ARROW XL LIMITED

04358875
MARTLAND MILL LANE WIGAN UNITED KINGDOM WN5 0LZ

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 58 Buy now
13 Jun 2024 accounts Annual Accounts 59 Buy now
05 Apr 2024 officers Appointment of director (Mr Mathew William Deering) 2 Buy now
05 Apr 2024 officers Termination of appointment of director (Philip Leslie Peters) 1 Buy now
05 Apr 2024 officers Termination of appointment of director (Richard John Neal) 1 Buy now
05 Apr 2024 officers Termination of appointment of director (Howard Myles Barclay) 1 Buy now
05 Apr 2024 officers Termination of appointment of director (Aidan Stuart Barclay) 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 56 Buy now
31 May 2022 mortgage Registration of a charge 20 Buy now
14 Apr 2022 officers Change of particulars for director (Charles Martin Shiels) 2 Buy now
13 Apr 2022 officers Change of particulars for director (Mr Richard John Neal) 2 Buy now
29 Mar 2022 officers Change of particulars for director (Charles Martin Shiels) 2 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2020 accounts Annual Accounts 61 Buy now
25 Nov 2020 mortgage Registration of a charge 21 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2020 accounts Annual Accounts 51 Buy now
04 Jul 2020 mortgage Registration of a charge 20 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
27 Jun 2019 officers Termination of appointment of director (Michael Seal) 1 Buy now
27 Mar 2019 accounts Annual Accounts 48 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2018 mortgage Registration of a charge 19 Buy now
18 Jul 2018 officers Appointment of director (Charles Martin Shiels) 2 Buy now
21 Mar 2018 accounts Annual Accounts 47 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2017 officers Change of particulars for director (Mr Michael Seal) 2 Buy now
16 Oct 2017 officers Termination of appointment of director (Ian Thomas Howell) 1 Buy now
19 Sep 2017 officers Termination of appointment of director (Sarah Judith Eddy) 1 Buy now
12 Sep 2017 officers Change of particulars for director (Mr Richard John Neal) 2 Buy now
27 May 2017 mortgage Statement of release/cease from a charge 5 Buy now
27 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 44 Buy now
22 Jun 2016 incorporation Memorandum Articles 8 Buy now
09 Jun 2016 resolution Resolution 4 Buy now
24 May 2016 officers Termination of appointment of secretary (March Secretarial Services Limited) 1 Buy now
03 Mar 2016 accounts Annual Accounts 24 Buy now
01 Feb 2016 annual-return Annual Return 7 Buy now
30 Mar 2015 accounts Annual Accounts 24 Buy now
26 Jan 2015 annual-return Annual Return 7 Buy now
10 Nov 2014 officers Appointment of director (Mr Richard John Neal) 2 Buy now
10 Nov 2014 officers Appointment of director (Mr Ian Thomas Howell) 2 Buy now
01 Jul 2014 officers Termination of appointment of director (Gary Monk) 1 Buy now
27 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Michael Seal) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Philip Leslie Peters) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Gary Andrew Monk) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Howard Myles Barclay) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Aidan Stuart Barclay) 2 Buy now
01 Apr 2014 accounts Annual Accounts 28 Buy now
03 Feb 2014 annual-return Annual Return 9 Buy now
10 Jul 2013 capital Return of Allotment of shares 4 Buy now
10 Jul 2013 resolution Resolution 1 Buy now
15 Apr 2013 officers Appointment of director (Mrs Sarah Judith Eddy) 2 Buy now
26 Mar 2013 accounts Annual Accounts 31 Buy now
21 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
06 Feb 2013 annual-return Annual Return 8 Buy now
11 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Dec 2012 mortgage Particulars of a mortgage or charge 12 Buy now
14 Nov 2012 officers Termination of appointment of director (Jonathan Smith) 1 Buy now
01 Aug 2012 officers Change of particulars for director (Mr Jonathan Mark Smith) 2 Buy now
01 Aug 2012 officers Change of particulars for director (Mr Gary Andrew Monk) 2 Buy now
11 Jul 2012 mortgage Particulars of a mortgage or charge 13 Buy now
03 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
21 Mar 2012 accounts Annual Accounts 7 Buy now
06 Feb 2012 annual-return Annual Return 9 Buy now
14 Jun 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Feb 2011 annual-return Annual Return 9 Buy now
20 Jan 2011 accounts Annual Accounts 6 Buy now
03 Dec 2010 officers Appointment of director (Mr Jonathan Mark Smith) 2 Buy now
03 Dec 2010 officers Appointment of director (Mr Philip Leslie Peters) 2 Buy now
03 Dec 2010 officers Appointment of director (Mr Michael Seal) 2 Buy now
03 Dec 2010 officers Appointment of director (Mr Howard Myles Barclay) 2 Buy now
03 Dec 2010 officers Appointment of director (Mr Aidan Stuart Barclay) 2 Buy now
03 Dec 2010 officers Termination of appointment of director (Richard Faber) 1 Buy now
03 Dec 2010 officers Appointment of director (Mr Gary Andrew Monk) 2 Buy now
03 Dec 2010 officers Termination of appointment of director (March Company Director Limited) 1 Buy now
03 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
19 Feb 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 officers Change of particulars for corporate director (March Company Director Limited) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Mr Richard Julian Robert Faber) 2 Buy now
19 Feb 2010 officers Change of particulars for corporate secretary (March Secretarial Services Limited) 2 Buy now
18 Dec 2009 accounts Annual Accounts 6 Buy now
27 Feb 2009 accounts Annual Accounts 6 Buy now
18 Feb 2009 annual-return Return made up to 23/01/09; full list of members 3 Buy now
23 Sep 2008 officers Director appointed mr richard julian richard faber 1 Buy now
08 May 2008 officers Secretary appointed march secretarial services LIMITED 1 Buy now
08 May 2008 officers Director appointed march company director LIMITED 1 Buy now
07 May 2008 officers Appointment terminated secretary littlewoods secretarial services LTD 1 Buy now
07 May 2008 officers Appointment terminated director littlewoods company director LIMITED 1 Buy now
27 Feb 2008 accounts Annual Accounts 6 Buy now