AREA SQ. LIMITED



Company Documents

DateDescription
17/02/2017 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/02/2017 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038746930008

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17/02/2017 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038746930009

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17/02/2017 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038746930010

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17/02/2017 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/02/2017 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/02/2017 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/01/2024 January 2020DIRECTOR APPOINTED MR CHRISTOPHER STEWART

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13/01/2013 January 2020PREVEXT FROM 30/04/2019 TO 31/10/2019

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09/12/199 December 2019REGISTRATION OF A CHARGE / CHARGE CODE 038746930011

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18/11/1918 November 2019CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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29/10/1929 October 2019APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART

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25/10/1925 October 2019DIRECTOR APPOINTED MR DAVID ALISTAIR JAMES RINTOUL

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01/10/191 October 2019APPOINTMENT TERMINATED, DIRECTOR AKI STAMATIS

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13/08/1913 August 2019APPOINTMENT TERMINATED, DIRECTOR STEVEN BALDOCK

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05/08/195 August 2019APPOINTMENT TERMINATED, DIRECTOR PAUL AMES

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11/04/1911 April 2019APPOINTMENT TERMINATED, DIRECTOR LEE MARPLE

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11/04/1911 April 2019APPOINTMENT TERMINATED, DIRECTOR JUSTIN BASS

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11/04/1911 April 2019APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON

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01/03/191 March 2019APPOINTMENT TERMINATED, DIRECTOR CLIVE LUCKING

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09/11/189 November 2018CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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19/10/1819 October 2018DIRECTOR APPOINTED MR JUSTIN MARC BASS

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19/10/1819 October 2018DIRECTOR APPOINTED MR STEVEN VINCENT BALDOCK

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19/10/1819 October 2018DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ELWIN CORNWELL / 18/10/2018

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19/10/1819 October 2018DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAHAM LUCKING / 18/10/2018

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19/10/1819 October 2018DIRECTOR'S CHANGE OF PARTICULARS / MR AKI STAMATIS / 18/10/2018

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30/04/1830 April 2018FULL ACCOUNTS MADE UP TO 30/04/18

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24/04/1824 April 2018APPOINTMENT TERMINATED, DIRECTOR TREVOR HALL

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15/03/1815 March 2018APPOINTMENT TERMINATED, DIRECTOR RUPERT SHAW

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15/03/1815 March 2018APPOINTMENT TERMINATED, DIRECTOR PAUL FITZPATRICK

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21/11/1721 November 2017CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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08/08/178 August 2017PREVEXT FROM 29/04/2017 TO 30/04/2017

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26/07/1726 July 2017DIRECTOR APPOINTED MR PAUL FITZPATRICK

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26/07/1726 July 2017DIRECTOR APPOINTED MR RUPERT SHAW

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26/07/1726 July 2017DIRECTOR APPOINTED MR TREVOR HALL

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05/07/175 July 2017REGISTRATION OF A CHARGE / CHARGE CODE 038746930010

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02/06/172 June 2017DIRECTOR APPOINTED MR LEE RICHARD MARPLE

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02/06/172 June 2017DIRECTOR APPOINTED MR PAUL AMES

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02/06/172 June 2017DIRECTOR APPOINTED MR CHRISTOPHER STEWART

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02/06/172 June 2017DIRECTOR APPOINTED MR SIMON PEARSON

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02/06/172 June 2017APPOINTMENT TERMINATED, DIRECTOR OLIVER HAMMOND

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02/06/172 June 2017APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THORNE

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30/04/1730 April 2017FULL ACCOUNTS MADE UP TO 30/04/17

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16/11/1616 November 2016CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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09/05/169 May 2016DIRECTOR APPOINTED MR MARK JOSEPH SCOTT

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29/04/1629 April 2016FULL ACCOUNTS MADE UP TO 29/04/16

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21/04/1621 April 2016CURRSHO FROM 30/04/2016 TO 29/04/2016

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15/01/1615 January 2016APPOINTMENT TERMINATED, DIRECTOR NIGEL HUDSON

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15/01/1615 January 2016APPOINTMENT TERMINATED, SECRETARY NIGEL HUDSON

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02/12/152 December 2015Annual return made up to 5 November 2015 with full list of shareholders

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30/04/1530 April 2015FULL ACCOUNTS MADE UP TO 30/04/15

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06/01/156 January 2015Annual return made up to 5 November 2014 with full list of shareholders

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01/05/141 May 2014APPOINTMENT TERMINATED, DIRECTOR AMANDA GODWIN-JONES

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30/04/1430 April 2014FULL ACCOUNTS MADE UP TO 30/04/14

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26/03/1426 March 2014REGISTRATION OF A CHARGE / CHARGE CODE 038746930009

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21/03/1421 March 2014REGISTRATION OF A CHARGE / CHARGE CODE 038746930008

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29/11/1329 November 2013STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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29/11/1329 November 2013STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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29/11/1329 November 2013STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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13/11/1313 November 2013Annual return made up to 5 November 2013 with full list of shareholders

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13/11/1313 November 2013DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUDSON / 01/07/2012

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30/04/1330 April 2013FULL ACCOUNTS MADE UP TO 30/04/13

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16/02/1316 February 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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29/11/1229 November 2012Annual return made up to 5 November 2012 with full list of shareholders

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29/11/1229 November 2012DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUDSON / 27/07/2012

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29/11/1229 November 2012SECRETARY'S CHANGE OF PARTICULARS / NIGEL HUDSON / 27/07/2012

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17/10/1217 October 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/04/1230 April 2012FULL ACCOUNTS MADE UP TO 30/04/12

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05/12/115 December 2011Annual return made up to 5 November 2011 with full list of shareholders

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10/11/1110 November 2011DIRECTOR APPOINTED MRS AMANDA GREATYER ALICE GODWIN-JONES

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10/11/1110 November 2011DIRECTOR APPOINTED MR COLIN CHRISTOPHER PYE

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10/11/1110 November 2011DIRECTOR APPOINTED MR GARY JAMES CHANDLER

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10/11/1110 November 2011DIRECTOR APPOINTED MR OLIVER JAMES HAMMOND

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10/11/1110 November 2011DIRECTOR APPOINTED MR NICHOLAS MARTYN THORNE

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10/11/1110 November 2011DIRECTOR APPOINTED MR SION DAVIES

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26/10/1126 October 2011DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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14/10/1114 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/10/1114 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/04/1130 April 2011FULL ACCOUNTS MADE UP TO 30/04/11

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07/02/117 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/12/106 December 2010Annual return made up to 5 November 2010 with full list of shareholders

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06/08/106 August 2010APPOINTMENT TERMINATED, DIRECTOR NICHOLA DWIGHT

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30/04/1030 April 2010FULL ACCOUNTS MADE UP TO 30/04/10

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04/01/104 January 2010Annual return made up to 5 November 2009 with full list of shareholders

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUDSON / 22/12/2009

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELWIN CORNWELL / 22/12/2009

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRAHAM LUCKING / 22/12/2009

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / AKI STAMATIS / 22/12/2009

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA DWIGHT / 22/12/2009

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30/04/0930 April 2009FULL ACCOUNTS MADE UP TO 30/04/09

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09/12/089 December 2008DIRECTOR'S PARTICULARS JAMES CORNWELL

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09/12/089 December 2008DIRECTOR'S CHANGE OF PARTICULARS / JAMES CORNWELL / 29/08/2008

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09/12/089 December 2008RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008FULL ACCOUNTS MADE UP TO 30/04/08

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14/02/0814 February 2008PARTICULARS OF MORTGAGE/CHARGE

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06/12/076 December 2007LOCATION OF DEBENTURE REGISTER

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06/12/076 December 2007REGISTERED OFFICE CHANGED ON 06/12/07 FROM: THE OLD POST OFFICE, 33 STATION ROAD, EGHAM SURREY TW20 9LA

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06/12/076 December 2007LOCATION OF REGISTER OF MEMBERS

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06/12/076 December 2007RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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05/06/075 June 2007DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007NEW DIRECTOR APPOINTED

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30/04/0730 April 2007FULL ACCOUNTS MADE UP TO 30/04/07

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01/12/061 December 2006DIRECTOR'S PARTICULARS CHANGED

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01/12/061 December 2006LOCATION OF REGISTER OF MEMBERS

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01/12/061 December 2006RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006PARTICULARS OF MORTGAGE/CHARGE

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30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06

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20/02/0620 February 2006NEW DIRECTOR APPOINTED

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29/11/0529 November 2005REGISTERED OFFICE CHANGED ON 29/11/05 FROM: THE OLD POST OFFICE 33 STATION ROAD EGHAM SURREY TW20 9LA

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29/11/0529 November 2005LOCATION OF REGISTER OF MEMBERS

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29/11/0529 November 2005RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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22/04/0522 April 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/04/0522 April 2005DIRECTOR'S PARTICULARS CHANGED

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22/12/0422 December 2004REGISTERED OFFICE CHANGED ON 22/12/04 FROM: FIRST FLOOR WENTWORTH HOUSE 23 THE CAUSEWAY STAINES MIDDLESEX TW18

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06/12/046 December 2004RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/046 December 2004RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

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28/11/0328 November 2003RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003FULL ACCOUNTS MADE UP TO 30/04/03

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03/12/023 December 2002RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/12/023 December 2002RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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11/11/0211 November 2002SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/10/029 October 2002REGISTERED OFFICE CHANGED ON 09/10/02 FROM: RUNNYMEDE MALTHOUSE HUMMER ROAD EGHAM SURREY TW20 9BW

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30/04/0230 April 2002FULL ACCOUNTS MADE UP TO 30/04/02

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31/10/0131 October 2001RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0131 October 2001RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001FULL ACCOUNTS MADE UP TO 30/04/01

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11/12/0011 December 2000RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000ALTER ARTICLES 22/06/00

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24/02/0024 February 2000DIRECTOR RESIGNED

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24/02/0024 February 2000SECRETARY RESIGNED

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22/02/0022 February 2000SECRETARY RESIGNED

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22/02/0022 February 2000DIRECTOR RESIGNED

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16/02/0016 February 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0014 February 2000ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01

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14/02/0014 February 2000NEW DIRECTOR APPOINTED

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14/02/0014 February 2000NEW DIRECTOR APPOINTED

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02/02/002 February 2000� NC 1000/50000 22/12/99 � NC 1000/49999 22/12/99

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02/02/002 February 2000£ NC 1000/49999 22/12/

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02/02/002 February 2000£ NC 1000/50000 22/12/

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09/12/999 December 1999REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 45 WETHERED PARK MARLOW BUCKINGHAMSHIRE SL7 2BJ

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09/12/999 December 1999PARTICULARS OF MORTGAGE/CHARGE

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05/11/995 November 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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