Arc Property Group Limited

Company Name	Arc Property Group Limited
Director	Bob Rae
Company Status	Liquidation
Company Number	01815688
Category	Private Limited Company
Incorporation Date	11 May 1984(39 years, 12 months ago)
Previous Name	Arc Relocation Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Bob Rae
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 1990(6 years, 5 months after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Absolute Recovery Limited Unit 2 Railway Court Doncaster South Yorkshire DN4 5FB

Director Name	Robert George Archibold
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(6 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	The Wooldings Wootton Rivers Marlborough Wiltshire SN8 4NH

Director Name	Sean Eastman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 1992)
Role	Company Director
Correspondence Address	2 Baydon Road Lambourn Newbury Berkshire RG16 7NU

Director Name	Peter Richard Grayburn
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 May 1993)
Role	Operations Director
Correspondence Address	Splatts Cottage Heddington Calne Wiltshire SN11 0PE

Secretary Name	Sean Eastman
Nationality	British
Status	Resigned
Appointed	31 October 1990(6 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 January 1991)
Role	Company Director
Correspondence Address	2 Baydon Road Lambourn Newbury Berkshire RG16 7NU

Secretary Name	Jacqueline Rippeth
Nationality	British
Status	Resigned
Appointed	12 February 1991(6 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 August 1991)
Role	Company Director
Correspondence Address	3 The Dell Old Basing Basingstoke Hampshire RG24 7EQ

Secretary Name	Bob Rae
Nationality	British
Status	Resigned
Appointed	06 August 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	Chapel Farm New Road Greenham Newbury Berkshire RG19 8RZ

Director Name	Hazel Joyce Husson-Martin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1993(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1994)
Role	Operations Manager
Correspondence Address	2 Walnut Tree Cottage Aldworth Road Streatley Reading RG8 9RJ

Secretary Name	Fiona Ann Bennett
Nationality	British
Status	Resigned
Appointed	16 November 1995(11 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	Hazelbury Stoney Lane Ashmore Green Thatcham Berkshire RG18 9HQ

Secretary Name	Mr Roger David Gardiner
Nationality	British
Status	Resigned
Appointed	31 October 2005(21 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mill Court Mill Lane Newbury Berkshire RG14 5RE

Secretary Name	Mr Andrew Maye
Status	Resigned
Appointed	26 March 2012(27 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2020)
Role	Company Director
Correspondence Address	University House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ

Contact

Website	arcpropertygroup.co.uk
Telephone	01635 517592
Telephone region	Newbury

Location

Registered Address	Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster

Shareholders

100 at £1	Bdz Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£63,600
Current Liabilities	£262,799

Accounts

Latest Accounts	30 December 2018 (5 years, 4 months ago)
Next Accounts Due	30 December 2020 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	8 September 2020 (3 years, 7 months ago)
Next Return Due	22 September 2021 (overdue)

Charges

21 February 2003	Delivered on: 27 February 2003 Satisfied on: 13 May 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 April 2000	Delivered on: 10 May 2000 Satisfied on: 13 May 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 November 1999	Delivered on: 30 November 1999 Satisfied on: 7 March 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 January 1995	Delivered on: 11 January 1995 Satisfied on: 13 May 2006 Persons entitled: Tsb Bank PLC Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed specific equitable charge all present and future legal and equitable estates rights titles claims and interest the company may have in personal residencies which they have agreed to purchase from certain employees of its clients pursuant to a company relocation agreement. See the mortgage charge document for full details. Fully Satisfied
14 December 1994	Delivered on: 28 December 1994 Satisfied on: 13 May 1997 Persons entitled: Tsb Bank PLC Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed specific equitable charge all present and legal equitable estates rights titles claims and interests the company may from time to time have in any of the personal residences of certain employees. See the mortgage charge document for full details. Fully Satisfied
19 December 1994	Delivered on: 20 December 1994 Satisfied on: 13 May 1997 Persons entitled: Tsb Bank PLC Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed specific equitable charge all rights ttiles claims and interest in the personal residences ("the properties") which the company has agreed to purchase from certain employees of its clients pursuant to a company relocation agreement dated 12/9/94 and all monies payable thereunder. See the mortgage charge document for full details. Fully Satisfied
13 June 1994	Delivered on: 30 June 1994 Satisfied on: 13 May 1997 Persons entitled: Tsb Bank PLC Classification: Assignment and charge of a company relocation agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed specific equitable charge all present and future legal equitable estates rights titles claims and interests it may from time to time have in any of the properties the rent thereof the proceeds of sale thereof or monies whatsoever arising from or in connection with any of the properties and the benefit of all agreements entered into pursuant to the agreement between the borrower and the employees for the sale and purchase of any of the properties ("the sale agreements")assigns all that the agreement the full benefit thereof all monies payable to the borrower thereunder and all the interest and rights whatsoever of the borrower in or under the same to hold the same unto the bank. Fully Satisfied
4 March 1994	Delivered on: 10 March 1994 Satisfied on: 13 May 1997 Persons entitled: Tsb Bank PLC Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed specific equitable charge all present and future legal and equitable estates rights titles claims and interests the borrower may have from time to time in the personal residences ("the properties") which the borrower has agreed to purchase from certain employees of its clients ("the employees") pursuant to a company relocation agreement dated 17 february 1994. see the mortgage charge document for full details. Fully Satisfied
10 December 1993	Delivered on: 16 December 1993 Satisfied on: 19 February 2000 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 10 december 1993 and bearing reference number 03457353. Particulars: All the right title and interest of the company in and all sums payable from time to time under the policies of insurance. See the mortgage charge document for full details. Fully Satisfied
31 August 1993	Delivered on: 16 September 1993 Satisfied on: 13 May 1997 Persons entitled: Tsb Bank PLC Classification: Transfer deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 April 1993	Delivered on: 30 April 1993 Satisfied on: 22 April 1999 Persons entitled: Hill Samuel Bank Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed equitable charge all present and future legal and equitable estates rights titles claims and interests the borrower may have from time to time in the residences please see form 395 M445C for full details. Fully Satisfied
24 March 1993	Delivered on: 7 April 1993 Satisfied on: 22 April 1999 Persons entitled: Hill Samuel Bank Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first specific equitable charge all present and future legal and equitable estates rights titles claims and interests the borrower may have from time to time in the personal residences which the borrower has agreed to purchase from certain employees of its clients pursuant to a company relocation agreement dated 17 march 1993.. see the mortgage charge document for full details. Fully Satisfied
11 March 1993	Delivered on: 17 March 1993 Satisfied on: 22 April 1999 Persons entitled: Hill Samuel Bank Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed specific equitable charge all present and future legal and equitable estates rights titles claims and interests the borrower may have from time to time in the personal residences which the borrower has agreed to purchase from certain employees of its clients pursuant to a company relocation agreement dated 26/02/1993.please see form 395 for full detail. Fully Satisfied
11 March 1993	Delivered on: 17 March 1993 Satisfied on: 22 April 1999 Persons entitled: Hill Samuel Bank Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed specific equitable charge all present and future legal and equitable estates rights titles claims and interests the borrower may have from time to time in the personal residences which the borrower has agreed to purchase from certain employees of its clients pursuant to a company relocation agreement dated 22/02/1993.please see form 395 for detail. Fully Satisfied
8 February 1993	Delivered on: 9 February 1993 Satisfied on: 22 April 1999 Persons entitled: Hill Samuel Bank Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed specific equitable charge all present and future legal and equitable estates rights titles claims and interests the borrower may have from time to time in the personal residences which the borrower has agreed to purchase from certain employees of its clients pursuant to a company relocation agreement dated 21ST january 1993.please see doc M33C for full details. Fully Satisfied
30 December 1992	Delivered on: 6 January 1993 Satisfied on: 22 April 1999 Persons entitled: Hill Samuel Bank Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.Charge and assignment by way of first fixed specific equitable charge all present and future legal and equitable estates rights titles claims and interests the borrower may have from time to time in the personal residences ("the properties") which the borrower has agreed to purchase from certain employees of its clients ("the employees") pursuant to a company relocation agreement dated 26TH november 1992.2.assignment of the agreement the full benefit thereof all monies payable to the borrower thereunder and all interest and rights whatsoever of the borrower in or under the same. Please see doc M289C for full details. Fully Satisfied
30 December 1992	Delivered on: 6 January 1993 Satisfied on: 22 April 1999 Persons entitled: Hill Samuel Bank Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge and assignment by way of first fixed specific equitable charge all present and future legal and equitable estates rights titles claims and interests the borrower may have from time to time in the personal residences ("the properties") which the borrower has agreed to purchase from certain employees of its clients ("the employees") pursuant to a company relocation agreement dated 2ND december 1992.2.assignment of the agreement the full benefit thereof all monies payable to the borrower thereunder and all interest and rights whatsoever of the borrower in or under the same please see doc M288C for full details. Fully Satisfied
23 September 1992	Delivered on: 7 October 1992 Satisfied on: 22 April 1999 Persons entitled: Hill Samuel Bank Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge and assignment by way of fixed specific equitable charge all present and future legal and equitable estates rights titles claims and interests the borrower may have from time to time in the personal residences which the borrower has agreed to purchase from certain employees of its clients pursuant to a company relocation agreement dated 17/09/1992. for full details please see doc M274C. Fully Satisfied
11 September 1992	Delivered on: 17 September 1992 Satisfied on: 22 April 1999 Persons entitled: Hill Samuel Bank Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed specific equitable charge over all present and future legal and equitable estates rights titles claims and interest of the company see doc for details. Fully Satisfied
29 June 1992	Delivered on: 6 July 1992 Satisfied on: 22 April 1999 Persons entitled: Hill Samuel Bank Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.Charge and assignment by way of first fixed specific equitable charge all present and future legal and equitable estates rights titles claims and interests the borrower may have from time to time in the personal residences which the borrower has agreed to purchase from certain employees of its clients pursuant to a company relocation agreement dated 21ST may 1992. for full details please see doc M138C. Fully Satisfied
7 October 1991	Delivered on: 11 October 1991 Satisfied on: 22 April 1999 Persons entitled: Hill Samuel Bank LTD Classification: Assignment & charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed specific equitable charge all present and future legal and equitable estates, rights, titles, claims and interests the borrower may have from time to time (see 395 for full details). Fully Satisfied
9 October 1991	Delivered on: 11 October 1991 Satisfied on: 22 April 1999 Persons entitled: Hill Samuel Bank LTD Classification: Assignment & charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed specific equitable charge all present and future legal and equitable estates, rights, titles, claims and interests the borrower may have from time to time. (See 395 for full details). Fully Satisfied
24 March 1991	Delivered on: 4 April 1991 Satisfied on: 22 April 1999 Persons entitled: Hill Samuel Bank LTD. Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First specific equitable charge on all present and future estates, rights, titles, claims and interests from time to time. The benefit of all agreements all monies payable. (See 395 for details). Fully Satisfied
27 December 1990	Delivered on: 4 January 1991 Satisfied on: 22 April 1999 Persons entitled: Hill Samuel Bank LTD Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all present and future legal and equitable estates, rights, titles claims and interest the borower may have see 395 for details. Fully Satisfied
19 November 1990	Delivered on: 22 November 1990 Satisfied on: 22 April 1999 Persons entitled: Hill Samuel Bank Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed specific equitable charge all present and future legal & equitable estates rights titles claims & interests the borrower may have from time to time in the personal residences which the borrower has agreed to purchase from certain employees of its clients pursuant to a company relocation agreement. (Please see doc M395 for full details). Fully Satisfied

Filing History

6 November 2023	Registered office address changed from C/O Absolute Recovery Limited Unit 2 Railway Court Doncaster South Yorkshire DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 6 November 2023 (2 pages)
2 March 2023	Liquidators' statement of receipts and payments to 20 January 2023 (12 pages)
8 February 2022	Liquidators' statement of receipts and payments to 20 January 2022 (13 pages)
18 February 2021	Audit exemption subsidiary accounts made up to 30 December 2018 (7 pages)
18 February 2021	Notice of agreement to exemption from audit of accounts for period ending 30/12/18 (1 page)
8 February 2021	Registered office address changed from University House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to C/O Absolute Recovery Limited Unit 2 Railway Court Doncaster South Yorkshire DN4 5FB on 8 February 2021 (2 pages)
2 February 2021	Audit exemption statement of guarantee by parent company for period ending 30/12/18 (3 pages)
2 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (41 pages)
28 January 2021	Appointment of a voluntary liquidator (3 pages)
28 January 2021	Statement of affairs (10 pages)
28 January 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-21 (1 page)
22 December 2020	Audit exemption statement of guarantee by parent company for period ending 30/12/18 (3 pages)
11 December 2020	Termination of appointment of Andrew Maye as a secretary on 1 January 2020 (1 page)
11 December 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
5 December 2020	Compulsory strike-off action has been discontinued (1 page)
20 November 2020	Resolutions RES13 ‐ Directors responsibility re conflicts of interest 01/03/2019 (1 page)
15 October 2020	Resolutions RES13 ‐ Company business 01/03/2019 (1 page)
1 October 2020	Audit exemption statement of guarantee by parent company for period ending 30/12/18 (3 pages)
1 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (41 pages)
14 March 2020	Compulsory strike-off action has been suspended (1 page)
18 February 2020	First Gazette notice for compulsory strike-off (1 page)
17 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
13 September 2019	Confirmation statement made on 8 September 2019 with updates (4 pages)
29 August 2019	Cessation of Bdz Investments Limited as a person with significant control on 31 December 2018 (1 page)
29 August 2019	Notification of Bob Rae as a person with significant control on 31 December 2018 (2 pages)
13 May 2019	Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
8 November 2018	Confirmation statement made on 8 September 2018 with updates (4 pages)
17 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 (37 pages)
17 September 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
17 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/10/17 (1 page)
17 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/10/17 (3 pages)
16 April 2018	Second filing of Confirmation Statement dated 08/09/2017 (9 pages)
21 March 2018	Cessation of Bdz Holdings Limited as a person with significant control on 1 November 2017 (1 page)
21 March 2018	Notification of Bdz Investments Limited as a person with significant control on 1 November 2017 (2 pages)
10 November 2017	Second filing of Confirmation Statement dated 08/09/2017 (7 pages)
10 November 2017	Second filing of Confirmation Statement dated 08/09/2017 (7 pages)
31 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages)
31 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 (31 pages)
31 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages)
31 October 2017	Audit exemption subsidiary accounts made up to 31 October 2016 (8 pages)
31 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 (31 pages)
31 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 (1 page)
31 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 (1 page)
31 October 2017	Audit exemption subsidiary accounts made up to 31 October 2016 (8 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Trading status of shares change and Shareholder information change) was registered on 10/11/17 and then on 16/04/2018. (5 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 10/11/17. (5 pages)
2 November 2016	31/10/16 Statement of Capital gbp 1 (5 pages)
2 November 2016	31/10/16 Statement of Capital gbp 100.00 (5 pages)
5 August 2016	Accounts for a small company made up to 31 October 2015 (5 pages)
5 August 2016	Accounts for a small company made up to 31 October 2015 (5 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
11 August 2015	Accounts for a small company made up to 31 October 2014 (5 pages)
11 August 2015	Accounts for a small company made up to 31 October 2014 (5 pages)
23 July 2015	Auditor's resignation (1 page)
23 July 2015	Auditor's resignation (1 page)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
30 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
30 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
11 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
11 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
12 August 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
12 August 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
22 July 2013	Registered office address changed from 1 Mill Court Mill Lane Newbury Berkshire RG14 5RE on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 1 Mill Court Mill Lane Newbury Berkshire RG14 5RE on 22 July 2013 (1 page)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
7 June 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
7 June 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
26 March 2012	Termination of appointment of Roger Gardiner as a secretary (1 page)
26 March 2012	Termination of appointment of Roger Gardiner as a secretary (1 page)
26 March 2012	Appointment of Mr Andrew Maye as a secretary (1 page)
26 March 2012	Appointment of Mr Andrew Maye as a secretary (1 page)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
21 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
21 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
14 July 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
14 July 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
7 December 2009	Resignation of an auditor (1 page)
7 December 2009	Resignation of an auditor (1 page)
27 November 2009	Auditor's resignation (1 page)
27 November 2009	Auditor's resignation (1 page)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Mr Bob Rae on 31 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Roger David Gardiner on 31 October 2009 (1 page)
20 November 2009	Director's details changed for Mr Bob Rae on 31 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Roger David Gardiner on 31 October 2009 (1 page)
29 August 2009	Full accounts made up to 31 October 2008 (11 pages)
29 August 2009	Full accounts made up to 31 October 2008 (11 pages)
26 November 2008	Return made up to 31/10/08; full list of members (3 pages)
26 November 2008	Return made up to 31/10/08; full list of members (3 pages)
22 July 2008	Full accounts made up to 31 October 2007 (11 pages)
22 July 2008	Full accounts made up to 31 October 2007 (11 pages)
16 November 2007	Return made up to 31/10/07; full list of members (6 pages)
16 November 2007	Return made up to 31/10/07; full list of members (6 pages)
7 September 2007	Full accounts made up to 31 October 2006 (11 pages)
7 September 2007	Full accounts made up to 31 October 2006 (11 pages)
17 November 2006	Return made up to 31/10/06; full list of members (6 pages)
17 November 2006	Return made up to 31/10/06; full list of members (6 pages)
12 July 2006	Full accounts made up to 31 October 2005 (11 pages)
12 July 2006	Full accounts made up to 31 October 2005 (11 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
8 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 July 2005	Full accounts made up to 31 October 2004 (12 pages)
29 July 2005	Full accounts made up to 31 October 2004 (12 pages)
9 November 2004	Return made up to 31/10/04; full list of members (6 pages)
9 November 2004	Return made up to 31/10/04; full list of members (6 pages)
14 May 2004	Full accounts made up to 31 October 2003 (12 pages)
14 May 2004	Full accounts made up to 31 October 2003 (12 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 8 kingfisher court newbury berkshire RG14 5SJ (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 8 kingfisher court newbury berkshire RG14 5SJ (1 page)
5 November 2003	Return made up to 31/10/03; full list of members (6 pages)
5 November 2003	Return made up to 31/10/03; full list of members (6 pages)
3 September 2003	Full accounts made up to 31 October 2002 (11 pages)
3 September 2003	Full accounts made up to 31 October 2002 (11 pages)
7 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2003	Particulars of mortgage/charge (7 pages)
27 February 2003	Particulars of mortgage/charge (7 pages)
8 November 2002	Return made up to 31/10/02; full list of members (6 pages)
8 November 2002	Return made up to 31/10/02; full list of members (6 pages)
12 February 2002	Full accounts made up to 31 October 2001 (10 pages)
12 February 2002	Full accounts made up to 31 October 2001 (10 pages)
20 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 2001	Full accounts made up to 31 October 2000 (10 pages)
4 June 2001	Full accounts made up to 31 October 2000 (10 pages)
7 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
7 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
22 August 2000	Full accounts made up to 31 October 1999 (11 pages)
22 August 2000	Full accounts made up to 31 October 1999 (11 pages)
12 July 2000	Registered office changed on 12/07/00 from: 22/23 kingfisher court hambridge road newbury berkshire RG14 5SJ (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 22/23 kingfisher court hambridge road newbury berkshire RG14 5SJ (1 page)
10 May 2000	Particulars of mortgage/charge (3 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1999	Return made up to 31/10/99; full list of members (6 pages)
8 December 1999	Return made up to 31/10/99; full list of members (6 pages)
3 December 1999	Full accounts made up to 31 October 1998 (10 pages)
3 December 1999	Full accounts made up to 31 October 1998 (10 pages)
30 November 1999	Particulars of mortgage/charge (7 pages)
30 November 1999	Particulars of mortgage/charge (7 pages)
22 April 1999	Declaration of satisfaction of mortgage/charge (6 pages)
22 April 1999	Declaration of satisfaction of mortgage/charge (6 pages)
9 February 1999	Return made up to 31/10/98; no change of members (4 pages)
9 February 1999	Return made up to 31/10/98; no change of members (4 pages)
1 June 1998	Full accounts made up to 31 October 1997 (11 pages)
1 June 1998	Full accounts made up to 31 October 1997 (11 pages)
8 December 1997	Return made up to 31/10/97; full list of members (6 pages)
8 December 1997	Return made up to 31/10/97; full list of members (6 pages)
9 July 1997	Registered office changed on 09/07/97 from: 22/23 kingfisher court hambridge road newbury berkshire RG14 5SJ (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 22/23 kingfisher court hambridge road newbury berkshire RG14 5SJ (1 page)
2 July 1997	Registered office changed on 02/07/97 from: arc house 11-13 the broadway newbury berks RG13 1AS (1 page)
2 July 1997	Registered office changed on 02/07/97 from: arc house 11-13 the broadway newbury berks RG13 1AS (1 page)
13 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1997	Full accounts made up to 31 October 1996 (11 pages)
8 April 1997	Full accounts made up to 31 October 1996 (11 pages)
25 November 1996	Return made up to 31/10/96; no change of members (4 pages)
25 November 1996	Return made up to 31/10/96; no change of members (4 pages)
22 November 1996	Company name changed arc relocation LIMITED\certificate issued on 25/11/96 (2 pages)
22 November 1996	Company name changed arc relocation LIMITED\certificate issued on 25/11/96 (2 pages)
11 April 1996	Full accounts made up to 31 October 1995 (11 pages)
11 April 1996	Full accounts made up to 31 October 1995 (11 pages)
20 December 1995	Return made up to 31/10/95; no change of members (4 pages)
20 December 1995	Return made up to 31/10/95; no change of members (4 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	Secretary resigned (2 pages)
11 January 1995	Particulars of mortgage/charge (6 pages)
11 January 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
29 November 1994	Return made up to 31/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 November 1994	Return made up to 31/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 November 1993	Return made up to 31/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 November 1993	Return made up to 31/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 November 1992	Return made up to 31/10/92; no change of members (4 pages)
6 November 1992	Return made up to 31/10/92; no change of members (4 pages)
24 January 1992	Return made up to 31/10/91; no change of members (6 pages)
24 January 1992	Return made up to 31/10/91; no change of members (6 pages)
27 November 1990	Return made up to 31/10/90; full list of members (7 pages)
27 November 1990	Return made up to 31/10/90; full list of members (7 pages)
3 April 1990	Return made up to 31/10/89; full list of members (4 pages)
3 April 1990	Return made up to 31/10/89; full list of members (4 pages)
25 August 1989	Return made up to 31/10/88; full list of members (4 pages)
25 August 1989	Return made up to 31/10/88; full list of members (4 pages)
20 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 October 1987	Return made up to 26/08/87; full list of members (4 pages)
28 October 1987	Return made up to 26/08/87; full list of members (4 pages)
17 October 1987	Annual return made up to 29/07/86 (4 pages)
17 October 1987	Annual return made up to 29/07/86 (4 pages)
18 March 1987	Return made up to 22/11/85; full list of members (4 pages)
18 March 1987	Return made up to 22/11/85; full list of members (4 pages)
15 June 1984	Allotment of shares (2 pages)
15 June 1984	Allotment of shares (2 pages)
11 May 1984	Incorporation (12 pages)
11 May 1984	Incorporation (12 pages)

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