Having been setup in 1935, Arc South Wales Mortar Ltd has its registered office in Maidenhead, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The organisation has only one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, Wendy Fiona | 10 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 March 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 27 February 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AP01 - Appointment of director | 14 December 2016 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| AP03 - Appointment of secretary | 10 March 2016 | |
| TM02 - Termination of appointment of secretary | 10 March 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AP01 - Appointment of director | 23 December 2013 | |
| AP01 - Appointment of director | 06 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| AP01 - Appointment of director | 22 June 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AP01 - Appointment of director | 22 July 2010 | |
| TM01 - Termination of appointment of director | 27 April 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH03 - Change of particulars for secretary | 08 March 2010 | |
| CH01 - Change of particulars for director | 06 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
| 287 - Change in situation or address of Registered Office | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
| AA - Annual Accounts | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
| AA - Annual Accounts | 26 September 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| AA - Annual Accounts | 23 September 2005 | |
| 363a - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 287 - Change in situation or address of Registered Office | 04 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2003 | |
| AA - Annual Accounts | 07 May 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| 363s - Annual Return | 19 March 2001 | |
| AA - Annual Accounts | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 363a - Annual Return | 20 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 1999 | |
| AA - Annual Accounts | 30 June 1999 | |
| 363a - Annual Return | 08 March 1999 | |
| AA - Annual Accounts | 10 September 1998 | |
| 363a - Annual Return | 06 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
| 287 - Change in situation or address of Registered Office | 12 October 1997 | |
| 225 - Change of Accounting Reference Date | 13 August 1997 | |
| 363a - Annual Return | 07 March 1997 | |
| AA - Annual Accounts | 15 December 1996 | |
| 288 - N/A | 01 April 1996 | |
| 288 - N/A | 01 April 1996 | |
| 363x - Annual Return | 07 March 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| 363x - Annual Return | 20 March 1995 | |
| 363(353) - N/A | 20 March 1995 | |
| 363(190) - N/A | 20 March 1995 | |
| 288 - N/A | 20 March 1995 | |
| 288 - N/A | 20 March 1995 | |
| AA - Annual Accounts | 15 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 12 July 1994 | |
| 288 - N/A | 16 May 1994 | |
| 288 - N/A | 16 May 1994 | |
| CERTNM - Change of name certificate | 25 March 1994 | |
| RESOLUTIONS - N/A | 22 March 1994 | |
| RESOLUTIONS - N/A | 22 March 1994 | |
| RESOLUTIONS - N/A | 22 March 1994 | |
| 287 - Change in situation or address of Registered Office | 22 March 1994 | |
| 363s - Annual Return | 15 March 1994 | |
| AA - Annual Accounts | 23 July 1993 | |
| 363s - Annual Return | 14 April 1993 | |
| AA - Annual Accounts | 12 August 1992 | |
| 363s - Annual Return | 22 May 1992 | |
| AA - Annual Accounts | 03 June 1991 | |
| 363a - Annual Return | 03 June 1991 | |
| 288 - N/A | 25 June 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 June 1990 | |
| RESOLUTIONS - N/A | 27 March 1990 | |
| 288 - N/A | 27 March 1990 | |
| AA - Annual Accounts | 27 March 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| 287 - Change in situation or address of Registered Office | 22 August 1989 | |
| RESOLUTIONS - N/A | 05 February 1989 | |
| AA - Annual Accounts | 05 February 1989 | |
| 363 - Annual Return | 05 February 1989 | |
| 288 - N/A | 27 October 1988 | |
| RESOLUTIONS - N/A | 30 December 1987 | |
| AA - Annual Accounts | 30 December 1987 | |
| 363 - Annual Return | 30 December 1987 | |
| 288 - N/A | 16 September 1987 | |
| RESOLUTIONS - N/A | 11 September 1987 | |
| AA - Annual Accounts | 11 September 1987 | |
| 363 - Annual Return | 03 August 1987 | |
| AA - Annual Accounts | 13 May 1986 | |
| 47b - N/A | 08 September 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 August 1978 | Fully Satisfied |
N/A |
