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ARRAN ISLE HOLDINGS LIMITED

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ARRAN ISLE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

00109354

Incorporation date

29/04/1910

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Portobello, School Street, Willenhall WV13 3PWCopy
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Latest events (Record since 24/04/1910)
dot icon28/04/2026
Confirmation statement made on 2026-04-20 with no updates
View PDF (3 pages)
dot icon11/08/2025
Full accounts made up to 2024-12-31
View PDF (23 pages)
dot icon23/06/2025
Director's details changed for Mr Harry John Warrender on 2025-06-11
View PDF (2 pages)
dot icon30/04/2025
Confirmation statement made on 2025-04-20 with no updates
View PDF (3 pages)
dot icon26/02/2025
Appointment of Mr Neil James Martin as a secretary on 2025-02-25
View PDF (2 pages)
dot icon25/02/2025
Termination of appointment of Rachel Helen Balbi as a secretary on 2025-02-25
View PDF (1 pages)
dot icon11/11/2024
Satisfaction of charge 10 in full
View PDF (1 pages)
dot icon11/11/2024
Satisfaction of charge 22 in full
View PDF (1 pages)
dot icon11/11/2024
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon11/11/2024
Satisfaction of charge 9 in full
View PDF (1 pages)
dot icon11/11/2024
Satisfaction of charge 17 in full
View PDF (1 pages)
dot icon11/11/2024
Satisfaction of charge 23 in full
View PDF (1 pages)
dot icon11/11/2024
Satisfaction of charge 25 in full
View PDF (1 pages)
dot icon11/11/2024
Satisfaction of charge 26 in full
View PDF (1 pages)
dot icon11/11/2024
Satisfaction of charge 001093540031 in full
View PDF (1 pages)
dot icon11/11/2024
Satisfaction of charge 001093540033 in full
View PDF (1 pages)
dot icon11/11/2024
Satisfaction of charge 24 in full
View PDF (1 pages)
dot icon11/11/2024
Satisfaction of charge 001093540034 in full
View PDF (1 pages)
dot icon16/07/2024
Full accounts made up to 2023-12-31
View PDF (24 pages)
dot icon22/04/2024
Confirmation statement made on 2024-04-20 with updates
View PDF (3 pages)
dot icon06/10/2023
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon20/04/2023
Confirmation statement made on 2023-04-20 with no updates
View PDF (3 pages)
dot icon06/09/2022
Satisfaction of charge 001093540028 in full
View PDF (4 pages)
dot icon06/09/2022
Satisfaction of charge 001093540029 in full
View PDF (4 pages)
dot icon06/09/2022
Satisfaction of charge 001093540036 in full
View PDF (4 pages)
dot icon06/09/2022
Satisfaction of charge 001093540032 in full
View PDF (4 pages)
dot icon06/09/2022
Satisfaction of charge 001093540035 in full
View PDF (4 pages)
dot icon06/09/2022
Satisfaction of charge 001093540037 in full
View PDF (4 pages)
dot icon28/06/2022
Change of details for Arran Isle Limited as a person with significant control on 2022-06-17
View PDF (2 pages)
dot icon20/06/2022
Registered office address changed from 4 Coop Place Bradford BD5 8JX England to Portobello School Street Willenhall WV13 3PW on 2022-06-20
View PDF (1 pages)
dot icon20/06/2022
Termination of appointment of Martin Wardhaugh as a director on 2022-06-17
View PDF (1 pages)
dot icon20/06/2022
Appointment of Mr Christopher Browning as a director on 2022-06-17
View PDF (2 pages)
dot icon20/06/2022
Termination of appointment of Rachel Helen Balbi as a director on 2022-06-17
View PDF (1 pages)
dot icon20/06/2022
Termination of appointment of Michael James Russell Richards as a director on 2022-06-17
View PDF (1 pages)
dot icon20/06/2022
Appointment of Mr Harry John Warrender as a director on 2022-06-17
View PDF (2 pages)
dot icon20/04/2022
Confirmation statement made on 2022-04-20 with no updates
View PDF (3 pages)
dot icon18/03/2022
Full accounts made up to 2021-12-31
View PDF (23 pages)
dot icon20/04/2021
Confirmation statement made on 2021-04-20 with no updates
View PDF (3 pages)
dot icon03/04/2021
Full accounts made up to 2020-12-31
View PDF (22 pages)
dot icon18/02/2021
Registration of charge 001093540037, created on 2021-02-15
View PDF (64 pages)
dot icon24/09/2020
Full accounts made up to 2019-12-31
View PDF (27 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-20 with no updates
View PDF (3 pages)
dot icon07/01/2020
Appointment of Mrs Rachel Helen Balbi as a director on 2020-01-01
View PDF (2 pages)
dot icon07/01/2020
Termination of appointment of Mark Steven Wild as a director on 2020-01-01
View PDF (1 pages)
dot icon17/12/2019
Change of details for Arran Isle Limited as a person with significant control on 2019-12-13
View PDF (2 pages)
dot icon13/12/2019
Registered office address changed from Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF to 4 Coop Place Bradford BD5 8JX on 2019-12-13
View PDF (1 pages)
dot icon07/08/2019
Full accounts made up to 2018-12-31
View PDF (20 pages)
dot icon21/05/2019
Director's details changed for Mr Mark Steven Wild on 2019-05-21
View PDF (2 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-20 with no updates
View PDF (3 pages)
dot icon01/04/2019
Termination of appointment of Robert George Anthony Barr as a director on 2019-03-31
View PDF (1 pages)
dot icon01/04/2019
Termination of appointment of Robert Michael Mctighe as a director on 2019-03-31
View PDF (1 pages)
dot icon01/04/2019
Termination of appointment of Richard Karcher as a director on 2019-03-31
View PDF (1 pages)
dot icon19/12/2018
Registration of charge 001093540036, created on 2018-12-18
View PDF (14 pages)
dot icon05/12/2018
Registration of charge 001093540035, created on 2018-12-03
View PDF (9 pages)
dot icon07/11/2018
Director's details changed for Mr Michael James Russell Richards on 2018-11-07
View PDF (2 pages)
dot icon07/11/2018
Director's details changed for Mr Robert George Anthony Barr on 2018-11-07
View PDF (2 pages)
dot icon01/06/2018
Director's details changed for Richard Karcher on 2018-04-30
View PDF (2 pages)
dot icon20/04/2018
Confirmation statement made on 2018-04-20 with no updates
View PDF (3 pages)
dot icon16/04/2018
Termination of appointment of Mark Steven Wild as a secretary on 2018-04-10
View PDF (1 pages)
dot icon16/04/2018
Appointment of Mrs Rachel Helen Balbi as a secretary on 2018-04-10
View PDF (2 pages)
dot icon23/03/2018
Full accounts made up to 2017-12-31
View PDF (20 pages)
dot icon08/03/2018
Termination of appointment of Stephen Rogers as a director on 2018-03-01
View PDF (1 pages)
dot icon26/04/2017
Full accounts made up to 2016-12-31
View PDF (26 pages)
dot icon24/04/2017
Confirmation statement made on 2017-04-20 with updates
View PDF (6 pages)
dot icon22/04/2016
Annual return made up to 2016-04-20 with full list of shareholders
View PDF (10 pages)
dot icon24/03/2016
Full accounts made up to 2015-12-31
View PDF (24 pages)
dot icon07/10/2015
Director's details changed for Mark Steven Wild on 2015-09-28
View PDF (3 pages)
dot icon07/10/2015
Director's details changed for Michael James Russell Richards on 2015-09-28
View PDF (3 pages)
dot icon28/04/2015
Annual return made up to 2015-04-20 with full list of shareholders
View PDF (10 pages)
dot icon22/04/2015
Director's details changed for Mark Steven Wild on 2015-04-09
View PDF (3 pages)
dot icon13/04/2015
Full accounts made up to 2014-12-31
View PDF (22 pages)
dot icon28/03/2015
Registration of charge 001093540033, created on 2015-03-23
View PDF (33 pages)
dot icon28/03/2015
Registration of charge 001093540034, created on 2015-03-23
View PDF (81 pages)
dot icon13/10/2014
Auditor's resignation
View PDF (1 pages)
dot icon10/10/2014
Auditor's resignation
View PDF (1 pages)
dot icon31/07/2014
Satisfaction of charge 001093540030 in full
View PDF (4 pages)
dot icon06/06/2014
Director's details changed for Michael James Russell Richards on 2014-05-29
View PDF (3 pages)
dot icon29/04/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (10 pages)
dot icon24/03/2014
Group of companies' accounts made up to 2013-12-31
View PDF (71 pages)
dot icon17/02/2014
Registration of charge 001093540032
View PDF (13 pages)
dot icon12/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (72 pages)
dot icon10/09/2013
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon10/09/2013
Satisfaction of charge 16 in full
View PDF (4 pages)
dot icon10/09/2013
Satisfaction of charge 21 in full
View PDF (4 pages)
dot icon10/09/2013
Satisfaction of charge 15 in full
View PDF (4 pages)
dot icon10/09/2013
Satisfaction of charge 14 in full
View PDF (4 pages)
dot icon10/09/2013
Satisfaction of charge 20 in full
View PDF (4 pages)
dot icon10/09/2013
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon10/09/2013
Satisfaction of charge 13 in full
View PDF (4 pages)
dot icon10/09/2013
Satisfaction of charge 19 in full
View PDF (4 pages)
dot icon10/09/2013
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon10/09/2013
Satisfaction of charge 27 in full
View PDF (4 pages)
dot icon03/09/2013
Registration of charge 001093540031
View PDF (14 pages)
dot icon25/07/2013
Resolutions
View PDF (13 pages)
dot icon25/07/2013
Statement of company's objects
View PDF (2 pages)
dot icon25/07/2013
Statement of capital following an allotment of shares on 2013-07-19
View PDF (4 pages)
dot icon24/07/2013
Appointment of Stephen Rogers as a director
View PDF (3 pages)
dot icon23/07/2013
Solvency statement dated 19/07/13
View PDF (1 pages)
dot icon23/07/2013
Resolutions
View PDF (2 pages)
dot icon23/07/2013
Statement by directors
View PDF (1 pages)
dot icon23/07/2013
Statement of capital on 2013-07-23
View PDF (4 pages)
dot icon12/07/2013
Appointment of Robert Michael Mctighe as a director
View PDF (3 pages)
dot icon09/07/2013
Satisfaction of charge 12 in full
View PDF (4 pages)
dot icon09/07/2013
Satisfaction of charge 18 in full
View PDF (4 pages)
dot icon09/07/2013
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon25/06/2013
Termination of appointment of Roger Boyes as a director
View PDF (2 pages)
dot icon22/06/2013
Registration of charge 001093540030
View PDF (35 pages)
dot icon20/06/2013
Registration of charge 001093540028
View PDF (69 pages)
dot icon20/06/2013
Registration of charge 001093540029
View PDF (61 pages)
dot icon26/04/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (9 pages)
dot icon07/02/2013
Termination of appointment of Jason Anderson as a director
View PDF (2 pages)
dot icon28/05/2012
Director's details changed for Martin Wardhaugh on 2012-05-22
View PDF (2 pages)
dot icon25/04/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (10 pages)
dot icon27/03/2012
Group of companies' accounts made up to 2011-12-31
View PDF (71 pages)
dot icon16/02/2012
Particulars of a mortgage or charge / charge no: 26
View PDF (8 pages)
dot icon16/02/2012
Particulars of a mortgage or charge / charge no: 27
View PDF (8 pages)
dot icon21/09/2011
Certificate of change of name
View PDF (2 pages)
dot icon16/09/2011
Resolutions
View PDF (1 pages)
dot icon16/09/2011
Change of name notice
View PDF (2 pages)
dot icon17/08/2011
Secretary's details changed for Mark Steven Wild on 2011-08-08
View PDF (3 pages)
dot icon17/08/2011
Director's details changed for Mark Steven Wild on 2011-08-08
View PDF (3 pages)
dot icon17/08/2011
Director's details changed for Michael James Russell Richards on 2011-08-05
View PDF (3 pages)
dot icon16/08/2011
Director's details changed for Mr Robert George Anthony Barr on 2011-08-08
View PDF (3 pages)
dot icon16/08/2011
Director's details changed for Roger Fawcett Boyes on 2011-08-05
View PDF (3 pages)
dot icon16/08/2011
Director's details changed for Jason Mark Anderson on 2011-08-08
View PDF (3 pages)
dot icon16/08/2011
Director's details changed for Martin Wardhaugh on 2011-08-08
View PDF (3 pages)
dot icon21/04/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (10 pages)
dot icon21/04/2011
Group of companies' accounts made up to 2010-12-31
View PDF (72 pages)
dot icon16/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (75 pages)
dot icon03/06/2010
Director's details changed for Martin Wardhaugh on 2010-05-27
View PDF (3 pages)
dot icon21/05/2010
Annual return made up to 2010-04-20 with full list of shareholders
View PDF (7 pages)
dot icon12/05/2010
Director's details changed for Martin Wardhaugh on 2010-05-06
View PDF (3 pages)
dot icon12/03/2010
Appointment of Roger Fawcett Boyes as a director
View PDF (3 pages)
dot icon11/03/2010
Appointment of Richard Karcher as a director
View PDF (3 pages)
dot icon20/01/2010
Director's details changed for Martin Wardhaugh on 2010-01-12
View PDF (3 pages)
dot icon04/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon16/12/2009
Resolutions
View PDF (5 pages)
dot icon30/11/2009
Duplicate mortgage certificatecharge no:22
View PDF (0 pages)
dot icon27/11/2009
Particulars of a mortgage or charge / charge no: 23
View PDF (8 pages)
dot icon27/11/2009
Particulars of a mortgage or charge / charge no: 24
View PDF (6 pages)
dot icon27/11/2009
Particulars of a mortgage or charge / charge no: 25
View PDF (7 pages)
dot icon27/11/2009
Particulars of a mortgage or charge / charge no: 22
View PDF (10 pages)
dot icon26/11/2009
Resolutions
View PDF (5 pages)
dot icon24/11/2009
Particulars of a mortgage or charge / charge no: 21
View PDF (8 pages)
dot icon21/11/2009
Particulars of a mortgage or charge / charge no: 19
View PDF (7 pages)
dot icon21/11/2009
Particulars of a mortgage or charge / charge no: 20
View PDF (7 pages)
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 18
View PDF (12 pages)
dot icon06/10/2009
Resolutions
View PDF (3 pages)
dot icon14/05/2009
Return made up to 20/04/09; full list of members
View PDF (4 pages)
dot icon23/04/2009
Group of companies' accounts made up to 2008-12-31
View PDF (73 pages)
dot icon11/03/2009
Director's change of particulars / jason anderson / 01/03/2009
View PDF (1 pages)
dot icon09/01/2009
Director's change of particulars / robert barr / 01/01/2009
View PDF (1 pages)
dot icon18/06/2008
Location of debenture register
View PDF (1 pages)
dot icon18/06/2008
Return made up to 20/04/08; full list of members
View PDF (7 pages)
dot icon18/06/2008
Location of register of members
View PDF (1 pages)
dot icon07/03/2008
Group of companies' accounts made up to 2007-12-31
View PDF (69 pages)
dot icon05/03/2008
Director appointed martin wardhaugh
View PDF (2 pages)
dot icon05/03/2008
Director appointed jason mark anderson
View PDF (2 pages)
dot icon16/10/2007
New director appointed
View PDF (2 pages)
dot icon22/09/2007
Resolutions
View PDF (0 pages)
dot icon22/09/2007
Resolutions
View PDF (3 pages)
dot icon14/09/2007
Director resigned
View PDF (1 pages)
dot icon10/09/2007
Resolutions
View PDF (2 pages)
dot icon18/07/2007
Particulars of mortgage/charge
View PDF (8 pages)
dot icon18/06/2007
Return made up to 20/04/07; full list of members
View PDF (6 pages)
dot icon17/05/2007
Full accounts made up to 2006-12-31
View PDF (31 pages)
dot icon04/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/03/2007
Director resigned
View PDF (1 pages)
dot icon02/03/2007
New director appointed
View PDF (3 pages)
dot icon02/03/2007
Director resigned
View PDF (1 pages)
dot icon23/02/2007
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon23/02/2007
Resolutions
View PDF (1 pages)
dot icon23/02/2007
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon23/02/2007
Re-registration of Memorandum and Articles
View PDF (24 pages)
dot icon17/01/2007
Particulars of mortgage/charge
View PDF (8 pages)
dot icon03/01/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon03/01/2007
Ad 11/12/06--------- £ si [email protected]=21213379 £ ic 1/21213380
View PDF (2 pages)
dot icon20/12/2006
Director resigned
View PDF (1 pages)
dot icon20/12/2006
Director resigned
View PDF (1 pages)
dot icon20/12/2006
Particulars of mortgage/charge
View PDF (8 pages)
dot icon20/12/2006
Director resigned
View PDF (1 pages)
dot icon15/12/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon12/12/2006
Resolutions
View PDF (4 pages)
dot icon11/12/2006
Certificate of change of name
View PDF (2 pages)
dot icon11/12/2006
Resolutions
View PDF (0 pages)
dot icon11/12/2006
Resolutions
View PDF (0 pages)
dot icon11/12/2006
Resolutions
View PDF (0 pages)
dot icon11/12/2006
Resolutions
View PDF (0 pages)
dot icon11/12/2006
Resolutions
View PDF (4 pages)
dot icon11/12/2006
Reduction of iss capital and minute (oc)
View PDF (8 pages)
dot icon11/12/2006
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon09/12/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon21/11/2006
Ad 03/10/06--------- £ si [email protected]=1592357 £ ic 19621023/21213380
View PDF (2 pages)
dot icon21/11/2006
Statement of affairs
View PDF (142 pages)
dot icon26/10/2006
Resolutions
View PDF (1 pages)
dot icon11/10/2006
New director appointed
View PDF (2 pages)
dot icon19/09/2006
Particulars of mortgage/charge
View PDF (13 pages)
dot icon02/08/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon13/07/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon13/07/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon06/07/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon02/06/2006
Memorandum and Articles of Association
View PDF (52 pages)
dot icon24/05/2006
Return made up to 20/04/06; bulk list available separately
View PDF (7 pages)
dot icon18/05/2006
Resolutions
View PDF (0 pages)
dot icon18/05/2006
Resolutions
View PDF (0 pages)
dot icon18/05/2006
Resolutions
View PDF (0 pages)
dot icon18/05/2006
Resolutions
View PDF (3 pages)
dot icon17/05/2006
Group of companies' accounts made up to 2005-12-31
View PDF (96 pages)
dot icon03/01/2006
Registered office changed on 03/01/06 from: premier way lowfields business park elland west yorkshire HX5 9HT
View PDF (1 pages)
dot icon22/12/2005
Declaration of mortgage charge released/ceased
View PDF (2 pages)
dot icon21/12/2005
Registered office changed on 21/12/05 from: waverley edgerton road huddersfield HD3 3AR
View PDF (1 pages)
dot icon02/12/2005
Declaration of mortgage charge released/ceased
View PDF (2 pages)
dot icon02/12/2005
Declaration of mortgage charge released/ceased
View PDF (2 pages)
dot icon26/05/2005
Return made up to 20/04/05; bulk list available separately
View PDF (7 pages)
dot icon17/05/2005
Resolutions
View PDF (0 pages)
dot icon17/05/2005
Resolutions
View PDF (2 pages)
dot icon17/05/2005
Resolutions
View PDF (0 pages)
dot icon05/05/2005
Group of companies' accounts made up to 2004-12-31
View PDF (61 pages)
dot icon22/04/2005
Declaration of mortgage charge released/ceased
View PDF (1 pages)
dot icon22/04/2005
Declaration of mortgage charge released/ceased
View PDF (1 pages)
dot icon06/12/2004
New director appointed
View PDF (2 pages)
dot icon28/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon24/09/2004
Director resigned
View PDF (1 pages)
dot icon14/09/2004
Group of companies' accounts made up to 2003-12-31
View PDF (36 pages)
dot icon12/07/2004
New secretary appointed
View PDF (2 pages)
dot icon12/07/2004
Secretary resigned
View PDF (1 pages)
dot icon15/06/2004
New director appointed
View PDF (1 pages)
dot icon20/05/2004
Return made up to 20/04/04; bulk list available separately
View PDF (7 pages)
dot icon13/05/2004
Resolutions
View PDF (0 pages)
dot icon13/05/2004
Resolutions
View PDF (2 pages)
dot icon13/05/2004
Resolutions
View PDF (0 pages)
dot icon13/05/2004
Resolutions
View PDF (2 pages)
dot icon13/05/2004
Director's particulars changed
View PDF (1 pages)
dot icon05/05/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon05/05/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon05/05/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/04/2004
New director appointed
View PDF (2 pages)
dot icon03/03/2004
Particulars of mortgage/charge
View PDF (13 pages)
dot icon05/11/2003
Director resigned
View PDF (1 pages)
dot icon19/08/2003
Director resigned
View PDF (1 pages)
dot icon01/06/2003
Group of companies' accounts made up to 2002-12-31
View PDF (25 pages)
dot icon29/05/2003
Return made up to 20/04/03; bulk list available separately
View PDF (7 pages)
dot icon15/05/2003
Resolutions
View PDF (0 pages)
dot icon15/05/2003
Resolutions
View PDF (0 pages)
dot icon15/05/2003
Resolutions
View PDF (2 pages)
dot icon11/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon16/09/2002
Director's particulars changed
View PDF (1 pages)
dot icon20/05/2002
Return made up to 20/04/02; bulk list available separately
View PDF (9 pages)
dot icon16/05/2002
Resolutions
View PDF (0 pages)
dot icon16/05/2002
Resolutions
View PDF (0 pages)
dot icon16/05/2002
Resolutions
View PDF (2 pages)
dot icon16/05/2002
Director resigned
View PDF (1 pages)
dot icon16/05/2002
Director resigned
View PDF (1 pages)
dot icon14/05/2002
Group of companies' accounts made up to 2001-12-31
View PDF (26 pages)
dot icon29/04/2002
New director appointed
View PDF (2 pages)
dot icon09/04/2002
New director appointed
View PDF (2 pages)
dot icon25/05/2001
Resolutions
View PDF (0 pages)
dot icon25/05/2001
Resolutions
View PDF (2 pages)
dot icon25/05/2001
Resolutions
View PDF (0 pages)
dot icon23/05/2001
Return made up to 20/04/01; bulk list available separately
View PDF (7 pages)
dot icon11/05/2001
Full group accounts made up to 2000-12-31
View PDF (23 pages)
dot icon06/02/2001
Director resigned
View PDF (1 pages)
dot icon16/01/2001
New director appointed
View PDF (2 pages)
dot icon30/10/2000
£ ic 23255138/21265094 11/10/00 £ sr [email protected]=1990044
View PDF (1 pages)
dot icon20/10/2000
£ ic 23333133/23255138 29/09/00 £ sr [email protected]=77995
View PDF (1 pages)
dot icon19/07/2000
Full group accounts made up to 1999-12-31
View PDF (29 pages)
dot icon09/06/2000
Return made up to 20/04/00; bulk list available separately
View PDF (7 pages)
dot icon11/05/2000
Resolutions
View PDF (0 pages)
dot icon11/05/2000
Resolutions
View PDF (0 pages)
dot icon11/05/2000
Resolutions
View PDF (2 pages)
dot icon14/04/2000
£ ic 23931790/23861530 30/03/00 £ sr [email protected]=70260
View PDF (1 pages)
dot icon10/04/2000
£ ic 24085511/23931790 22/03/00 £ sr [email protected]=153721
View PDF (1 pages)
dot icon20/03/2000
Director resigned
View PDF (1 pages)
dot icon19/01/2000
£ ic 24154261/24085511 23/12/99 £ sr [email protected]=68750
View PDF (1 pages)
dot icon18/01/2000
£ ic 24522736/24154261 10/12/99 £ sr [email protected]=368475
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dot icon14/12/1999
Director resigned
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dot icon21/11/1999
New director appointed
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dot icon29/09/1999
Director's particulars changed
View PDF (1 pages)
dot icon09/09/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon13/07/1999
Ad 24/06/99--------- £ si [email protected]=76609 £ ic 24446127/24522736
View PDF (2 pages)
dot icon13/05/1999
Return made up to 20/04/99; bulk list available separately
View PDF (10 pages)
dot icon09/05/1999
Director resigned
View PDF (1 pages)
dot icon06/05/1999
Resolutions
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dot icon06/05/1999
Resolutions
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dot icon06/05/1999
Full group accounts made up to 1998-12-31
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dot icon04/03/1999
New director appointed
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dot icon31/12/1998
Director resigned
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dot icon30/11/1998
Director's particulars changed
View PDF (1 pages)
dot icon21/10/1998
£ ic 26696127/24446127 18/09/98 £ sr [email protected]=2250000
View PDF (1 pages)
dot icon29/05/1998
Ad 30/04/98--------- £ si [email protected]=754 £ ic 26695373/26696127
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dot icon27/05/1998
Return made up to 20/04/98; bulk list available separately
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dot icon18/05/1998
Resolutions
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dot icon18/05/1998
Resolutions
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dot icon18/05/1998
Resolutions
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dot icon31/03/1998
Full group accounts made up to 1997-12-31
View PDF (31 pages)
dot icon23/09/1997
£ ic 28004293/27936928 29/08/97 £ sr [email protected]=67365
View PDF (1 pages)
dot icon04/09/1997
Director's particulars changed
View PDF (1 pages)
dot icon04/09/1997
£ ic 30449237/28004293 13/08/97 £ sr [email protected]=2444944
View PDF (1 pages)
dot icon18/06/1997
Ad 30/04/97--------- £ si [email protected]=78598 £ ic 30370639/30449237
View PDF (1 pages)
dot icon06/06/1997
Return made up to 20/04/97; bulk list available separately
View PDF (10 pages)
dot icon06/06/1997
Director's particulars changed
View PDF (1 pages)
dot icon04/06/1997
Ad 16/05/97--------- £ si [email protected]=4316 £ ic 30366323/30370639
View PDF (2 pages)
dot icon12/05/1997
Resolutions
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dot icon12/05/1997
Resolutions
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dot icon12/05/1997
Resolutions
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dot icon30/04/1997
Full group accounts made up to 1996-12-31
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dot icon11/09/1996
Resolutions
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dot icon18/08/1996
Ad 18/07/96--------- £ si [email protected]
View PDF (2 pages)
dot icon18/08/1996
Statement of affairs
View PDF (142 pages)
dot icon08/08/1996
Ad 18/07/96--------- £ si [email protected]=500600 £ ic 29865723/30366323
View PDF (2 pages)
dot icon30/07/1996
Ad 24/05/96--------- £ si [email protected]=378 £ ic 29364745/29365123
View PDF (2 pages)
dot icon30/07/1996
Ad 18/07/96--------- £ si [email protected]=500600 £ ic 29365123/29865723
View PDF (2 pages)
dot icon30/07/1996
Conve 30/04/96
View PDF (1 pages)
dot icon05/07/1996
Particulars of contract relating to shares
View PDF (4 pages)
dot icon05/07/1996
Ad 17/05/96--------- £ si [email protected]
View PDF (2 pages)
dot icon03/07/1996
Ad 17/05/96--------- £ si [email protected]=312500 £ ic 29052245/29364745
View PDF (2 pages)
dot icon13/05/1996
Return made up to 20/04/96; bulk list available separately
View PDF (10 pages)
dot icon08/05/1996
Resolutions
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dot icon24/04/1996
Director resigned
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dot icon04/04/1996
Full group accounts made up to 1995-12-31
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dot icon28/03/1996
Director resigned
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dot icon28/03/1996
New director appointed
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dot icon28/01/1996
New director appointed
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dot icon01/05/1995
Return made up to 20/04/95; bulk list available separately
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dot icon24/04/1995
Resolutions
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dot icon24/04/1995
Resolutions
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dot icon24/04/1995
Resolutions
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dot icon22/03/1995
Full group accounts made up to 1994-12-31
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dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (146 pages)
dot icon23/12/1994
Certificate of cancellation of share premium account
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dot icon22/12/1994
Court order
View PDF (3 pages)
dot icon08/12/1994
Miscellaneous
View PDF (52 pages)
dot icon06/12/1994
Resolutions
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dot icon06/12/1994
Resolutions
View PDF (54 pages)
dot icon26/05/1994
Conve 30/04/94
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dot icon24/05/1994
Return made up to 08/04/94; bulk list available separately
View PDF (0 pages)
dot icon14/04/1994
Ad 29/12/93-13/01/94 £ si [email protected]=4674559 £ ic 23962652/28637211
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dot icon22/03/1994
Full group accounts made up to 1993-12-31
View PDF (24 pages)
dot icon16/01/1994
Nc inc already adjusted 20/12/93
View PDF (1 pages)
dot icon16/01/1994
Resolutions
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dot icon16/01/1994
Resolutions
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dot icon11/12/1993
Listing of particulars
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dot icon10/12/1993
Ad 01/10/93--------- £ si [email protected]
View PDF (0 pages)
dot icon10/12/1993
Statement of affairs
View PDF (0 pages)
dot icon16/11/1993
Ad 01/10/93--------- £ si [email protected]=454145 £ ic 23508507/23962652
View PDF (0 pages)
dot icon13/10/1993
Secretary resigned
View PDF (2 pages)
dot icon13/10/1993
New director appointed
View PDF (2 pages)
dot icon13/10/1993
New secretary appointed
View PDF (2 pages)
dot icon08/07/1993
Director resigned
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dot icon05/07/1993
Conve 30/04/93
View PDF (1 pages)
dot icon10/06/1993
Return made up to 18/04/93; bulk list available separately
View PDF (0 pages)
dot icon14/05/1993
Ad 07/05/93--------- £ si [email protected]=1347 £ ic 24100201/24101548
View PDF (0 pages)
dot icon10/05/1993
Full group accounts made up to 1992-12-31
View PDF (45 pages)
dot icon14/04/1993
Ad 26/03/93--------- £ si [email protected]=6739 £ ic 24093462/24100201
View PDF (0 pages)
dot icon10/03/1993
Ad 01/03/93--------- £ si [email protected]=142 £ ic 24093320/24093462
View PDF (0 pages)
dot icon11/02/1993
Ad 29/01/93--------- £ si [email protected]=508 £ ic 24092812/24093320
View PDF (0 pages)
dot icon12/08/1992
Ad 23/07/92--------- £ si [email protected]=323 £ ic 24092489/24092812
View PDF (0 pages)
dot icon23/07/1992
Ad 09/07/92--------- £ si [email protected]=111 £ ic 24092378/24092489
View PDF (0 pages)
dot icon21/07/1992
Conve 30/04/92
View PDF (1 pages)
dot icon20/07/1992
Ad 26/06/92--------- £ si 2092@1=2092 £ ic 24090286/24092378
View PDF (0 pages)
dot icon20/07/1992
Ad 26/06/92--------- £ si 5094@1=5094 £ ic 24085192/24090286
View PDF (0 pages)
dot icon22/06/1992
Ad 12/06/92--------- £ si [email protected]=13891 £ ic 24071301/24085192
View PDF (0 pages)
dot icon22/06/1992
Ad 12/06/92--------- £ si [email protected]=4755 £ ic 24066546/24071301
View PDF (0 pages)
dot icon18/06/1992
Ad 08/06/92--------- £ si [email protected]
View PDF (0 pages)
dot icon08/06/1992
Ad 29/05/92--------- £ si [email protected]=9027 £ ic 23461455/23470482
View PDF (0 pages)
dot icon05/06/1992
Return made up to 20/04/92; bulk list available separately
View PDF (0 pages)
dot icon14/05/1992
Ad 08/05/92--------- £ si [email protected]=11503 £ ic 23449952/23461455
View PDF (0 pages)
dot icon06/05/1992
Ad 24/04/92--------- £ si [email protected]=8602 £ ic 23441350/23449952
View PDF (0 pages)
dot icon28/04/1992
Ad 16/04/92--------- £ si [email protected]=8545 £ ic 23432805/23441350
View PDF (0 pages)
dot icon15/04/1992
Ad 27/03/92--------- £ si [email protected]=6167 £ ic 23426638/23432805
View PDF (0 pages)
dot icon30/03/1992
Full group accounts made up to 1991-12-31
View PDF (20 pages)
dot icon24/03/1992
Ad 06/03/92--------- £ si [email protected]=808 £ ic 23421248/23422056
View PDF (0 pages)
dot icon24/03/1992
Ad 18/03/92--------- £ si [email protected]=4582 £ ic 23422056/23426638
View PDF (0 pages)
dot icon24/03/1992
Ad 11/02/92--------- £ si [email protected]=242 £ ic 23421006/23421248
View PDF (0 pages)
dot icon09/03/1992
Ad 03/03/92--------- £ si [email protected]=1078 £ ic 23419928/23421006
View PDF (0 pages)
dot icon26/02/1992
Ad 29/11/91--------- £ si [email protected]
View PDF (0 pages)
dot icon26/02/1992
Statement of affairs
View PDF (0 pages)
dot icon15/02/1992
Ad 11/02/92--------- £ si [email protected]=1347 £ ic 23418581/23419928
View PDF (0 pages)
dot icon13/02/1992
Ad 07/02/92--------- £ si [email protected]=29761 £ ic 23388820/23418581
View PDF (0 pages)
dot icon10/02/1992
Ad 29/11/91--------- £ si [email protected]=237500 £ ic 23151320/23388820
View PDF (0 pages)
dot icon01/02/1992
Ad 24/01/92--------- £ si [email protected]=8962 £ ic 23142358/23151320
View PDF (0 pages)
dot icon01/02/1992
Ad 28/01/92--------- £ si [email protected]=6318 £ ic 23136040/23142358
View PDF (0 pages)
dot icon21/01/1992
Particulars of contract relating to shares
View PDF (0 pages)
dot icon21/01/1992
Ad 06/11/91--------- £ si [email protected]
View PDF (0 pages)
dot icon21/01/1992
Ad 15/10/91--------- £ si [email protected]
View PDF (0 pages)
dot icon21/01/1992
Particulars of contract relating to shares
View PDF (0 pages)
dot icon21/01/1992
Ad 18/09/91--------- £ si [email protected]
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dot icon21/01/1992
Particulars of contract relating to shares
View PDF (0 pages)
dot icon21/01/1992
Ad 04/09/91--------- £ si [email protected]
View PDF (0 pages)
dot icon21/01/1992
Ad 27/08/91--------- £ si [email protected]
View PDF (0 pages)
dot icon21/01/1992
Particulars of contract relating to shares
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dot icon21/01/1992
Particulars of contract relating to shares
View PDF (0 pages)
dot icon21/01/1992
Ad 06/11/91--------- £ si [email protected]
View PDF (0 pages)
dot icon21/01/1992
Particulars of contract relating to shares
View PDF (0 pages)
dot icon16/01/1992
Ad 23/12/91--------- £ si [email protected]=677 £ ic 23135363/23136040
View PDF (0 pages)
dot icon13/01/1992
Resolutions
View PDF (1 pages)
dot icon13/01/1992
Certificate of cancellation of share premium account
View PDF (1 pages)
dot icon19/12/1991
Ad 06/11/91--------- £ si [email protected]=20606 £ ic 23114757/23135363
View PDF (0 pages)
dot icon19/12/1991
Reduction of iss capital and minute (oc)
View PDF (1 pages)
dot icon18/12/1991
Ad 06/11/91--------- £ si [email protected]=7722 £ ic 23107035/23114757
View PDF (0 pages)
dot icon12/12/1991
Ad 03/12/91--------- £ si [email protected]=946 £ ic 23106089/23107035
View PDF (0 pages)
dot icon09/12/1991
Ad 15/10/91--------- £ si [email protected]=13850 £ ic 23059559/23073409
View PDF (0 pages)
dot icon09/12/1991
Ad 04/09/91--------- £ si [email protected]=8700 £ ic 23093291/23101991
View PDF (0 pages)
dot icon09/12/1991
Ad 18/09/91--------- £ si [email protected]=19882 £ ic 23073409/23093291
View PDF (0 pages)
dot icon09/12/1991
Ad 27/08/91--------- £ si [email protected]=4098 £ ic 23101991/23106089
View PDF (0 pages)
dot icon07/11/1991
Ad 17/10/91--------- £ si [email protected]=531 £ ic 23057411/23057942
View PDF (0 pages)
dot icon07/11/1991
Ad 25/10/91--------- £ si [email protected]=1617 £ ic 23057942/23059559
View PDF (0 pages)
dot icon22/10/1991
Ad 10/10/91--------- £ si [email protected]=8741 £ ic 23048670/23057411
View PDF (0 pages)
dot icon18/10/1991
Ad 08/10/91--------- £ si [email protected]=2895 £ ic 23045775/23048670
View PDF (0 pages)
dot icon19/09/1991
Ad 04/09/91--------- £ si [email protected]=10628 £ ic 23035147/23045775
View PDF (0 pages)
dot icon17/09/1991
Ad 13/09/91--------- £ si [email protected]=1347 £ ic 23033800/23035147
View PDF (0 pages)
dot icon17/09/1991
Ad 30/08/91--------- £ si [email protected]=16443 £ ic 23017357/23033800
View PDF (0 pages)
dot icon07/09/1991
Ad 23/08/91--------- £ si [email protected]=2370 £ ic 23014987/23017357
View PDF (0 pages)
dot icon06/09/1991
Ad 02/08/91--------- £ si [email protected]=278 £ ic 23014709/23014987
View PDF (0 pages)
dot icon19/07/1991
Ad 09/07/91--------- £ si [email protected]=4761 £ ic 23009948/23014709
View PDF (0 pages)
dot icon16/07/1991
New director appointed
View PDF (0 pages)
dot icon01/07/1991
Ad 12/06/91--------- £ si [email protected]
View PDF (0 pages)
dot icon20/06/1991
Conve 30/04/91
View PDF (1 pages)
dot icon10/06/1991
Return made up to 23/04/91; bulk list available separately
View PDF (0 pages)
dot icon01/06/1991
Ad 20/05/91--------- £ si [email protected]=725 £ ic 13718309/13719034
View PDF (0 pages)
dot icon23/05/1991
Secretary resigned
View PDF (0 pages)
dot icon23/05/1991
New secretary appointed
View PDF (0 pages)
dot icon16/05/1991
Ad 06/03/91-27/03/91 £ si [email protected]=2976083 £ ic 10742226/13718309
View PDF (0 pages)
dot icon14/05/1991
Ad 02/05/91--------- £ si [email protected]=668 £ ic 10741558/10742226
View PDF (0 pages)
dot icon24/04/1991
Resolutions
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dot icon24/04/1991
Resolutions
View PDF (0 pages)
dot icon24/04/1991
Resolutions
View PDF (0 pages)
dot icon24/04/1991
Resolutions
View PDF (0 pages)
dot icon22/04/1991
Full group accounts made up to 1990-12-31
View PDF (20 pages)
dot icon22/04/1991
Director resigned
View PDF (0 pages)
dot icon27/03/1991
Ad 19/03/91--------- £ si [email protected]=773 £ ic 10740785/10741558
View PDF (0 pages)
dot icon26/03/1991
Ad 18/03/91--------- £ si [email protected]=2577 £ ic 10738208/10740785
View PDF (0 pages)
dot icon26/03/1991
Listing of particulars
View PDF (0 pages)
dot icon19/03/1991
Ad 12/03/91--------- £ si [email protected]=2319 £ ic 10735889/10738208
View PDF (0 pages)
dot icon19/03/1991
Ad 07/03/91--------- £ si [email protected]=5155 £ ic 10730734/10735889
View PDF (0 pages)
dot icon04/03/1991
Ad 22/02/91--------- £ si [email protected]=1288 £ ic 10729446/10730734
View PDF (0 pages)
dot icon26/02/1991
Ad 31/01/91--------- £ si [email protected]=2577 £ ic 10726869/10729446
View PDF (0 pages)
dot icon11/02/1991
Ad 31/01/91--------- £ si [email protected]=2577 £ ic 10724292/10726869
View PDF (0 pages)
dot icon16/01/1991
Ad 22/11/90--------- £ si [email protected]
View PDF (0 pages)
dot icon16/01/1991
Statement of affairs
View PDF (0 pages)
dot icon10/01/1991
Ad 22/11/90--------- £ si [email protected]=34814 £ ic 10689478/10724292
View PDF (0 pages)
dot icon05/11/1990
Ad 12/10/90--------- £ si [email protected]
View PDF (0 pages)
dot icon05/11/1990
Statement of affairs
View PDF (0 pages)
dot icon23/10/1990
Ad 12/10/90--------- £ si [email protected]=87500 £ ic 10601978/10689478
View PDF (0 pages)
dot icon22/10/1990
New director appointed
View PDF (0 pages)
dot icon18/10/1990
Ad 07/09/90--------- £ si [email protected]
View PDF (0 pages)
dot icon18/10/1990
Statement of affairs
View PDF (0 pages)
dot icon11/10/1990
Ad 07/09/90--------- £ si [email protected]=205000 £ ic 10396978/10601978
View PDF (0 pages)
dot icon08/10/1990
Ad 04/10/90--------- £ si [email protected]=373 £ ic 10396605/10396978
View PDF (0 pages)
dot icon03/09/1990
Ad 11/07/90--------- £ si [email protected]
View PDF (0 pages)
dot icon03/09/1990
Statement of affairs
View PDF (0 pages)
dot icon20/08/1990
Ad 11/07/90--------- £ si [email protected]=22628 £ ic 10373977/10396605
View PDF (0 pages)
dot icon15/08/1990
Conve 30/04/90
View PDF (0 pages)
dot icon03/08/1990
Memorandum and Articles of Association
View PDF (85 pages)
dot icon02/08/1990
Re-registration of Memorandum and Articles
View PDF (85 pages)
dot icon12/07/1990
Ad 10/07/90--------- £ si [email protected]=2577 £ ic 10371400/10373977
View PDF (0 pages)
dot icon11/07/1990
Ad 05/07/90--------- £ si [email protected]=2577 £ ic 10368823/10371400
View PDF (0 pages)
dot icon12/06/1990
Ad 10/05/90--------- premium £ si [email protected]=628 £ ic 10368195/10368823
View PDF (0 pages)
dot icon12/06/1990
Ad 07/06/90--------- premium £ si [email protected]=2577 £ ic 10365618/10368195
View PDF (0 pages)
dot icon25/05/1990
Return made up to 20/04/90; bulk list available separately
View PDF (0 pages)
dot icon17/05/1990
Resolutions
View PDF (0 pages)
dot icon17/05/1990
Resolutions
View PDF (0 pages)
dot icon18/04/1990
Full group accounts made up to 1989-12-31
View PDF (39 pages)
dot icon15/02/1990
Ad 08/02/90--------- £ si [email protected]=13424 £ ic 10352194/10365618
View PDF (0 pages)
dot icon11/10/1989
Wd 05/10/89 ad 03/10/89--------- premium £ si [email protected]=2919 £ ic 10349275/10352194
View PDF (0 pages)
dot icon21/09/1989
Wd 13/09/89 ad 07/09/89--------- premium £ si [email protected]=465 £ ic 10348810/10349275
View PDF (0 pages)
dot icon17/08/1989
Wd 15/08/89 ad 10/08/89--------- premium £ si [email protected]=3350 £ ic 10345460/10348810
View PDF (0 pages)
dot icon14/07/1989
Wd 12/07/89 ad 06/07/89--------- premium £ si [email protected]=773 £ ic 10344687/10345460
View PDF (0 pages)
dot icon06/07/1989
Director resigned
View PDF (0 pages)
dot icon28/06/1989
Return made up to 26/04/89; bulk list available separately
View PDF (0 pages)
dot icon19/06/1989
Wd 13/06/89 ad 08/06/89--------- premium £ si [email protected]=3608 £ ic 10341079/10344687
View PDF (0 pages)
dot icon26/05/1989
Particulars of contract relating to shares
View PDF (0 pages)
dot icon23/05/1989
Wd 10/05/89 ad 11/05/89--------- premium £ si [email protected]=7204 £ ic 10333875/10341079
View PDF (0 pages)
dot icon04/05/1989
Resolutions
View PDF (0 pages)
dot icon04/05/1989
Resolutions
View PDF (0 pages)
dot icon04/05/1989
Resolutions
View PDF (0 pages)
dot icon28/04/1989
Wd 20/04/89 ad 12/04/89--------- premium £ si [email protected]=391914 £ ic 9941961/10333875
View PDF (0 pages)
dot icon21/04/1989
Full group accounts made up to 1988-12-31
View PDF (42 pages)
dot icon19/04/1989
Return of allotments
View PDF (0 pages)
dot icon16/03/1989
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon16/03/1989
Statement of affairs
View PDF (0 pages)
dot icon06/03/1989
Certificate of cancellation of share premium account
View PDF (0 pages)
dot icon02/03/1989
Reduction of iss capital and minute (oc)
View PDF (0 pages)
dot icon28/02/1989
Wd 16/02/89 ad 09/02/89--------- premium £ si [email protected]=59592 £ ic 9882369/9941961
View PDF (0 pages)
dot icon20/02/1989
Wd 08/02/89 ad 20/01/89--------- premium £ si [email protected]=27372 £ ic 9854997/9882369
View PDF (0 pages)
dot icon16/02/1989
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon27/01/1989
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon26/01/1989
Resolutions
View PDF (0 pages)
dot icon23/01/1989
Wd 28/12/88 ad 20/12/88--------- premium £ si [email protected]=201377 £ ic 9653620/9854997
View PDF (0 pages)
dot icon17/01/1989
Wd 16/12/88 ad 15/12/88--------- premium £ si [email protected]=6347 £ ic 9647273/9653620
View PDF (0 pages)
dot icon09/01/1989
Registered office changed on 09/01/89 from: bayhall huddersfield west yorkshire HD1 5EN
View PDF (0 pages)
dot icon02/12/1988
Return of allotments
View PDF (0 pages)
dot icon11/11/1988
Statement of affairs
View PDF (0 pages)
dot icon27/10/1988
Wd 18/10/88 ad 02/09/88--------- £ si [email protected]=25000 £ ic 9622273/9647273
View PDF (0 pages)
dot icon29/09/1988
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon28/09/1988
New director appointed
View PDF (0 pages)
dot icon02/09/1988
Statement of affairs
View PDF (0 pages)
dot icon09/08/1988
Wd 21/06/88 ad 21/06/88--------- £ si [email protected]=7151 £ ic 9615122/9622273
View PDF (0 pages)
dot icon20/07/1988
Statement of affairs
View PDF (0 pages)
dot icon18/07/1988
Statement of affairs
View PDF (0 pages)
dot icon12/07/1988
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon20/06/1988
Particulars of contract relating to shares
View PDF (0 pages)
dot icon20/06/1988
Wd 17/06/88 ad 24/12/87--------- £ si [email protected]=168304 £ ic 9446818/9615122
View PDF (0 pages)
dot icon14/06/1988
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon14/06/1988
Conve
View PDF (1 pages)
dot icon14/06/1988
Nc inc already adjusted
View PDF (2 pages)
dot icon13/06/1988
Resolutions
View PDF (0 pages)
dot icon13/06/1988
Resolutions
View PDF (5 pages)
dot icon13/06/1988
Resolutions
View PDF (0 pages)
dot icon13/06/1988
Resolutions
View PDF (0 pages)
dot icon13/06/1988
Resolutions
View PDF (0 pages)
dot icon13/06/1988
Resolutions
View PDF (0 pages)
dot icon13/06/1988
Resolutions
View PDF (0 pages)
dot icon13/06/1988
Resolutions
View PDF (0 pages)
dot icon13/06/1988
Resolutions
View PDF (0 pages)
dot icon13/06/1988
Resolutions
View PDF (0 pages)
dot icon08/06/1988
Wd 01/06/88 ad 06/05/88--------- premium £ si [email protected]=174958 £ ic 9271860/9446818
View PDF (0 pages)
dot icon26/05/1988
Statement of affairs
View PDF (0 pages)
dot icon25/05/1988
Return made up to 27/04/88; bulk list available separately
View PDF (0 pages)
dot icon11/05/1988
Memorandum and Articles of Association
View PDF (51 pages)
dot icon05/05/1988
Wd 28/03/88 ad 17/03/88--------- premium £ si [email protected]=5523 £ ic 9266337/9271860
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dot icon29/04/1988
Wd 21/04/88 ad 07/04/88--------- £ si [email protected]=1500000 £ ic 7766337/9266337
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dot icon29/04/1988
Nc inc already adjusted
View PDF (1 pages)
dot icon29/04/1988
Resolutions
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dot icon29/04/1988
Resolutions
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dot icon29/04/1988
Resolutions
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dot icon29/04/1988
Full group accounts made up to 1987-12-31
View PDF (42 pages)
dot icon15/04/1988
Wd 08/03/88 ad 22/02/88--------- £ si [email protected]=2496 £ ic 7763841/7766337
View PDF (0 pages)
dot icon14/04/1988
Return of allotments
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dot icon24/03/1988
Wd 21/03/88 ad 17/03/88--------- premium £ si [email protected]=37500 £ ic 7726341/7763841
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dot icon12/03/1988
Return of allotments
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dot icon08/03/1988
Resolutions
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dot icon08/03/1988
Resolutions
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dot icon08/03/1988
Resolutions
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dot icon08/03/1988
Resolutions
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dot icon08/03/1988
Resolutions
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dot icon08/03/1988
£ nc 19830779/24549470
View PDF (1 pages)
dot icon08/03/1988
Resolutions
View PDF (3 pages)
dot icon08/03/1988
Wd 03/02/88 ad 24/12/87--------- £ si [email protected]=15164 £ ic 7711177/7726341
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dot icon08/03/1988
£ nc 24478705/24500000
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dot icon08/03/1988
£ nc 24549470/24478705
View PDF (1 pages)
dot icon01/03/1988
Wd 27/01/88 ad 07/01/88--------- £ si [email protected]=6430 £ ic 7704747/7711177
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dot icon05/02/1988
Particulars of contract relating to shares
View PDF (0 pages)
dot icon04/02/1988
Resolutions
View PDF (2 pages)
dot icon20/01/1988
Wd 13/01/88 ad 07/12/87--------- £ si [email protected]=121954 £ ic 7582793/7704747
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dot icon20/01/1988
Resolutions
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dot icon20/01/1988
Particulars of contract relating to shares
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dot icon20/01/1988
Resolutions
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dot icon31/12/1987
Certificate of reduction of issued capital and share premium and cancellation of share premium
View PDF (1 pages)
dot icon23/12/1987
Reduction of iss capital and minute (oc)
View PDF (5 pages)
dot icon16/12/1987
Wd 25/11/87 ad 30/10/87-03/11/87 premium £ si [email protected]=2450576 £ ic 5131422/7581998
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dot icon16/12/1987
Wd 25/11/87 ad 04/11/87--------- premium £ si [email protected]=795 £ ic 7581998/7582793
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dot icon21/11/1987
Declaration of satisfaction of mortgage/charge
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dot icon21/11/1987
Declaration of satisfaction of mortgage/charge
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dot icon21/11/1987
Declaration of satisfaction of mortgage/charge
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dot icon19/11/1987
Resolutions
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dot icon19/11/1987
Resolutions
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dot icon19/11/1987
Nc inc already adjusted
View PDF (1 pages)
dot icon19/11/1987
Resolutions
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dot icon18/11/1987
Wd 16/11/87 ad 06/11/87--------- premium £ si [email protected]=3183 £ ic 5128239/5131422
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dot icon16/11/1987
Director resigned
View PDF (0 pages)
dot icon10/11/1987
Wd 04/11/87 ad 22/10/87--------- premium £ si [email protected]=50000 £ ic 5078239/5128239
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dot icon02/11/1987
Return of allotments
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dot icon28/10/1987
Resolutions
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dot icon26/10/1987
Memorandum and Articles of Association
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dot icon22/10/1987
Return of allotments
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dot icon22/10/1987
Wd 20/10/87 ad 14/10/87--------- premium £ si [email protected]=7474 £ ic 5070765/5078239
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dot icon22/10/1987
Return of allotments
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dot icon20/10/1987
Nc inc already adjusted
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dot icon21/09/1987
Return of allotments
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dot icon05/09/1987
Return of allotments
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dot icon08/07/1987
Return made up to 17/04/87; full list of members
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dot icon01/06/1987
Return of allotments
View PDF (0 pages)
dot icon08/05/1987
Director resigned
View PDF (0 pages)
dot icon28/04/1987
Return of allotments
View PDF (0 pages)
dot icon08/04/1987
Group of companies' accounts made up to 1986-12-31
View PDF (41 pages)
dot icon18/03/1987
Return of allotments
View PDF (0 pages)
dot icon13/10/1986
Return of allotments
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dot icon12/09/1986
Increase in nominal capital
View PDF (3 pages)
dot icon21/08/1986
Return of allotments
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dot icon14/05/1986
Return made up to 10/04/86; full list of members
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dot icon06/05/1986
New director appointed
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dot icon03/04/1986
Accounts made up to 1985-12-31
View PDF (29 pages)
dot icon06/06/1985
Increase in nominal capital
View PDF (3 pages)
dot icon10/05/1985
Accounts made up to 1984-12-31
View PDF (29 pages)
dot icon29/05/1984
Accounts made up to 1983-12-31
View PDF (28 pages)
dot icon28/12/1983
Increase in nominal capital
View PDF (3 pages)
dot icon16/05/1983
Accounts made up to 1982-12-31
View PDF (24 pages)
dot icon18/05/1982
Accounts made up to 1981-12-31
View PDF (28 pages)
dot icon05/02/1982
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon24/09/1980
Accounts made up to 1980-04-30
View PDF (33 pages)
dot icon03/11/1969
Certificate of change of name
View PDF (2 pages)
dot icon17/10/1968
Particulars of contract relating to shares
View PDF (2 pages)
dot icon01/05/1962
Certificate of change of name
View PDF (3 pages)
dot icon08/01/1916
Increase in nominal capital
View PDF (1 pages)
dot icon29/04/1910
Incorporation
View PDF (21 pages)
dot icon24/04/1910
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/04/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

ARRAN ISLE HOLDINGS LIMITED has not submitted financial statements

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

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People

Officers

5
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Officers

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Persons with Significant Control

0

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Description

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About ARRAN ISLE HOLDINGS LIMITED

ARRAN ISLE HOLDINGS LIMITED is an(a) Active company incorporated on 29/04/1910 with the registered office located at Portobello, School Street, Willenhall WV13 3PW. There are currently 3 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 ARRAN ISLE HOLDINGS LIMITED?

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ARRAN ISLE HOLDINGS LIMITED is currently Active. It was registered on 29/04/1910 .

Where is ARRAN ISLE HOLDINGS LIMITED located?

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ARRAN ISLE HOLDINGS LIMITED is registered at Portobello, School Street, Willenhall WV13 3PW.

What does ARRAN ISLE HOLDINGS LIMITED do?

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ARRAN ISLE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARRAN ISLE HOLDINGS LIMITED?

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The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-20 with no updates.