Argolin Ltd was founded on 11 August 1978 with its registered office in Surrey, it has a status of "Active". There are 4 directors listed as Burns, Elizabeth Deirdre, Burns, Carole, Burns, Paul Anthony, Simmons, David Ian for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURNS, Elizabeth Deirdre | 01 April 2002 | - | 1 |
BURNS, Carole | N/A | 01 August 2012 | 1 |
BURNS, Paul Anthony | N/A | 02 July 2012 | 1 |
SIMMONS, David Ian | 01 April 2002 | 01 April 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 May 2020 | |
CS01 - N/A | 19 May 2020 | |
CH01 - Change of particulars for director | 19 May 2020 | |
AA - Annual Accounts | 18 June 2019 | |
CS01 - N/A | 23 May 2019 | |
AA - Annual Accounts | 19 June 2018 | |
CS01 - N/A | 31 May 2018 | |
PSC07 - N/A | 17 April 2018 | |
PSC02 - N/A | 17 April 2018 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 03 June 2016 | |
AR01 - Annual Return | 17 May 2016 | |
AA - Annual Accounts | 08 June 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 20 May 2014 | |
MR04 - N/A | 12 December 2013 | |
MR04 - N/A | 12 December 2013 | |
MR04 - N/A | 12 December 2013 | |
MR04 - N/A | 12 December 2013 | |
AA - Annual Accounts | 10 September 2013 | |
AR01 - Annual Return | 29 July 2013 | |
TM02 - Termination of appointment of secretary | 06 August 2012 | |
TM01 - Termination of appointment of director | 06 August 2012 | |
TM01 - Termination of appointment of director | 03 July 2012 | |
AA - Annual Accounts | 22 June 2012 | |
AR01 - Annual Return | 22 May 2012 | |
CH01 - Change of particulars for director | 22 May 2012 | |
CH01 - Change of particulars for director | 17 May 2012 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 23 May 2011 | |
RESOLUTIONS - N/A | 29 June 2010 | |
CC04 - Statement of companies objects | 29 June 2010 | |
AA - Annual Accounts | 25 June 2010 | |
AR01 - Annual Return | 21 May 2010 | |
AA - Annual Accounts | 14 July 2009 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 04 June 2008 | |
363a - Annual Return | 22 May 2008 | |
288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
287 - Change in situation or address of Registered Office | 11 December 2007 | |
AA - Annual Accounts | 12 June 2007 | |
363a - Annual Return | 11 June 2007 | |
AA - Annual Accounts | 04 July 2006 | |
363a - Annual Return | 18 May 2006 | |
AA - Annual Accounts | 08 July 2005 | |
363a - Annual Return | 22 June 2005 | |
AA - Annual Accounts | 18 June 2004 | |
287 - Change in situation or address of Registered Office | 09 June 2004 | |
363a - Annual Return | 25 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 May 2004 | |
AA - Annual Accounts | 09 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 2003 | |
363a - Annual Return | 22 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2003 | |
363a - Annual Return | 25 April 2003 | |
288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
AA - Annual Accounts | 18 June 2002 | |
363a - Annual Return | 24 May 2002 | |
AA - Annual Accounts | 12 June 2001 | |
363a - Annual Return | 23 May 2001 | |
287 - Change in situation or address of Registered Office | 15 June 2000 | |
AA - Annual Accounts | 01 June 2000 | |
363a - Annual Return | 22 May 2000 | |
AA - Annual Accounts | 23 June 1999 | |
363a - Annual Return | 22 May 1999 | |
AA - Annual Accounts | 07 July 1998 | |
363a - Annual Return | 28 May 1998 | |
AA - Annual Accounts | 29 June 1997 | |
363a - Annual Return | 23 May 1997 | |
AAMD - Amended Accounts | 27 August 1996 | |
363a - Annual Return | 26 June 1996 | |
AA - Annual Accounts | 26 May 1996 | |
395 - Particulars of a mortgage or charge | 09 April 1996 | |
395 - Particulars of a mortgage or charge | 02 April 1996 | |
395 - Particulars of a mortgage or charge | 02 April 1996 | |
AA - Annual Accounts | 21 June 1995 | |
363x - Annual Return | 12 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 15 July 1994 | |
363x - Annual Return | 23 May 1994 | |
363x - Annual Return | 10 June 1993 | |
AA - Annual Accounts | 20 May 1993 | |
AA - Annual Accounts | 26 June 1992 | |
395 - Particulars of a mortgage or charge | 25 June 1992 | |
363x - Annual Return | 20 May 1992 | |
AA - Annual Accounts | 30 June 1991 | |
363b - Annual Return | 24 May 1991 | |
363 - Annual Return | 09 July 1990 | |
AA - Annual Accounts | 09 July 1990 | |
395 - Particulars of a mortgage or charge | 08 May 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1990 | |
363 - Annual Return | 13 September 1989 | |
AA - Annual Accounts | 26 May 1989 | |
363 - Annual Return | 18 October 1988 | |
AA - Annual Accounts | 01 September 1988 | |
363 - Annual Return | 18 March 1988 | |
AA - Annual Accounts | 18 March 1988 | |
363 - Annual Return | 25 February 1987 | |
AA - Annual Accounts | 28 January 1987 | |
395 - Particulars of a mortgage or charge | 31 October 1986 | |
287 - Change in situation or address of Registered Office | 22 August 1986 | |
AA - Annual Accounts | 25 April 1983 | |
MISC - Miscellaneous document | 15 September 1978 | |
NEWINC - New incorporation documents | 11 August 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 29 March 1996 | Fully Satisfied |
N/A |
Mortgage debenture | 19 March 1996 | Fully Satisfied |
N/A |
Legal mortgage | 18 March 1996 | Fully Satisfied |
N/A |
Legal mortgage | 24 June 1992 | Fully Satisfied |
N/A |
Legal mortgage | 01 May 1990 | Fully Satisfied |
N/A |
Legal charge | 24 October 1986 | Fully Satisfied |
N/A |
Legal charge | 31 October 1984 | Fully Satisfied |
N/A |
Legal charge | 18 April 1983 | Fully Satisfied |
N/A |
Debenture | 31 March 1983 | Fully Satisfied |
N/A |
Legal charge | 01 December 1980 | Fully Satisfied |
N/A |
Fixed and floating charge | 09 October 1980 | Fully Satisfied |
N/A |