Argyle Building Co. Ltd was founded on 03 August 1999, it's status in the Companies House registry is set to "Active". Bottomley, Gordon, Wigmore, Guy Edward Geraint, Sananes, David Joseph are listed as directors of Argyle Building Co. Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SANANES, David Joseph | 03 August 1999 | 31 July 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOTTOMLEY, Gordon | 19 July 2001 | 28 January 2005 | 1 |
WIGMORE, Guy Edward Geraint | 28 January 2005 | 31 July 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
AA - Annual Accounts | 18 November 2019 | |
CS01 - N/A | 12 August 2019 | |
AA01 - Change of accounting reference date | 27 February 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 06 August 2018 | |
AP01 - Appointment of director | 04 May 2018 | |
AD01 - Change of registered office address | 04 May 2018 | |
AA - Annual Accounts | 21 February 2018 | |
AA01 - Change of accounting reference date | 29 November 2017 | |
CS01 - N/A | 16 August 2017 | |
AA - Annual Accounts | 27 February 2017 | |
CS01 - N/A | 03 August 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 13 August 2015 | |
TM02 - Termination of appointment of secretary | 13 August 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 04 August 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 07 August 2013 | |
CH03 - Change of particulars for secretary | 07 August 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 30 August 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 10 August 2011 | |
AA - Annual Accounts | 25 November 2010 | |
AR01 - Annual Return | 16 August 2010 | |
AA - Annual Accounts | 02 January 2010 | |
363a - Annual Return | 10 August 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363a - Annual Return | 28 October 2008 | |
AA - Annual Accounts | 23 December 2007 | |
395 - Particulars of a mortgage or charge | 05 September 2007 | |
363a - Annual Return | 29 August 2007 | |
AA - Annual Accounts | 04 January 2007 | |
363a - Annual Return | 25 August 2006 | |
AA - Annual Accounts | 05 January 2006 | |
363a - Annual Return | 11 October 2005 | |
288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363s - Annual Return | 25 August 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363s - Annual Return | 11 August 2003 | |
AA - Annual Accounts | 02 January 2003 | |
363s - Annual Return | 30 August 2002 | |
225 - Change of Accounting Reference Date | 02 October 2001 | |
363s - Annual Return | 21 August 2001 | |
AA - Annual Accounts | 02 August 2001 | |
288b - Notice of resignation of directors or secretaries | 25 July 2001 | |
288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
363s - Annual Return | 06 September 2000 | |
288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
NEWINC - New incorporation documents | 03 August 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 September 2007 | Outstanding |
N/A |