ARCHIVES AND RECORDS ASSOCIATION (UK AND IRELAND)
Company number 02969472
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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) |
|---|---|---|---|
| 16 May 2024 | AP01 | Appointment of Mr Randolph Anthony Perkins-Smart as a director on 10 May 2024 | |
| 16 May 2024 | AP01 | Appointment of Ms Kirsty Elizabeth Schaper as a director on 10 May 2024 | |
| 18 Apr 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
| 12 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 27 Jun 2023 | AP01 | Appointment of Mr William Hillier Stockting as a director on 16 June 2023 | |
| 27 Jun 2023 | AP01 | Appointment of Mr Adrian Stewart Gregson as a director on 16 June 2023 | |
| 26 Jun 2023 | AP01 | Appointment of Mr Richard Wade as a director on 16 June 2023 | |
| 26 Jun 2023 | AP01 | Appointment of Ms Louisa Jane Elvira Blight as a director on 16 June 2023 | |
| 26 Jun 2023 | TM01 | Termination of appointment of Jenny Mary Kamala Moran as a director on 16 June 2023 | |
| 04 May 2023 | AD01 | Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX to Goodwood House Blackbrook Park Avenue Taunton TA1 2PX on 4 May 2023 | |
| 17 Apr 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 01 Aug 2022 | AP01 | Appointment of Mr Ross Higgins as a director on 18 July 2022 | |
| 25 Jul 2022 | AP01 | Appointment of Mr Killian Downing as a director on 18 July 2022 | |
| 29 Jun 2022 | RESOLUTIONS |
Resolutions
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| 29 Jun 2022 | MA | Memorandum and Articles of Association | |
| 20 Jun 2022 | TM01 | Termination of appointment of Karyn Williamson as a director on 17 June 2022 | |
| 20 Jun 2022 | TM01 | Termination of appointment of Jason John King as a director on 17 June 2022 | |
| 20 Jun 2022 | TM01 | Termination of appointment of Andrea Sheila Waterhouse as a director on 17 June 2022 | |
| 20 Jun 2022 | TM01 | Termination of appointment of Lisa Jane Snook as a director on 17 June 2022 | |
| 20 Jun 2022 | TM01 | Termination of appointment of Maria Castrillo as a director on 17 June 2022 | |
| 16 Mar 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 16 Mar 2022 | CH03 | Secretary's details changed for John Stephen Chambers on 11 March 2022 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 21 Jun 2021 | AP01 | Appointment of Ms Ruth Janet Macleod as a director on 18 June 2021 |