ARCADIA 99 LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewDirector's details changed for Mr Timothy William Major on 2025-07-16

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22/07/2522 July 2025 NewDirector's details changed for Mr Jonathan Jose Platt on 2025-07-16

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06/01/256 January 2025 Confirmation statement made on 2024-12-29 with no updates

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16/12/2416 December 2024

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16/12/2416 December 2024

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16/12/2416 December 2024

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16/01/2416 January 2024 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

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16/01/2416 January 2024 Confirmation statement made on 2023-12-31 with no updates

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20/12/2320 December 2023

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20/12/2320 December 2023

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20/12/2320 December 2023

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with no updates

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05/01/235 January 2023 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

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05/01/235 January 2023 Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ

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05/01/235 January 2023 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA

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05/01/235 January 2023 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01

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28/12/2228 December 2022

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04/11/224 November 2022

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04/11/224 November 2022

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31/03/2231 March 2022

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31/03/2231 March 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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02/11/212 November 2021

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02/11/212 November 2021

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16/01/1516 January 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14

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16/01/1516 January 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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27/11/1427 November 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14

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24/09/1424 September 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14

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05/03/145 March 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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27/03/1327 March 2013 APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI

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14/03/1314 March 2013 SECTION 519

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05/02/135 February 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 21/12/2012

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 21/12/2012

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
27 WRIGHTS LANE
LONDON
W8 5SW

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR GUY MOOT

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23/07/1223 July 2012 DIRECTOR APPOINTED DAVID HARROVER JOHNSON

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23/07/1223 July 2012 DIRECTOR APPOINTED FRANCIS CRIMMINS

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09/07/129 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/07/126 July 2012 GENERAL BUSINESS 29/06/2012

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06/07/126 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/07/126 July 2012 STATEMENT OF COMPANY'S OBJECTS

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04/07/124 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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02/01/122 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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29/11/1129 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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21/11/1121 November 2011 SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE QUILLAN

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MALYAN

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANTONY BEBAWI

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06/10/116 October 2011 DIRECTOR APPOINTED CLAUDIA S PALMER

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29/09/1129 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011

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28/01/1128 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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12/01/1112 January 2011 SAIL ADDRESS CHANGED FROM:
201 BISHOPSGATE
LONDON
EC2M 3AF

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11/01/1111 January 2011 APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED

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11/01/1111 January 2011 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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11/10/1011 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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26/08/1026 August 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH

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02/02/102 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009

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14/01/1014 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CATHERINE QUILLAN / 01/10/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY KIMBERLY MOOT / 01/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009

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13/10/0913 October 2009 SAIL ADDRESS CREATED

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13/05/0913 May 2009 LOCATION OF REGISTER OF MEMBERS

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08/02/098 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/01/0828 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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24/01/0824 January 2008 NEW SECRETARY APPOINTED

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
EMI MUSIC PUBLISHING LIMITED
PUBLISHING HOUSE
127 CHARING CROSS ROAD LONDON
WC2H 0QY

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04/09/074 September 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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02/06/072 June 2007 DIRECTOR RESIGNED

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21/04/0721 April 2007 DIRECTOR'S PARTICULARS CHANGED

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21/04/0721 April 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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16/02/0716 February 2007 LOCATION OF REGISTER OF MEMBERS

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23/10/0623 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/08/0614 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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01/06/061 June 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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25/01/0625 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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16/01/0616 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/0616 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 DIRECTOR'S PARTICULARS CHANGED

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09/08/059 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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27/07/0527 July 2005 DIRECTOR RESIGNED

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0526 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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06/09/046 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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02/02/042 February 2004 DIRECTOR RESIGNED

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13/01/0413 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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21/01/0321 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 DIRECTOR'S PARTICULARS CHANGED

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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11/01/0211 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 DIRECTOR'S PARTICULARS CHANGED

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19/07/0119 July 2001 DIRECTOR'S PARTICULARS CHANGED

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07/02/017 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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26/01/0126 January 2001 DIRECTOR'S PARTICULARS CHANGED

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03/08/003 August 2000 REGISTERED OFFICE CHANGED ON 03/08/00 FROM:
127 CHARING CROSS ROAD
LONDON
WC2H 0EA

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19/01/0019 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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20/12/9920 December 1999 S366A DISP HOLDING AGM 07/12/99

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20/12/9920 December 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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19/12/9919 December 1999 NEW DIRECTOR APPOINTED

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19/12/9919 December 1999 SECRETARY RESIGNED

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19/12/9919 December 1999 NEW DIRECTOR APPOINTED

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19/12/9919 December 1999 REGISTERED OFFICE CHANGED ON 19/12/99 FROM:
CLAYDONS BARNS,
11,TOWCESTER ROAD,
WHITTLEBURY,
NORTHANTS. NN12 8XU

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19/12/9919 December 1999 NEW DIRECTOR APPOINTED

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19/12/9919 December 1999 NEW DIRECTOR APPOINTED

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19/12/9919 December 1999 DIRECTOR RESIGNED

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19/12/9919 December 1999 NEW DIRECTOR APPOINTED

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19/12/9919 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/9919 December 1999 NEW DIRECTOR APPOINTED

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21/11/9921 November 1999 ADOPTARTICLES01/11/99

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29/10/9929 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/10/9928 October 1999 COMPANY NAME CHANGED
GANG FORWARD LIMITED
CERTIFICATE ISSUED ON 28/10/99

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09/04/999 April 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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18/03/9818 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/07/976 July 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/01/9623 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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27/01/9427 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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20/01/9320 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/08/9226 August 1992 REGISTERED OFFICE CHANGED ON 26/08/92 FROM:
25 IVES STREET
LONDON
SW3 2NO

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05/07/925 July 1992 DIRECTOR'S PARTICULARS CHANGED

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24/03/9224 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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24/03/9224 March 1992 REGISTERED OFFICE CHANGED ON 24/03/92 FROM:
28,LINCOLN'S INN FIELDS,
LONDON.
WC2A 3HH

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10/12/9110 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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06/08/916 August 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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02/07/912 July 1991 CONVERSION OF SHARES 10/06/91

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02/07/912 July 1991 CONVE
10/06/91

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30/04/9130 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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09/05/909 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/05/909 May 1990 NEW SECRETARY APPOINTED

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02/02/902 February 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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31/07/8931 July 1989 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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16/06/8916 June 1989 COMPANY NAME CHANGED
GANG FORWARD RECORDS LIMITED
CERTIFICATE ISSUED ON 19/06/89

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13/02/8913 February 1989 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS

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09/01/899 January 1989 REGISTERED OFFICE CHANGED ON 09/01/89 FROM:
34 SOUTH MOLTON STREET
LONDON W1Y 1HA

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09/01/899 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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09/01/899 January 1989 DIRECTOR RESIGNED

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09/01/899 January 1989 DIRECTOR RESIGNED

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09/01/899 January 1989 NOTICE OF RESOLUTION REMOVING AUDITOR

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31/10/8831 October 1988 FIRST GAZETTE

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24/02/8824 February 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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15/07/8715 July 1987 NEW DIRECTOR APPOINTED

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06/08/866 August 1986 REGISTERED OFFICE CHANGED ON 06/08/86 FROM:
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

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06/08/866 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/8629 July 1986 REGISTERED OFFICE CHANGED ON 29/07/86 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ

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28/07/8628 July 1986 CERTIFICATE OF INCORPORATION

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