Established in 1973, Artform International Ltd have registered office in Leicestershire, it has a status of "Active". We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACDONALD, Lisa | 24 May 2017 | - | 1 |
| PENN, David | 25 February 2019 | - | 1 |
| BRIDLE, Nigel | 23 March 1998 | 07 January 2002 | 1 |
| CROWN, Peter Nigel | 25 September 1997 | 11 May 2012 | 1 |
| DIAZ, Brian | 16 May 2017 | 25 February 2019 | 1 |
| HALFORD, Neil William Douglas | N/A | 14 November 2008 | 1 |
| HALL, Michael Paul | 08 October 2015 | 13 June 2016 | 1 |
| HAMMOND, Ronald Frank Alfred | N/A | 07 December 1997 | 1 |
| HAWKINS, Maureen Ann | 14 November 2008 | 02 March 2012 | 1 |
| JENKINS, Huw William Howell | 23 April 2014 | 01 April 2016 | 1 |
| KALINOWSKI, Mark James Adam | 04 January 2016 | 26 May 2017 | 1 |
| LISS, Anton | 11 November 1998 | 29 September 2006 | 1 |
| LUMB, Richard Anthony | 01 April 2002 | 31 January 2007 | 1 |
| MCDONALD, Robert Gregory Nicholas | 01 October 2007 | 01 September 2008 | 1 |
| MCWILLIAM, Paul | 01 February 2008 | 23 November 2014 | 1 |
| MORAN, Alan Keith | 18 October 1994 | 14 February 2010 | 1 |
| NORMAN, William | 11 May 1994 | 14 March 2005 | 1 |
| RICHARDSON, Phillip Howard | N/A | 11 November 1998 | 1 |
| SANDHU, Harinder Singh | 23 April 2014 | 15 October 2015 | 1 |
| SCHEEL, Danielle Louise | 31 July 1997 | 20 November 1998 | 1 |
| SEMENS-FLANAGAN, Michael John | 01 September 2008 | 31 December 2010 | 1 |
| SIMPSON, Arthur Steven | N/A | 30 November 1992 | 1 |
| SWEENEY, Vincent | 16 May 2017 | 10 January 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KALINOWSKI, Mark James Adam | 04 January 2016 | 24 May 2017 | 1 |
| SANDHU, Harinder Singh | 30 April 2012 | 15 October 2015 | 1 |
| SWEENEY, Vincent | 16 May 2017 | 10 January 2019 | 1 |
| WRAGG, Anthony Wayne | 27 January 1993 | 07 October 1994 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Mark James Adam Kalinowski/
1965-11 |
Individual person with significant control |
British/
England |
|
|
Mr Brian Diaz/
1976-05 |
Individual person with significant control |
American/
England |
|
|
Mr David Penn/
1962-08 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 23 August 2019 | |
| AP01 - Appointment of director | 21 August 2019 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| PSC01 - N/A | 21 August 2019 | |
| PSC07 - N/A | 21 August 2019 | |
| TM01 - Termination of appointment of director | 25 February 2019 | |
| TM02 - Termination of appointment of secretary | 25 February 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 14 September 2018 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| PSC01 - N/A | 20 September 2017 | |
| PSC07 - N/A | 18 September 2017 | |
| TM01 - Termination of appointment of director | 01 June 2017 | |
| AP01 - Appointment of director | 24 May 2017 | |
| TM02 - Termination of appointment of secretary | 24 May 2017 | |
| AP01 - Appointment of director | 19 May 2017 | |
| AP03 - Appointment of secretary | 19 May 2017 | |
| AP01 - Appointment of director | 18 May 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| CS01 - N/A | 04 October 2016 | |
| TM01 - Termination of appointment of director | 22 June 2016 | |
| TM01 - Termination of appointment of director | 12 April 2016 | |
| AP03 - Appointment of secretary | 07 January 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| TM02 - Termination of appointment of secretary | 15 October 2015 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| AP01 - Appointment of director | 12 October 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 17 August 2015 | |
| AUD - Auditor's letter of resignation | 20 February 2015 | |
| TM01 - Termination of appointment of director | 31 January 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 05 September 2014 | |
| AP01 - Appointment of director | 29 April 2014 | |
| AP01 - Appointment of director | 29 April 2014 | |
| AR01 - Annual Return | 06 September 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| TM01 - Termination of appointment of director | 24 July 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AP03 - Appointment of secretary | 09 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| TM02 - Termination of appointment of secretary | 09 May 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| TM01 - Termination of appointment of director | 07 January 2011 | |
| AR01 - Annual Return | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| RESOLUTIONS - N/A | 24 June 2010 | |
| CC04 - Statement of companies objects | 11 June 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| AA - Annual Accounts | 04 September 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
| 363a - Annual Return | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
| 363s - Annual Return | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 363s - Annual Return | 13 October 2006 | |
| AA - Annual Accounts | 12 October 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 17 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| AUD - Auditor's letter of resignation | 22 December 2003 | |
| 225 - Change of Accounting Reference Date | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2003 | |
| 363s - Annual Return | 19 August 2003 | |
| 363s - Annual Return | 17 August 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 August 2001 | |
| 363s - Annual Return | 07 August 2001 | |
| AA - Annual Accounts | 04 December 2000 | |
| 363s - Annual Return | 04 September 2000 | |
| AA - Annual Accounts | 14 December 1999 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1998 | |
| 363s - Annual Return | 10 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 1998 | |
| AA - Annual Accounts | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1997 | |
| RESOLUTIONS - N/A | 04 December 1997 | |
| 395 - Particulars of a mortgage or charge | 04 December 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 December 1997 | |
| MEM/ARTS - N/A | 04 December 1997 | |
| RESOLUTIONS - N/A | 25 November 1997 | |
| RESOLUTIONS - N/A | 19 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| RESOLUTIONS - N/A | 18 September 1997 | |
| RESOLUTIONS - N/A | 18 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1997 | |
| 363s - Annual Return | 22 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| RESOLUTIONS - N/A | 17 December 1996 | |
| RESOLUTIONS - N/A | 17 December 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 December 1996 | |
| RESOLUTIONS - N/A | 05 December 1996 | |
| RESOLUTIONS - N/A | 05 December 1996 | |
| RESOLUTIONS - N/A | 05 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1996 | |
| 123 - Notice of increase in nominal capital | 05 December 1996 | |
| 363s - Annual Return | 21 August 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 395 - Particulars of a mortgage or charge | 29 September 1995 | |
| 363s - Annual Return | 06 September 1995 | |
| 288 - N/A | 25 October 1994 | |
| 288 - N/A | 25 October 1994 | |
| 363s - Annual Return | 16 August 1994 | |
| AA - Annual Accounts | 02 August 1994 | |
| 288 - N/A | 16 May 1994 | |
| AA - Annual Accounts | 04 February 1994 | |
| 363s - Annual Return | 27 August 1993 | |
| 288 - N/A | 23 June 1993 | |
| 288 - N/A | 11 February 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 October 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 October 1992 | |
| 88(2)P - N/A | 01 October 1992 | |
| 363b - Annual Return | 17 September 1992 | |
| 288 - N/A | 24 June 1992 | |
| RESOLUTIONS - N/A | 06 May 1992 | |
| 288 - N/A | 06 May 1992 | |
| 288 - N/A | 06 May 1992 | |
| 288 - N/A | 06 May 1992 | |
| 123 - Notice of increase in nominal capital | 06 May 1992 | |
| CERTNM - Change of name certificate | 16 March 1992 | |
| CERTNM - Change of name certificate | 16 March 1992 | |
| AA - Annual Accounts | 19 February 1992 | |
| 363b - Annual Return | 19 February 1992 | |
| 363a - Annual Return | 20 June 1991 | |
| AA - Annual Accounts | 10 September 1990 | |
| 363 - Annual Return | 26 April 1990 | |
| 288 - N/A | 15 December 1989 | |
| AA - Annual Accounts | 23 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1989 | |
| 363 - Annual Return | 22 February 1989 | |
| 395 - Particulars of a mortgage or charge | 05 October 1988 | |
| 395 - Particulars of a mortgage or charge | 05 October 1988 | |
| AA - Annual Accounts | 25 July 1988 | |
| 363 - Annual Return | 07 December 1987 | |
| AA - Annual Accounts | 05 August 1987 | |
| 363 - Annual Return | 10 March 1987 | |
| AA - Annual Accounts | 04 August 1986 | |
| AA - Annual Accounts | 12 September 1985 | |
| AA - Annual Accounts | 09 July 1984 | |
| AA - Annual Accounts | 12 January 1984 | |
| AA - Annual Accounts | 17 November 1982 | |
| AA - Annual Accounts | 16 November 1982 | |
| NEWINC - New incorporation documents | 07 November 1973 | |
| MISC - Miscellaneous document | 07 November 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 24 November 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 September 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 27 September 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 27 September 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 28 August 1981 | Fully Satisfied |
N/A |
| Legal mortgage | 28 August 1981 | Fully Satisfied |
N/A |
| Legal mortgage | 14 August 1981 | Fully Satisfied |
N/A |
| Legal mortgage | 01 June 1980 | Fully Satisfied |
N/A |
| Legal mortgage | 01 June 1980 | Fully Satisfied |
N/A |
