ARRIS GLOBAL LTD.

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ARRIS GLOBAL LTD.

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Key Data

Status

Active

Company No.

01672847

Incorporation date

20/10/1982

Size

Full

Contacts

Registered address

Registered address

16 Great Queen Street, Covent Garden, London WC2B 5AHCopy
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Latest events (Record since 05/10/1982)
dot icon01/04/2026
Termination of appointment of Olga Helene Odile Simone Damiron as a director on 2026-03-01
dot icon01/04/2026
Appointment of Philip Charles Baldock as a director on 2026-03-27
dot icon30/01/2026
Registration of charge 016728470018, created on 2026-01-29
dot icon01/08/2025
Confirmation statement made on 2025-07-21 with updates
dot icon16/12/2024
Termination of appointment of Francois Yves Jean-Marie Allain as a director on 2024-12-13
dot icon03/09/2024
Confirmation statement made on 2024-07-21 with updates
dot icon21/08/2024
Director's details changed for Mr Daniel Strock Zambrano on 2024-07-20
dot icon21/08/2024
Director's details changed for Mr Lars Ihlen on 2024-07-20
dot icon21/08/2024
Director's details changed for Olga Helene Odile Simone Damiron on 2024-07-20
dot icon21/08/2024
Director's details changed for Olga Helene Odile Simone Damiron on 2024-07-20
dot icon05/06/2024
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2024-06-05
dot icon23/01/2024
Notification of Vantiva Sa as a person with significant control on 2024-01-09
dot icon21/01/2024
Cessation of Arris International Ltd as a person with significant control on 2024-01-09
dot icon12/01/2024
Appointment of Mr Francois Yves Jean-Marie Allain as a director on 2024-01-09
dot icon12/01/2024
Appointment of Mr Lars Ihlen as a director on 2024-01-09
dot icon12/01/2024
Appointment of Mr Daniel Strock Zambrano as a director on 2024-01-09
dot icon11/01/2024
Termination of appointment of Jonathan Niall Murphy as a secretary on 2024-01-09
dot icon11/01/2024
Termination of appointment of Alisdair Saunders Lamb More as a director on 2024-01-09
dot icon11/01/2024
Termination of appointment of Jonathan Niall Murphy as a director on 2024-01-09
dot icon11/01/2024
Appointment of Ms Olga Helene Odile Simone Damiron as a director on 2024-01-09
dot icon12/10/2023
Full accounts made up to 2022-12-31
dot icon28/07/2023
Confirmation statement made on 2023-07-21 with no updates
dot icon09/12/2022
Full accounts made up to 2021-12-31
dot icon27/07/2022
Confirmation statement made on 2022-07-21 with no updates
dot icon15/06/2022
Appointment of Mr Jonathan Niall Murphy as a secretary on 2022-06-09
dot icon14/06/2022
Appointment of Mr Jonathan Niall Murphy as a director on 2022-06-09
dot icon14/06/2022
Termination of appointment of Michael David Coppin as a director on 2022-06-09
dot icon13/06/2022
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 12 New Fetter Lane London EC4A 1JP on 2022-06-13
dot icon01/11/2021
Full accounts made up to 2020-12-31
dot icon22/07/2021
Confirmation statement made on 2021-07-21 with no updates
dot icon10/01/2021
Full accounts made up to 2019-12-31
dot icon21/07/2020
Confirmation statement made on 2020-07-21 with no updates
dot icon25/03/2020
Appointment of Alisdair Saunders Lamb More as a director on 2020-03-19
dot icon25/03/2020
Termination of appointment of Neil Shankland as a director on 2020-03-19
dot icon09/10/2019
Full accounts made up to 2018-12-31
dot icon30/07/2019
Confirmation statement made on 2019-07-26 with updates
dot icon16/04/2019
Change of details for Arris International Plc as a person with significant control on 2019-04-05
dot icon08/04/2019
Termination of appointment of Anthony Emilien Zuyderhoff as a director on 2019-04-04
dot icon08/04/2019
Termination of appointment of David Bernard Potts as a director on 2019-04-04
dot icon08/04/2019
Termination of appointment of Stephen Mccaffery as a director on 2019-04-04
dot icon08/04/2019
Appointment of Mr Michael David Coppin as a director on 2019-04-04
dot icon08/04/2019
Appointment of Mr Neil Shankland as a director on 2019-04-04
dot icon08/04/2019
Registered office address changed from Victoria Road Saltaire West Yorkshire BD18 3LF to 100 New Bridge Street London EC4V 6JA on 2019-04-08
dot icon08/04/2019
Satisfaction of charge 016728470014 in full
dot icon08/04/2019
Satisfaction of charge 016728470015 in full
dot icon08/04/2019
Satisfaction of charge 016728470017 in full
dot icon08/04/2019
Satisfaction of charge 016728470016 in full
dot icon04/10/2018
Full accounts made up to 2017-12-31
dot icon20/08/2018
Confirmation statement made on 2018-07-26 with no updates
dot icon05/01/2018
Appointment of Mr Anthony Emilien Zuyderhoff as a director on 2017-12-21
dot icon05/01/2018
Resolutions
dot icon06/11/2017
Full accounts made up to 2016-12-31
dot icon06/11/2017
Registration of charge 016728470017, created on 2017-10-17
dot icon26/10/2017
Registration of charge 016728470016, created on 2017-10-17
dot icon26/10/2017
Registration of charge 016728470015, created on 2017-10-17
dot icon23/10/2017
Resolutions
dot icon10/08/2017
Confirmation statement made on 2017-07-26 with updates
dot icon10/08/2017
Notification of Arris International Plc as a person with significant control on 2016-06-06
dot icon11/05/2017
Resolutions
dot icon28/12/2016
Statement by Directors
dot icon28/12/2016
Statement of capital on 2016-12-28
dot icon28/12/2016
Solvency Statement dated 22/12/16
dot icon28/12/2016
Resolutions
dot icon05/09/2016
Registration of charge 016728470014, created on 2016-08-30
dot icon11/08/2016
Confirmation statement made on 2016-07-26 with updates
dot icon06/07/2016
Resolutions
dot icon05/07/2016
Group of companies' accounts made up to 2016-01-03
dot icon16/05/2016
Certificate of change of name
dot icon16/05/2016
Change of name notice
dot icon13/05/2016
Resolutions
dot icon13/05/2016
Change of name notice
dot icon12/05/2016
Resolutions
dot icon21/04/2016
Second filing of SH01 previously delivered to Companies House
dot icon24/02/2016
Statement of capital following an allotment of shares on 2016-01-22
dot icon24/02/2016
Statement of capital following an allotment of shares on 2015-12-22
dot icon04/02/2016
Appointment of David Bernard Potts as a director on 2016-01-04
dot icon19/01/2016
Termination of appointment of Anthony John Dixon as a secretary on 2016-01-05
dot icon19/01/2016
Appointment of Stephen Mccaffery as a director on 2016-01-04
dot icon19/01/2016
Termination of appointment of Patricia Chapman-Pincher as a director on 2016-01-04
dot icon19/01/2016
Termination of appointment of Mike Inglis as a director on 2016-01-04
dot icon19/01/2016
Termination of appointment of Michael Pulli as a director on 2016-01-04
dot icon19/01/2016
Termination of appointment of Mark Shuttleworth as a director on 2016-01-04
dot icon19/01/2016
Termination of appointment of John Albert Martin Grant as a director on 2016-01-04
dot icon19/01/2016
Termination of appointment of Amanda Mesler as a director on 2016-01-04
dot icon19/01/2016
Termination of appointment of Allan Leighton as a director on 2016-01-04
dot icon08/01/2016
Court order
dot icon05/01/2016
Re-registration of Memorandum and Articles
dot icon05/01/2016
Certificate of re-registration from Public Limited Company to Private
dot icon05/01/2016
Re-registration from a public company to a private limited company
dot icon05/01/2016
Resolutions
dot icon24/11/2015
Statement of capital following an allotment of shares on 2015-08-04
dot icon11/11/2015
Resolutions
dot icon08/08/2015
Annual return made up to 2015-07-26 no member list
dot icon07/08/2015
Statement of capital following an allotment of shares on 2015-05-18
dot icon21/05/2015
Group of companies' accounts made up to 2014-12-31
dot icon21/05/2015
Resolutions
dot icon13/05/2015
Statement of capital following an allotment of shares on 2015-05-13
dot icon19/01/2015
Appointment of Mr Mark Shuttleworth as a director on 2015-01-12
dot icon30/09/2014
Statement of capital following an allotment of shares on 2014-09-30
dot icon15/08/2014
Annual return made up to 2014-07-26 no member list
dot icon15/08/2014
Termination of appointment of John Roderick Murray as a director on 2014-07-27
dot icon28/07/2014
Termination of appointment of John Roderick Murray as a director on 2014-07-27
dot icon11/07/2014
Director's details changed for Amanda Mesler on 2012-09-06
dot icon06/06/2014
Statement of capital following an allotment of shares on 2014-06-04
dot icon22/05/2014
Resolutions
dot icon22/05/2014
Group of companies' accounts made up to 2013-12-31
dot icon01/04/2014
Appointment of Mr Mike Inglis as a director
dot icon31/03/2014
Miscellaneous
dot icon05/03/2014
Statement of capital following an allotment of shares on 2014-03-05
dot icon05/02/2014
Resolutions
dot icon12/12/2013
Statement of capital following an allotment of shares on 2013-12-12
dot icon08/11/2013
Statement of capital following an allotment of shares on 2013-11-07
dot icon06/08/2013
Annual return made up to 2013-07-26 no member list
dot icon31/07/2013
Statement of capital following an allotment of shares on 2013-07-30
dot icon18/06/2013
Statement of capital following an allotment of shares on 2013-06-14
dot icon15/05/2013
Group of companies' accounts made up to 2012-12-31
dot icon15/05/2013
Resolutions
dot icon25/04/2013
Termination of appointment of Michael Inglis as a director
dot icon29/10/2012
Statement of capital following an allotment of shares on 2012-10-26
dot icon22/10/2012
Appointment of Amanda Mesler as a director
dot icon24/08/2012
Annual return made up to 2012-07-26 no member list
dot icon23/08/2012
Statement of capital following an allotment of shares on 2012-07-26
dot icon13/06/2012
Statement of capital following an allotment of shares on 2012-06-07
dot icon23/05/2012
Group of companies' accounts made up to 2011-12-31
dot icon08/05/2012
Resolutions
dot icon08/05/2012
Resolutions
dot icon23/04/2012
Termination of appointment of Stuart Hall as a director
dot icon24/02/2012
Appointment of Mr John Roderick Murray as a director
dot icon09/02/2012
Statement of capital following an allotment of shares on 2012-01-27
dot icon12/01/2012
Termination of appointment of David Mckinney as a director
dot icon22/12/2011
Appointment of Mr Michael Pulli as a director
dot icon21/12/2011
Termination of appointment of Neil Gaydon as a director
dot icon08/09/2011
Annual return made up to 2011-07-27 with bulk list of shareholders
dot icon07/09/2011
Appointment of Mr Allan Leighton as a director
dot icon06/09/2011
Termination of appointment of Robert Mctighe as a director
dot icon07/07/2011
Statement of capital following an allotment of shares on 2011-06-29
dot icon03/06/2011
Group of companies' accounts made up to 2010-12-31
dot icon03/06/2011
Resolutions
dot icon17/01/2011
Statement of capital following an allotment of shares on 2010-12-31
dot icon03/11/2010
Resolutions
dot icon03/11/2010
Resolutions
dot icon07/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon07/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon20/09/2010
Annual return made up to 2010-07-27 with bulk list of shareholders
dot icon09/09/2010
Director's details changed for Robert Michael Mctighe on 2010-09-09
dot icon09/09/2010
Secretary's details changed for Mr Anthony John Dixon on 2010-09-09
dot icon28/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon17/06/2010
Resolutions
dot icon24/05/2010
Statement of capital following an allotment of shares on 2010-01-08
dot icon14/12/2009
Statement of capital following an allotment of shares on 2009-10-30
dot icon18/11/2009
Director's details changed for Mr Stuart Andrew Hall on 2009-10-01
dot icon18/11/2009
Director's details changed for Michael James Inglis on 2009-10-01
dot icon18/11/2009
Director's details changed for Patricia Chapman-Pincher on 2009-10-01
dot icon18/11/2009
Director's details changed for Mr John Albert Martin Grant on 2009-10-01
dot icon18/11/2009
Director's details changed for David Mckinney on 2009-10-01
dot icon18/11/2009
Director's details changed for Mr Neil Gaydon on 2009-10-01
dot icon08/10/2009
Statement of capital following an allotment of shares on 2009-09-21
dot icon08/10/2009
Statement of capital following an allotment of shares on 2009-09-01
dot icon08/10/2009
Statement of capital following an allotment of shares on 2009-09-01
dot icon10/09/2009
Return made up to 27/07/09; bulk list available separately
dot icon03/09/2009
Ad 20/08/09\gbp si [email protected]=1250\gbp ic 14999351.25/15000601.25\
dot icon03/09/2009
Ad 10/08/09\gbp si [email protected]=91.8\gbp ic 14999259.45/14999351.25\
dot icon03/09/2009
Ad 12/08/09\gbp si [email protected]=687.25\gbp ic 14998572.2/14999259.45\
dot icon03/09/2009
Ad 04/08/09\gbp si [email protected]=74.35\gbp ic 14998497.85/14998572.2\
dot icon03/09/2009
Ad 21/07/09\gbp si [email protected]=165.3\gbp ic 14998332.55/14998497.85\
dot icon03/09/2009
Ad 21/07/09\gbp si [email protected]=226.75\gbp ic 14998105.8/14998332.55\
dot icon03/09/2009
Ad 29/07/09\gbp si [email protected]=50.1\gbp ic 14998055.7/14998105.8\
dot icon03/09/2009
Ad 08/06/09-09/06/09\gbp si [email protected]=1212.75\gbp ic 14996842.95/14998055.7\
dot icon03/09/2009
Ad 16/06/09\gbp si [email protected]=511.15\gbp ic 14996331.8/14996842.95\
dot icon21/07/2009
Ad 29/04/09\gbp si [email protected]=2296.85\gbp ic 14994034.95/14996331.8\
dot icon21/07/2009
Ad 05/05/09\gbp si [email protected]=261.35\gbp ic 14993773.6/14994034.95\
dot icon21/07/2009
Ad 05/05/09\gbp si [email protected]=73.45\gbp ic 14993700.15/14993773.6\
dot icon21/07/2009
Ad 13/05/09\gbp si [email protected]=414.1\gbp ic 14993286.05/14993700.15\
dot icon21/07/2009
Ad 13/05/09\gbp si [email protected]=2071.05\gbp ic 14991215/14993286.05\
dot icon21/07/2009
Ad 18/05/09\gbp si [email protected]=10.05\gbp ic 14991204.95/14991215\
dot icon21/07/2009
Ad 18/05/09\gbp si [email protected]=111.25\gbp ic 14991093.7/14991204.95\
dot icon21/07/2009
Ad 19/05/09\gbp si [email protected]=36.2\gbp ic 14991057.5/14991093.7\
dot icon21/07/2009
Ad 20/05/09\gbp si [email protected]=2022.05\gbp ic 14989035.45/14991057.5\
dot icon21/07/2009
Ad 21/05/09\gbp si [email protected]=250\gbp ic 14988785.45/14989035.45\
dot icon21/07/2009
Ad 27/05/09\gbp si [email protected]=259.5\gbp ic 14988525.95/14988785.45\
dot icon21/07/2009
Ad 27/05/09\gbp si [email protected]=82.15\gbp ic 14988443.8/14988525.95\
dot icon21/07/2009
Ad 27/05/09\gbp si [email protected]=306.7\gbp ic 14988137.1/14988443.8\
dot icon21/07/2009
Ad 02/06/09\gbp si [email protected]=650.65\gbp ic 14987486.45/14988137.1\
dot icon21/07/2009
Ad 06/07/09-08/07/09\gbp si [email protected]=240.15\gbp ic 14987246.3/14987486.45\
dot icon21/07/2009
Ad 13/07/09\gbp si [email protected]=560.2\gbp ic 14986686.1/14987246.3\
dot icon21/07/2009
Ad 15/07/09\gbp si [email protected]=232.35\gbp ic 14986453.75/14986686.1\
dot icon27/05/2009
Group of companies' accounts made up to 2008-12-31
dot icon27/05/2009
Resolutions
dot icon13/05/2009
Ad 14/04/09\gbp si [email protected]=13106.05\gbp ic 14973347.7/14986453.75\
dot icon13/05/2009
Ad 06/04/09\gbp si [email protected]=2635.25\gbp ic 14970712.45/14973347.7\
dot icon13/05/2009
Ad 21/04/09\gbp si [email protected]=1818.15\gbp ic 14968894.3/14970712.45\
dot icon13/05/2009
Ad 01/04/09\gbp si [email protected]=9237\gbp ic 14959657.3/14968894.3\
dot icon13/05/2009
Ad 31/03/09-01/04/09\gbp si [email protected]=1209.9\gbp ic 14958447.4/14959657.3\
dot icon13/05/2009
Ad 18/03/09\gbp si [email protected]=609\gbp ic 14957838.4/14958447.4\
dot icon13/05/2009
Ad 24/03/09\gbp si [email protected]=574.7\gbp ic 14957263.7/14957838.4\
dot icon13/05/2009
Ad 18/03/09\gbp si [email protected]=559.65\gbp ic 14956704.05/14957263.7\
dot icon13/05/2009
Ad 11/03/09\gbp si [email protected]=5875\gbp ic 14950829.05/14956704.05\
dot icon26/03/2009
Amended group of companies' accounts made up to 2007-12-31
dot icon23/01/2009
Director appointed michael inglis
dot icon14/01/2009
Appointment terminated director marten fraser
dot icon27/12/2008
Particulars of a mortgage or charge / charge no: 13
dot icon21/12/2008
Director appointed john grant
dot icon20/12/2008
Particulars of a mortgage or charge / charge no: 12
dot icon10/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon02/12/2008
Ad 19/08/08\gbp si [email protected]=253.1\gbp ic 14950575.95/14950829.05\
dot icon02/12/2008
Ad 27/08/08\gbp si [email protected]=534.35\gbp ic 14950041.6/14950575.95\
dot icon23/10/2008
Ad 15/09/08\gbp si [email protected]=140.6\gbp ic 14949901/14950041.6\
dot icon23/10/2008
Ad 09/09/08\gbp si [email protected]=281.2\gbp ic 14949619.8/14949901\
dot icon23/10/2008
Ad 01/10/08\gbp si [email protected]=10366.55\gbp ic 14939253.25/14949619.8\
dot icon23/10/2008
Ad 06/10/08\gbp si [email protected]=555.55\gbp ic 14938697.7/14939253.25\
dot icon23/10/2008
Ad 14/10/08\gbp si [email protected]=393.2\gbp ic 14938304.5/14938697.7\
dot icon17/10/2008
Appointment terminated director robert fleming
dot icon08/09/2008
Ad 11/08/08-12/08/08\gbp si [email protected]=1012.45\gbp ic 14937292.05/14938304.5\
dot icon08/09/2008
Capitals not rolled up
dot icon01/09/2008
Return made up to 26/07/08; bulk list available separately
dot icon01/09/2008
Location of register of members (non legible)
dot icon07/08/2008
Ad 16/07/08\gbp si [email protected]=1000\gbp ic 14936292.05/14937292.05\
dot icon14/07/2008
Ad 01/05/08\gbp si [email protected]=1945.45\gbp ic 14934346.6/14936292.05\
dot icon14/07/2008
Ad 12/05/08\gbp si [email protected]=2328.6\gbp ic 14932018/14934346.6\
dot icon14/07/2008
Ad 08/05/08\gbp si [email protected]=1656.3\gbp ic 14930361.7/14932018\
dot icon14/07/2008
Ad 29/04/08\gbp si [email protected]=815.6\gbp ic 14929546.1/14930361.7\
dot icon14/07/2008
Ad 13/05/08\gbp si [email protected]=421.1\gbp ic 14929125/14929546.1\
dot icon14/07/2008
Ad 13/05/08\gbp si [email protected]=0.05\gbp ic 14929124.95/14929125\
dot icon14/07/2008
Ad 27/05/08\gbp si [email protected]=1404.85\gbp ic 14927720.1/14929124.95\
dot icon14/07/2008
Ad 18/06/08\gbp si [email protected]=899.9\gbp ic 14926820.2/14927720.1\
dot icon14/07/2008
Ad 10/06/08\gbp si [email protected]=449.95\gbp ic 14926370.25/14926820.2\
dot icon14/07/2008
Ad 04/06/08\gbp si [email protected]=1409.6\gbp ic 14924960.65/14926370.25\
dot icon03/06/2008
Registered office changed on 03/06/2008 from, victoria road, saltaire, shipley, BD18 3LF
dot icon16/05/2008
Certificate of change of name
dot icon09/05/2008
Nc inc already adjusted 16/04/08
dot icon02/05/2008
Statement of affairs
dot icon02/05/2008
Statement of affairs
dot icon02/05/2008
Ad 21/04/08\gbp si [email protected]=3224052.45\gbp ic 11700908.2/14924960.65\
dot icon02/05/2008
Ad 23/04/08-24/04/08\gbp si [email protected]=2725.15\gbp ic 11698183.05/11700908.2\
dot icon02/05/2008
Ad 16/04/08\gbp si [email protected]=140.6\gbp ic 11698042.45/11698183.05\
dot icon02/05/2008
Ad 15/04/08\gbp si [email protected]=563.3\gbp ic 11697479.15/11698042.45\
dot icon02/05/2008
Ad 08/04/08\gbp si [email protected]=2389.3\gbp ic 11695089.85/11697479.15\
dot icon02/05/2008
Ad 07/04/08\gbp si [email protected]=6580.85\gbp ic 11688509/11695089.85\
dot icon02/05/2008
Ad 01/04/08\gbp si [email protected]=1956.4\gbp ic 11686552.6/11688509\
dot icon02/05/2008
Resolutions
dot icon02/05/2008
Resolutions
dot icon02/05/2008
Resolutions
dot icon02/05/2008
Group of companies' accounts made up to 2007-12-31
dot icon22/04/2008
Resolutions
dot icon10/03/2008
Ad 18/02/08\gbp si [email protected]=196.35\gbp ic 11686356.25/11686552.6\
dot icon10/03/2008
Ad 04/02/08\gbp si [email protected]=401.25\gbp ic 11685955/11686356.25\
dot icon08/02/2008
Ad 02/01/08--------- £ si [email protected]=431 £ ic 11685524/11685955
dot icon08/02/2008
Ad 22/01/08--------- £ si [email protected]=706 £ ic 11684818/11685524
dot icon07/01/2008
Ad 03/12/07--------- £ si [email protected]=1853 £ ic 11682965/11684818
dot icon07/01/2008
Ad 07/11/07--------- £ si [email protected]=39 £ ic 11682926/11682965
dot icon20/12/2007
Resolutions
dot icon20/12/2007
Resolutions
dot icon20/12/2007
Resolutions
dot icon13/12/2007
Ad 27/11/07--------- £ si [email protected]=294 £ ic 11682632/11682926
dot icon10/12/2007
Ad 13/11/07--------- £ si [email protected]=1000 £ ic 11681632/11682632
dot icon10/12/2007
Ad 12/11/07--------- £ si [email protected]=510 £ ic 11681122/11681632
dot icon15/11/2007
Group of companies' accounts made up to 2007-06-02
dot icon06/11/2007
Ad 23/10/07--------- £ si [email protected]=294 £ ic 11680828/11681122
dot icon06/11/2007
Ad 09/10/07--------- £ si [email protected]=1256 £ ic 11679572/11680828
dot icon06/11/2007
Ad 02/10/07--------- £ si [email protected]=4150 £ ic 11675422/11679572
dot icon30/10/2007
Declaration of satisfaction of mortgage/charge
dot icon05/10/2007
Ad 04/09/07--------- £ si [email protected]=204 £ ic 11675218/11675422
dot icon05/10/2007
Ad 05/09/07--------- £ si [email protected]=2498 £ ic 11672720/11675218
dot icon05/10/2007
Ad 11/09/07--------- £ si [email protected]=689 £ ic 11672031/11672720
dot icon05/10/2007
Ad 27/09/07--------- £ si [email protected]=832 £ ic 11671199/11672031
dot icon08/09/2007
Ad 01/08/07--------- £ si [email protected]=188 £ ic 11671011/11671199
dot icon08/09/2007
Ad 06/08/07--------- £ si [email protected]=1312 £ ic 11669699/11671011
dot icon08/09/2007
Ad 06/08/07--------- £ si [email protected]=235 £ ic 11669464/11669699
dot icon08/09/2007
Ad 13/08/07--------- £ si [email protected]=187 £ ic 11669277/11669464
dot icon08/09/2007
Ad 15/08/07--------- £ si [email protected]=938 £ ic 11668339/11669277
dot icon08/09/2007
Ad 21/08/07--------- £ si [email protected]=1500 £ ic 11666839/11668339
dot icon08/09/2007
Ad 30/07/07--------- £ si [email protected]=6830 £ ic 11660009/11666839
dot icon29/08/2007
Return made up to 26/07/07; bulk list available separately
dot icon09/08/2007
Accounting reference date shortened from 31/05/08 to 31/12/07
dot icon06/08/2007
Ad 04/07/07--------- £ si [email protected]=172 £ ic 11660148/11660320
dot icon06/08/2007
Ad 11/06/07--------- £ si [email protected]=619 £ ic 11659529/11660148
dot icon06/08/2007
Ad 18/07/07--------- £ si [email protected]=144 £ ic 11659385/11659529
dot icon17/06/2007
Ad 08/05/07-31/05/07 £ si [email protected]=3075 £ ic 11656310/11659385
dot icon15/05/2007
Ad 13/02/07-30/04/07 £ si [email protected]=10268 £ ic 11646042/11656310
dot icon14/04/2007
New director appointed
dot icon13/03/2007
Ad 29/01/07-19/02/07 £ si [email protected]=13130 £ ic 11632912/11646042
dot icon13/03/2007
Ad 26/02/07-28/02/07 £ si [email protected]=1251 £ ic 11631661/11632912
dot icon17/02/2007
Director resigned
dot icon03/02/2007
Declaration of satisfaction of mortgage/charge
dot icon03/02/2007
Declaration of satisfaction of mortgage/charge
dot icon03/02/2007
Declaration of satisfaction of mortgage/charge
dot icon25/01/2007
Ad 14/12/06-17/01/07 £ si [email protected]=2773 £ ic 11628888/11631661
dot icon20/01/2007
Particulars of mortgage/charge
dot icon04/01/2007
Ad 21/11/06-14/12/06 £ si [email protected]=2747 £ ic 11626141/11628888
dot icon01/12/2006
Resolutions
dot icon01/12/2006
Resolutions
dot icon21/11/2006
Ad 16/10/06-08/11/06 £ si [email protected]=8213 £ ic 11617928/11626141
dot icon13/11/2006
Group of companies' accounts made up to 2006-06-03
dot icon02/11/2006
New director appointed
dot icon24/10/2006
Ad 26/09/06-12/10/06 £ si [email protected]=34188 £ ic 11583740/11617928
dot icon24/10/2006
Ad 22/09/06-25/09/06 £ si [email protected]=854 £ ic 11582886/11583740
dot icon24/10/2006
Ad 06/09/06-18/09/06 £ si [email protected]=1616 £ ic 11581270/11582886
dot icon20/09/2006
Particulars of mortgage/charge
dot icon20/09/2006
Ad 10/08/06-29/08/06 £ si [email protected]=2862 £ ic 11578408/11581270
dot icon14/09/2006
Return made up to 26/07/06; bulk list available separately
dot icon16/08/2006
Director resigned
dot icon11/08/2006
Particulars of mortgage/charge
dot icon20/07/2006
Particulars of mortgage/charge
dot icon19/07/2006
Ad 22/05/06-20/06/06 £ si [email protected]=3060 £ ic 11571721/11574781
dot icon30/06/2006
Director resigned
dot icon21/06/2006
Director's particulars changed
dot icon20/06/2006
Declaration of mortgage charge released/ceased
dot icon07/06/2006
Declaration of satisfaction of mortgage/charge
dot icon05/06/2006
Ad 01/05/06-15/05/06 £ si [email protected]=4036 £ ic 11567685/11571721
dot icon02/06/2006
Director resigned
dot icon12/05/2006
Ad 21/03/06-18/04/06 £ si [email protected]=58522 £ ic 11509163/11567685
dot icon27/03/2006
Ad 20/02/06-15/03/06 £ si [email protected]=13509 £ ic 11495654/11509163
dot icon27/03/2006
Ad 08/03/06--------- £ si [email protected]=415 £ ic 11495239/11495654
dot icon28/02/2006
Memorandum and Articles of Association
dot icon27/02/2006
Ad 31/01/06-16/02/06 £ si [email protected]=2855 £ ic 11492384/11495239
dot icon05/02/2006
Ad 20/12/05-23/01/06 £ si [email protected]=7850 £ ic 11484534/11492384
dot icon04/01/2006
Ad 08/11/05-05/12/05 £ si [email protected]=3925 £ ic 11480609/11484534
dot icon28/12/2005
Ad 25/10/05-10/11/05 £ si [email protected]=6650 £ ic 11473959/11480609
dot icon10/11/2005
Ad 03/10/05--------- £ si [email protected]=98250 £ ic 11375709/11473959
dot icon10/11/2005
Ad 20/09/05-17/10/05 £ si [email protected]=12172 £ ic 11363537/11375709
dot icon10/11/2005
Ad 24/10/05--------- £ si [email protected]=350 £ ic 11363187/11363537
dot icon04/11/2005
Group of companies' accounts made up to 2005-06-04
dot icon04/10/2005
Resolutions
dot icon04/10/2005
Resolutions
dot icon04/10/2005
Resolutions
dot icon27/09/2005
Ad 04/08/05-12/09/05 £ si [email protected]=8375 £ ic 11354812/11363187
dot icon05/09/2005
Director resigned
dot icon05/09/2005
Ad 26/07/05-27/07/05 £ si [email protected]
dot icon05/09/2005
Ad 27/07/05-02/08/05 £ si [email protected]=5375 £ ic 11349437/11354812
dot icon24/08/2005
Return made up to 26/07/05; bulk list available separately
dot icon17/08/2005
Director's particulars changed
dot icon28/06/2005
Ad 10/06/05--------- £ si [email protected]=500 £ ic 11377435/11377935
dot icon29/03/2005
New director appointed
dot icon29/03/2005
New director appointed
dot icon07/03/2005
Ad 15/02/05--------- £ si [email protected]=750 £ ic 11376685/11377435
dot icon22/02/2005
Ad 13/01/05-26/01/05 £ si [email protected]=1500 £ ic 11375185/11376685
dot icon11/01/2005
Director resigned
dot icon04/01/2005
Ad 07/12/04--------- £ si [email protected]=250 £ ic 11374935/11375185
dot icon30/11/2004
Director's particulars changed
dot icon30/11/2004
Director's particulars changed
dot icon30/11/2004
Ad 17/11/04--------- £ si [email protected]=625 £ ic 11374310/11374935
dot icon30/11/2004
Ad 22/10/04-25/10/04 £ si [email protected]=3625 £ ic 11370685/11374310
dot icon30/11/2004
Ad 01/11/04--------- £ si [email protected]=187 £ ic 11370498/11370685
dot icon29/11/2004
Director's particulars changed
dot icon08/10/2004
Resolutions
dot icon08/10/2004
Resolutions
dot icon08/10/2004
Resolutions
dot icon01/10/2004
Group of companies' accounts made up to 2004-05-29
dot icon28/09/2004
Ad 09/09/04-10/09/04 £ si [email protected]=500 £ ic 11369998/11370498
dot icon28/09/2004
Director resigned
dot icon09/09/2004
Return made up to 26/07/04; bulk list available separately
dot icon26/08/2004
Ad 27/07/04-11/08/04 £ si [email protected]=2187 £ ic 11367811/11369998
dot icon09/08/2004
Ad 14/07/04-15/07/04 £ si [email protected]=750 £ ic 11367061/11367811
dot icon13/04/2004
Ad 01/03/04--------- £ si [email protected]=624 £ ic 11366437/11367061
dot icon07/04/2004
Ad 17/03/04--------- £ si [email protected]=781 £ ic 11365656/11366437
dot icon07/04/2004
Ad 15/03/04--------- £ si [email protected]=1040 £ ic 11364616/11365656
dot icon03/04/2004
Ad 23/02/04-25/02/04 £ si [email protected]=1716 £ ic 11362900/11364616
dot icon16/03/2004
New director appointed
dot icon10/03/2004
Ad 17/02/04--------- £ si [email protected]=3198 £ ic 11359702/11362900
dot icon10/03/2004
Ad 18/02/04--------- £ si 30000@1=30000 £ ic 11329702/11359702
dot icon10/03/2004
Ad 04/02/04--------- £ si [email protected]=141 £ ic 11329561/11329702
dot icon10/03/2004
Ad 28/01/04--------- £ si [email protected]=14000 £ ic 11315561/11329561
dot icon23/12/2003
Ad 29/10/03-04/11/03 £ si [email protected]=1345 £ ic 11314216/11315561
dot icon03/12/2003
Group of companies' accounts made up to 2003-05-31
dot icon07/11/2003
Ad 13/10/03--------- £ si [email protected]=750 £ ic 11313466/11314216
dot icon08/09/2003
Return made up to 26/07/03; bulk list available separately
dot icon01/07/2003
Ad 18/06/03--------- £ si [email protected]=1000 £ ic 11312466/11313466
dot icon19/03/2003
Director resigned
dot icon12/03/2003
Ad 18/02/03-03/03/03 £ si [email protected]=208 £ ic 11312258/11312466
dot icon13/01/2003
Director resigned
dot icon18/12/2002
Director's particulars changed
dot icon14/10/2002
Director's particulars changed
dot icon27/09/2002
Resolutions
dot icon17/09/2002
Group of companies' accounts made up to 2002-06-01
dot icon30/08/2002
Return made up to 26/07/02; bulk list available separately
dot icon09/07/2002
Particulars of mortgage/charge
dot icon03/07/2002
New director appointed
dot icon20/03/2002
Ad 06/03/02--------- £ si [email protected]=1500 £ ic 11326495/11327995
dot icon09/03/2002
Ad 22/01/02--------- £ si [email protected]=12500 £ ic 11313995/11326495
dot icon09/03/2002
Ad 31/01/02--------- £ si [email protected]=23 £ ic 11313972/11313995
dot icon09/03/2002
Ad 31/01/02-11/02/02 £ si [email protected]=443 £ ic 11313529/11313972
dot icon07/02/2002
Ad 03/01/02--------- £ si [email protected]=1000 £ ic 11312529/11313529
dot icon07/02/2002
Ad 07/01/02-21/01/02 £ si [email protected]=2323 £ ic 11310206/11312529
dot icon24/12/2001
Ad 12/12/01--------- £ si [email protected]=60 £ ic 11310146/11310206
dot icon24/12/2001
Ad 03/12/01--------- £ si [email protected]=500 £ ic 11309646/11310146
dot icon24/12/2001
Ad 03/12/01--------- £ si [email protected]=1500 £ ic 11308146/11309646
dot icon30/11/2001
Ad 11/10/01-27/11/01 £ si [email protected]=272 £ ic 11307874/11308146
dot icon30/11/2001
Ad 27/11/01--------- £ si [email protected]=250 £ ic 11307624/11307874
dot icon27/10/2001
Group of companies' accounts made up to 2001-06-02
dot icon10/10/2001
Resolutions
dot icon09/10/2001
Ad 07/08/01--------- £ si [email protected]=24 £ ic 11307600/11307624
dot icon19/09/2001
Return made up to 26/07/01; bulk list available separately
dot icon26/07/2001
Ad 05/07/01-13/07/01 £ si [email protected]=74 £ ic 11307526/11307600
dot icon26/07/2001
Director's particulars changed
dot icon18/07/2001
Ad 18/06/01-02/07/01 £ si [email protected]=53 £ ic 11307473/11307526
dot icon20/06/2001
Director's particulars changed
dot icon15/06/2001
New director appointed
dot icon12/06/2001
Ad 23/05/01-01/06/01 £ si [email protected]=3400 £ ic 11304073/11307473
dot icon12/06/2001
Ad 09/05/01-17/05/01 £ si [email protected]=12500 £ ic 11291573/11304073
dot icon12/06/2001
Ad 08/05/01-16/05/01 £ si [email protected]=85 £ ic 11291488/11291573
dot icon11/06/2001
Director resigned
dot icon17/04/2001
Ad 30/03/01--------- £ si [email protected]=31 £ ic 11291457/11291488
dot icon20/03/2001
Ad 12/02/01-15/02/01 £ si [email protected]=2000 £ ic 11289457/11291457
dot icon20/03/2001
Ad 19/02/01--------- £ si [email protected]=125 £ ic 11289332/11289457
dot icon20/03/2001
Ad 13/02/01--------- £ si [email protected]=51 £ ic 11289281/11289332
dot icon07/03/2001
Ad 06/02/01--------- £ si [email protected]=131770 £ ic 11157511/11289281
dot icon19/02/2001
Ad 22/01/01-30/01/01 £ si [email protected]=861 £ ic 11156650/11157511
dot icon19/02/2001
Ad 24/01/01-26/01/01 £ si [email protected]=86 £ ic 11156564/11156650
dot icon19/02/2001
Ad 19/01/01-26/01/01 £ si [email protected]=2600 £ ic 11153964/11156564
dot icon29/01/2001
New director appointed
dot icon22/12/2000
Ad 01/12/00--------- £ si [email protected]=500 £ ic 11153464/11153964
dot icon11/12/2000
Memorandum and Articles of Association
dot icon08/12/2000
Ad 06/11/00--------- £ si [email protected]=1500 £ ic 11151964/11153464
dot icon08/12/2000
Ad 15/11/00--------- £ si [email protected]=20 £ ic 11151944/11151964
dot icon08/12/2000
Ad 17/11/00--------- £ si [email protected]=105780 £ ic 11046164/11151944
dot icon15/11/2000
Ad 16/10/00--------- £ si [email protected]=1750 £ ic 11044414/11046164
dot icon15/11/2000
Ad 11/10/00--------- £ si [email protected]=1500 £ ic 11042914/11044414
dot icon15/11/2000
Ad 11/10/00--------- £ si [email protected]=75 £ ic 11042839/11042914
dot icon13/11/2000
Full group accounts made up to 2000-06-03
dot icon20/10/2000
Resolutions
dot icon16/10/2000
Ad 04/10/00--------- £ si [email protected]=789 £ ic 11042050/11042839
dot icon16/10/2000
Ad 03/10/00--------- £ si [email protected]=500 £ ic 11041550/11042050
dot icon16/10/2000
Ad 02/10/00--------- £ si [email protected]=1250 £ ic 11040300/11041550
dot icon12/10/2000
Resolutions
dot icon12/10/2000
Resolutions
dot icon12/10/2000
Resolutions
dot icon29/09/2000
Ad 11/09/00--------- £ si [email protected]=152 £ ic 11040148/11040300
dot icon29/09/2000
Ad 20/09/00--------- £ si [email protected] £ ic 11040148/11040148
dot icon22/09/2000
Ad 04/09/00--------- £ si [email protected]=1750 £ ic 11038398/11040148
dot icon22/09/2000
Ad 04/09/00--------- £ si [email protected]=1750 £ ic 11036648/11038398
dot icon21/09/2000
Ad 08/09/00--------- £ si [email protected]=17500 £ ic 11019148/11036648
dot icon12/09/2000
Ad 31/08/00--------- £ si [email protected]=77 £ ic 11019071/11019148
dot icon11/09/2000
Ad 25/08/00--------- £ si [email protected]=1750 £ ic 11017321/11019071
dot icon11/09/2000
Ad 31/08/00--------- £ si [email protected]=1500 £ ic 11015821/11017321
dot icon06/09/2000
Ad 21/08/00--------- £ si [email protected]=1750 £ ic 11014071/11015821
dot icon01/09/2000
Ad 07/03/00--------- £ si [email protected]
dot icon23/08/2000
Ad 11/08/00--------- £ si [email protected]=20 £ ic 11014051/11014071
dot icon17/08/2000
Ad 21/07/00--------- £ si [email protected]
dot icon17/08/2000
Ad 01/08/00--------- £ si [email protected]=14 £ ic 11014037/11014051
dot icon16/08/2000
Return made up to 26/07/00; bulk list available separately
dot icon07/08/2000
Ad 14/07/00--------- £ si [email protected]=19 £ ic 10924010/10924029
dot icon01/08/2000
Ad 05/07/00--------- £ si [email protected]=3634 £ ic 10920376/10924010
dot icon13/07/2000
New director appointed
dot icon11/07/2000
Ad 27/06/00--------- £ si [email protected]=3634 £ ic 10916742/10920376
dot icon23/06/2000
Ad 06/06/00--------- £ si [email protected]=35 £ ic 10916707/10916742
dot icon09/06/2000
Ad 12/04/00--------- £ si [email protected]=800 £ ic 10915907/10916707
dot icon16/05/2000
Ad 13/04/00--------- £ si [email protected]=209 £ ic 10915698/10915907
dot icon16/04/2000
Ad 30/03/00--------- £ si [email protected]=84 £ ic 10915614/10915698
dot icon15/04/2000
Ad 24/03/00--------- £ si [email protected]=23 £ ic 10915591/10915614
dot icon13/04/2000
Ad 08/03/00--------- £ si [email protected]=27 £ ic 10915564/10915591
dot icon13/04/2000
Ad 20/03/00--------- £ si [email protected]=2 £ ic 10915562/10915564
dot icon13/04/2000
Director resigned
dot icon31/03/2000
Ad 09/03/00--------- £ si [email protected]=113 £ ic 10915449/10915562
dot icon27/03/2000
Ad 08/03/00--------- £ si [email protected]=69 £ ic 10915380/10915449
dot icon27/03/2000
Ad 03/03/00--------- £ si [email protected]=1414 £ ic 10913966/10915380
dot icon15/03/2000
Ad 24/02/00--------- £ si [email protected]=20 £ ic 10913946/10913966
dot icon15/03/2000
Ad 29/02/00--------- £ si [email protected]=98 £ ic 10913848/10913946
dot icon15/03/2000
Ad 25/02/00--------- £ si [email protected]=97 £ ic 10913751/10913848
dot icon15/03/2000
Ad 23/02/00--------- £ si [email protected]=193 £ ic 10913558/10913751
dot icon15/03/2000
Ad 22/02/00--------- £ si [email protected]=28 £ ic 10913530/10913558
dot icon15/03/2000
Ad 21/02/00--------- £ si [email protected]=526 £ ic 10913004/10913530
dot icon15/03/2000
Ad 16/02/00--------- £ si [email protected]=36 £ ic 10912968/10913004
dot icon09/03/2000
Ad 09/02/00--------- £ si [email protected]=15 £ ic 10912953/10912968
dot icon09/03/2000
Ad 08/02/00--------- £ si [email protected]=74 £ ic 10912879/10912953
dot icon09/03/2000
Ad 28/01/00--------- £ si [email protected]=295 £ ic 10912584/10912879
dot icon29/02/2000
Ad 20/01/00--------- £ si [email protected]=75 £ ic 10912509/10912584
dot icon29/02/2000
Ad 24/01/00--------- £ si [email protected]=303 £ ic 10912206/10912509
dot icon29/02/2000
Ad 26/01/00--------- £ si [email protected]=25 £ ic 10912181/10912206
dot icon29/02/2000
Ad 28/01/00--------- £ si [email protected]=234 £ ic 10911947/10912181
dot icon29/02/2000
Ad 31/01/00--------- £ si [email protected]=24 £ ic 10911923/10911947
dot icon29/02/2000
Ad 01/02/00--------- £ si [email protected]=25 £ ic 10911898/10911923
dot icon29/02/2000
Ad 02/02/00--------- £ si [email protected]=25 £ ic 10911873/10911898
dot icon29/02/2000
Director resigned
dot icon06/02/2000
New director appointed
dot icon02/02/2000
Ad 19/01/00--------- £ si [email protected]=48 £ ic 10911825/10911873
dot icon02/02/2000
Ad 17/01/00--------- £ si [email protected]=70828 £ ic 10840997/10911825
dot icon02/02/2000
Ad 12/01/00--------- £ si [email protected]=107 £ ic 10840890/10840997
dot icon02/02/2000
Ad 11/01/00--------- £ si [email protected]=3735 £ ic 10837155/10840890
dot icon02/02/2000
Ad 10/01/00--------- £ si [email protected]=2656 £ ic 10834499/10837155
dot icon02/02/2000
Ad 23/12/99--------- £ si [email protected]=162 £ ic 10834337/10834499
dot icon02/02/2000
Ad 24/12/99--------- £ si [email protected]=32 £ ic 10834305/10834337
dot icon02/02/2000
Ad 22/12/99--------- £ si [email protected]=1446 £ ic 10832859/10834305
dot icon02/02/2000
Ad 21/12/99--------- £ si [email protected]=1147 £ ic 10831712/10832859
dot icon02/02/2000
Ad 20/12/99--------- £ si [email protected]=94 £ ic 10831618/10831712
dot icon02/02/2000
Ad 17/12/99--------- £ si [email protected]=665 £ ic 10830953/10831618
dot icon01/02/2000
Ad 13/12/99--------- £ si [email protected]=319 £ ic 10830634/10830953
dot icon01/02/2000
Ad 15/12/99--------- £ si [email protected]=73 £ ic 10830561/10830634
dot icon01/02/2000
Ad 16/12/99--------- £ si [email protected]=654 £ ic 10829907/10830561
dot icon06/01/2000
Resolutions
dot icon04/01/2000
Ad 18/11/99--------- £ si [email protected]=1686 £ ic 10828221/10829907
dot icon04/01/2000
Ad 09/12/99--------- £ si [email protected]=51 £ ic 10828170/10828221
dot icon04/01/2000
Ad 08/12/99--------- £ si [email protected]=163 £ ic 10828007/10828170
dot icon04/01/2000
Ad 07/12/99--------- £ si [email protected]=1186 £ ic 10826821/10828007
dot icon04/01/2000
Ad 06/12/99--------- £ si [email protected]=140 £ ic 10826681/10826821
dot icon04/01/2000
Ad 03/12/99--------- £ si [email protected]=2415 £ ic 10824266/10826681
dot icon04/01/2000
Ad 02/12/99--------- £ si [email protected]=941 £ ic 10823325/10824266
dot icon04/01/2000
Ad 01/12/99--------- £ si [email protected]=105 £ ic 10823220/10823325
dot icon04/01/2000
Ad 30/11/99--------- £ si [email protected]=258 £ ic 10822962/10823220
dot icon04/01/2000
Ad 29/11/99--------- £ si [email protected]=767 £ ic 10822195/10822962
dot icon04/01/2000
Ad 26/11/99--------- £ si [email protected]=2132 £ ic 10820063/10822195
dot icon04/01/2000
Ad 25/11/99--------- £ si [email protected]=49 £ ic 10820014/10820063
dot icon04/01/2000
Ad 24/11/99--------- £ si [email protected]=1199 £ ic 10818815/10820014
dot icon04/01/2000
Ad 19/11/99--------- £ si [email protected]=8833 £ ic 10809982/10818815
dot icon14/12/1999
Ad 23/11/99--------- £ si [email protected]=1530 £ ic 10808452/10809982
dot icon14/12/1999
Ad 22/11/99--------- £ si [email protected]=15032 £ ic 10793420/10808452
dot icon14/12/1999
Ad 17/11/99--------- £ si [email protected]=1944 £ ic 10791476/10793420
dot icon14/12/1999
Ad 16/11/99--------- £ si [email protected]=7546 £ ic 10783930/10791476
dot icon30/11/1999
Ad 28/10/99--------- £ si [email protected]=3200 £ ic 10780730/10783930
dot icon30/11/1999
Ad 28/10/99--------- £ si [email protected]=604 £ ic 10780126/10780730
dot icon30/11/1999
Ad 29/10/99--------- £ si [email protected]=3136 £ ic 10776990/10780126
dot icon30/11/1999
Ad 01/11/99--------- £ si [email protected]=258 £ ic 10776732/10776990
dot icon30/11/1999
Ad 02/11/99--------- £ si [email protected]=286 £ ic 10776446/10776732
dot icon30/11/1999
Ad 03/11/99--------- £ si [email protected]=751 £ ic 10775695/10776446
dot icon30/11/1999
Ad 04/11/99--------- £ si [email protected]=239 £ ic 10775456/10775695
dot icon30/11/1999
Ad 05/11/99--------- £ si [email protected]=377 £ ic 10775079/10775456
dot icon30/11/1999
Ad 08/11/99--------- £ si [email protected]=809 £ ic 10774270/10775079
dot icon30/11/1999
Ad 09/11/99--------- £ si [email protected]=48 £ ic 10774222/10774270
dot icon30/11/1999
Ad 10/11/99--------- £ si [email protected]=66 £ ic 10774156/10774222
dot icon30/11/1999
Ad 12/11/99--------- £ si [email protected]=2424 £ ic 10771732/10774156
dot icon30/11/1999
Ad 15/11/99--------- £ si [email protected]=1274 £ ic 10770458/10771732
dot icon05/11/1999
Ad 21/09/99--------- £ si [email protected]=128 £ ic 10770330/10770458
dot icon05/11/1999
Ad 21/09/99--------- £ si [email protected]=115 £ ic 10770215/10770330
dot icon05/11/1999
Ad 22/09/99--------- £ si [email protected]=32 £ ic 10770183/10770215
dot icon05/11/1999
Ad 18/10/99--------- £ si [email protected]=153 £ ic 10770030/10770183
dot icon05/11/1999
Ad 27/10/99--------- £ si [email protected]=17972 £ ic 10752058/10770030
dot icon29/09/1999
Ad 13/09/99--------- £ si [email protected]=32 £ ic 10752026/10752058
dot icon29/09/1999
Ad 07/09/99--------- £ si [email protected]=448 £ ic 10751578/10752026
dot icon29/09/1999
Ad 03/09/99--------- £ si [email protected]=67 £ ic 10751511/10751578
dot icon29/09/1999
Ad 31/08/99--------- £ si [email protected]=261 £ ic 10751250/10751511
dot icon29/09/1999
Ad 23/08/99--------- £ si [email protected]=349 £ ic 10750901/10751250
dot icon10/09/1999
Full group accounts made up to 1999-05-29
dot icon08/09/1999
Return made up to 26/07/99; bulk list available separately
dot icon03/09/1999
Ad 09/08/99--------- £ si [email protected]=192 £ ic 10750709/10750901
dot icon03/09/1999
Ad 12/08/99--------- £ si [email protected]=525 £ ic 10750184/10750709
dot icon03/09/1999
Ad 29/07/99--------- £ si [email protected]=39 £ ic 10750145/10750184
dot icon03/09/1999
Ad 04/08/99--------- £ si [email protected]=320 £ ic 10749825/10750145
dot icon03/09/1999
Director's particulars changed
dot icon25/08/1999
Ad 28/07/99--------- £ si [email protected]=2824 £ ic 10747001/10749825
dot icon25/08/1999
Ad 29/07/99--------- £ si [email protected]=39 £ ic 10746962/10747001
dot icon25/08/1999
Ad 04/08/99--------- £ si [email protected]=320 £ ic 10746642/10746962
dot icon10/08/1999
Ad 22/07/99--------- £ si [email protected]=1869 £ ic 10744773/10746642
dot icon10/08/1999
Ad 21/07/99--------- £ si [email protected]=921 £ ic 10743852/10744773
dot icon10/08/1999
Ad 20/07/99--------- £ si [email protected]=706 £ ic 10743146/10743852
dot icon10/08/1999
Ad 19/07/99--------- £ si [email protected]=8641 £ ic 10734505/10743146
dot icon10/08/1999
Ad 05/07/99--------- £ si [email protected]=10900 £ ic 10723605/10734505
dot icon10/08/1999
Ad 02/07/99--------- £ si [email protected]=640 £ ic 10722965/10723605
dot icon25/05/1999
Director's particulars changed
dot icon18/01/1999
Ad 06/01/99--------- £ si [email protected]=454 £ ic 10722511/10722965
dot icon21/10/1998
Resolutions
dot icon30/09/1998
Full group accounts made up to 1998-05-30
dot icon23/09/1998
Ad 25/08/98--------- £ si [email protected]=327 £ ic 10722184/10722511
dot icon04/09/1998
Return made up to 26/07/98; bulk list available separately
dot icon10/07/1998
Ad 01/07/98--------- £ si [email protected]=178 £ ic 10725529/10725707
dot icon10/07/1998
Ad 01/07/98--------- £ si [email protected]=190 £ ic 10725339/10725529
dot icon11/06/1998
Ad 26/05/98--------- £ si [email protected]=2083 £ ic 10723256/10725339
dot icon11/06/1998
Ad 28/04/98--------- £ si [email protected]=1832 £ ic 10721424/10723256
dot icon05/06/1998
Director resigned
dot icon25/03/1998
Director resigned
dot icon17/02/1998
Resolutions
dot icon10/12/1997
Full group accounts made up to 1997-05-31
dot icon01/12/1997
Director resigned
dot icon01/12/1997
New director appointed
dot icon01/12/1997
New director appointed
dot icon12/10/1997
Auditor's resignation
dot icon26/08/1997
Return made up to 26/07/97; bulk list available separately
dot icon01/07/1997
New secretary appointed
dot icon01/07/1997
Secretary resigned
dot icon26/03/1997
Location of register of members (non legible)
dot icon18/03/1997
Director resigned
dot icon23/12/1996
Full group accounts made up to 1996-06-01
dot icon05/12/1996
Resolutions
dot icon04/10/1996
Return made up to 26/07/96; bulk list available separately
dot icon18/07/1996
Declaration of satisfaction of mortgage/charge
dot icon18/07/1996
New director appointed
dot icon16/07/1996
Ad 27/06/96--------- £ si [email protected]=697674 £ ic 10023750/10721424
dot icon05/07/1996
Conve 27/06/96
dot icon05/07/1996
Resolutions
dot icon05/07/1996
Resolutions
dot icon05/07/1996
Ad 19/06/96--------- £ si [email protected]=73750 £ ic 9950000/10023750
dot icon05/07/1996
Ad 27/06/96--------- £ si [email protected]=9900000 £ ic 50000/9950000
dot icon05/07/1996
Nc inc already adjusted 19/06/96
dot icon05/07/1996
Resolutions
dot icon05/07/1996
Resolutions
dot icon05/07/1996
Resolutions
dot icon05/07/1996
Resolutions
dot icon27/06/1996
Listing of particulars
dot icon18/06/1996
Interim accounts made up to 1996-03-02
dot icon03/06/1996
Resolutions
dot icon03/06/1996
Resolutions
dot icon03/06/1996
S-div 23/05/96
dot icon03/06/1996
£ nc 50000/123750 23/05/96
dot icon03/06/1996
Resolutions
dot icon31/05/1996
Declaration of satisfaction of mortgage/charge
dot icon30/05/1996
Resolutions
dot icon30/05/1996
Resolutions
dot icon24/05/1996
New director appointed
dot icon23/05/1996
Ad 04/05/90--------- £ si 49950@1
dot icon22/05/1996
Certificate of re-registration from Private to Public Limited Company
dot icon22/05/1996
Auditor's report
dot icon22/05/1996
Auditor's statement
dot icon22/05/1996
Balance Sheet
dot icon22/05/1996
Re-registration of Memorandum and Articles
dot icon22/05/1996
Declaration on reregistration from private to PLC
dot icon22/05/1996
Application for reregistration from private to PLC
dot icon22/05/1996
Resolutions
dot icon22/05/1996
Resolutions
dot icon17/04/1996
New director appointed
dot icon17/04/1996
New director appointed
dot icon11/04/1996
Full group accounts made up to 1995-05-31
dot icon29/03/1996
Delivery ext'd 3 mth 31/05/95
dot icon09/10/1995
Return made up to 26/07/95; no change of members
dot icon13/04/1995
Director resigned
dot icon07/04/1995
Full group accounts made up to 1994-05-31
dot icon19/01/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/10/1994
Particulars of mortgage/charge
dot icon15/09/1994
Return made up to 26/07/94; no change of members
dot icon15/08/1994
Particulars of mortgage/charge
dot icon09/08/1994
Full group accounts made up to 1993-08-31
dot icon18/07/1994
Director resigned
dot icon18/07/1994
Director resigned
dot icon23/06/1994
Delivery ext'd 3 mth 31/08/93
dot icon12/06/1994
Resolutions
dot icon05/06/1994
New director appointed
dot icon18/04/1994
Accounting reference date shortened from 31/08 to 31/05
dot icon16/08/1993
Return made up to 26/07/93; full list of members
dot icon02/07/1993
Full accounts made up to 1992-08-31
dot icon26/06/1993
Declaration of satisfaction of mortgage/charge
dot icon21/02/1993
Secretary resigned;new secretary appointed
dot icon11/02/1993
New director appointed
dot icon27/10/1992
New director appointed
dot icon27/08/1992
Return made up to 26/07/92; no change of members
dot icon21/07/1992
New director appointed
dot icon07/04/1992
Full accounts made up to 1991-08-31
dot icon01/11/1991
Full accounts made up to 1990-06-30
dot icon18/09/1991
Return made up to 26/07/91; no change of members
dot icon05/07/1991
New director appointed
dot icon01/07/1991
Accounting reference date extended from 30/06 to 31/08
dot icon31/05/1991
Return made up to 26/07/90; full list of members
dot icon28/11/1990
Full accounts made up to 1989-06-30
dot icon16/10/1990
Director's particulars changed
dot icon16/10/1990
Director's particulars changed
dot icon23/05/1990
Ad 04/05/90--------- £ si 49950@1=49950 £ ic 50/50000
dot icon26/04/1990
Full accounts made up to 1988-06-30
dot icon09/04/1990
New director appointed
dot icon04/04/1990
Registered office changed on 04/04/90 from: pace software supplies LTD, juniper view, allerton road, bradford BD15 7AG
dot icon26/03/1990
Return made up to 26/07/89; full list of members
dot icon14/11/1988
Return made up to 26/07/88; full list of members
dot icon14/11/1988
Return made up to 22/05/87; full list of members
dot icon31/10/1988
Accounts for a medium company made up to 1987-06-30
dot icon09/02/1988
Director resigned
dot icon14/10/1987
-
dot icon04/09/1987
Certificate of change of name
dot icon24/08/1987
Certificate of change of name
dot icon18/08/1987
Declaration of satisfaction of mortgage/charge
dot icon18/08/1987
Declaration of satisfaction of mortgage/charge
dot icon28/04/1987
Return made up to 16/05/86; full list of members
dot icon31/03/1987
Full accounts made up to 1985-09-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon03/12/1986
New director appointed
dot icon21/06/1983
Certificate of change of name
dot icon20/10/1982
Incorporation
dot icon05/10/1982
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

44
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chapman-Pincher, Patricia
Director
22/02/2005 - 04/01/2016
21
Leighton, Allan
Director
31/05/2011 - 04/01/2016
6
Morgan, Peter William Lloyd
Director
28/03/1996 - 31/03/2000
12
Grant, John Albert Martin
Director
01/08/2008 - 04/01/2016
60
Mctighe, Robert Michael
Director
03/06/2001 - 31/08/2011
36

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARRIS GLOBAL LTD.

ARRIS GLOBAL LTD. is an(a) Active company incorporated on 20/10/1982 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. 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 ARRIS GLOBAL LTD.?

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ARRIS GLOBAL LTD. is currently Active. It was registered on 20/10/1982 .

Where is ARRIS GLOBAL LTD. located?

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ARRIS GLOBAL LTD. is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does ARRIS GLOBAL LTD. do?

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ARRIS GLOBAL LTD. operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for ARRIS GLOBAL LTD.?

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The latest filing was on 01/04/2026: Termination of appointment of Olga Helene Odile Simone Damiron as a director on 2026-03-01.