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Arden Asia Company Limited

Documents

Total Documents144
Total Pages686

Filing History

26 March 2024Total exemption full accounts made up to 30 June 2023
31 October 2023Confirmation statement made on 31 October 2023 with no updates
24 March 2023Total exemption full accounts made up to 30 June 2022
8 December 2022Confirmation statement made on 4 November 2022 with no updates
22 March 2022Total exemption full accounts made up to 30 June 2021
23 November 2021Confirmation statement made on 4 November 2021 with no updates
31 March 2021Total exemption full accounts made up to 30 June 2020
16 November 2020Confirmation statement made on 4 November 2020 with no updates
12 March 2020Total exemption full accounts made up to 30 June 2019
4 December 2019Confirmation statement made on 4 November 2019 with no updates
4 December 2019Registered office address changed from 42 Thornbury Avenue Southampton Hants SO15 5DA to Mount Pleasant House Salt Box Road Mylor Bridge Falmouth TR11 5NW on 4 December 2019
1 March 2019Micro company accounts made up to 30 June 2018
8 November 2018Confirmation statement made on 4 November 2018 with no updates
28 March 2018Micro company accounts made up to 30 June 2017
30 November 2017Confirmation statement made on 4 November 2017 with no updates
30 November 2017Confirmation statement made on 4 November 2017 with no updates
28 March 2017Total exemption small company accounts made up to 30 June 2016
28 March 2017Total exemption small company accounts made up to 30 June 2016
8 November 2016Confirmation statement made on 4 November 2016 with updates
8 November 2016Confirmation statement made on 4 November 2016 with updates
29 March 2016Total exemption small company accounts made up to 30 June 2015
29 March 2016Total exemption small company accounts made up to 30 June 2015
8 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
8 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
30 March 2015Total exemption small company accounts made up to 30 June 2014
30 March 2015Total exemption small company accounts made up to 30 June 2014
6 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
6 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
6 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
21 March 2014Total exemption small company accounts made up to 30 June 2013
21 March 2014Total exemption small company accounts made up to 30 June 2013
11 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
11 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
11 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
26 March 2013Total exemption small company accounts made up to 30 June 2012
26 March 2013Total exemption small company accounts made up to 30 June 2012
11 December 2012Annual return made up to 4 November 2012 with a full list of shareholders
11 December 2012Annual return made up to 4 November 2012 with a full list of shareholders
11 December 2012Annual return made up to 4 November 2012 with a full list of shareholders
23 April 2012Annual return made up to 13 January 2012 with a full list of shareholders
23 April 2012Annual return made up to 13 January 2012 with a full list of shareholders
20 April 2012Registered office address changed from 151 High Street Southampton Hampshire SO14 2BT on 20 April 2012
20 April 2012Registered office address changed from 151 High Street Southampton Hampshire SO14 2BT on 20 April 2012
14 March 2012Total exemption small company accounts made up to 30 June 2011
14 March 2012Total exemption small company accounts made up to 30 June 2011
12 January 2012Cancellation of shares. Statement of capital on 12 January 2012
  • GBP 100
12 January 2012Cancellation of shares. Statement of capital on 12 January 2012
  • GBP 100
16 November 2011Re-conversion of shares on 7 November 2011
16 November 2011Re-conversion of shares on 7 November 2011
16 November 2011Re-conversion of shares on 7 November 2011
15 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
15 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
15 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
4 March 2011Total exemption small company accounts made up to 30 June 2010
4 March 2011Total exemption small company accounts made up to 30 June 2010
13 January 2011Annual return made up to 4 November 2010 with a full list of shareholders
13 January 2011Annual return made up to 4 November 2010 with a full list of shareholders
13 January 2011Annual return made up to 4 November 2010 with a full list of shareholders
10 December 2010Annual return made up to 10 January 2010 with a full list of shareholders
10 December 2010Annual return made up to 10 January 2010 with a full list of shareholders
18 January 2010Total exemption small company accounts made up to 30 June 2009
18 January 2010Total exemption small company accounts made up to 30 June 2009
11 January 2010Annual return made up to 4 November 2009 with a full list of shareholders
11 January 2010Director's details changed for Peter Arden Clay on 11 January 2010
11 January 2010Annual return made up to 4 November 2009 with a full list of shareholders
11 January 2010Annual return made up to 4 November 2009 with a full list of shareholders
11 January 2010Director's details changed for Peter Arden Clay on 11 January 2010
15 December 2008Total exemption full accounts made up to 30 June 2008
15 December 2008Total exemption full accounts made up to 30 June 2008
4 November 2008Return made up to 04/11/08; full list of members
4 November 2008Return made up to 04/11/08; full list of members
31 January 2008Total exemption full accounts made up to 30 June 2007
31 January 2008Total exemption full accounts made up to 30 June 2007
16 January 2008Return made up to 04/11/07; full list of members
16 January 2008Registered office changed on 16/01/08 from: kenilworth house 1 telegraph road west end southampton hampshire SO14 2DS
16 January 2008Registered office changed on 16/01/08 from: kenilworth house 1 telegraph road west end southampton hampshire SO14 2DS
16 January 2008Secretary's particulars changed
16 January 2008Director's particulars changed
16 January 2008Director's particulars changed
16 January 2008Return made up to 04/11/07; full list of members
16 January 2008Secretary's particulars changed
26 March 2007Total exemption full accounts made up to 30 June 2006
26 March 2007Total exemption full accounts made up to 30 June 2006
15 November 2006Return made up to 04/11/06; full list of members
15 November 2006Return made up to 04/11/06; full list of members
31 March 2006Total exemption full accounts made up to 30 June 2005
31 March 2006Total exemption full accounts made up to 30 June 2005
3 February 2006Return made up to 04/11/05; full list of members
3 February 2006Return made up to 04/11/05; full list of members
6 May 2005Total exemption full accounts made up to 30 June 2004
6 May 2005Total exemption full accounts made up to 30 June 2004
11 December 2004Return made up to 04/11/04; full list of members
11 December 2004Return made up to 04/11/04; full list of members
30 June 2004Total exemption full accounts made up to 30 June 2003
30 June 2004Total exemption full accounts made up to 30 June 2003
12 January 2004Return made up to 04/11/03; full list of members
12 January 2004Return made up to 04/11/03; full list of members
19 June 2003Registered office changed on 19/06/03 from: 235 old marylebome road london NW1 5QT
19 June 2003Registered office changed on 19/06/03 from: 235 old marylebome road london NW1 5QT
6 May 2003Total exemption small company accounts made up to 30 June 2002
6 May 2003Total exemption small company accounts made up to 30 June 2002
19 November 2002Return made up to 04/11/02; full list of members
19 November 2002Return made up to 04/11/02; full list of members
27 May 2002Ad 09/05/02--------- £ si 20@1=20 £ ic 80/100
27 May 2002Ad 09/05/02--------- £ si 20@1=20 £ ic 80/100
14 May 2002Ad 01/05/02--------- £ si 78@1=78 £ ic 2/80
14 May 2002Ad 01/05/02--------- £ si 78@1=78 £ ic 2/80
30 April 2002Secretary's particulars changed
30 April 2002Secretary's particulars changed
26 April 2002Director's particulars changed
26 April 2002Director's particulars changed
25 April 2002Total exemption small company accounts made up to 30 June 2001
25 April 2002Total exemption small company accounts made up to 30 June 2001
28 December 2001Return made up to 04/11/01; full list of members
28 December 2001Return made up to 04/11/01; full list of members
8 October 2001Director's particulars changed
8 October 2001Director's particulars changed
3 May 2001Accounts for a small company made up to 30 June 2000
3 May 2001Accounts for a small company made up to 30 June 2000
14 November 2000Return made up to 04/11/00; full list of members
14 November 2000Return made up to 04/11/00; full list of members
18 April 2000Accounts for a small company made up to 30 June 1999
18 April 2000Accounts for a small company made up to 30 June 1999
16 November 1999Return made up to 04/11/99; full list of members
16 November 1999Return made up to 04/11/99; full list of members
20 April 1999Accounts for a small company made up to 30 June 1998
20 April 1999Accounts for a small company made up to 30 June 1998
17 November 1998Return made up to 04/11/98; full list of members
17 November 1998Return made up to 04/11/98; full list of members
1 June 1998Accounts for a small company made up to 30 June 1997
1 June 1998Accounts for a small company made up to 30 June 1997
22 December 1997Return made up to 04/11/97; full list of members
22 December 1997Return made up to 04/11/97; full list of members
2 May 1997Accounts for a small company made up to 30 June 1996
2 May 1997Accounts for a small company made up to 30 June 1996
17 December 1996Return made up to 04/11/96; full list of members
17 December 1996Return made up to 04/11/96; full list of members
2 July 1996Accounts for a small company made up to 30 June 1995
2 July 1996Accounts for a small company made up to 30 June 1995
21 November 1995Return made up to 04/11/95; full list of members
21 November 1995Return made up to 04/11/95; full list of members
2 May 1995Accounts for a small company made up to 30 June 1994
2 May 1995Accounts for a small company made up to 30 June 1994
1 January 1995A selection of mortgage documents registered before 1 January 1995
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