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Arlington Street Trustees Limited

Documents

Total Documents150
Total Pages616

Filing History

10 January 2024Appointment of Mr Alexander William Waugh as a director on 8 December 2023
10 October 2023Confirmation statement made on 27 September 2023 with no updates
29 June 2023Micro company accounts made up to 30 September 2022
7 October 2022Confirmation statement made on 27 September 2022 with no updates
1 June 2022Appointment of Mr Mark Rivers Hughes as a director on 25 May 2022
1 June 2022Micro company accounts made up to 30 September 2021
8 October 2021Confirmation statement made on 27 September 2021 with no updates
28 June 2021Micro company accounts made up to 30 September 2020
9 October 2020Confirmation statement made on 27 September 2020 with no updates
22 June 2020Micro company accounts made up to 30 September 2019
9 October 2019Confirmation statement made on 27 September 2019 with no updates
26 June 2019Micro company accounts made up to 30 September 2018
10 October 2018Confirmation statement made on 27 September 2018 with no updates
25 April 2018Micro company accounts made up to 30 September 2017
29 September 2017Confirmation statement made on 27 September 2017 with no updates
29 September 2017Confirmation statement made on 27 September 2017 with no updates
30 June 2017Micro company accounts made up to 30 September 2016
30 June 2017Micro company accounts made up to 30 September 2016
10 October 2016Confirmation statement made on 27 September 2016 with updates
10 October 2016Confirmation statement made on 27 September 2016 with updates
22 June 2016Total exemption small company accounts made up to 30 September 2015
22 June 2016Total exemption small company accounts made up to 30 September 2015
19 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
19 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
12 June 2015Total exemption small company accounts made up to 30 September 2014
12 June 2015Total exemption small company accounts made up to 30 September 2014
10 November 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
10 November 2014Appointment of Mr Paul Michael Heygate as a director on 3 April 2014
10 November 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
10 November 2014Appointment of Mr Paul Michael Heygate as a director on 3 April 2014
10 November 2014Appointment of Mr Paul Michael Heygate as a director on 3 April 2014
25 June 2014Total exemption small company accounts made up to 30 September 2013
25 June 2014Total exemption small company accounts made up to 30 September 2013
25 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
25 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
14 June 2013Termination of appointment of Anthony Bowman as a director
14 June 2013Total exemption small company accounts made up to 30 September 2012
14 June 2013Termination of appointment of Anthony Bowman as a director
14 June 2013Total exemption small company accounts made up to 30 September 2012
19 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
19 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
15 June 2012Accounts for a dormant company made up to 30 September 2011
15 June 2012Accounts for a dormant company made up to 30 September 2011
30 September 2011Annual return made up to 27 September 2011 with a full list of shareholders
30 September 2011Annual return made up to 27 September 2011 with a full list of shareholders
15 June 2011Accounts for a dormant company made up to 30 September 2010
15 June 2011Accounts for a dormant company made up to 30 September 2010
9 December 2010Termination of appointment of John Howell as a secretary
9 December 2010Termination of appointment of John Howell as a secretary
9 December 2010Appointment of Mr Clayton Lee Freedland as a secretary
9 December 2010Appointment of Mr Clayton Lee Freedland as a secretary
16 November 2010Annual return made up to 27 September 2010 with a full list of shareholders
16 November 2010Annual return made up to 27 September 2010 with a full list of shareholders
1 June 2010Accounts for a dormant company made up to 30 September 2009
1 June 2010Accounts for a dormant company made up to 30 September 2009
6 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
6 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
2 May 2009Accounts for a dormant company made up to 30 September 2008
2 May 2009Accounts for a dormant company made up to 30 September 2008
8 October 2008Return made up to 27/09/08; full list of members
8 October 2008Return made up to 27/09/08; full list of members
1 October 2008Secretary's change of particulars / john howell / 27/02/2008
1 October 2008Secretary's change of particulars / john howell / 27/02/2008
15 April 2008Accounts for a dormant company made up to 30 September 2007
15 April 2008Accounts for a dormant company made up to 30 September 2007
11 March 2008Director appointed michael moreland
11 March 2008Director appointed michael moreland
8 February 2008Director resigned
8 February 2008Director resigned
1 October 2007Return made up to 27/09/07; full list of members
1 October 2007Return made up to 27/09/07; full list of members
18 May 2007Accounts for a dormant company made up to 30 September 2006
18 May 2007Accounts for a dormant company made up to 30 September 2006
6 October 2006Return made up to 27/09/06; full list of members
6 October 2006Return made up to 27/09/06; full list of members
10 May 2006Accounts for a dormant company made up to 30 September 2005
10 May 2006Accounts for a dormant company made up to 30 September 2005
18 October 2005Return made up to 27/09/05; full list of members
18 October 2005Return made up to 27/09/05; full list of members
22 April 2005Accounts for a dormant company made up to 30 September 2004
22 April 2005Accounts for a dormant company made up to 30 September 2004
4 October 2004Return made up to 27/09/04; full list of members
4 October 2004Return made up to 27/09/04; full list of members
8 July 2004New director appointed
8 July 2004New director appointed
8 July 2004Director resigned
8 July 2004Director resigned
24 June 2004New director appointed
24 June 2004New director appointed
29 April 2004Accounts for a dormant company made up to 30 September 2003
29 April 2004Accounts for a dormant company made up to 30 September 2003
7 October 2003Return made up to 27/09/03; full list of members
7 October 2003Return made up to 27/09/03; full list of members
23 April 2003Accounts for a dormant company made up to 30 September 2002
23 April 2003Accounts for a dormant company made up to 30 September 2002
9 December 2002Return made up to 27/09/02; full list of members
9 December 2002Return made up to 27/09/02; full list of members
16 May 2002Full accounts made up to 30 September 2001
16 May 2002Full accounts made up to 30 September 2001
17 October 2001Return made up to 27/09/01; full list of members
17 October 2001Return made up to 27/09/01; full list of members
6 August 2001New director appointed
6 August 2001New director appointed
25 July 2001Director resigned
25 July 2001Director resigned
26 June 2001Full accounts made up to 30 September 2000
26 June 2001Full accounts made up to 30 September 2000
26 October 2000Return made up to 27/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 October 2000Return made up to 27/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 May 2000Full accounts made up to 30 September 1999
19 May 2000Full accounts made up to 30 September 1999
19 April 2000New director appointed
19 April 2000New director appointed
19 April 2000Director resigned
19 April 2000Director resigned
14 September 1999Return made up to 27/09/99; no change of members
14 September 1999Return made up to 27/09/99; no change of members
6 July 1999Full accounts made up to 30 September 1998
6 July 1999Full accounts made up to 30 September 1998
5 October 1998Return made up to 27/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
5 October 1998Return made up to 27/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
7 August 1998New director appointed
7 August 1998New director appointed
31 July 1998Director resigned
31 July 1998Director resigned
31 July 1998Full accounts made up to 30 September 1997
31 July 1998Full accounts made up to 30 September 1997
9 October 1997Return made up to 27/09/97; full list of members
  • 363(288) ‐ Secretary resigned
9 October 1997Return made up to 27/09/97; full list of members
  • 363(288) ‐ Secretary resigned
9 October 1997New secretary appointed
9 October 1997New secretary appointed
18 July 1997Full accounts made up to 30 September 1996
18 July 1997Full accounts made up to 30 September 1996
10 October 1996Return made up to 27/09/96; full list of members
10 October 1996Return made up to 27/09/96; full list of members
28 June 1996Full accounts made up to 30 September 1995
28 June 1996Full accounts made up to 30 September 1995
5 December 1995New director appointed
5 December 1995Director resigned
5 December 1995Director resigned
5 December 1995New director appointed
10 October 1995Return made up to 27/09/95; no change of members
10 October 1995Return made up to 27/09/95; no change of members
29 June 1995Full accounts made up to 30 September 1994
29 June 1995Full accounts made up to 30 September 1994
1 January 1995A selection of documents registered before 1 January 1995
4 September 1992Company name changed\certificate issued on 04/09/92
4 September 1992Company name changed\certificate issued on 04/09/92
27 September 1991Incorporation
27 September 1991Incorporation
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