About

Registered Number: 02001500
Date of Incorporation: 18/03/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: 33 Holborn, London, EC1N 2HT,

 

Argos Best Sellers Ltd was founded on 18 March 1986, it's status at Companies House is "Active". The current directors of this company are listed as Foo, Julia, Fallowfield, Timothy, Guthrie, Anthony, Hamilton, Deborah Pamela, Mckelvey, Penelope Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FOO, Julia 14 June 2019 - 1
FALLOWFIELD, Timothy 03 May 2018 14 June 2019 1
GUTHRIE, Anthony 23 November 2016 03 May 2018 1
HAMILTON, Deborah Pamela 11 September 2014 23 November 2016 1
MCKELVEY, Penelope Ann 28 June 2013 11 September 2014 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AP01 - Appointment of director 16 December 2019
TM01 - Termination of appointment of director 16 December 2019
AA - Annual Accounts 26 October 2019
CH03 - Change of particulars for secretary 30 June 2019
AP03 - Appointment of secretary 28 June 2019
TM02 - Termination of appointment of secretary 28 June 2019
AP02 - Appointment of corporate director 20 February 2019
AP01 - Appointment of director 20 February 2019
TM01 - Termination of appointment of director 20 February 2019
TM01 - Termination of appointment of director 20 February 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 02 August 2018
AP01 - Appointment of director 05 July 2018
TM01 - Termination of appointment of director 13 June 2018
AP03 - Appointment of secretary 11 May 2018
TM02 - Termination of appointment of secretary 03 May 2018
CS01 - N/A 09 February 2018
RESOLUTIONS - N/A 03 January 2018
CC04 - Statement of companies objects 03 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 28 February 2017
AD01 - Change of registered office address 02 December 2016
AD01 - Change of registered office address 02 December 2016
AP01 - Appointment of director 25 November 2016
AA01 - Change of accounting reference date 25 November 2016
AP03 - Appointment of secretary 24 November 2016
TM02 - Termination of appointment of secretary 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
AD01 - Change of registered office address 23 November 2016
TM01 - Termination of appointment of director 05 September 2016
AP01 - Appointment of director 05 September 2016
AA - Annual Accounts 08 July 2016
AP01 - Appointment of director 13 June 2016
TM01 - Termination of appointment of director 13 June 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 13 February 2015
AP03 - Appointment of secretary 11 September 2014
TM02 - Termination of appointment of secretary 11 September 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 30 July 2013
TM01 - Termination of appointment of director 25 July 2013
TM01 - Termination of appointment of director 25 July 2013
AP01 - Appointment of director 24 July 2013
TM02 - Termination of appointment of secretary 16 July 2013
AP03 - Appointment of secretary 16 July 2013
AP01 - Appointment of director 05 April 2013
TM01 - Termination of appointment of director 05 April 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 09 July 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 12 November 2008
RESOLUTIONS - N/A 23 October 2008
363a - Annual Return 13 February 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
AA - Annual Accounts 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
225 - Change of Accounting Reference Date 28 March 2007
287 - Change in situation or address of Registered Office 27 March 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 26 February 2005
AA - Annual Accounts 24 January 2005
288b - Notice of resignation of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
363a - Annual Return 20 February 2004
AA - Annual Accounts 21 September 2003
363a - Annual Return 02 March 2003
AA - Annual Accounts 30 October 2002
363a - Annual Return 13 March 2002
AA - Annual Accounts 07 December 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 08 November 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
363a - Annual Return 02 March 1999
225 - Change of Accounting Reference Date 15 October 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 06 June 1997
363a - Annual Return 04 March 1997
AA - Annual Accounts 26 April 1996
RESOLUTIONS - N/A 15 March 1996
RESOLUTIONS - N/A 15 March 1996
RESOLUTIONS - N/A 15 March 1996
363a - Annual Return 05 March 1996
AA - Annual Accounts 17 May 1995
288 - N/A 17 May 1995
363s - Annual Return 13 March 1995
288 - N/A 04 September 1994
288 - N/A 08 June 1994
RESOLUTIONS - N/A 28 February 1994
AA - Annual Accounts 28 February 1994
363x - Annual Return 26 February 1994
288 - N/A 22 July 1993
RESOLUTIONS - N/A 28 June 1993
288 - N/A 14 April 1993
288 - N/A 16 March 1993
RESOLUTIONS - N/A 05 March 1993
AA - Annual Accounts 05 March 1993
363x - Annual Return 16 February 1993
288 - N/A 22 October 1992
AA - Annual Accounts 13 March 1992
RESOLUTIONS - N/A 12 March 1992
363x - Annual Return 06 February 1992
RESOLUTIONS - N/A 18 October 1991
363x - Annual Return 22 March 1991
AA - Annual Accounts 05 March 1991
RESOLUTIONS - N/A 12 December 1990
AA - Annual Accounts 12 December 1990
363 - Annual Return 12 December 1990
288 - N/A 17 July 1990
RESOLUTIONS - N/A 10 October 1989
AA - Annual Accounts 10 October 1989
363 - Annual Return 05 October 1989
288 - N/A 03 October 1989
288 - N/A 18 January 1989
RESOLUTIONS - N/A 09 December 1988
AA - Annual Accounts 09 December 1988
363 - Annual Return 09 December 1988
288 - N/A 14 November 1988
288 - N/A 22 September 1988
287 - Change in situation or address of Registered Office 24 August 1987
RESOLUTIONS - N/A 29 July 1987
AA - Annual Accounts 28 July 1987
363 - Annual Return 28 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 October 1986
288 - N/A 01 October 1986
287 - Change in situation or address of Registered Office 09 June 1986
288 - N/A 09 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.