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ARP Trading Limited

Documents

Total Documents209
Total Pages854

Filing History

4 January 2021Termination of appointment of Christine Collett as a director on 4 January 2021
4 January 2021Appointment of Mrs Sarah Ruth Wolstenholme-Smy as a director on 4 January 2021
4 January 2021Director's details changed for Mrs Sarah Ruth Wolstenholme-Smy on 4 January 2021
2 September 2020Unaudited abridged accounts made up to 31 March 2020
3 June 2020Confirmation statement made on 2 June 2020 with no updates
24 July 2019Unaudited abridged accounts made up to 31 March 2019
4 June 2019Confirmation statement made on 2 June 2019 with updates
19 March 2019Appointment of Mr Peter Brian Catchpole as a director on 19 March 2019
19 March 2019Termination of appointment of Samantha Anthony as a director on 19 March 2019
26 September 2018Appointment of Mr Nicholas Khan as a director on 26 September 2018
26 September 2018Termination of appointment of Homira Javadi as a director on 25 September 2018
3 September 2018Appointment of Mrs Christine Collett as a director on 3 September 2018
3 September 2018Termination of appointment of Robert Walker as a director on 31 August 2018
28 August 2018Appointment of Ms Samantha Anthony as a director on 28 August 2018
16 July 2018Termination of appointment of Brendan Michael Arnold as a director on 9 July 2018
20 June 2018Accounts for a small company made up to 31 March 2018
4 June 2018Confirmation statement made on 2 June 2018 with no updates
15 June 2017Accounts for a small company made up to 31 March 2017
15 June 2017Accounts for a small company made up to 31 March 2017
6 June 2017Director's details changed for Mrs Homira Javadi on 5 June 2017
6 June 2017Director's details changed for Mrs Jillian Lina Korwin-Wroblewski on 5 June 2017
6 June 2017Director's details changed for Mrs Homira Javadi on 5 June 2017
6 June 2017Director's details changed for Mrs Jillian Lina Korwin-Wroblewski on 5 June 2017
6 June 2017Confirmation statement made on 2 June 2017 with updates
6 June 2017Confirmation statement made on 2 June 2017 with updates
5 June 2017Termination of appointment of Robert William Bridge as a director on 7 May 2017
5 June 2017Termination of appointment of Andrew David Radford as a director on 2 March 2017
5 June 2017Appointment of Mr Brendan Michael Arnold as a director on 24 May 2017
5 June 2017Termination of appointment of Andrew David Radford as a director on 2 March 2017
5 June 2017Appointment of Emma Louise Grima as a director on 24 May 2017
5 June 2017Appointment of Mr Brendan Michael Arnold as a director on 24 May 2017
5 June 2017Termination of appointment of Robert William Bridge as a director on 7 May 2017
5 June 2017Appointment of Emma Louise Grima as a director on 24 May 2017
27 February 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new class of share 25/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 February 2017Statement of company's objects
27 February 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new class of share 25/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 February 2017Statement of company's objects
22 February 2017Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1,750
22 February 2017Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1,750
20 February 2017Change of share class name or designation
20 February 2017Particulars of variation of rights attached to shares
20 February 2017Particulars of variation of rights attached to shares
20 February 2017Change of share class name or designation
14 February 2017Appointment of Alison Julia Chubbock as a secretary on 25 January 2017
14 February 2017Termination of appointment of Stephen John Edwards as a director on 25 January 2017
14 February 2017Appointment of Alison Julia Chubbock as a secretary on 25 January 2017
14 February 2017Appointment of Mrs Jillian Lina Korwin-Wroblewski as a director on 25 January 2017
14 February 2017Appointment of Mr Robert William Bridge as a director on 25 January 2017
14 February 2017Termination of appointment of Nigel Antony Roman as a director on 25 January 2017
14 February 2017Termination of appointment of Michael Wassell as a director on 25 January 2017
14 February 2017Termination of appointment of Stephen John Edwards as a director on 25 January 2017
14 February 2017Appointment of Mr Andrew David Radford as a director on 25 January 2017
14 February 2017Termination of appointment of Ian William Gallin as a director on 25 January 2017
14 February 2017Termination of appointment of Ian William Gallin as a director on 25 January 2017
14 February 2017Termination of appointment of Robert Walker as a secretary on 25 January 2017
14 February 2017Termination of appointment of Nigel Antony Roman as a director on 25 January 2017
14 February 2017Appointment of Homira Javadi as a director on 25 January 2017
14 February 2017Appointment of Mr Andrew David Radford as a director on 25 January 2017
14 February 2017Appointment of Mr Robert William Bridge as a director on 25 January 2017
14 February 2017Appointment of Mrs Jillian Lina Korwin-Wroblewski as a director on 25 January 2017
14 February 2017Termination of appointment of Robert Walker as a secretary on 25 January 2017
14 February 2017Appointment of Homira Javadi as a director on 25 January 2017
14 February 2017Termination of appointment of Michael Wassell as a director on 25 January 2017
4 July 2016Accounts for a small company made up to 31 March 2016
4 July 2016Accounts for a small company made up to 31 March 2016
28 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 June 2016Termination of appointment of Ellen Mary Jolly as a director on 30 March 2016
28 June 2016Termination of appointment of Ellen Mary Jolly as a director on 30 March 2016
19 April 2016Termination of appointment of Ellen Mary Jolly as a director on 30 March 2016
19 April 2016Termination of appointment of Ellen Mary Jolly as a director on 30 March 2016
26 June 2015Accounts for a small company made up to 31 March 2015
26 June 2015Accounts for a small company made up to 31 March 2015
17 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
17 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
17 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
8 May 2015Termination of appointment of Paul Donald Claussen as a director on 13 April 2015
8 May 2015Appointment of Mrs Ellen Mary Jolly as a director on 13 April 2015
8 May 2015Appointment of Michael Wassell as a director on 13 April 2015
8 May 2015Termination of appointment of Paul Donald Claussen as a director on 13 April 2015
8 May 2015Appointment of Mrs Ellen Mary Jolly as a director on 13 April 2015
8 May 2015Termination of appointment of William Henry Charles Smith as a director on 13 April 2015
8 May 2015Termination of appointment of William Henry Charles Smith as a director on 13 April 2015
8 May 2015Appointment of Michael Wassell as a director on 13 April 2015
14 July 2014Accounts for a small company made up to 31 March 2014
14 July 2014Accounts for a small company made up to 31 March 2014
9 July 2014Appointment of Nigel Antony Roman as a director
9 July 2014Appointment of Nigel Antony Roman as a director
18 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
18 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
18 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
16 June 2014Termination of appointment of Robin Millar as a director
16 June 2014Termination of appointment of Robin Millar as a director
18 November 2013Termination of appointment of Roderick Urquhart as a director
18 November 2013Termination of appointment of Roderick Urquhart as a director
29 October 2013Accounts for a small company made up to 31 March 2013
29 October 2013Accounts for a small company made up to 31 March 2013
24 June 2013Termination of appointment of Sharon Jones as a director
24 June 2013Termination of appointment of Sharon Jones as a director
12 June 2013Annual return made up to 2 June 2013 with a full list of shareholders
12 June 2013Annual return made up to 2 June 2013 with a full list of shareholders
12 June 2013Annual return made up to 2 June 2013 with a full list of shareholders
11 April 2013Appointment of Robin John Millar as a director
11 April 2013Appointment of Robin John Millar as a director
13 December 2012Termination of appointment of Andrew Claydon as a director
13 December 2012Termination of appointment of Andrew Claydon as a director
13 December 2012Appointment of Ian William Gallin as a director
13 December 2012Appointment of Ian William Gallin as a director
10 August 2012Accounts for a small company made up to 31 March 2012
10 August 2012Accounts for a small company made up to 31 March 2012
3 July 2012Annual return made up to 2 June 2012 with a full list of shareholders
3 July 2012Annual return made up to 2 June 2012 with a full list of shareholders
3 July 2012Annual return made up to 2 June 2012 with a full list of shareholders
7 June 2012Termination of appointment of Edward Stewart as a director
7 June 2012Termination of appointment of Edward Stewart as a director
18 October 2011Accounts for a small company made up to 31 March 2011
18 October 2011Accounts for a small company made up to 31 March 2011
13 July 2011Appointment of Robert Walker as a director
13 July 2011Appointment of Robert Walker as a director
9 June 2011Annual return made up to 2 June 2011 with a full list of shareholders
9 June 2011Annual return made up to 2 June 2011 with a full list of shareholders
9 June 2011Annual return made up to 2 June 2011 with a full list of shareholders
11 March 2011Appointment of Andrew David Claydon as a director
11 March 2011Appointment of Andrew David Claydon as a director
11 August 2010Accounts for a small company made up to 31 March 2010
11 August 2010Accounts for a small company made up to 31 March 2010
20 July 2010Annual return made up to 2 June 2010 with a full list of shareholders
20 July 2010Annual return made up to 2 June 2010 with a full list of shareholders
20 July 2010Annual return made up to 2 June 2010 with a full list of shareholders
19 July 2010Director's details changed for William Henry Charles Smith on 2 June 2010
19 July 2010Director's details changed for Councillor Edward Woolf Stewart on 2 June 2010
19 July 2010Director's details changed for Stephen John Edwards on 2 June 2010
19 July 2010Director's details changed for Sharon Elaine Jones on 2 June 2010
19 July 2010Director's details changed for William Henry Charles Smith on 2 June 2010
19 July 2010Director's details changed for Stephen John Edwards on 2 June 2010
19 July 2010Director's details changed for Councillor Edward Woolf Stewart on 2 June 2010
19 July 2010Director's details changed for Sharon Elaine Jones on 2 June 2010
19 July 2010Director's details changed for William Henry Charles Smith on 2 June 2010
19 July 2010Director's details changed for Roderick Macgregor Urquhart on 2 June 2010
19 July 2010Director's details changed for Paul Donald Claussen on 2 June 2010
19 July 2010Director's details changed for Paul Donald Claussen on 2 June 2010
19 July 2010Director's details changed for Stephen John Edwards on 2 June 2010
19 July 2010Director's details changed for Paul Donald Claussen on 2 June 2010
19 July 2010Director's details changed for Roderick Macgregor Urquhart on 2 June 2010
19 July 2010Director's details changed for Roderick Macgregor Urquhart on 2 June 2010
19 July 2010Director's details changed for Sharon Elaine Jones on 2 June 2010
19 July 2010Director's details changed for Councillor Edward Woolf Stewart on 2 June 2010
24 November 2009Accounts for a small company made up to 31 March 2009
24 November 2009Accounts for a small company made up to 31 March 2009
28 October 2009Appointment of Robert Walker as a secretary
28 October 2009Appointment of Robert Walker as a secretary
16 October 2009Termination of appointment of Stephen Knights as a secretary
16 October 2009Termination of appointment of Stephen Knights as a director
16 October 2009Termination of appointment of Stephen Knights as a secretary
16 October 2009Termination of appointment of Stephen Knights as a director
8 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amending mem 20/07/2009
8 August 2009Memorandum and Articles of Association
8 August 2009Memorandum and Articles of Association
8 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amending mem 20/07/2009
10 June 2009Return made up to 02/06/09; full list of members
10 June 2009Return made up to 02/06/09; full list of members
22 August 2008Accounts for a small company made up to 31 March 2008
22 August 2008Accounts for a small company made up to 31 March 2008
17 June 2008Return made up to 02/06/08; full list of members
17 June 2008Return made up to 02/06/08; full list of members
16 June 2008Location of register of members
16 June 2008Location of register of members
16 June 2008Registered office changed on 16/06/2008 from breckland house st nicholas street thetford norfolk IP24 1BT
16 June 2008Registered office changed on 16/06/2008 from breckland house st nicholas street thetford norfolk IP24 1BT
16 June 2008Location of debenture register
16 June 2008Location of debenture register
23 November 2007Director resigned
23 November 2007Director resigned
27 September 2007New director appointed
27 September 2007New director appointed
27 September 2007Director resigned
27 September 2007Director resigned
9 July 2007Full accounts made up to 31 March 2007
9 July 2007Full accounts made up to 31 March 2007
2 July 2007Return made up to 02/06/07; full list of members
2 July 2007Return made up to 02/06/07; full list of members
21 December 2006Secretary resigned
21 December 2006Secretary resigned
21 December 2006Registered office changed on 21/12/06 from: lacon house theobalds road london WC1X 8RW
21 December 2006Director resigned
21 December 2006Director resigned
21 December 2006Registered office changed on 21/12/06 from: lacon house theobalds road london WC1X 8RW
13 December 2006New director appointed
13 December 2006New director appointed
13 December 2006Accounting reference date shortened from 30/06/07 to 31/03/07
13 December 2006Accounting reference date shortened from 30/06/07 to 31/03/07
13 December 2006New director appointed
13 December 2006New director appointed
13 December 2006New director appointed
13 December 2006New secretary appointed;new director appointed
13 December 2006New director appointed
13 December 2006New director appointed
13 December 2006New director appointed
13 December 2006New director appointed
13 December 2006New director appointed
13 December 2006New director appointed
13 December 2006New director appointed
13 December 2006New director appointed
13 December 2006New director appointed
13 December 2006New secretary appointed;new director appointed
2 August 2006Company name changed shelfco (no. 3268) LIMITED\certificate issued on 02/08/06
2 August 2006Company name changed shelfco (no. 3268) LIMITED\certificate issued on 02/08/06
2 June 2006Incorporation
2 June 2006Incorporation
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