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ARC RECOVERY LIMITED

Company number 04981495

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 100
02 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
15 Dec 2010 AD01 Registered office address changed from C/O Horwath Small Business Centre Carrick House Lypiatt Road Cheltenham Glos GL4 6UD United Kingdom on 15 December 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
03 Feb 2010 AD01 Registered office address changed from Horwath Small Business Centre Carrick House Lypiatt Road Cheltenham Glos GL50 2QJ on 3 February 2010
03 Feb 2010 AD01 Registered office address changed from William Burford House 27 Lansdown Place Lane Cheltenham Gloucestershire GL50 2LB on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Mr Roger Donald Phipps on 7 December 2009
03 Feb 2010 CH01 Director's details changed for Andrew Roger Phipps on 7 December 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 287 Registered office changed on 26/08/2009 from unit A1/e crabtree road thorpe industrial estate egham surrey TW20 8RN
03 Mar 2009 363a Return made up to 08/12/08; full list of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from unit A1-e crabtree road thorpe industrial estate egham surrey TW20 8RN
03 Mar 2009 353 Location of register of members
03 Mar 2009 190 Location of debenture register
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 288b Appointment terminated secretary claire phipps
28 Dec 2007 363s Return made up to 08/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed