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ARGYLE DEVELOPMENTS (NEWPORT) LIMITED

Learn more about ARGYLE DEVELOPMENTS (NEWPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43A ALBANY STREET, ALBANY STREET, NEWPORT, GWENT, NP20 5NG

ARGYLE DEVELOPMENTS (NEWPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00076723
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.03.17
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

Mortgages:

RICHARD BLENKIN ESQ
DEBENTURE - Outstanding on 1999.05.08

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 15905
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REGISTERED OFFICE CHANGED ON 22/08/2014 FROM, 47 ALBANY STREET, NEWPORT, GWENT, NP20 5NG
Form type: AD01
Date: 2014.08.22
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13
Form type: AAMD
Date: 2014.05.12
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WILLMA BLENKIN / 24/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL BLENKIN / 24/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BLENKIN / 24/04/2010
Form type: CH01
Date: 2010.04.26
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
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APPOINTMENT TERMINATED DIRECTOR PAUL BLENKIN
Form type: 288b
Date: 2008.09.17
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.29
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.23
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NC INC ALREADY ADJUSTED, 06/03/03
Form type: 123
Date: 2003.07.12
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NC INC ALREADY ADJUSTED 06/03/03
Form type: RES04
Date: 2003.07.12
Child documents:
Document type: ANNOTATION
Date: 2003.07.12
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 06/03/03
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AD 06/03/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.05.14
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RETURN MADE UP TO 28/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.26
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RETURN MADE UP TO 28/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/00 FROM:, ARGYLE STREET, NEWPORT, GWENT, NP20 5NE
Form type: 287
Date: 2000.10.09
£2.95
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COMPANY NAME CHANGED, MULLOCK & SONS LIMITED, CERTIFICATE ISSUED ON 15/08/00
Form type: CERTNM
Date: 2000.08.14
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.08
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/97
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARK ANDREW BLENKIN (current)
Secretary, COMPANY DIRECTOR, 2000.10.02
47 ALBANY STREET , NEWPORT
NP20 5NG, GWENT
MARK ANDREW BLENKIN (current)
Director, MANAGING DIRECTOR, 1994.11.14
47 ALBANY STREET , NEWPORT
NP20 5NG, GWENT
RICHARD MICHAEL BLENKIN (current)
Director, MANAGEMENT, 1991.05.04
ASH COTTAGE CASTLE LANE CAERLEON , NEWPORT
NP18 1AJ, GWENT
WILLMA BLENKIN (current)
Director, RETIRED, 1991.05.04
ASH COTTAGE CASTLE LANE CAERLEON , NEWPORT
NP18 1AJ, GWENT
RICHARD MICHAEL BLENKIN (resigned)
Secretary, 1991.05.04 - 2000.10.02
ASH COTTAGE CASTLE LANE CAERLEON , NEWPORT
NP18 1AJ, GWENT
HELEN THERESA BLENKIN (resigned)
Director, SALES REPRESENTATIVE, 1999.04.24 - 2004.12.10
429 MALPAS ROAD , NEWPORT
NP20 6WD, GWENT
PAUL RICHARD BLENKIN (resigned)
Director, PRINTER, 1999.04.24 - 2008.09.08
18 HEATHER ROAD , NEWPORT
NP19 7LB, GWENT
SOUTH WALES
STEPHEN FRANCIS BLENKIN (resigned)
Director, MANAGEMENT, 1991.05.04 - 1994.08.01
412 CAERLEON ROAD , NEWPORT
NP9 7LT, GWENT
JOHN HUBERT WILLIAMS (resigned)
Director, RETIRED, 1991.05.04 - 1998.04.25
ST OMER LODGE ROAD CAERLEON , NEWPORT
NP6 1QX, GWENT
Date 2015.09.30
Tangible Fixed Assets £ 25
Current Assets £ 7,448
Debtors £ 2,467
Profit Loss Account Reserve £ 37,326
Revaluation Reserve £ 554,315
Called Up Share Capital £ 15,905
Net Assets Liabilities Including Pension Asset Liability £ 53,231
Net Current Assets Liabilities £ 27,667
Creditors Due Within One Year £ 35,115
Cash Bank In Hand £ 4,981
Share Capital Allotted Called Up Paid £ 15,905
Par Value Share 1631 each
Number Shares Allotted £ 15,905

Companies near to ARGYLE DEVELOPMENTS (NEWPORT) ltd.

Information about the Private Limited Company ARGYLE DEVELOPMENTS (NEWPORT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data