ARTHUR, BRADLEY & SMITH LTD

03283855
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 3 Buy now
27 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2024 officers Termination of appointment of director (Arthur Joseph Grice) 1 Buy now
03 Apr 2024 officers Appointment of director (Ms. Sarah Amy Grice) 2 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2023 accounts Annual Accounts 3 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 3 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2021 accounts Annual Accounts 3 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 officers Change of particulars for director (Mr Arthur Joseph Grice) 2 Buy now
06 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2020 accounts Annual Accounts 3 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2019 accounts Annual Accounts 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2018 accounts Annual Accounts 8 Buy now
08 Feb 2018 mortgage Registration of a charge 32 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2017 accounts Annual Accounts 7 Buy now
12 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2016 officers Change of particulars for director (Mr Arthur Joseph Grice) 2 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
27 Jun 2016 annual-return Annual Return 3 Buy now
16 May 2016 officers Change of particulars for director (Mr Arthur Joseph Grice) 2 Buy now
01 Apr 2016 officers Change of particulars for director (Mr Arthur Joseph Grice) 2 Buy now
26 Nov 2015 annual-return Annual Return 3 Buy now
12 Nov 2015 capital Return of Allotment of shares 3 Buy now
26 Aug 2015 accounts Annual Accounts 6 Buy now
11 Jun 2015 officers Termination of appointment of secretary (Corporate Secretaries Limited) 1 Buy now
08 May 2015 officers Appointment of director (Mr Arthur Joseph Grice) 2 Buy now
08 May 2015 officers Termination of appointment of director (Nicholas Henry Thom) 1 Buy now
23 Jan 2015 annual-return Annual Return 4 Buy now
23 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2014 accounts Annual Accounts 6 Buy now
01 Jul 2014 officers Change of particulars for director (Mr. Nicholas Henry Thom) 2 Buy now
05 Jun 2014 officers Change of particulars for corporate secretary (Corporate Secretaries Limited) 1 Buy now
26 Nov 2013 annual-return Annual Return 4 Buy now
23 Apr 2013 accounts Annual Accounts 6 Buy now
26 Nov 2012 annual-return Annual Return 4 Buy now
04 May 2012 accounts Annual Accounts 5 Buy now
31 Jan 2012 officers Appointment of director (Nicholas Henry Thom) 2 Buy now
30 Jan 2012 officers Termination of appointment of director (Marea O'toole) 1 Buy now
28 Nov 2011 annual-return Annual Return 3 Buy now
18 Apr 2011 accounts Annual Accounts 6 Buy now
30 Nov 2010 annual-return Annual Return 3 Buy now
11 Nov 2010 officers Change of particulars for director (Ms. Marea Jean O'toole) 2 Buy now
05 May 2010 accounts Annual Accounts 6 Buy now
26 Nov 2009 annual-return Annual Return 4 Buy now
26 Nov 2009 officers Termination of appointment of director (John Wortley Hunt) 1 Buy now
26 Nov 2009 officers Appointment of director (Marea Jean O'toole) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr. John Robert Montagu Stuart Wortley Hunt) 2 Buy now
31 Mar 2009 accounts Annual Accounts 5 Buy now
26 Nov 2008 annual-return Return made up to 26/11/08; full list of members 3 Buy now
28 Apr 2008 accounts Annual Accounts 5 Buy now
27 Nov 2007 annual-return Return made up to 26/11/07; full list of members 2 Buy now
04 Jun 2007 accounts Annual Accounts 6 Buy now
08 Mar 2007 accounts Annual Accounts 6 Buy now
27 Nov 2006 annual-return Return made up to 26/11/06; full list of members 2 Buy now
02 Dec 2005 annual-return Return made up to 26/11/05; full list of members 2 Buy now
31 Oct 2005 accounts Annual Accounts 5 Buy now
05 Aug 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
18 Mar 2005 accounts Annual Accounts 5 Buy now
25 Feb 2005 annual-return Return made up to 26/11/04; full list of members 5 Buy now
25 Feb 2005 officers Secretary's particulars changed 1 Buy now
07 Feb 2005 officers New director appointed 2 Buy now
07 Feb 2005 officers Director resigned 1 Buy now
08 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
08 Jul 2004 officers Director's particulars changed 1 Buy now
02 Apr 2004 accounts Accounting reference date extended from 30/11/03 to 31/12/03 1 Buy now
06 Feb 2004 accounts Annual Accounts 5 Buy now
27 Jan 2004 annual-return Return made up to 26/11/03; full list of members 5 Buy now
18 Nov 2003 address Registered office changed on 18/11/03 from: 4TH floor lawford house, albert place london N3 1QA 1 Buy now
18 Nov 2003 annual-return Return made up to 26/11/02; full list of members; amend 6 Buy now
28 Jun 2003 accounts Delivery ext'd 3 mth 30/11/02 2 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
23 Jan 2003 officers New director appointed 2 Buy now
23 Jan 2003 officers Secretary's particulars changed 1 Buy now
23 Jan 2003 annual-return Return made up to 26/11/02; full list of members 6 Buy now
29 Nov 2002 accounts Annual Accounts 5 Buy now
13 Jun 2002 address Registered office changed on 13/06/02 from: athene house the broadway mill hill london NW7 3TB 1 Buy now
06 Feb 2002 officers Director resigned 1 Buy now
06 Feb 2002 officers New director appointed 2 Buy now
24 Dec 2001 annual-return Return made up to 26/11/01; full list of members 5 Buy now
10 May 2001 accounts Annual Accounts 2 Buy now
10 May 2001 resolution Resolution 1 Buy now
20 Feb 2001 annual-return Return made up to 10/11/00; change of members 12 Buy now
20 Feb 2001 annual-return Return made up to 06/11/99; change of members 12 Buy now
20 Feb 2001 capital Ad 12/01/99--------- £ si 9998@1 2 Buy now
03 Jan 2001 annual-return Return made up to 26/11/00; full list of members 6 Buy now
12 Sep 2000 accounts Annual Accounts 1 Buy now