About

Registered Number: 02739836
Date of Incorporation: 14/08/1992 (31 years and 8 months ago)
Company Status: Active
Registered Address: Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY

 

Founded in 1992, Arlington Ltd are based in Bournemouth, Dorset, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOREST, Sara Jane 21 February 2006 - 1
FOREST, Brian Jack 21 March 2006 14 July 2014 1
FOREST, Neil Kelvin 14 August 1992 21 February 2006 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 22 February 2015
MR01 - N/A 30 December 2014
AR01 - Annual Return 22 August 2014
AA01 - Change of accounting reference date 30 July 2014
TM01 - Termination of appointment of director 29 July 2014
TM02 - Termination of appointment of secretary 29 July 2014
AA - Annual Accounts 12 March 2014
MR01 - N/A 03 February 2014
AR01 - Annual Return 21 August 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 March 2013
AA - Annual Accounts 26 February 2013
AA01 - Change of accounting reference date 10 December 2012
AR01 - Annual Return 03 October 2012
TM02 - Termination of appointment of secretary 03 October 2012
AD01 - Change of registered office address 02 October 2012
MISC - Miscellaneous document 07 September 2012
AA - Annual Accounts 04 April 2012
AD01 - Change of registered office address 05 September 2011
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 17 August 2010
MG01 - Particulars of a mortgage or charge 01 July 2010
MG01 - Particulars of a mortgage or charge 01 July 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 17 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 03 September 2008
353 - Register of members 11 July 2008
287 - Change in situation or address of Registered Office 11 July 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 15 September 2006
353 - Register of members 14 September 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
AA - Annual Accounts 29 December 2005
363a - Annual Return 19 October 2005
AA - Annual Accounts 02 June 2005
287 - Change in situation or address of Registered Office 11 May 2005
363s - Annual Return 03 September 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 02 July 2003
395 - Particulars of a mortgage or charge 17 March 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 02 July 2002
RESOLUTIONS - N/A 23 January 2002
RESOLUTIONS - N/A 23 January 2002
RESOLUTIONS - N/A 23 January 2002
AA - Annual Accounts 21 November 2001
395 - Particulars of a mortgage or charge 08 November 2001
363s - Annual Return 06 September 2001
395 - Particulars of a mortgage or charge 31 March 2001
363s - Annual Return 23 August 2000
395 - Particulars of a mortgage or charge 05 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2000
AA - Annual Accounts 07 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 2000
363s - Annual Return 06 September 1999
395 - Particulars of a mortgage or charge 04 June 1999
395 - Particulars of a mortgage or charge 21 January 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 09 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1998
AA - Annual Accounts 03 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1998
395 - Particulars of a mortgage or charge 19 December 1997
395 - Particulars of a mortgage or charge 16 December 1997
395 - Particulars of a mortgage or charge 01 December 1997
363s - Annual Return 29 August 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 1997
AA - Annual Accounts 23 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 1997
395 - Particulars of a mortgage or charge 15 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 1996
288a - Notice of appointment of directors or secretaries 16 October 1996
395 - Particulars of a mortgage or charge 07 October 1996
363s - Annual Return 08 September 1996
395 - Particulars of a mortgage or charge 04 September 1996
395 - Particulars of a mortgage or charge 22 April 1996
AA - Annual Accounts 11 March 1996
395 - Particulars of a mortgage or charge 30 January 1996
363s - Annual Return 08 September 1995
395 - Particulars of a mortgage or charge 21 August 1995
AA - Annual Accounts 07 June 1995
395 - Particulars of a mortgage or charge 12 December 1994
395 - Particulars of a mortgage or charge 08 December 1994
395 - Particulars of a mortgage or charge 08 December 1994
363s - Annual Return 07 September 1994
AA - Annual Accounts 06 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 1994
363s - Annual Return 01 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1993
395 - Particulars of a mortgage or charge 29 April 1993
395 - Particulars of a mortgage or charge 13 November 1992
288 - N/A 28 August 1992
395 - Particulars of a mortgage or charge 24 August 1992
NEWINC - New incorporation documents 14 August 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2014 Outstanding

N/A

A registered charge 29 January 2014 Outstanding

N/A

Legal charge 24 June 2010 Outstanding

N/A

Legal charge 24 June 2010 Outstanding

N/A

Legal charge 12 March 2003 Fully Satisfied

N/A

Legal charge 06 November 2001 Fully Satisfied

N/A

Legal mortgage 27 March 2001 Fully Satisfied

N/A

Legal mortgage 02 August 2000 Fully Satisfied

N/A

Legal mortgage 28 May 1999 Fully Satisfied

N/A

Legal mortgage 15 January 1999 Fully Satisfied

N/A

Legal mortgage 12 December 1997 Outstanding

N/A

Legal mortgage 10 December 1997 Fully Satisfied

N/A

Legal mortgage 24 November 1997 Fully Satisfied

N/A

Legal mortgage 07 November 1996 Fully Satisfied

N/A

Legal mortgage 01 October 1996 Fully Satisfied

N/A

Legal mortgage 30 August 1996 Fully Satisfied

N/A

Legal mortgage 10 April 1996 Fully Satisfied

N/A

Legal mortgage 18 January 1996 Fully Satisfied

N/A

Legal mortgage 16 August 1995 Fully Satisfied

N/A

Legal mortgage 05 December 1994 Fully Satisfied

N/A

Legal mortgage 18 November 1994 Fully Satisfied

N/A

Legal mortgage 18 November 1994 Fully Satisfied

N/A

Legal mortgage 16 April 1993 Fully Satisfied

N/A

Mortgage debenture 04 November 1992 Fully Satisfied

N/A

Legal mortgage 18 August 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.