ARRANGEPOINT LIMITED

03830421
1 THE STABLES MANOR BUSINESS PARK EAST DRAYTON DN22 0LG

Documents

Documents
Date Category Description Pages
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 accounts Annual Accounts 4 Buy now
11 Sep 2023 officers Change of particulars for corporate secretary (Gilderson Secretaries Limited) 1 Buy now
11 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2023 officers Termination of appointment of director (Mohammed Rashid) 1 Buy now
04 Jul 2023 officers Appointment of director (Mr Alexander Pearce) 2 Buy now
15 May 2023 accounts Annual Accounts 4 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 accounts Annual Accounts 4 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 accounts Annual Accounts 3 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 accounts Annual Accounts 3 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 2 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 2 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Annual Accounts 2 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 accounts Annual Accounts 8 Buy now
03 Sep 2015 annual-return Annual Return 4 Buy now
19 May 2015 accounts Annual Accounts 8 Buy now
14 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2015 officers Appointment of corporate secretary (Gilderson Secretaries Limited) 2 Buy now
14 Apr 2015 officers Termination of appointment of secretary (Axholme Secretaries Limited) 1 Buy now
10 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2014 annual-return Annual Return 4 Buy now
07 May 2014 accounts Annual Accounts 8 Buy now
10 Sep 2013 annual-return Annual Return 4 Buy now
26 Oct 2012 accounts Annual Accounts 8 Buy now
17 Sep 2012 annual-return Annual Return 4 Buy now
05 Dec 2011 accounts Annual Accounts 8 Buy now
08 Sep 2011 annual-return Annual Return 4 Buy now
10 May 2011 accounts Annual Accounts 8 Buy now
09 Sep 2010 annual-return Annual Return 4 Buy now
09 Sep 2010 officers Change of particulars for corporate secretary (Axholme Secretaries Limited) 2 Buy now
25 May 2010 accounts Annual Accounts 6 Buy now
17 Sep 2009 annual-return Return made up to 24/08/09; full list of members 3 Buy now
11 Jun 2009 accounts Annual Accounts 6 Buy now
27 Aug 2008 annual-return Return made up to 24/08/08; full list of members 3 Buy now
27 Aug 2008 address Location of debenture register 1 Buy now
27 Aug 2008 address Location of register of members 1 Buy now
27 Aug 2008 address Registered office changed on 27/08/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB 1 Buy now
27 Jun 2008 accounts Annual Accounts 6 Buy now
08 Oct 2007 mortgage Particulars of mortgage/charge 4 Buy now
07 Sep 2007 annual-return Return made up to 24/08/07; full list of members 3 Buy now
07 Sep 2007 address Registered office changed on 07/09/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB 1 Buy now
07 Sep 2007 officers Secretary's particulars changed 1 Buy now
07 Sep 2007 address Location of register of members 1 Buy now
07 Sep 2007 address Location of debenture register 1 Buy now
15 Jun 2007 accounts Annual Accounts 8 Buy now
25 Apr 2007 officers New director appointed 1 Buy now
25 Apr 2007 capital Ad 14/03/07--------- £ si 9@1=9 £ ic 1/10 1 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
12 Sep 2006 annual-return Return made up to 24/08/06; full list of members 2 Buy now
12 Sep 2006 officers Secretary's particulars changed 1 Buy now
12 Sep 2006 address Location of debenture register 1 Buy now
12 Sep 2006 address Location of register of members 1 Buy now
12 Sep 2006 address Registered office changed on 12/09/06 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB 1 Buy now
05 Jul 2006 accounts Annual Accounts 6 Buy now
15 Sep 2005 officers New director appointed 2 Buy now
15 Sep 2005 officers Director resigned 1 Buy now
30 Aug 2005 annual-return Return made up to 24/08/05; full list of members 2 Buy now
16 May 2005 officers New director appointed 2 Buy now
16 May 2005 officers Director resigned 1 Buy now
26 Apr 2005 accounts Annual Accounts 1 Buy now
22 Sep 2004 annual-return Return made up to 24/08/04; full list of members 6 Buy now
28 Jan 2004 annual-return Return made up to 24/08/03; full list of members 6 Buy now
10 Nov 2003 accounts Annual Accounts 1 Buy now
10 Nov 2003 accounts Annual Accounts 1 Buy now
10 Nov 2003 address Registered office changed on 10/11/03 from: 13 almond place fenham newcastle upon tyne NE4 9QQ 2 Buy now
17 Jul 2003 address Registered office changed on 17/07/03 from: 115 chillingham road heaton newcastle tyne & wear NE6 5XL 1 Buy now
30 Oct 2002 annual-return Return made up to 24/08/02; full list of members 6 Buy now
26 Oct 2002 officers Director's particulars changed 1 Buy now
26 Oct 2002 officers New secretary appointed 2 Buy now
26 Oct 2002 officers Secretary resigned 1 Buy now
17 Jun 2002 address Registered office changed on 17/06/02 from: 115 chillingham road heaton newcastle tyne & wear NE6 5XL 1 Buy now
13 Jun 2002 address Registered office changed on 13/06/02 from: 125 fenham hall drive newcastle upon tyne NE4 9XB 1 Buy now
28 Dec 2001 annual-return Return made up to 24/08/01; full list of members 6 Buy now
28 Dec 2001 accounts Annual Accounts 2 Buy now
28 Dec 2001 accounts Annual Accounts 2 Buy now
28 Mar 2001 annual-return Return made up to 24/08/00; full list of members 6 Buy now
06 Sep 1999 officers Secretary resigned 1 Buy now
06 Sep 1999 officers Director resigned 1 Buy now
06 Sep 1999 officers New secretary appointed 2 Buy now
06 Sep 1999 officers New director appointed 2 Buy now
06 Sep 1999 address Registered office changed on 06/09/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF 1 Buy now
24 Aug 1999 incorporation Incorporation Company 12 Buy now