrs Amanda Marsden) 2 Buy now
22 Sep 2023 officers Termination of appointment of director (David Oliver Horne) 1 Buy now
06 Feb 2023 accounts Annual Accounts 16 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 18 Buy now
18 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 21 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
26 Mar 2021 accounts Annual Accounts 18 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2020 officers Termination of appointment of director (Simon Geoffrey Lake) 1 Buy now
02 Jan 2020 accounts Annual Accounts 13 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2019 officers Appointment of director (Mr Simon Geoffrey Lake) 2 Buy now
16 Jan 2019 officers Termination of appointment of director (Ronald Norman Waxman) 1 Buy now
16 Jan 2019 officers Termination of appointment of secretary (Ronald Norman Waxman) 1 Buy now
14 Dec 2018 accounts Annual Accounts 13 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With Updates 22 Buy now
02 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Oct 2017 accounts Annual Accounts 17 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 60 Buy now
12 Dec 2016 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
12 Dec 2016 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
28 Nov 2016 persons-with-significant-control Elect To Keep The Persons With Significant Control Register Information On The Public Register 2 Buy now
15 Nov 2016 accounts Annual Accounts 8 Buy now
11 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
10 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2016 mortgage Registration of a charge 33 Buy now
12 Dec 2015 accounts Annual Accounts 9 Buy now
16 Nov 2015 annual-return Annual Return 19 Buy now
11 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Nov 2014 annual-return Annual Return 19 Buy now
24 Nov 2014 address Change Sail Address Company With New Address 2 Buy now
11 Sep 2014 accounts Annual Accounts 8 Buy now
05 Nov 2013 annual-return Annual Return 19 Buy now
22 Oct 2013 incorporation Memorandum Articles 19 Buy now
22 Oct 2013 resolution Resolution 1 Buy now
22 Aug 2013 accounts Annual Accounts 8 Buy now
11 Apr 2013 auditors Auditors Resignation Company 2 Buy now
06 Nov 2012 annual-return Annual Return 17 Buy now
12 Oct 2012 accounts Annual Accounts 9 Buy now
06 Jan 2012 auditors Auditors Resignation Company 1 Buy now
11 Nov 2011 annual-return Annual Return 19 Buy now
22 Aug 2011 accounts Annual Accounts 65 Buy now
03 Nov 2010 accounts Annual Accounts 68 Buy now
02 Nov 2010 annual-return Annual Return 19 Buy now
18 Feb 2010 incorporation Re Registration Memorandum Articles 19 Buy now
18 Feb 2010 resolution Resolution 2 Buy now
18 Feb 2010 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
18 Feb 2010 change-of-name Reregistration Public To Private Company 2 Buy now
26 Jan 2010 capital Return of purchase of own shares 3 Buy now
18 Nov 2009 annual-return Annual Return 19 Buy now
18 Nov 2009 officers Termination of appointment of director (Roy Pelham) 2 Buy now
23 Sep 2009 accounts Annual Accounts 48 Buy now
02 Sep 2009 address Location of register of members 1 Buy now
12 Nov 2008 annual-return Return made up to 26/10/08; bulk list available separately 9 Buy now
06 Nov 2008 capital Gbp ic 3758665.6/3744165.6\22/10/08\gbp sr 72500@0.2=14500\ 1 Buy now
29 Sep 2008 accounts Annual Accounts 52 Buy now
12 Sep 2008 capital Gbp ic 3759665.6/3758665.6\01/09/08\gbp sr 5000@0.2=1000\ 1 Buy now
25 Jun 2008 capital Gbp ic 3818918/3759665.6\29/04/08\gbp sr 296262@0.2=59252.4\ 1 Buy now
05 Jun 2008 officers Director appointed roy pelham 2 Buy now
05 Jun 2008 address Registered office changed on 05/06/2008 from, 748 london road, houndslow, middlesex, TW3 1PD 1 Buy now
05 Jun 2008 officers Director appointed paul edward 2 Buy now
24 Jan 2008 capital £ ic 3882683/3818918 20/12/07 £ sr 318826@.2=63765 1 Buy now
09 Jan 2008 capital £ ic 3890467/3882683 14/12/07 £ sr 38920@.2=7784 1 Buy now
03 Nov 2007 annual-return Return made up to 26/10/07; bulk list available separately 9 Buy now
12 Sep 2007 accounts Annual Accounts 39 Buy now
27 Jun 2007 capital £ ic 3899040/3890467 29/05/07 £ sr 42865@.2=8573 1 Buy now
28 Nov 2006 annual-return Return made up to 26/10/06; bulk list available separately 9 Buy now
28 Sep 2006 capital £ ic 3923040/3899040 11/09/06 £ sr 120000@.2=24000 1 Buy now
12 Sep 2006 accounts Annual Accounts 40 Buy now
29 Aug 2006 capital Ad 21/08/06--------- £ si 105500@.2=21100 £ ic 3901940/3923040 2 Buy now
28 Dec 2005 capital £ ic 3903140/3901940 02/12/05 £ sr 6000@.2=1200 1 Buy now
10 Nov 2005 annual-return Return made up to 26/10/05; bulk list available separately 9 Buy now
15 Sep 2005 accounts Annual Accounts 36 Buy now
04 May 2005 capital £ ic 3911140/3903140 18/04/05 £ sr 40000@.2=8000 1 Buy now
17 Mar 2005 capital £ ic 3914563/3911140 28/02/05 £ sr 17115@.2=3423 1 Buy now
06 Jan 2005 capital £ ic 3924563/3914563 17/12/04 £ sr 50000@.2=10000 1 Buy now
12 Nov 2004 annual-return Return made up to 26/10/04; bulk list available separately 9 Buy now
21 Sep 2004 accounts Annual Accounts 35 Buy now
17 Sep 2004 capital £ ic 3911563/3889563 25/08/04 £ sr 110000@.2=22000 1 Buy now
17 Sep 2004 capital £ ic 3918563/3911563 10/08/04 £ sr 35000@.2=7000 1 Buy now
07 Jun 2004 capital £ ic 3924563/3918563 14/05/04 £ sr 30000@.2=6000 1 Buy now
16 Jan 2004 capital £ ic 3974563/3924563 18/12/03 £ sr 250000@.2=50000 1 Buy now
09 Jan 2004 capital £ ic 3991563/3974563 01/12/03 £ sr 85000@.2=17000 2 Buy now
21 Nov 2003 annual-return Return made up to 26/10/03; bulk list available separately 9 Buy now
23 Oct 2003 capital £ ic 3990563/3984313 06/10/03 £ sr 25000@.25=6250 1 Buy now
09 Oct 2003 accounts Annual Accounts 35 Buy now
23 Sep 2003 capital £ ic 3995563/3990563 28/08/03 £ sr 25000@.2=5000 1 Buy now
31 May 2003 capital £ ic 3997563/3995563 25/04/03 £ sr 10000@.2=2000 1 Buy now
31 May 2003 capital £ ic 4002563/3997563 06/05/03 £ sr 25000@.2=5000 1 Buy now
16 May 2003 capital £ ic 4017563/4002563 24/04/03 £ sr 75000@.2=15000 1 Buy now
15 May 2003 capital £ ic 4019563/4017563 16/04/03 £ sr 10000@.2=2000 1 Buy now
15 May 2003 capital £ ic 4024563/4019563 28/03/03 £ sr 25000@.2=5000 1 Buy now