Founded in 1959, Black Arrow Group Ltd has its registered office in Middlesex, it's status at Companies House is "Active". This business does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 February 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AP01 - Appointment of director | 16 January 2019 | |
| TM01 - Termination of appointment of director | 16 January 2019 | |
| TM02 - Termination of appointment of secretary | 16 January 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 09 November 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2017 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 12 December 2016 | |
| PSC01 - N/A | 12 December 2016 | |
| PSC01 - N/A | 12 December 2016 | |
| EH04 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 15 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 November 2016 | |
| MR04 - N/A | 10 November 2016 | |
| MR01 - N/A | 09 March 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 16 November 2015 | |
| AD01 - Change of registered office address | 11 June 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2014 | |
| AA - Annual Accounts | 11 September 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| RESOLUTIONS - N/A | 22 October 2013 | |
| MEM/ARTS - N/A | 22 October 2013 | |
| AA - Annual Accounts | 22 August 2013 | |
| AUD - Auditor's letter of resignation | 11 April 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 12 October 2012 | |
| AUD - Auditor's letter of resignation | 06 January 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 02 November 2010 | |
| RESOLUTIONS - N/A | 18 February 2010 | |
| MAR - Memorandum and Articles - used in re-registration | 18 February 2010 | |
| CERT10 - Re-registration of a company from public to private | 18 February 2010 | |
| RR02 - Application by a public company for re-registration as a private limited company | 18 February 2010 | |
| SH03 - Return of purchase of own shares | 26 January 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| AA - Annual Accounts | 23 September 2009 | |
| 353 - Register of members | 02 September 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| 169 - Return by a company purchasing its own shares | 06 November 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 169 - Return by a company purchasing its own shares | 12 September 2008 | |
| 169 - Return by a company purchasing its own shares | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 287 - Change in situation or address of Registered Office | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 169 - Return by a company purchasing its own shares | 24 January 2008 | |
| 169 - Return by a company purchasing its own shares | 09 January 2008 | |
| 363s - Annual Return | 03 November 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 169 - Return by a company purchasing its own shares | 27 June 2007 | |
| 363s - Annual Return | 28 November 2006 | |
| 169 - Return by a company purchasing its own shares | 28 September 2006 | |
| AA - Annual Accounts | 12 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2006 | |
| 169 - Return by a company purchasing its own shares | 28 December 2005 | |
| 363s - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 15 September 2005 | |
| 169 - Return by a company purchasing its own shares | 04 May 2005 | |
| 169 - Return by a company purchasing its own shares | 17 March 2005 | |
| 169 - Return by a company purchasing its own shares | 06 January 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 21 September 2004 | |
| 169 - Return by a company purchasing its own shares | 17 September 2004 | |
| 169 - Return by a company purchasing its own shares | 17 September 2004 | |
| 169 - Return by a company purchasing its own shares | 07 June 2004 | |
| 169 - Return by a company purchasing its own shares | 16 January 2004 | |
| 169 - Return by a company purchasing its own shares | 09 January 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| 169 - Return by a company purchasing its own shares | 23 October 2003 | |
| AA - Annual Accounts | 09 October 2003 | |
| 169 - Return by a company purchasing its own shares | 23 September 2003 | |
| 169 - Return by a company purchasing its own shares | 31 May 2003 | |
| 169 - Return by a company purchasing its own shares | 31 May 2003 | |
| 169 - Return by a company purchasing its own shares | 16 May 2003 | |
| 169 - Return by a company purchasing its own shares | 15 May 2003 | |
| 169 - Return by a company purchasing its own shares | 15 May 2003 | |
| 169 - Return by a company purchasing its own shares | 30 April 2003 | |
| 169 - Return by a company purchasing its own shares | 14 April 2003 | |
| 169 - Return by a company purchasing its own shares | 14 April 2003 | |
| 169 - Return by a company purchasing its own shares | 14 April 2003 | |
| 169 - Return by a company purchasing its own shares | 14 April 2003 | |
| 169 - Return by a company purchasing its own shares | 06 April 2003 | |
| 169 - Return by a company purchasing its own shares | 06 April 2003 | |
| 169 - Return by a company purchasing its own shares | 31 March 2003 | |
| 169 - Return by a company purchasing its own shares | 08 February 2003 | |
| 169 - Return by a company purchasing its own shares | 31 January 2003 | |
| 169 - Return by a company purchasing its own shares | 10 January 2003 | |
| 169 - Return by a company purchasing its own shares | 24 December 2002 | |
| 363s - Annual Return | 02 December 2002 | |
| 169 - Return by a company purchasing its own shares | 29 October 2002 | |
| AA - Annual Accounts | 10 October 2002 | |
| 169 - Return by a company purchasing its own shares | 06 March 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| AA - Annual Accounts | 08 October 2001 | |
| 169 - Return by a company purchasing its own shares | 11 June 2001 | |
| 169 - Return by a company purchasing its own shares | 08 May 2001 | |
| 169 - Return by a company purchasing its own shares | 24 April 2001 | |
| 169 - Return by a company purchasing its own shares | 24 April 2001 | |
| 363s - Annual Return | 30 November 2000 | |
| 169 - Return by a company purchasing its own shares | 18 October 2000 | |
| 169 - Return by a company purchasing its own shares | 18 October 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| 169 - Return by a company purchasing its own shares | 18 September 2000 | |
| 169 - Return by a company purchasing its own shares | 18 September 2000 | |
| 169 - Return by a company purchasing its own shares | 07 September 2000 | |
| 169 - Return by a company purchasing its own shares | 07 September 2000 | |
| 363s - Annual Return | 26 November 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| 169 - Return by a company purchasing its own shares | 30 September 1999 | |
| 169 - Return by a company purchasing its own shares | 30 September 1999 | |
| 169 - Return by a company purchasing its own shares | 01 September 1999 | |
| 169 - Return by a company purchasing its own shares | 27 April 1999 | |
| 169 - Return by a company purchasing its own shares | 27 April 1999 | |
| 169 - Return by a company purchasing its own shares | 08 April 1999 | |
| 169 - Return by a company purchasing its own shares | 07 April 1999 | |
| 169 - Return by a company purchasing its own shares | 26 March 1999 | |
| 169 - Return by a company purchasing its own shares | 18 March 1999 | |
| 169 - Return by a company purchasing its own shares | 18 March 1999 | |
| 169 - Return by a company purchasing its own shares | 11 March 1999 | |
| 169 - Return by a company purchasing its own shares | 11 March 1999 | |
| 169 - Return by a company purchasing its own shares | 26 February 1999 | |
| 353a - Register of members in non-legible form | 22 December 1998 | |
| 363s - Annual Return | 19 November 1998 | |
| AA - Annual Accounts | 12 October 1998 | |
| 169 - Return by a company purchasing its own shares | 23 June 1998 | |
| 169 - Return by a company purchasing its own shares | 09 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1998 | |
| 169 - Return by a company purchasing its own shares | 04 June 1998 | |
| 169 - Return by a company purchasing its own shares | 29 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
| 169 - Return by a company purchasing its own shares | 09 April 1998 | |
| 353a - Register of members in non-legible form | 03 April 1998 | |
| 169 - Return by a company purchasing its own shares | 19 March 1998 | |
| 169 - Return by a company purchasing its own shares | 19 March 1998 | |
| 169 - Return by a company purchasing its own shares | 19 March 1998 | |
| 169 - Return by a company purchasing its own shares | 19 March 1998 | |
| 169 - Return by a company purchasing its own shares | 19 March 1998 | |
| 169 - Return by a company purchasing its own shares | 19 March 1998 | |
| 169 - Return by a company purchasing its own shares | 19 March 1998 | |
| 169 - Return by a company purchasing its own shares | 19 March 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 February 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 February 1998 | |
| 363s - Annual Return | 25 November 1997 | |
| RESOLUTIONS - N/A | 29 October 1997 | |
| MEM/ARTS - N/A | 29 October 1997 | |
| MEM/ARTS - N/A | 29 October 1997 | |
| AA - Annual Accounts | 23 October 1997 | |
| RESOLUTIONS - N/A | 17 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1996 | |
| 363s - Annual Return | 07 November 1996 | |
| AA - Annual Accounts | 23 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1996 | |
| RESOLUTIONS - N/A | 29 August 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 30 April 1996 | |
| 288 - N/A | 22 April 1996 | |
| 353a - Register of members in non-legible form | 16 April 1996 | |
| 288 - N/A | 18 January 1996 | |
| 363s - Annual Return | 16 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1995 | |
| AA - Annual Accounts | 03 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 03 April 1995 | |
| 363s - Annual Return | 14 November 1994 | |
| AA - Annual Accounts | 27 October 1994 | |
| 288 - N/A | 04 October 1994 | |
| 363s - Annual Return | 01 December 1993 | |
| AA - Annual Accounts | 11 October 1993 | |
| 288 - N/A | 22 April 1993 | |
| 363s - Annual Return | 17 November 1992 | |
| AA - Annual Accounts | 29 October 1992 | |
| AA - Annual Accounts | 19 November 1991 | |
| 363b - Annual Return | 08 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 1991 | |
| 288 - N/A | 28 June 1991 | |
| 288 - N/A | 19 June 1991 | |
| 353a - Register of members in non-legible form | 28 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1991 | |
| AA - Annual Accounts | 06 November 1990 | |
| 363a - Annual Return | 06 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1989 | |
| AA - Annual Accounts | 27 October 1989 | |
| 363 - Annual Return | 27 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1989 | |
| PUC 2 - N/A | 15 June 1989 | |
| PUC 2 - N/A | 26 April 1989 | |
| PUC 2 - N/A | 30 January 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 January 1989 | |
| PUC 3 - N/A | 05 January 1989 | |
| PUC 3 - N/A | 05 January 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 November 1988 | |
| 363 - Annual Return | 17 November 1988 | |
| AA - Annual Accounts | 15 November 1988 | |
| PUC 3 - N/A | 18 October 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 September 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 September 1988 | |
| PUC 3 - N/A | 01 September 1988 | |
| PUC 2 - N/A | 28 July 1988 | |
| PUC 2 - N/A | 28 July 1988 | |
| PUC 3 - N/A | 14 July 1988 | |
| PUC 2 - N/A | 23 June 1988 | |
| PUC 2 - N/A | 23 June 1988 | |
| PUC 3 - N/A | 03 June 1988 | |
| PUC 3 - N/A | 23 May 1988 | |
| PUC 3 - N/A | 23 May 1988 | |
| PUC 3 - N/A | 16 May 1988 | |
| PUC 3 - N/A | 03 May 1988 | |
| PUC 3 - N/A | 28 April 1988 | |
| PUC 3 - N/A | 28 March 1988 | |
| PUC 2 - N/A | 16 March 1988 | |
| PUC 3 - N/A | 11 March 1988 | |
| PUC 3 - N/A | 23 February 1988 | |
| PUC 2 - N/A | 18 February 1988 | |
| PUC 3 - N/A | 11 February 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 December 1987 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 December 1987 | |
| PUC 2 - N/A | 30 November 1987 | |
| PUC 2 - N/A | 30 November 1987 | |
| AA - Annual Accounts | 03 November 1987 | |
| 363 - Annual Return | 03 November 1987 | |
| RESOLUTIONS - N/A | 22 October 1987 | |
| RESOLUTIONS - N/A | 22 October 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 October 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 October 1987 | |
| 123 - Notice of increase in nominal capital | 22 October 1987 | |
| PUC 2 - N/A | 15 October 1987 | |
| PUC(U) - N/A | 14 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1987 | |
| PUC(U) - N/A | 18 March 1987 | |
| PUC(U) - N/A | 25 November 1986 | |
| PUC(U) - N/A | 18 November 1986 | |
| AA - Annual Accounts | 25 October 1986 | |
| 363 - Annual Return | 25 October 1986 | |
| NEWINC - New incorporation documents | 01 May 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 March 2016 | Fully Satisfied |
N/A |
