okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ARQIVA LIMITED

Register to unlock more data on OkredoRegister

ARQIVA LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02487597

Incorporation date

02/04/1990

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Crawley Court, Winchester, Hampshire SO21 2QACopy
copy info iconCopy
See on map
Latest events (Record since 02/04/1990)
dot icon03/06/2026
Part of the property or undertaking has been released from charge 58
View PDF (0 pages)
dot icon29/05/2026
Registration of charge 024875970070, created on 2026-05-27
View PDF (64 pages)
dot icon18/05/2026
Part of the property or undertaking has been released and no longer forms part of charge 58
View PDF (21 pages)
dot icon13/05/2026
Appointment of Mrs Sarah Ann Munby as a director on 2026-05-08
View PDF (2 pages)
dot icon08/05/2026
Termination of appointment of Drummond Macgregor Clark as a director on 2026-05-08
View PDF (1 pages)
dot icon08/05/2026
Termination of appointment of David Stirton as a director on 2026-05-08
View PDF (1 pages)
dot icon27/04/2026
Confirmation statement made on 2026-04-19 with no updates
View PDF (3 pages)
dot icon10/04/2026
Registration of charge 024875970069, created on 2026-04-08
View PDF (64 pages)
dot icon09/04/2026
Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director
View PDF (3 pages)
dot icon14/03/2026
Appointment of Mr Paul O'donnell as a director on 2026-03-10
View PDF (3 pages)
dot icon12/03/2026
Termination of appointment of Philip Hogan as a director on 2026-03-10
View PDF (1 pages)
dot icon12/03/2026
Termination of appointment of Susana Durante Teixeira Gomes Leith-Smith as a director on 2026-03-10
View PDF (1 pages)
dot icon12/03/2026
Appointment of Scott Robert James Longhurst as a director on 2026-03-10
View PDF (2 pages)
dot icon25/02/2026
Termination of appointment of Scott Robert James Longhurst as a director on 2026-02-20
View PDF (1 pages)
dot icon18/12/2025
Full accounts made up to 2025-06-30
View PDF (121 pages)
dot icon22/10/2025
Director's details changed for Matthew Postgate on 2025-07-11
View PDF (2 pages)
dot icon14/10/2025
Appointment of Mr Alastair Cochran as a director on 2025-10-13
View PDF (2 pages)
dot icon13/10/2025
Termination of appointment of Nathan Hodge as a director on 2025-10-13
View PDF (1 pages)
dot icon12/09/2025
Appointment of Mr Philip Hogan as a director on 2025-09-02
View PDF (2 pages)
dot icon11/09/2025
Termination of appointment of Paul Michael Donovan as a director on 2025-08-31
View PDF (1 pages)
dot icon30/04/2025
Appointment of Mr Patrick Jean Victor Tillieux as a director on 2025-04-24
View PDF (2 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-19 with updates
View PDF (5 pages)
dot icon02/04/2025
Appointment of Nathan Hodge as a director on 2025-03-31
View PDF (2 pages)
dot icon02/04/2025
Termination of appointment of Sean Allan West as a director on 2025-03-31
View PDF (1 pages)
dot icon19/03/2025
Termination of appointment of Michael William Darcey as a director on 2025-03-18
View PDF (1 pages)
dot icon03/03/2025
Termination of appointment of David Stirton as a director on 2025-02-28
View PDF (1 pages)
dot icon03/03/2025
Termination of appointment of Maximilian Jacob Fieguth as a director on 2025-02-28
View PDF (1 pages)
dot icon03/03/2025
Appointment of David Stirton as a director on 2025-02-28
View PDF (2 pages)
dot icon03/03/2025
Appointment of Mr Drummond Macgregor Clark as a director on 2025-02-28
View PDF (2 pages)
dot icon03/03/2025
Appointment of Mr Jonathan Laurence David Carter as a director on 2025-02-27
View PDF (2 pages)
dot icon06/01/2025
Appointment of Mr James Anthony O'halloran as a director on 2024-12-30
View PDF (2 pages)
dot icon06/01/2025
Termination of appointment of Diego Massidda as a director on 2024-12-11
View PDF (1 pages)
dot icon04/12/2024
Appointment of Mr Michael Peter Francis Osborne as a director on 2024-11-26
View PDF (2 pages)
dot icon04/12/2024
Termination of appointment of Andrew James Macleod as a director on 2024-11-26
View PDF (1 pages)
dot icon21/11/2024
Full accounts made up to 2024-06-30
View PDF (104 pages)
dot icon04/11/2024
Termination of appointment of Arnaud Jaguin as a director on 2024-10-31
View PDF (1 pages)
dot icon21/05/2024
Confirmation statement made on 2024-04-19 with updates
View PDF (5 pages)
dot icon19/02/2024
Satisfaction of charge 68 in full
View PDF (1 pages)
dot icon19/02/2024
Satisfaction of charge 67 in full
View PDF (1 pages)
dot icon19/02/2024
Satisfaction of charge 66 in full
View PDF (1 pages)
dot icon19/02/2024
Satisfaction of charge 65 in full
View PDF (2 pages)
dot icon19/02/2024
Satisfaction of charge 64 in full
View PDF (2 pages)
dot icon19/02/2024
Satisfaction of charge 60 in full
View PDF (1 pages)
dot icon19/02/2024
Satisfaction of charge 63 in full
View PDF (2 pages)
dot icon19/02/2024
Satisfaction of charge 40 in full
View PDF (1 pages)
dot icon19/02/2024
Satisfaction of charge 62 in full
View PDF (1 pages)
dot icon19/02/2024
Satisfaction of charge 59 in full
View PDF (1 pages)
dot icon19/02/2024
Satisfaction of charge 57 in full
View PDF (1 pages)
dot icon19/02/2024
Satisfaction of charge 61 in full
View PDF (2 pages)
dot icon19/02/2024
Satisfaction of charge 58 in full
View PDF (1 pages)
dot icon19/02/2024
Satisfaction of charge 41 in full
View PDF (1 pages)
dot icon19/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon19/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon19/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon19/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon19/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon19/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon19/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon19/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon19/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon19/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon19/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon19/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon19/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon19/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon14/02/2024
Director's details changed
View PDF (2 pages)
dot icon20/12/2023
Appointment of Mr Arnaud Jaguin as a director on 2023-12-06
View PDF (2 pages)
dot icon29/11/2023
Full accounts made up to 2023-06-30
View PDF (102 pages)
dot icon27/11/2023
Appointment of Mr Diego Massidda as a director on 2023-11-16
View PDF (2 pages)
dot icon24/11/2023
Termination of appointment of Arnaud Jaguin as a director on 2023-11-16
View PDF (1 pages)
dot icon16/10/2023
Director's details changed for Mr Sean Allan West on 2019-07-01
View PDF (2 pages)
dot icon07/09/2023
Director's details changed for Mr Sean Allan West on 2020-10-02
View PDF (2 pages)
dot icon04/07/2023
Appointment of Mr Andrew James Macleod as a director on 2023-07-01
View PDF (2 pages)
dot icon19/04/2023
Confirmation statement made on 2023-04-19 with updates
View PDF (4 pages)
dot icon02/02/2023
Termination of appointment of Sally Margaret Davis as a director on 2023-01-31
View PDF (1 pages)
dot icon02/02/2023
Termination of appointment of Michael William John Parton as a director on 2023-02-01
View PDF (1 pages)
dot icon02/02/2023
Appointment of Scott Robert James Longhurst as a director on 2023-02-01
View PDF (2 pages)
dot icon02/02/2023
Appointment of David Stirton as a director on 2023-02-02
View PDF (2 pages)
dot icon18/01/2023
Termination of appointment of Christian Seymour as a director on 2023-01-17
View PDF (1 pages)
dot icon08/12/2022
Appointment of Mr Maximilian Jacob Fieguth as a director on 2022-12-06
View PDF (2 pages)
dot icon08/12/2022
Termination of appointment of Katrina Dick as a secretary on 2022-12-06
View PDF (1 pages)
dot icon06/12/2022
Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 2022-11-21
View PDF (1 pages)
dot icon06/12/2022
Appointment of Mr Arnaud Jaguin as a director on 2022-12-05
View PDF (2 pages)
dot icon21/11/2022
Appointment of Matthew Postgate as a director on 2022-11-17
View PDF (2 pages)
dot icon11/11/2022
Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 2022-10-31
View PDF (2 pages)
dot icon28/10/2022
Full accounts made up to 2022-06-30
View PDF (103 pages)
dot icon20/10/2022
Termination of appointment of Batiste Thomas Degaris Ogier as a director on 2022-10-18
View PDF (1 pages)
dot icon19/10/2022
Termination of appointment of Neil Edmund King as a director on 2022-10-18
View PDF (1 pages)
dot icon01/07/2022
Termination of appointment of Nathan Andrew Luckey as a director on 2022-06-30
View PDF (1 pages)
dot icon01/07/2022
Appointment of Mr Paul Michael Donovan as a director on 2022-07-01
View PDF (2 pages)
dot icon09/06/2022
Termination of appointment of Paul Michael Donovan as a director on 2022-05-31
View PDF (1 pages)
dot icon09/06/2022
Appointment of Mr Shujauddin Mohammed Khan as a director on 2022-06-01
View PDF (2 pages)
dot icon17/05/2022
Termination of appointment of Mark William Braithwaite as a director on 2022-05-13
View PDF (1 pages)
dot icon17/05/2022
Appointment of Mrs Susana Durante Teixeira Gomes Leith-Smith as a director on 2022-05-13
View PDF (2 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-25 with no updates
View PDF (3 pages)
dot icon21/04/2022
Appointment of Ms Katrina Dick as a secretary on 2022-04-06
View PDF (2 pages)
dot icon06/04/2022
Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06
View PDF (1 pages)
dot icon31/03/2022
Director's details changed for Mrs Sally Margaret Davis on 2022-03-23
View PDF (2 pages)
dot icon09/12/2021
Termination of appointment of Maximilian Jacob Fieguth as a director on 2021-12-09
View PDF (1 pages)
dot icon09/12/2021
Termination of appointment of Peter Charles Adams as a director on 2021-12-09
View PDF (1 pages)
dot icon02/11/2021
Full accounts made up to 2021-06-30
View PDF (95 pages)
dot icon14/10/2021
Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01
View PDF (1 pages)
dot icon13/07/2021
Full accounts made up to 2020-06-30
View PDF (99 pages)
dot icon06/07/2021
Appointment of Nathan Luckey as a director on 2021-07-01
View PDF (2 pages)
dot icon06/07/2021
Termination of appointment of Franck Emmanuel Dangeard as a director on 2021-07-01
View PDF (1 pages)
dot icon05/07/2021
Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01
View PDF (2 pages)
dot icon20/04/2021
Confirmation statement made on 2021-04-20 with no updates
View PDF (3 pages)
dot icon06/04/2021
Appointment of Ms Rachael Whitaker as a secretary on 2021-03-31
View PDF (2 pages)
dot icon01/04/2021
Termination of appointment of Jeremy Mavor as a secretary on 2021-03-31
View PDF (1 pages)
dot icon05/02/2021
Director's details changed for Mr Christian Seymour on 2021-01-25
View PDF (2 pages)
dot icon18/01/2021
Termination of appointment of Martin Robert Healey as a director on 2021-01-12
View PDF (1 pages)
dot icon18/01/2021
Appointment of Mr Batiste Thomas Degaris Ogier as a director on 2021-01-12
View PDF (2 pages)
dot icon12/08/2020
Termination of appointment of Nathan Andrew Luckey as a director on 2020-08-04
View PDF (1 pages)
dot icon05/08/2020
Director's details changed for Mr Martin Robert Healey on 2020-08-05
View PDF (2 pages)
dot icon16/06/2020
Director's details changed for Mr Peter Charles Adams on 2020-06-15
View PDF (2 pages)
dot icon01/05/2020
Termination of appointment of Simon Piers Beresford-Wylie as a director on 2020-04-20
View PDF (1 pages)
dot icon22/04/2020
Confirmation statement made on 2020-04-12 with no updates
View PDF (3 pages)
dot icon11/12/2019
Director's details changed for Mr Martin Robert Healey on 2019-08-09
View PDF (2 pages)
dot icon04/11/2019
Full accounts made up to 2019-06-30
View PDF (91 pages)
dot icon28/05/2019
Appointment of Mr Sean Allan West as a director on 2019-05-15
View PDF (2 pages)
dot icon28/05/2019
Termination of appointment of Elizabeth Jane Aikman as a director on 2019-05-15
View PDF (1 pages)
dot icon18/04/2019
Confirmation statement made on 2019-04-12 with updates
View PDF (4 pages)
dot icon12/12/2018
Termination of appointment of Deepu Chintamaneni as a director on 2018-11-30
View PDF (1 pages)
dot icon12/12/2018
Appointment of Mr Maximilian Jacob Fieguth as a director on 2018-11-30
View PDF (2 pages)
dot icon06/11/2018
Full accounts made up to 2018-06-30
View PDF (84 pages)
dot icon08/10/2018
Appointment of Mr Michael William Darcey as a director on 2018-09-10
View PDF (2 pages)
dot icon03/10/2018
Appointment of Mr Franck Emmanuel Dangeard as a director on 2018-09-10
View PDF (2 pages)
dot icon19/09/2018
Appointment of Mr Paul Michael Donovan as a director on 2018-09-10
View PDF (2 pages)
dot icon18/09/2018
Termination of appointment of Damian John Walsh as a director on 2018-09-10
View PDF (1 pages)
dot icon18/09/2018
Termination of appointment of Paul Bernard Dollman as a director on 2018-09-10
View PDF (1 pages)
dot icon07/08/2018
Appointment of Mrs Elizabeth Jane Aikman as a director on 2018-07-23
View PDF (2 pages)
dot icon09/07/2018
Termination of appointment of Liliana Solomon as a director on 2018-06-30
View PDF (1 pages)
dot icon24/04/2018
Appointment of Mr Martin Robert Healey as a director on 2018-04-23
View PDF (2 pages)
dot icon20/04/2018
Confirmation statement made on 2018-04-12 with updates
View PDF (4 pages)
dot icon05/01/2018
Appointment of Mr Jeremy Mavor as a secretary on 2018-01-01
View PDF (2 pages)
dot icon04/01/2018
Termination of appointment of William Michael Giles as a secretary on 2018-01-01
View PDF (1 pages)
dot icon06/12/2017
Full accounts made up to 2017-06-30
View PDF (86 pages)
dot icon25/09/2017
Appointment of Mr Peter Charles Adams as a director on 2017-09-17
View PDF (2 pages)
dot icon22/09/2017
Termination of appointment of Paul Meyrick Mullins as a director on 2017-09-17
View PDF (1 pages)
dot icon22/09/2017
Termination of appointment of Peter Charles Adams as a director on 2017-09-17
View PDF (1 pages)
dot icon09/05/2017
Appointment of Mr Neil King as a director on 2017-04-05
View PDF (2 pages)
dot icon13/04/2017
Confirmation statement made on 2017-04-12 with updates
View PDF (5 pages)
dot icon16/12/2016
Appointment of Mr Paul Bernard Dollman as a director on 2016-12-06
View PDF (2 pages)
dot icon13/12/2016
Termination of appointment of Clive Roderic Ansell as a director on 2016-12-06
View PDF (1 pages)
dot icon21/11/2016
Full accounts made up to 2016-06-30
View PDF (82 pages)
dot icon17/08/2016
Appointment of Mr Peter Charles Adams as a director on 2016-06-24
View PDF (2 pages)
dot icon27/06/2016
Termination of appointment of Robert Boyd Pierre Wall as a director on 2016-06-24
View PDF (1 pages)
dot icon13/06/2016
Termination of appointment of Philip David Moses as a director on 2016-06-01
View PDF (1 pages)
dot icon13/06/2016
Appointment of Mrs Liliana Solomon as a director on 2016-06-01
View PDF (2 pages)
dot icon22/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (17 pages)
dot icon16/02/2016
Director's details changed for Mr Michael William John Parton on 2016-02-15
View PDF (2 pages)
dot icon16/02/2016
Director's details changed for Mr Clive Roderic Ansell on 2016-02-15
View PDF (2 pages)
dot icon11/11/2015
Full accounts made up to 2015-06-30
View PDF (53 pages)
dot icon10/08/2015
Termination of appointment of Peter Gray Douglas as a director on 2015-07-31
View PDF (1 pages)
dot icon07/08/2015
Termination of appointment of Prakul Kaushiva as a director on 2015-07-31
View PDF (1 pages)
dot icon06/08/2015
Appointment of Mr Simon Piers Beresford-Wylie as a director on 2015-08-01
View PDF (2 pages)
dot icon06/08/2015
Termination of appointment of John Harold Cresswell as a director on 2015-08-01
View PDF (1 pages)
dot icon29/07/2015
Appointment of Ms Sally Margaret Davis as a director on 2015-07-15
View PDF (2 pages)
dot icon08/07/2015
Termination of appointment of Edward Thomas Beckley as a director on 2015-07-01
View PDF (1 pages)
dot icon01/06/2015
Appointment of Mr Michael William John Parton as a director on 2015-04-01
View PDF (2 pages)
dot icon27/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (17 pages)
dot icon24/04/2015
Termination of appointment of Leonard Peter Shore as a director on 2015-03-27
View PDF (1 pages)
dot icon20/04/2015
Director's details changed for Mr Clive Roderic Ansell on 2015-04-20
View PDF (2 pages)
dot icon16/04/2015
Director's details changed for Mr Clive Roderic Ansell on 2015-04-16
View PDF (2 pages)
dot icon02/12/2014
Director's details changed for Mr John Harold Cresswell on 2014-11-14
View PDF (2 pages)
dot icon30/10/2014
Appointment of Ms Deepu Chintamaneni as a director on 2014-10-02
View PDF (2 pages)
dot icon30/10/2014
Full accounts made up to 2014-06-30
View PDF (49 pages)
dot icon20/10/2014
Appointment of Mr Paul Meyrick Mullins as a director on 2014-10-02
View PDF (2 pages)
dot icon15/10/2014
Termination of appointment of Alain Carrier as a director on 2014-10-02
View PDF (1 pages)
dot icon14/10/2014
Termination of appointment of Andreas Hermann Kottering as a director on 2014-10-02
View PDF (1 pages)
dot icon16/09/2014
Termination of appointment of Adrianus Cornelia Wamsteker as a director on 2014-08-29
View PDF (1 pages)
dot icon17/06/2014
Appointment of Mr Mark William Braithwaite as a director
View PDF (2 pages)
dot icon13/06/2014
Termination of appointment of Jeremy Beeton as a director
View PDF (1 pages)
dot icon25/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (19 pages)
dot icon25/02/2014
Director's details changed for Mr Christian Seymour on 2014-02-24
View PDF (2 pages)
dot icon02/12/2013
Director's details changed for Mr Robert Boyd Pierre Wall on 2013-11-27
View PDF (2 pages)
dot icon01/11/2013
Full accounts made up to 2013-06-30
View PDF (43 pages)
dot icon19/08/2013
Director's details changed for Adrianus Cornelia Wamsteker on 2013-07-28
View PDF (2 pages)
dot icon19/08/2013
Director's details changed for Mr Robert Boyd Pierre Wall on 2013-07-28
View PDF (2 pages)
dot icon19/08/2013
Director's details changed for Mr Christian Seymour on 2013-07-28
View PDF (2 pages)
dot icon18/06/2013
Appointment of Prakul Kaushiva as a director
View PDF (3 pages)
dot icon18/06/2013
Appointment of Jeremy John Beeton as a director
View PDF (5 pages)
dot icon05/06/2013
Director's details changed for Mr Nathan Luckey on 2013-05-30
View PDF (2 pages)
dot icon03/06/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-04-02
View PDF (29 pages)
dot icon23/05/2013
Termination of appointment of Daniel Fetter as a director
View PDF (1 pages)
dot icon26/04/2013
Termination of appointment of Marc Perusat as a director
View PDF (1 pages)
dot icon25/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (18 pages)
dot icon11/04/2013
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 56
View PDF (3 pages)
dot icon11/04/2013
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 55
View PDF (3 pages)
dot icon25/03/2013
Duplicate mortgage certificatecharge no:60
View PDF (0 pages)
dot icon20/03/2013
Particulars of a mortgage or charge/MG09 / charge no: 65
View PDF (13 pages)
dot icon20/03/2013
Particulars of a mortgage or charge/MG09 / charge no: 60
View PDF (13 pages)
dot icon20/03/2013
Particulars of a mortgage or charge/MG09 / charge no: 62
View PDF (13 pages)
dot icon20/03/2013
Particulars of a mortgage or charge/MG09 / charge no: 64
View PDF (14 pages)
dot icon20/03/2013
Particulars of a mortgage or charge/MG09 / charge no: 68
View PDF (13 pages)
dot icon20/03/2013
Particulars of a mortgage or charge/MG09 / charge no: 66
View PDF (13 pages)
dot icon20/03/2013
Particulars of a mortgage or charge/MG09 / charge no: 67
View PDF (13 pages)
dot icon20/03/2013
Particulars of a mortgage or charge/MG09 / charge no: 63
View PDF (14 pages)
dot icon20/03/2013
Particulars of a mortgage or charge/MG09 / charge no: 61
View PDF (13 pages)
dot icon12/03/2013
Resolutions
View PDF (3 pages)
dot icon11/03/2013
Particulars of a mortgage or charge / charge no: 58
View PDF (27 pages)
dot icon11/03/2013
Particulars of a mortgage or charge / charge no: 59
View PDF (11 pages)
dot icon05/03/2013
Resolutions
View PDF (15 pages)
dot icon18/02/2013
Appointment of Mr Nathan Luckey as a director
View PDF (3 pages)
dot icon18/02/2013
Statement of company's objects
View PDF (2 pages)
dot icon18/02/2013
Resolutions
View PDF (15 pages)
dot icon24/01/2013
Appointment of Mr Clive Roderic Ansell as a director
View PDF (3 pages)
dot icon23/01/2013
Appointment of Philip David Moses as a director
View PDF (3 pages)
dot icon23/01/2013
Appointment of Mr John Harold Cresswell as a director
View PDF (3 pages)
dot icon21/12/2012
Full accounts made up to 2012-06-30
View PDF (36 pages)
dot icon01/11/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 55
View PDF (24 pages)
dot icon01/05/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (15 pages)
dot icon16/12/2011
Full accounts made up to 2011-06-30
View PDF (31 pages)
dot icon19/07/2011
Director's details changed for Mr Robert Boyd Pierre Wall on 2011-07-15
View PDF (2 pages)
dot icon15/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (15 pages)
dot icon17/02/2011
Appointment of Peter Gray Douglas as a director
View PDF (3 pages)
dot icon17/02/2011
Appointment of Robert Wall as a director
View PDF (3 pages)
dot icon08/02/2011
Termination of appointment of Robert Wall as a director
View PDF (1 pages)
dot icon29/12/2010
Termination of appointment of Martin Stanley as a director
View PDF (1 pages)
dot icon22/12/2010
Appointment of Mr Edward Thomas Beckley as a director
View PDF (3 pages)
dot icon20/12/2010
Appointment of Damian John Walsh as a director
View PDF (3 pages)
dot icon11/11/2010
Director's details changed for Mr Alain Carrier on 2009-09-04
View PDF (2 pages)
dot icon28/10/2010
Full accounts made up to 2010-06-30
View PDF (32 pages)
dot icon16/08/2010
Appointment of Robert Wall as a director
View PDF (3 pages)
dot icon19/07/2010
Termination of appointment of Graeme Bevans as a director
View PDF (1 pages)
dot icon19/07/2010
Appointment of Marc Michel Perusat as a director
View PDF (3 pages)
dot icon22/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (8 pages)
dot icon26/03/2010
Termination of appointment of Joshua Mchutchison as a director
View PDF (1 pages)
dot icon20/03/2010
Particulars of a mortgage or charge / charge no: 57
View PDF (5 pages)
dot icon13/11/2009
Director's details changed for Leonard Peter Shore on 2009-05-08
View PDF (1 pages)
dot icon30/10/2009
Full accounts made up to 2009-06-30
View PDF (30 pages)
dot icon26/08/2009
Director appointed alain carrier
View PDF (3 pages)
dot icon14/08/2009
Secretary appointed william michael giles
View PDF (2 pages)
dot icon13/08/2009
Director appointed daniel karl fetter
View PDF (3 pages)
dot icon13/08/2009
Director appointed andreas kottering
View PDF (3 pages)
dot icon13/08/2009
Director appointed graeme francis bevans
View PDF (3 pages)
dot icon12/08/2009
Appointment terminated secretary thomas o'connor
View PDF (1 pages)
dot icon29/07/2009
Appointment terminated director andrew hunter
View PDF (1 pages)
dot icon29/07/2009
Appointment terminated director mike buckling
View PDF (1 pages)
dot icon29/07/2009
Appointment terminated director peter douglas
View PDF (1 pages)
dot icon29/07/2009
Appointment terminated director graeme barclay
View PDF (1 pages)
dot icon29/07/2009
Appointment terminated director scott davies
View PDF (1 pages)
dot icon29/07/2009
Appointment terminated director gerald moriarty
View PDF (1 pages)
dot icon01/05/2009
Return made up to 02/04/09; full list of members
View PDF (10 pages)
dot icon06/03/2009
Director appointed adrianus cornelia wamsteker
View PDF (2 pages)
dot icon06/03/2009
Appointment terminated director manoj mehta
View PDF (1 pages)
dot icon06/11/2008
Director's change of particulars / mike buckling / 01/10/2008
View PDF (1 pages)
dot icon31/10/2008
Full accounts made up to 2008-06-30
View PDF (27 pages)
dot icon14/10/2008
Appointment terminated director steven bickerton
View PDF (1 pages)
dot icon14/10/2008
Appointment terminated director damian walsh
View PDF (1 pages)
dot icon14/10/2008
Appointment terminated director andrew cunanan
View PDF (1 pages)
dot icon26/08/2008
Director's change of particulars / joshua mchutchison / 15/07/2008
View PDF (1 pages)
dot icon20/08/2008
Director appointed martin stephen william stanley
View PDF (8 pages)
dot icon20/08/2008
Director appointed andrew paul hunter
View PDF (4 pages)
dot icon21/04/2008
Return made up to 02/04/08; full list of members
View PDF (10 pages)
dot icon11/04/2008
Director's change of particulars / steven bickerton / 01/02/2008
View PDF (1 pages)
dot icon01/04/2008
Director's change of particulars / andrew cunanan / 01/03/2008
View PDF (1 pages)
dot icon18/02/2008
New director appointed
View PDF (3 pages)
dot icon22/01/2008
New director appointed
View PDF (3 pages)
dot icon21/12/2007
Particulars of mortgage/charge
View PDF (11 pages)
dot icon11/12/2007
New director appointed
View PDF (3 pages)
dot icon28/09/2007
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon26/09/2007
Particulars of mortgage/charge
View PDF (11 pages)
dot icon24/09/2007
Full accounts made up to 2007-06-30
View PDF (27 pages)
dot icon19/09/2007
Director resigned
View PDF (1 pages)
dot icon19/09/2007
New director appointed
View PDF (3 pages)
dot icon11/09/2007
Director resigned
View PDF (1 pages)
dot icon11/09/2007
Director resigned
View PDF (1 pages)
dot icon10/09/2007
New director appointed
View PDF (2 pages)
dot icon21/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/07/2007
Declaration of satisfaction of mortgage/charge
View PDF (9 pages)
dot icon08/05/2007
Location of debenture register address changed
View PDF (0 pages)
dot icon08/05/2007
Return made up to 02/04/07; full list of members
View PDF (9 pages)
dot icon25/10/2006
Full accounts made up to 2006-06-30
View PDF (26 pages)
dot icon23/08/2006
New director appointed
View PDF (2 pages)
dot icon07/06/2006
Return made up to 02/04/06; full list of members
View PDF (9 pages)
dot icon03/05/2006
Full accounts made up to 2005-06-30
View PDF (22 pages)
dot icon20/04/2006
New director appointed
View PDF (3 pages)
dot icon18/04/2006
Director resigned
View PDF (1 pages)
dot icon18/04/2006
Director resigned
View PDF (1 pages)
dot icon23/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon28/02/2006
Declaration of assistance for shares acquisition
View PDF (56 pages)
dot icon28/02/2006
Resolutions
View PDF (1 pages)
dot icon23/02/2006
Particulars of mortgage/charge
View PDF (11 pages)
dot icon15/02/2006
Resolutions
View PDF (1 pages)
dot icon25/01/2006
Director resigned
View PDF (1 pages)
dot icon06/01/2006
New director appointed
View PDF (3 pages)
dot icon26/09/2005
New director appointed
View PDF (3 pages)
dot icon15/09/2005
New director appointed
View PDF (3 pages)
dot icon31/08/2005
Director resigned
View PDF (1 pages)
dot icon30/08/2005
New director appointed
View PDF (3 pages)
dot icon30/08/2005
New director appointed
View PDF (3 pages)
dot icon30/08/2005
New director appointed
View PDF (3 pages)
dot icon29/07/2005
Certificate of change of name
View PDF (3 pages)
dot icon27/07/2005
Accounting reference date shortened from 31/12/05 to 30/06/05
View PDF (1 pages)
dot icon07/07/2005
Resolutions
View PDF (1 pages)
dot icon07/07/2005
Auditor's resignation
View PDF (1 pages)
dot icon07/07/2005
Full accounts made up to 2004-12-31
View PDF (21 pages)
dot icon04/07/2005
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon04/07/2005
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon31/05/2005
New director appointed
View PDF (2 pages)
dot icon03/05/2005
Return made up to 02/04/05; full list of members
View PDF (8 pages)
dot icon17/03/2005
New director appointed
View PDF (2 pages)
dot icon21/02/2005
Registered office changed on 21/02/05 from: n t l house bartley wood business park, hook hampshire RG27 9UP
View PDF (1 pages)
dot icon18/02/2005
New director appointed
View PDF (1 pages)
dot icon18/02/2005
New director appointed
View PDF (2 pages)
dot icon08/02/2005
Ad 27/01/05--------- £ si 100@1=100 £ ic 30000101/30000201
View PDF (2 pages)
dot icon08/02/2005
New director appointed
View PDF (2 pages)
dot icon08/02/2005
New director appointed
View PDF (2 pages)
dot icon08/02/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/02/2005
Secretary resigned
View PDF (1 pages)
dot icon08/02/2005
Director resigned
View PDF (1 pages)
dot icon08/02/2005
New director appointed
View PDF (2 pages)
dot icon08/02/2005
Nc inc already adjusted 27/01/05
View PDF (2 pages)
dot icon08/02/2005
New secretary appointed
View PDF (1 pages)
dot icon08/02/2005
Resolutions
View PDF (0 pages)
dot icon08/02/2005
Resolutions
View PDF (1 pages)
dot icon08/02/2005
Statement of affairs
View PDF (44 pages)
dot icon29/01/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/01/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/01/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/01/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon17/12/2004
Full accounts made up to 2003-12-31
View PDF (20 pages)
dot icon03/12/2004
Resolutions
View PDF (6 pages)
dot icon03/12/2004
Memorandum and Articles of Association
View PDF (9 pages)
dot icon01/11/2004
Director resigned
View PDF (1 pages)
dot icon27/09/2004
Delivery ext'd 3 mth 31/12/03
View PDF (2 pages)
dot icon16/09/2004
Amended full accounts made up to 2002-12-31
View PDF (21 pages)
dot icon13/09/2004
Director resigned
View PDF (1 pages)
dot icon08/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/07/2004
Full accounts made up to 2002-12-31
View PDF (20 pages)
dot icon28/06/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/06/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/06/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/05/2004
Particulars of mortgage/charge
View PDF (16 pages)
dot icon07/05/2004
Particulars of mortgage/charge
View PDF (15 pages)
dot icon05/05/2004
Return made up to 02/04/04; full list of members
View PDF (7 pages)
dot icon27/04/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon22/04/2004
Particulars of mortgage/charge
View PDF (32 pages)
dot icon20/04/2004
New director appointed
View PDF (2 pages)
dot icon13/04/2004
New director appointed
View PDF (2 pages)
dot icon03/11/2003
Full accounts made up to 2001-12-31
View PDF (20 pages)
dot icon14/10/2003
Director resigned
View PDF (1 pages)
dot icon10/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (2 pages)
dot icon20/05/2003
New director appointed
View PDF (2 pages)
dot icon11/05/2003
Director resigned
View PDF (1 pages)
dot icon03/05/2003
Return made up to 02/04/03; full list of members
View PDF (7 pages)
dot icon23/01/2003
Director resigned
View PDF (1 pages)
dot icon23/01/2003
New director appointed
View PDF (2 pages)
dot icon23/01/2003
New director appointed
View PDF (2 pages)
dot icon11/10/2002
Full accounts made up to 2000-12-31
View PDF (26 pages)
dot icon23/09/2002
Delivery ext'd 3 mth 31/12/01
View PDF (2 pages)
dot icon13/05/2002
Secretary resigned
View PDF (1 pages)
dot icon03/05/2002
Return made up to 02/04/02; full list of members
View PDF (7 pages)
dot icon27/03/2002
New secretary appointed
View PDF (2 pages)
dot icon18/03/2002
New director appointed
View PDF (2 pages)
dot icon18/03/2002
Director resigned
View PDF (1 pages)
dot icon18/03/2002
Director resigned
View PDF (1 pages)
dot icon18/03/2002
New director appointed
View PDF (2 pages)
dot icon18/03/2002
Director resigned
View PDF (1 pages)
dot icon14/02/2002
Director resigned
View PDF (1 pages)
dot icon14/02/2002
Director resigned
View PDF (1 pages)
dot icon14/02/2002
Director resigned
View PDF (1 pages)
dot icon14/02/2002
Director resigned
View PDF (1 pages)
dot icon26/11/2001
Director resigned
View PDF (1 pages)
dot icon24/10/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon24/10/2001
Particulars of mortgage/charge
View PDF (6 pages)
dot icon11/10/2001
Particulars of mortgage/charge
View PDF (26 pages)
dot icon03/10/2001
Particulars of mortgage/charge
View PDF (37 pages)
dot icon29/08/2001
Delivery ext'd 3 mth 31/12/00
View PDF (2 pages)
dot icon12/07/2001
Director resigned
View PDF (1 pages)
dot icon04/05/2001
Particulars of mortgage/charge
View PDF (9 pages)
dot icon04/05/2001
Particulars of mortgage/charge
View PDF (6 pages)
dot icon01/05/2001
Location of debenture register
View PDF (1 pages)
dot icon01/05/2001
Return made up to 02/04/01; full list of members
View PDF (10 pages)
dot icon01/05/2001
Location of register of members
View PDF (1 pages)
dot icon05/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/02/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon23/02/2001
Particulars of mortgage/charge
View PDF (11 pages)
dot icon21/02/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon02/02/2001
Full accounts made up to 1999-12-31
View PDF (20 pages)
dot icon24/01/2001
Director resigned
View PDF (1 pages)
dot icon10/01/2001
New director appointed
View PDF (7 pages)
dot icon05/01/2001
New director appointed
View PDF (2 pages)
dot icon21/12/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon13/12/2000
Director's particulars changed
View PDF (1 pages)
dot icon13/12/2000
Director resigned
View PDF (1 pages)
dot icon07/12/2000
New director appointed
View PDF (7 pages)
dot icon22/11/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/11/2000
Director's particulars changed
View PDF (1 pages)
dot icon01/11/2000
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/10/2000
Delivery ext'd 3 mth 31/12/99
View PDF (1 pages)
dot icon17/10/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/09/2000
New secretary appointed
View PDF (2 pages)
dot icon27/09/2000
Registered office changed on 27/09/00 from: ntl house bartley wood business park bartley way hook hampshire RG27 9XA
View PDF (1 pages)
dot icon25/09/2000
Resolutions
View PDF (2 pages)
dot icon11/08/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/06/2000
Return made up to 02/04/00; full list of members
View PDF (22 pages)
dot icon17/03/2000
Full accounts made up to 1998-12-31
View PDF (25 pages)
dot icon17/02/2000
Memorandum and Articles of Association
View PDF (14 pages)
dot icon17/02/2000
Resolutions
View PDF (1 pages)
dot icon29/01/2000
Director's particulars changed
View PDF (1 pages)
dot icon24/11/1999
New director appointed
View PDF (2 pages)
dot icon24/11/1999
Director resigned
View PDF (1 pages)
dot icon02/11/1999
Delivery ext'd 3 mth 31/12/98
View PDF (1 pages)
dot icon13/10/1999
New director appointed
View PDF (5 pages)
dot icon13/10/1999
Director resigned
View PDF (1 pages)
dot icon25/08/1999
Resolutions
View PDF (0 pages)
dot icon25/08/1999
£ nc 30000100/30000200 30/06/99
View PDF (2 pages)
dot icon25/08/1999
Resolutions
View PDF (1 pages)
dot icon25/08/1999
Ad 30/06/99--------- £ si 1@1=1 £ ic 30000099/30000100
View PDF (2 pages)
dot icon25/08/1999
Statement of affairs
View PDF (3 pages)
dot icon11/08/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon24/05/1999
Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP
View PDF (1 pages)
dot icon27/04/1999
Return made up to 02/04/99; no change of members
View PDF (16 pages)
dot icon27/04/1999
Location of register of members address changed
View PDF (0 pages)
dot icon27/04/1999
Location of debenture register address changed
View PDF (0 pages)
dot icon09/02/1999
Director resigned
View PDF (1 pages)
dot icon02/11/1998
Full accounts made up to 1997-12-31
View PDF (18 pages)
dot icon16/07/1998
New director appointed
View PDF (2 pages)
dot icon15/07/1998
New director appointed
View PDF (1 pages)
dot icon13/07/1998
Director resigned
View PDF (1 pages)
dot icon06/07/1998
Director resigned
View PDF (1 pages)
dot icon06/07/1998
Director resigned
View PDF (1 pages)
dot icon06/07/1998
Director resigned
View PDF (1 pages)
dot icon06/07/1998
Director resigned
View PDF (1 pages)
dot icon06/07/1998
Registered office changed on 06/07/98 from: crawley court winchester hampshire SO21 2QA
View PDF (1 pages)
dot icon15/05/1998
Director's particulars changed
View PDF (1 pages)
dot icon15/05/1998
Return made up to 02/04/98; full list of members
View PDF (10 pages)
dot icon15/05/1998
Location of register of members
View PDF (1 pages)
dot icon18/12/1997
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon24/11/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/11/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/11/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/11/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/11/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/11/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/11/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/11/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/11/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/11/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/11/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon31/10/1997
Full accounts made up to 1996-12-31
View PDF (24 pages)
dot icon30/10/1997
Particulars of mortgage/charge
View PDF (30 pages)
dot icon23/10/1997
Particulars of mortgage/charge
View PDF (4 pages)
dot icon18/08/1997
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon18/08/1997
Secretary resigned
View PDF (1 pages)
dot icon18/08/1997
Director resigned
View PDF (1 pages)
dot icon15/08/1997
Resolutions
View PDF (16 pages)
dot icon07/04/1997
Return made up to 02/04/97; full list of members
View PDF (11 pages)
dot icon11/02/1997
Director resigned
View PDF (1 pages)
dot icon21/11/1996
Declaration of mortgage charge released/ceased
View PDF (1 pages)
dot icon21/10/1996
Director resigned
View PDF (1 pages)
dot icon18/10/1996
Full accounts made up to 1995-12-31
View PDF (23 pages)
dot icon17/09/1996
New secretary appointed
View PDF (2 pages)
dot icon17/09/1996
Secretary resigned
View PDF (1 pages)
dot icon17/09/1996
New director appointed
View PDF (2 pages)
dot icon17/07/1996
Resolutions
View PDF (1 pages)
dot icon17/07/1996
Resolutions
View PDF (1 pages)
dot icon17/07/1996
Resolutions
View PDF (1 pages)
dot icon17/07/1996
Resolutions
View PDF (1 pages)
dot icon17/07/1996
Resolutions
View PDF (1 pages)
dot icon15/07/1996
Director's particulars changed
View PDF (1 pages)
dot icon08/07/1996
New director appointed
View PDF (2 pages)
dot icon08/07/1996
New director appointed
View PDF (2 pages)
dot icon08/07/1996
Director resigned
View PDF (2 pages)
dot icon08/07/1996
New director appointed
View PDF (2 pages)
dot icon02/07/1996
Particulars of mortgage/charge
View PDF (9 pages)
dot icon07/06/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon25/05/1996
Director resigned
View PDF (1 pages)
dot icon24/05/1996
New director appointed
View PDF (2 pages)
dot icon24/05/1996
Director resigned
View PDF (1 pages)
dot icon24/05/1996
Memorandum and Articles of Association
View PDF (13 pages)
dot icon24/05/1996
Resolutions
View PDF (9 pages)
dot icon24/05/1996
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon24/05/1996
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon18/05/1996
Particulars of mortgage/charge
View PDF (6 pages)
dot icon18/05/1996
Particulars of mortgage/charge
View PDF (6 pages)
dot icon18/05/1996
Particulars of mortgage/charge
View PDF (6 pages)
dot icon18/05/1996
Particulars of mortgage/charge
View PDF (6 pages)
dot icon18/05/1996
Particulars of mortgage/charge
View PDF (6 pages)
dot icon18/05/1996
Particulars of mortgage/charge
View PDF (7 pages)
dot icon18/05/1996
Particulars of mortgage/charge
View PDF (6 pages)
dot icon18/05/1996
Particulars of mortgage/charge
View PDF (6 pages)
dot icon18/05/1996
Particulars of mortgage/charge
View PDF (7 pages)
dot icon18/05/1996
Particulars of mortgage/charge
View PDF (6 pages)
dot icon18/05/1996
Particulars of mortgage/charge
View PDF (6 pages)
dot icon17/05/1996
Particulars of mortgage/charge
View PDF (58 pages)
dot icon16/05/1996
Director's particulars changed
View PDF (1 pages)
dot icon25/04/1996
Return made up to 02/04/96; full list of members
View PDF (12 pages)
dot icon24/04/1996
Director's particulars changed
View PDF (1 pages)
dot icon24/04/1996
Director's particulars changed
View PDF (1 pages)
dot icon24/04/1996
Director's particulars changed
View PDF (1 pages)
dot icon24/04/1996
Director's particulars changed
View PDF (1 pages)
dot icon24/04/1996
Director's particulars changed
View PDF (1 pages)
dot icon19/03/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/03/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/11/1995
Director resigned
View PDF (4 pages)
dot icon30/10/1995
Full accounts made up to 1994-12-31
View PDF (23 pages)
dot icon06/04/1995
Return made up to 02/04/95; full list of members
View PDF (24 pages)
dot icon30/03/1995
Director resigned;new director appointed
View PDF (6 pages)
dot icon24/03/1995
Declaration of satisfaction of mortgage/charge
View PDF (6 pages)
dot icon01/03/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon01/03/1995
Declaration of satisfaction of mortgage/charge
View PDF (22 pages)
dot icon01/03/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon01/03/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon01/03/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (236 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (130 pages)
dot icon15/11/1994
New director appointed
View PDF (3 pages)
dot icon17/10/1994
Full accounts made up to 1993-12-31
View PDF (22 pages)
dot icon06/10/1994
New director appointed
View PDF (2 pages)
dot icon21/06/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon21/06/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon21/06/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon21/06/1994
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/06/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon21/06/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon21/06/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon21/06/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon21/06/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon21/06/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon21/06/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon21/06/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon21/06/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon21/06/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon05/04/1994
Return made up to 02/04/94; full list of members
View PDF (11 pages)
dot icon16/12/1993
Declaration of assistance for shares acquisition
View PDF (0 pages)
dot icon16/12/1993
Declaration of assistance for shares acquisition
View PDF (0 pages)
dot icon16/12/1993
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon16/12/1993
Declaration of assistance for shares acquisition
View PDF (0 pages)
dot icon02/12/1993
New director appointed
View PDF (2 pages)
dot icon14/10/1993
Full accounts made up to 1992-12-31
View PDF (22 pages)
dot icon03/08/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon27/07/1993
New director appointed
View PDF (2 pages)
dot icon21/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/04/1993
New director appointed
View PDF (0 pages)
dot icon13/04/1993
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon13/04/1993
Return made up to 02/04/93; full list of members
View PDF (10 pages)
dot icon13/04/1993
New director appointed
View PDF (3 pages)
dot icon18/11/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon03/11/1992
Full accounts made up to 1991-12-31
View PDF (21 pages)
dot icon26/08/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/08/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon03/07/1992
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon14/04/1992
Return made up to 02/04/92; full list of members
View PDF (9 pages)
dot icon08/01/1992
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon24/12/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon15/11/1991
Memorandum and Articles of Association
View PDF (29 pages)
dot icon14/11/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/11/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon13/11/1991
New director appointed
View PDF (3 pages)
dot icon12/11/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/11/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/11/1991
New director appointed
View PDF (3 pages)
dot icon01/11/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon29/10/1991
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon29/10/1991
Resolutions
View PDF (13 pages)
dot icon26/10/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/07/1991
Ad 01/07/91--------- £ si 30000000@1=30000000 £ ic 100/30000100
View PDF (2 pages)
dot icon16/06/1991
Nc inc already adjusted 31/05/91
View PDF (1 pages)
dot icon16/06/1991
Resolutions
View PDF (0 pages)
dot icon16/06/1991
Resolutions
View PDF (1 pages)
dot icon26/04/1991
Return made up to 02/04/91; full list of members
View PDF (9 pages)
dot icon23/04/1991
Director's particulars changed
View PDF (0 pages)
dot icon19/12/1990
Ad 29/11/90--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon14/12/1990
New director appointed
View PDF (0 pages)
dot icon14/12/1990
New director appointed
View PDF (0 pages)
dot icon14/12/1990
Registered office changed on 14/12/90 from: the home office queen anne's gate london SW1H 9AT
View PDF (1 pages)
dot icon14/12/1990
Resolutions
View PDF (12 pages)
dot icon14/12/1990
Memorandum and Articles of Association
View PDF (8 pages)
dot icon14/12/1990
Director resigned
View PDF (2 pages)
dot icon14/12/1990
Director resigned
View PDF (0 pages)
dot icon14/12/1990
Secretary resigned
View PDF (0 pages)
dot icon14/12/1990
New director appointed
View PDF (0 pages)
dot icon14/12/1990
New director appointed
View PDF (0 pages)
dot icon14/12/1990
New secretary appointed
View PDF (0 pages)
dot icon07/09/1990
Certificate of change of name
View PDF (2 pages)
dot icon26/07/1990
Director resigned;new director appointed
View PDF (2 pages)
dot icon04/06/1990
Certificate of change of name
View PDF (2 pages)
dot icon01/06/1990
Director resigned
View PDF (2 pages)
dot icon01/06/1990
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon22/05/1990
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon22/05/1990
Registered office changed on 22/05/90 from: kempson house camomile street london EC3A 7AN
View PDF (1 pages)
dot icon08/05/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon02/04/1990
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
19/04/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

ARQIVA LIMITED has not submitted financial statements

ARQIVA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

118
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ARQIVA LIMITED

ARQIVA LIMITED is an(a) Active company incorporated on 02/04/1990 with the registered office located at Crawley Court, Winchester, Hampshire SO21 2QA. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARQIVA LIMITED?

toggle

ARQIVA LIMITED is currently Active. It was registered on 02/04/1990 .

Where is ARQIVA LIMITED located?

toggle

ARQIVA LIMITED is registered at Crawley Court, Winchester, Hampshire SO21 2QA.

What does ARQIVA LIMITED do?

toggle

ARQIVA LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ARQIVA LIMITED?

toggle

The latest filing was on 03/06/2026: Part of the property or undertaking has been released from charge 58.