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Arraquip Limited

Documents

Total Documents189
Total Pages1,100

Filing History

4 August 2020Director's details changed for Mr Jonathan Lee Gilbert on 1 August 2020
8 July 2020Total exemption full accounts made up to 31 March 2020
8 April 2020Confirmation statement made on 7 April 2020 with no updates
1 August 2019Total exemption full accounts made up to 31 March 2019
8 April 2019Confirmation statement made on 7 April 2019 with no updates
16 January 2019Registration of charge 013913000010, created on 14 January 2019
12 July 2018Total exemption full accounts made up to 31 March 2018
9 April 2018Confirmation statement made on 7 April 2018 with no updates
11 July 2017Total exemption full accounts made up to 31 March 2017
11 July 2017Total exemption full accounts made up to 31 March 2017
15 May 2017Confirmation statement made on 7 April 2017 with updates
15 May 2017Confirmation statement made on 7 April 2017 with updates
21 March 2017Termination of appointment of Cherilyn Elizabeth Dewey as a director on 16 December 2016
21 March 2017Termination of appointment of Cherilyn Elizabeth Dewey as a director on 16 December 2016
21 March 2017Termination of appointment of Cherilyn Elizabeth Dewey as a secretary on 16 December 2016
21 March 2017Termination of appointment of Simon Dewey as a director on 16 December 2016
21 March 2017Termination of appointment of Simon Dewey as a director on 16 December 2016
21 March 2017Termination of appointment of Cherilyn Elizabeth Dewey as a secretary on 16 December 2016
14 March 2017Director's details changed for Mr Jonathan Lee Gilbert on 14 March 2017
14 March 2017Director's details changed for Mr Jonathan Lee Gilbert on 14 March 2017
26 January 2017Director's details changed for Mr Jonathan Lee Gilbert on 16 December 2016
26 January 2017Director's details changed for Mr Jonathan Lee Gilbert on 16 December 2016
23 January 2017Appointment of Carl Peter Gilbert as a secretary on 16 December 2016
23 January 2017Appointment of Mr Jonathan Lee Gilbert as a director on 16 December 2016
23 January 2017Appointment of Mr Jonathan Lee Gilbert as a director on 16 December 2016
23 January 2017Appointment of Carl Peter Gilbert as a secretary on 16 December 2016
6 January 2017Registration of charge 013913000009, created on 6 January 2017
6 January 2017Registration of charge 013913000009, created on 6 January 2017
17 November 2016Total exemption small company accounts made up to 31 March 2016
17 November 2016Total exemption small company accounts made up to 31 March 2016
19 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100,000
19 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100,000
27 August 2015Total exemption small company accounts made up to 31 March 2015
27 August 2015Total exemption small company accounts made up to 31 March 2015
7 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100,000
7 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100,000
7 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100,000
14 November 2014Change of share class name or designation
14 November 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 November 2014Change of share class name or designation
14 November 2014Statement of company's objects
14 November 2014Statement of company's objects
11 August 2014Current accounting period shortened from 5 April 2015 to 31 March 2015
11 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100,000
11 August 2014Current accounting period shortened from 5 April 2015 to 31 March 2015
11 August 2014Current accounting period shortened from 5 April 2015 to 31 March 2015
11 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100,000
11 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100,000
6 August 2014Appointment of Carl Gilbert as a director on 1 August 2014
6 August 2014Appointment of Carl Gilbert as a director on 1 August 2014
6 August 2014Appointment of Carl Gilbert as a director on 1 August 2014
25 July 2014Total exemption small company accounts made up to 5 April 2014
25 July 2014Total exemption small company accounts made up to 5 April 2014
25 July 2014Total exemption small company accounts made up to 5 April 2014
12 March 2014Termination of appointment of George Dewey as a director
12 March 2014Appointment of Mr Simon Dewey as a director
12 March 2014Appointment of Mr Simon Dewey as a director
12 March 2014Termination of appointment of George Dewey as a director
6 September 2013Total exemption small company accounts made up to 5 April 2013
6 September 2013Total exemption small company accounts made up to 5 April 2013
6 September 2013Total exemption small company accounts made up to 5 April 2013
27 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100,000
27 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100,000
27 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100,000
5 October 2012Total exemption small company accounts made up to 5 April 2012
5 October 2012Total exemption small company accounts made up to 5 April 2012
5 October 2012Total exemption small company accounts made up to 5 April 2012
4 October 2012Second filing of AR01 previously delivered to Companies House made up to 4 August 2012
4 October 2012Second filing of AR01 previously delivered to Companies House made up to 4 August 2012
4 October 2012Second filing of AR01 previously delivered to Companies House made up to 4 August 2012
10 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/10/2012.
10 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/10/2012.
10 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/10/2012.
16 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 100,000
16 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 100,000
15 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
15 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
15 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
21 July 2011Total exemption small company accounts made up to 5 April 2011
21 July 2011Total exemption small company accounts made up to 5 April 2011
21 July 2011Total exemption small company accounts made up to 5 April 2011
11 August 2010Annual return made up to 4 August 2010 with a full list of shareholders
11 August 2010Annual return made up to 4 August 2010 with a full list of shareholders
11 August 2010Annual return made up to 4 August 2010 with a full list of shareholders
15 July 2010Total exemption small company accounts made up to 5 April 2010
15 July 2010Total exemption small company accounts made up to 5 April 2010
15 July 2010Total exemption small company accounts made up to 5 April 2010
20 October 2009Annual return made up to 4 August 2009 with a full list of shareholders
20 October 2009Annual return made up to 4 August 2009 with a full list of shareholders
20 October 2009Annual return made up to 4 August 2009 with a full list of shareholders
7 August 2009Accounts for a small company made up to 5 April 2009
7 August 2009Accounts for a small company made up to 5 April 2009
7 August 2009Accounts for a small company made up to 5 April 2009
27 November 2008Accounts for a small company made up to 5 April 2008
27 November 2008Accounts for a small company made up to 5 April 2008
27 November 2008Accounts for a small company made up to 5 April 2008
18 August 2008Return made up to 04/08/08; full list of members
18 August 2008Return made up to 04/08/08; full list of members
8 January 2008Accounts for a small company made up to 5 April 2007
8 January 2008Accounts for a small company made up to 5 April 2007
8 January 2008Accounts for a small company made up to 5 April 2007
20 August 2007Return made up to 04/08/07; full list of members
20 August 2007Return made up to 04/08/07; full list of members
16 February 2007Accounts for a small company made up to 5 April 2006
16 February 2007Accounts for a small company made up to 5 April 2006
16 February 2007Accounts for a small company made up to 5 April 2006
23 August 2006Return made up to 04/08/06; full list of members
23 August 2006Return made up to 04/08/06; full list of members
22 August 2006Declaration of satisfaction of mortgage/charge
22 August 2006Declaration of satisfaction of mortgage/charge
12 August 2006Declaration of satisfaction of mortgage/charge
12 August 2006Declaration of satisfaction of mortgage/charge
12 August 2006Declaration of satisfaction of mortgage/charge
12 August 2006Declaration of satisfaction of mortgage/charge
12 August 2006Declaration of satisfaction of mortgage/charge
12 August 2006Declaration of satisfaction of mortgage/charge
12 August 2006Declaration of satisfaction of mortgage/charge
12 August 2006Declaration of satisfaction of mortgage/charge
26 September 2005Accounts for a small company made up to 5 April 2005
26 September 2005Accounts for a small company made up to 5 April 2005
26 September 2005Accounts for a small company made up to 5 April 2005
4 August 2005Return made up to 04/08/05; full list of members
4 August 2005Return made up to 04/08/05; full list of members
17 September 2004Registered office changed on 17/09/04 from: unit one witham brook industrial estate london thorpe road grantham lincolnshire NG31 9ST
17 September 2004Registered office changed on 17/09/04 from: unit one witham brook industrial estate london thorpe road grantham lincolnshire NG31 9ST
19 August 2004Accounts for a small company made up to 5 April 2004
19 August 2004Accounts for a small company made up to 5 April 2004
19 August 2004Accounts for a small company made up to 5 April 2004
11 August 2004Return made up to 04/08/04; full list of members
  • 363(287) ‐ Registered office changed on 11/08/04
11 August 2004Return made up to 04/08/04; full list of members
  • 363(287) ‐ Registered office changed on 11/08/04
4 September 2003Accounts for a small company made up to 5 April 2003
4 September 2003Accounts for a small company made up to 5 April 2003
4 September 2003Accounts for a small company made up to 5 April 2003
13 August 2003Return made up to 04/08/03; full list of members
13 August 2003Return made up to 04/08/03; full list of members
21 November 2002Director resigned
21 November 2002Director resigned
28 October 2002Accounts for a small company made up to 5 April 2002
28 October 2002Accounts for a small company made up to 5 April 2002
28 October 2002Accounts for a small company made up to 5 April 2002
10 August 2002Return made up to 04/08/02; full list of members
10 August 2002Return made up to 04/08/02; full list of members
8 February 2002Particulars of mortgage/charge
8 February 2002Particulars of mortgage/charge
25 January 2002Particulars of mortgage/charge
25 January 2002Particulars of mortgage/charge
11 January 2002Particulars of mortgage/charge
11 January 2002Particulars of mortgage/charge
14 November 2001Accounts for a small company made up to 5 April 2001
14 November 2001Accounts for a small company made up to 5 April 2001
14 November 2001Accounts for a small company made up to 5 April 2001
9 August 2001Return made up to 04/08/01; full list of members
  • 363(287) ‐ Registered office changed on 09/08/01
9 August 2001Return made up to 04/08/01; full list of members
  • 363(287) ‐ Registered office changed on 09/08/01
6 December 2000Accounts for a small company made up to 5 April 2000
6 December 2000Accounts for a small company made up to 5 April 2000
6 December 2000Accounts for a small company made up to 5 April 2000
26 September 2000Return made up to 04/08/00; full list of members
26 September 2000Return made up to 04/08/00; full list of members
3 August 2000Ad 13/09/99--------- £ si 45000@1=45000 £ ic 5000/50000
3 August 2000Ad 13/09/99--------- £ si 45000@1=45000 £ ic 5000/50000
9 November 1999Accounts for a small company made up to 5 April 1999
9 November 1999Accounts for a small company made up to 5 April 1999
9 November 1999Accounts for a small company made up to 5 April 1999
10 August 1999Return made up to 04/08/99; no change of members
10 August 1999Return made up to 04/08/99; no change of members
28 July 1999Declaration of satisfaction of mortgage/charge
28 July 1999Declaration of satisfaction of mortgage/charge
16 November 1998Accounts for a small company made up to 5 April 1998
16 November 1998Accounts for a small company made up to 5 April 1998
16 November 1998Accounts for a small company made up to 5 April 1998
5 August 1998Return made up to 04/08/98; no change of members
5 August 1998Return made up to 04/08/98; no change of members
22 September 1997Accounts for a small company made up to 5 April 1997
22 September 1997Accounts for a small company made up to 5 April 1997
22 September 1997Accounts for a small company made up to 5 April 1997
6 August 1997Return made up to 04/08/97; full list of members
6 August 1997Return made up to 04/08/97; full list of members
17 September 1996Accounts for a small company made up to 5 April 1996
17 September 1996Accounts for a small company made up to 5 April 1996
17 September 1996Accounts for a small company made up to 5 April 1996
9 August 1996Return made up to 04/08/96; no change of members
9 August 1996Return made up to 04/08/96; no change of members
4 October 1995Accounts for a small company made up to 5 April 1995
4 October 1995Accounts for a small company made up to 5 April 1995
4 October 1995Accounts for a small company made up to 5 April 1995
26 September 1995Return made up to 04/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
26 September 1995Return made up to 04/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
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