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.
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 |
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 |