ARUNDEL GROUP LIMITED

02722984
LEVEL 1, DEVONSHIRE HOUSE MAYFAIR PLACE LONDON ENGLAND W1J 8AJ

Documents

Documents
Date Category Description Pages
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 accounts Annual Accounts 29 Buy now
10 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Mar 2023 accounts Annual Accounts 30 Buy now
18 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2022 officers Termination of appointment of secretary (Richard Joseph Borg) 1 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 accounts Annual Accounts 31 Buy now
12 Jan 2022 mortgage Statement of release/cease from a charge 1 Buy now
12 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2021 officers Termination of appointment of director (Doraiswamy Srinivas) 1 Buy now
24 Jul 2021 accounts Annual Accounts 29 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 mortgage Registration of a charge 10 Buy now
28 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2020 mortgage Statement of release/cease from a charge 4 Buy now
01 Jul 2020 officers Termination of appointment of director (Richard Joseph Borg) 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 accounts Annual Accounts 30 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 30 Buy now
12 Sep 2018 accounts Annual Accounts 29 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 capital Return of Allotment of shares 8 Buy now
28 Dec 2017 accounts Amended Accounts 38 Buy now
14 Nov 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
24 Aug 2017 accounts Annual Accounts 38 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 Oct 2016 change-of-name Certificate Change Of Name Company 2 Buy now
18 Oct 2016 change-of-name Change Of Name Notice 2 Buy now
14 Sep 2016 accounts Annual Accounts 52 Buy now
04 Jul 2016 mortgage Registration of a charge 9 Buy now
04 Jul 2016 mortgage Registration of a charge 10 Buy now
08 Jun 2016 annual-return Annual Return 6 Buy now
15 Sep 2015 accounts Annual Accounts 34 Buy now
08 Jun 2015 annual-return Annual Return 6 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Richard Joseph Borg) 2 Buy now
08 Jun 2015 officers Change of particulars for secretary (Mr Richard Joseph Borg) 1 Buy now
05 Nov 2014 officers Change of particulars for director (Mr Richard Joseph Borg) 3 Buy now
25 Sep 2014 accounts Annual Accounts 34 Buy now
09 Jun 2014 annual-return Annual Return 7 Buy now
15 Aug 2013 accounts Annual Accounts 37 Buy now
11 Jun 2013 annual-return Annual Return 7 Buy now
07 Feb 2013 officers Termination of appointment of director (Robert Clark) 2 Buy now
07 Feb 2013 officers Termination of appointment of director (Nigel Christie) 2 Buy now
07 Feb 2013 officers Termination of appointment of director (John Greenall) 2 Buy now
07 Feb 2013 officers Termination of appointment of director (Geoffrey Quint) 2 Buy now
07 Feb 2013 officers Termination of appointment of director (David Quint) 2 Buy now
08 Jun 2012 annual-return Annual Return 12 Buy now
03 Apr 2012 accounts Annual Accounts 29 Buy now
08 Jun 2011 annual-return Annual Return 12 Buy now
08 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2011 accounts Annual Accounts 19 Buy now
09 Jun 2010 annual-return Annual Return 8 Buy now
09 Jun 2010 officers Change of particulars for director (Mr Richard Joseph Borg) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Sir Robert Anthony Clark) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Mr David Paul Quint) 2 Buy now
09 Jun 2010 officers Change of particulars for director (John Desmond Thomas Greenall) 2 Buy now
09 Jun 2010 officers Change of particulars for director (David Patrick Quint) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Nigel Bryan Christie) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Geoffrey David Quint) 2 Buy now
09 Jun 2010 officers Change of particulars for secretary (Mr Richard Joseph Borg) 1 Buy now
29 Apr 2010 accounts Annual Accounts 19 Buy now
10 Jun 2009 annual-return Return made up to 08/06/09; full list of members 6 Buy now
10 Jun 2009 address Location of register of members 1 Buy now
10 Jun 2009 officers Director's change of particulars / david quint / 10/06/2009 1 Buy now
10 Jun 2009 address Registered office changed on 10/06/2009 from 31A st james's square london SW1Y 4JR 1 Buy now
10 Jun 2009 address Location of debenture register 1 Buy now
10 Jun 2009 officers Director's change of particulars / geoffrey quint / 10/06/2009 1 Buy now
10 Jun 2009 officers Director's change of particulars / nigel christie / 10/06/2009 1 Buy now
06 Apr 2009 accounts Annual Accounts 18 Buy now
09 Jun 2008 annual-return Return made up to 08/06/08; full list of members 6 Buy now
04 Apr 2008 accounts Annual Accounts 16 Buy now
21 Jul 2007 officers Director resigned 1 Buy now
08 Jun 2007 annual-return Return made up to 08/06/07; full list of members 4 Buy now
17 Apr 2007 accounts Annual Accounts 16 Buy now
12 Apr 2007 officers New director appointed 1 Buy now
06 Jul 2006 annual-return Return made up to 08/06/06; full list of members 3 Buy now
06 Jul 2006 address Location of register of members 1 Buy now
06 Apr 2006 accounts Annual Accounts 15 Buy now
28 Jun 2005 officers New director appointed 2 Buy now
21 Jun 2005 annual-return Return made up to 08/06/05; full list of members 3 Buy now
25 Apr 2005 accounts Annual Accounts 15 Buy now
22 Dec 2004 mortgage Particulars of mortgage/charge 6 Buy now
27 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
27 Aug 2004 address Registered office changed on 27/08/04 from: 56,green street mayfair london W1K 6RY 1 Buy now
01 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
18 Jun 2004 annual-return Return made up to 08/06/04; full list of members 10 Buy now
18 Jun 2004 accounts Annual Accounts 14 Buy now
31 Jul 2003 capital £ sr 350000@1 29/06/01 1 Buy now
24 Jun 2003 accounts Annual Accounts 15 Buy now
13 Jun 2003 annual-return Return made up to 08/06/03; full list of members 10 Buy now
14 Jun 2002 accounts Annual Accounts 13 Buy now
14 Jun 2002 annual-return Return made up to 08/06/02; full list of members 9 Buy now
22 May 2002 officers New director appointed 2 Buy now