About

Registered Number: 00536555
Date of Incorporation: 06/08/1954 (70 years and 8 months ago)
Company Status: Active
Registered Address: Hurst House, High Street, Ripley, Surrey, GU23 6AY

 

Having been setup in 1954, Arc Developments Ltd are based in Surrey, it has a status of "Active". We do not know the number of employees at the organisation. Arc Developments Ltd has 2 directors listed as Boyd, Melanie Jane, Graham, Reginald in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYD, Melanie Jane N/A - 1
GRAHAM, Reginald N/A 01 January 2005 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 03 January 2018
PSC07 - N/A 07 November 2017
PSC07 - N/A 07 November 2017
PSC05 - N/A 07 November 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 10 January 2011
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 23 January 2009
363a - Annual Return 07 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
363a - Annual Return 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
AA - Annual Accounts 04 January 2008
AA - Annual Accounts 05 February 2007
225 - Change of Accounting Reference Date 27 January 2007
363a - Annual Return 25 January 2007
353 - Register of members 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
AA - Annual Accounts 27 July 2006
287 - Change in situation or address of Registered Office 20 June 2006
363a - Annual Return 27 February 2006
353 - Register of members 24 February 2006
363a - Annual Return 08 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
AA - Annual Accounts 28 January 2005
AA - Annual Accounts 27 January 2004
363a - Annual Return 09 January 2004
AA - Annual Accounts 14 March 2003
363a - Annual Return 06 January 2003
363a - Annual Return 11 February 2002
AA - Annual Accounts 08 January 2002
287 - Change in situation or address of Registered Office 10 December 2001
RESOLUTIONS - N/A 10 October 2001
287 - Change in situation or address of Registered Office 01 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
AA - Annual Accounts 25 January 2001
363a - Annual Return 05 January 2001
AA - Annual Accounts 26 October 2000
353 - Register of members 01 March 2000
288c - Notice of change of directors or secretaries or in their particulars 25 January 2000
363a - Annual Return 05 January 2000
288c - Notice of change of directors or secretaries or in their particulars 10 December 1999
287 - Change in situation or address of Registered Office 16 September 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
363a - Annual Return 03 February 1999
AA - Annual Accounts 23 December 1998
363a - Annual Return 21 December 1998
AUD - Auditor's letter of resignation 10 August 1998
363a - Annual Return 09 January 1998
AA - Annual Accounts 15 December 1997
363a - Annual Return 02 February 1997
AA - Annual Accounts 16 December 1996
AA - Annual Accounts 30 January 1996
363x - Annual Return 25 January 1996
363x - Annual Return 10 January 1995
AA - Annual Accounts 06 January 1995
AA - Annual Accounts 19 December 1994
363x - Annual Return 20 January 1994
288 - N/A 21 February 1993
363x - Annual Return 25 January 1993
AA - Annual Accounts 19 November 1992
363x - Annual Return 27 January 1992
AA - Annual Accounts 05 January 1992
RESOLUTIONS - N/A 16 December 1991
RESOLUTIONS - N/A 16 December 1991
RESOLUTIONS - N/A 16 December 1991
RESOLUTIONS - N/A 16 December 1991
RESOLUTIONS - N/A 16 December 1991
395 - Particulars of a mortgage or charge 26 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 1991
AA - Annual Accounts 07 May 1991
363x - Annual Return 06 March 1991
288 - N/A 22 May 1990
AA - Annual Accounts 10 April 1990
363 - Annual Return 10 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1989
AA - Annual Accounts 14 December 1988
363 - Annual Return 14 December 1988
AA - Annual Accounts 28 March 1988
363 - Annual Return 19 February 1988
AA - Annual Accounts 31 October 1986
363 - Annual Return 31 October 1986
363 - Annual Return 07 March 1985
AA - Annual Accounts 09 September 1983
MISC - Miscellaneous document 06 August 1954

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 July 1991 Outstanding

N/A

Legal charge 06 January 1956 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.