| Total Documents | 139 |
|---|
| Total Pages | 691 |
|---|
| 23 January 2024 | Total exemption full accounts made up to 30 April 2023 |
|---|---|
| 23 August 2023 | Confirmation statement made on 12 August 2023 with no updates |
| 21 December 2022 | Total exemption full accounts made up to 30 April 2022 |
| 24 August 2022 | Confirmation statement made on 12 August 2022 with no updates |
| 4 January 2022 | Total exemption full accounts made up to 30 April 2021 |
| 12 August 2021 | Confirmation statement made on 12 August 2021 with no updates |
| 22 January 2021 | Total exemption full accounts made up to 30 April 2020 |
| 13 August 2020 | Confirmation statement made on 12 August 2020 with no updates |
| 2 January 2020 | Total exemption full accounts made up to 30 April 2019 |
| 16 August 2019 | Confirmation statement made on 12 August 2019 with no updates |
| 19 November 2018 | Amended total exemption full accounts made up to 30 April 2018 |
| 26 October 2018 | Accounts for a dormant company made up to 30 April 2018 |
| 13 August 2018 | Confirmation statement made on 12 August 2018 with no updates |
| 2 November 2017 | Total exemption full accounts made up to 30 April 2017 |
| 2 November 2017 | Total exemption full accounts made up to 30 April 2017 |
| 23 September 2017 | Confirmation statement made on 12 August 2017 with no updates |
| 23 September 2017 | Confirmation statement made on 12 August 2017 with no updates |
| 5 January 2017 | Total exemption full accounts made up to 30 April 2016 |
| 5 January 2017 | Total exemption full accounts made up to 30 April 2016 |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates |
| 9 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
| 9 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
| 4 September 2015 | Register inspection address has been changed from C/O Argent of London Ltd 531 Old York Road London SW18 1TG United Kingdom to Studio 4B 5 Morie Street London SW18 1SL |
| 4 September 2015 | Register inspection address has been changed from C/O Argent of London Ltd 531 Old York Road London SW18 1TG United Kingdom to Studio 4B 5 Morie Street London SW18 1SL |
| 4 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 14 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
| 14 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
| 12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 15 February 2013 | Termination of appointment of Amelia Bainbridge as a director |
| 15 February 2013 | Termination of appointment of Amelia Bainbridge as a director |
| 14 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
| 14 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
| 13 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders |
| 13 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders |
| 12 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
| 12 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
| 26 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders |
| 26 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders |
| 22 June 2011 | Appointment of Miss Amelia Katherine Bainbridge as a director |
| 22 June 2011 | Appointment of Miss Amelia Katherine Bainbridge as a director |
| 13 August 2010 | Total exemption small company accounts made up to 30 April 2010 |
| 13 August 2010 | Total exemption small company accounts made up to 30 April 2010 |
| 12 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders |
| 12 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders |
| 24 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders |
| 24 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders |
| 21 November 2009 | Register(s) moved to registered inspection location |
| 21 November 2009 | Register(s) moved to registered inspection location |
| 20 November 2009 | Register inspection address has been changed |
| 20 November 2009 | Director's details changed for Mr Michael John Goodrich on 20 November 2009 |
| 20 November 2009 | Director's details changed for Mrs Jennifer Gail Terry Goodrich on 20 November 2009 |
| 20 November 2009 | Director's details changed for Mr Michael John Goodrich on 20 November 2009 |
| 20 November 2009 | Director's details changed for Mrs Jennifer Gail Terry Goodrich on 20 November 2009 |
| 20 November 2009 | Register inspection address has been changed |
| 23 July 2009 | Total exemption small company accounts made up to 30 April 2009 |
| 23 July 2009 | Total exemption small company accounts made up to 30 April 2009 |
| 27 November 2008 | Return made up to 18/11/08; full list of members |
| 27 November 2008 | Return made up to 18/11/08; full list of members |
| 2 July 2008 | Capitals not rolled up |
| 2 July 2008 | Capitals not rolled up |
| 2 July 2008 | Capitals not rolled up |
| 2 July 2008 | Capitals not rolled up |
| 2 July 2008 | Capitals not rolled up |
| 2 July 2008 | Capitals not rolled up |
| 2 July 2008 | Capitals not rolled up |
| 2 July 2008 | Capitals not rolled up |
| 18 June 2008 | Total exemption small company accounts made up to 30 April 2008 |
| 18 June 2008 | Total exemption small company accounts made up to 30 April 2008 |
| 26 November 2007 | Return made up to 18/11/07; full list of members |
| 26 November 2007 | Return made up to 18/11/07; full list of members |
| 18 October 2007 | Total exemption small company accounts made up to 30 April 2007 |
| 18 October 2007 | Total exemption small company accounts made up to 30 April 2007 |
| 19 December 2006 | Total exemption small company accounts made up to 30 April 2006 |
| 19 December 2006 | Total exemption small company accounts made up to 30 April 2006 |
| 7 December 2006 | Return made up to 18/11/06; full list of members |
| 7 December 2006 | Return made up to 18/11/06; full list of members |
| 6 April 2006 | Total exemption small company accounts made up to 30 April 2005 |
| 6 April 2006 | Total exemption small company accounts made up to 30 April 2005 |
| 29 November 2005 | Return made up to 18/11/05; full list of members |
| 29 November 2005 | Return made up to 18/11/05; full list of members |
| 29 November 2004 | Return made up to 18/11/04; full list of members |
| 29 November 2004 | Return made up to 18/11/04; full list of members |
| 17 November 2004 | Total exemption small company accounts made up to 30 April 2004 |
| 17 November 2004 | Total exemption small company accounts made up to 30 April 2004 |
| 24 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
| 24 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
| 18 November 2003 | Return made up to 18/11/03; full list of members |
| 18 November 2003 | Return made up to 18/11/03; full list of members |
| 12 December 2002 | Return made up to 18/11/02; full list of members |
| 12 December 2002 | Return made up to 18/11/02; full list of members |
| 18 June 2002 | Total exemption small company accounts made up to 30 April 2002 |
| 18 June 2002 | Total exemption small company accounts made up to 30 April 2002 |
| 5 December 2001 | Return made up to 18/11/01; full list of members |
| 5 December 2001 | Return made up to 18/11/01; full list of members |
| 18 October 2001 | Total exemption small company accounts made up to 30 April 2001 |
| 18 October 2001 | Total exemption small company accounts made up to 30 April 2001 |
| 14 May 2001 | Resolutions
|
| 14 May 2001 | Resolutions
|
| 29 March 2001 | Accounts for a small company made up to 30 April 2000 |
| 29 March 2001 | Accounts for a small company made up to 30 April 2000 |
| 21 February 2001 | Ad 31/01/01--------- £ si 49@1=49 £ ic 2/51 |
| 21 February 2001 | Ad 31/01/01--------- £ si 49@1=49 £ ic 2/51 |
| 16 November 2000 | Return made up to 18/11/00; full list of members |
| 16 November 2000 | Return made up to 18/11/00; full list of members |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 |
| 2 December 1999 | Return made up to 18/11/99; full list of members |
| 2 December 1999 | Return made up to 18/11/99; full list of members |
| 4 December 1998 | Return made up to 18/11/98; no change of members |
| 4 December 1998 | Return made up to 18/11/98; no change of members |
| 3 September 1998 | Accounts for a small company made up to 30 April 1998 |
| 3 September 1998 | Accounts for a small company made up to 30 April 1998 |
| 5 December 1997 | Return made up to 18/11/97; full list of members |
| 5 December 1997 | Return made up to 18/11/97; full list of members |
| 12 November 1997 | Accounting reference date extended from 30/11/97 to 30/04/98 |
| 12 November 1997 | Accounting reference date extended from 30/11/97 to 30/04/98 |
| 20 December 1996 | Memorandum and Articles of Association |
| 20 December 1996 | Memorandum and Articles of Association |
| 17 December 1996 | Secretary resigned;director resigned |
| 17 December 1996 | Secretary resigned;director resigned |
| 17 December 1996 | New director appointed |
| 17 December 1996 | New secretary appointed;new director appointed |
| 17 December 1996 | New director appointed |
| 17 December 1996 | New secretary appointed;new director appointed |
| 17 December 1996 | Director resigned |
| 17 December 1996 | Registered office changed on 17/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
| 17 December 1996 | Registered office changed on 17/12/96 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP |
| 17 December 1996 | Director resigned |
| 2 December 1996 | Company name changed arneke LIMITED\certificate issued on 03/12/96 |
| 2 December 1996 | Company name changed arneke LIMITED\certificate issued on 03/12/96 |
| 18 November 1996 | Incorporation |
| 18 November 1996 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
