ARGYLL RUANE LIMITED

01917207
4 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 17 Buy now
13 Sep 2024 change-of-name Certificate Change Of Name Company 3 Buy now
11 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Sep 2024 officers Appointment of secretary (Mrs Sally Emma Taylor) 2 Buy now
10 Sep 2024 officers Change of particulars for director (Mr Bryan Ravenshear) 2 Buy now
10 Sep 2024 officers Appointment of director (Mr Kristian Francis Hampson) 2 Buy now
10 Sep 2024 officers Appointment of director (Mrs Sally Emma Taylor) 2 Buy now
10 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2024 officers Termination of appointment of director (James Edward Partington) 1 Buy now
03 Sep 2024 mortgage Registration of a charge 36 Buy now
22 Aug 2024 officers Appointment of director (Mr James Edward Partington) 2 Buy now
16 Aug 2024 officers Termination of appointment of director (James Edward Partington) 1 Buy now
16 Aug 2024 officers Appointment of director (Mr James Edward Partington) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Sean Fox) 1 Buy now
01 Aug 2024 officers Termination of appointment of secretary (Sean Fox) 1 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 accounts Annual Accounts 19 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 officers Appointment of director (Mr Bryan Ravenshear) 2 Buy now
16 Jan 2023 officers Termination of appointment of director (Chris Kirby) 1 Buy now
28 Sep 2022 accounts Annual Accounts 18 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Amended Accounts 6 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 2 Buy now
24 Feb 2021 resolution Resolution 3 Buy now
23 Feb 2021 officers Termination of appointment of director (Edette Maritz) 1 Buy now
23 Feb 2021 officers Appointment of director (Mr Chris Kirby) 2 Buy now
12 Nov 2020 officers Appointment of director (Mrs Edette Maritz) 2 Buy now
08 Oct 2020 accounts Annual Accounts 6 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 accounts Annual Accounts 5 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 officers Termination of appointment of director (Stephen John Tetlow) 1 Buy now
13 Nov 2018 accounts Annual Accounts 6 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 officers Change of particulars for director (Mr Sean Fox) 2 Buy now
31 Oct 2017 officers Change of particulars for secretary (Mr Sean Fox) 1 Buy now
31 Oct 2017 officers Appointment of director (Mr Sean Fox) 2 Buy now
31 Oct 2017 officers Appointment of secretary (Mr Sean Fox) 2 Buy now
07 Oct 2017 accounts Annual Accounts 4 Buy now
05 Oct 2017 officers Termination of appointment of director (Stephen Patrick Mullarkey) 1 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 accounts Annual Accounts 5 Buy now
21 Jun 2016 change-of-name Certificate Change Of Name Company 3 Buy now
18 May 2016 annual-return Annual Return 4 Buy now
16 Sep 2015 accounts Annual Accounts 14 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
30 Aug 2014 accounts Annual Accounts 24 Buy now
08 May 2014 annual-return Annual Return 4 Buy now
13 May 2013 annual-return Annual Return 5 Buy now
20 Nov 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
16 Nov 2012 officers Appointment of director (Mr Stephen John Tetlow) 2 Buy now
15 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2012 officers Termination of appointment of director (Martin Ruane Dawson) 1 Buy now
15 Nov 2012 officers Termination of appointment of director (David Ronald Betts) 1 Buy now
15 Nov 2012 officers Termination of appointment of secretary (Katherine Mary Sharman) 1 Buy now
15 Nov 2012 officers Appointment of director (Mr Stephen Patrick Mullarkey) 2 Buy now
12 Nov 2012 miscellaneous Miscellaneous 1 Buy now
08 Nov 2012 accounts Annual Accounts 9 Buy now
24 Apr 2012 annual-return Annual Return 6 Buy now
06 Mar 2012 accounts Annual Accounts 9 Buy now
20 Apr 2011 annual-return Annual Return 6 Buy now
11 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Feb 2011 annual-return Annual Return 6 Buy now
04 Feb 2011 accounts Annual Accounts 8 Buy now
07 Apr 2010 accounts Annual Accounts 8 Buy now
11 Feb 2010 annual-return Annual Return 8 Buy now
02 Jun 2009 accounts Annual Accounts 8 Buy now
13 May 2009 incorporation Memorandum Articles 9 Buy now
13 May 2009 resolution Resolution 4 Buy now
12 Feb 2009 annual-return Return made up to 12/02/09; full list of members 6 Buy now
12 Feb 2009 officers Director's change of particulars / david betts / 12/02/2009 1 Buy now
15 May 2008 accounts Annual Accounts 8 Buy now
13 Feb 2008 annual-return Return made up to 12/02/08; full list of members 4 Buy now
26 Oct 2007 accounts Annual Accounts 7 Buy now
19 Oct 2007 officers Director resigned 1 Buy now
05 Jul 2007 annual-return Return made up to 12/02/07; full list of members 4 Buy now
04 Jul 2007 officers Director resigned 1 Buy now
02 Jan 2007 accounts Annual Accounts 12 Buy now
11 May 2006 annual-return Return made up to 12/02/06; full list of members 11 Buy now
29 Dec 2005 accounts Annual Accounts 7 Buy now
22 Feb 2005 annual-return Return made up to 12/02/05; full list of members 11 Buy now
04 Aug 2004 accounts Annual Accounts 7 Buy now
19 Jul 2004 officers New director appointed 2 Buy now
06 Feb 2004 annual-return Return made up to 12/02/04; full list of members 10 Buy now
04 Aug 2003 accounts Annual Accounts 7 Buy now
13 Mar 2003 annual-return Return made up to 12/02/03; full list of members 10 Buy now
11 Dec 2002 annual-return Return made up to 12/02/02; full list of members 10 Buy now
30 Jul 2002 accounts Annual Accounts 5 Buy now
01 Aug 2001 accounts Annual Accounts 6 Buy now
16 May 2001 annual-return Return made up to 12/02/01; full list of members 10 Buy now
02 Aug 2000 accounts Annual Accounts 5 Buy now
27 Mar 2000 annual-return Return made up to 12/02/00; full list of members 10 Buy now
27 Jul 1999 accounts Annual Accounts 6 Buy now
08 Apr 1999 annual-return Return made up to 12/02/99; full list of members 6 Buy now
12 Feb 1999 officers Director resigned 1 Buy now
12 Feb 1999 officers Director resigned 1 Buy now