Having been setup in 1998, Artform (U.K.) Ltd has its registered office in Penrith, Cumbria, it has a status of "Active". The current directors of this company are Roper, Kevin David, Thomas, Paul Goring, Roper, Deborah Jane, Tate, David John. Currently we aren't aware of the number of employees at the Artform (U.K.) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROPER, Kevin David | 20 February 1998 | - | 1 |
THOMAS, Paul Goring | 30 March 1998 | - | 1 |
TATE, David John | 30 March 1998 | 23 September 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROPER, Deborah Jane | 20 February 1998 | 15 February 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 September 2020 | |
CS01 - N/A | 14 February 2020 | |
RESOLUTIONS - N/A | 13 August 2019 | |
AA - Annual Accounts | 11 June 2019 | |
CS01 - N/A | 13 February 2019 | |
AA - Annual Accounts | 01 June 2018 | |
CH01 - Change of particulars for director | 07 April 2018 | |
PSC04 - N/A | 07 April 2018 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 26 May 2017 | |
CS01 - N/A | 27 February 2017 | |
CH01 - Change of particulars for director | 18 February 2017 | |
CH03 - Change of particulars for secretary | 18 February 2017 | |
TM01 - Termination of appointment of director | 30 September 2016 | |
AA - Annual Accounts | 14 July 2016 | |
AR01 - Annual Return | 18 February 2016 | |
AA - Annual Accounts | 26 August 2015 | |
AA01 - Change of accounting reference date | 10 April 2015 | |
AR01 - Annual Return | 25 February 2015 | |
CH01 - Change of particulars for director | 25 February 2015 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 17 March 2014 | |
MR01 - N/A | 12 March 2014 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AA - Annual Accounts | 07 August 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 12 December 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AA - Annual Accounts | 20 July 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 14 December 2009 | |
363a - Annual Return | 20 February 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 03 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 25 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2007 | |
AA - Annual Accounts | 19 June 2006 | |
363a - Annual Return | 20 March 2006 | |
AA - Annual Accounts | 11 October 2005 | |
363s - Annual Return | 07 February 2005 | |
AA - Annual Accounts | 23 November 2004 | |
363s - Annual Return | 19 February 2004 | |
AA - Annual Accounts | 22 July 2003 | |
395 - Particulars of a mortgage or charge | 17 May 2003 | |
363s - Annual Return | 03 March 2003 | |
AA - Annual Accounts | 31 May 2002 | |
363s - Annual Return | 09 April 2002 | |
287 - Change in situation or address of Registered Office | 20 March 2002 | |
287 - Change in situation or address of Registered Office | 01 February 2002 | |
395 - Particulars of a mortgage or charge | 24 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2001 | |
AA - Annual Accounts | 27 September 2001 | |
363s - Annual Return | 05 March 2001 | |
395 - Particulars of a mortgage or charge | 16 January 2001 | |
AA - Annual Accounts | 20 October 2000 | |
363s - Annual Return | 25 February 2000 | |
288b - Notice of resignation of directors or secretaries | 25 February 2000 | |
288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
AA - Annual Accounts | 07 September 1999 | |
363s - Annual Return | 11 March 1999 | |
395 - Particulars of a mortgage or charge | 02 July 1998 | |
RESOLUTIONS - N/A | 28 April 1998 | |
225 - Change of Accounting Reference Date | 28 April 1998 | |
288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1998 | |
123 - Notice of increase in nominal capital | 28 April 1998 | |
288a - Notice of appointment of directors or secretaries | 02 March 1998 | |
288a - Notice of appointment of directors or secretaries | 02 March 1998 | |
288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
287 - Change in situation or address of Registered Office | 02 March 1998 | |
NEWINC - New incorporation documents | 13 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 February 2014 | Outstanding |
N/A |
Legal charge | 16 May 2003 | Outstanding |
N/A |
Legal charge | 16 October 2001 | Outstanding |
N/A |
Mortgage debenture | 08 January 2001 | Outstanding |
N/A |
Debenture | 29 June 1998 | Fully Satisfied |
N/A |