ARCADIA 99 LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Director's details changed for Mr Timothy William Major on 2025-07-16 |
22/07/2522 July 2025 New | Director's details changed for Mr Jonathan Jose Platt on 2025-07-16 |
06/01/256 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
16/12/2416 December 2024 | |
16/12/2416 December 2024 | |
16/12/2416 December 2024 | |
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 |
16/01/2416 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
20/12/2320 December 2023 | |
20/12/2320 December 2023 | |
20/12/2320 December 2023 | |
05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
05/01/235 January 2023 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
05/01/235 January 2023 | Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ |
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 |
05/01/235 January 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01 |
28/12/2228 December 2022 | |
04/11/224 November 2022 | |
04/11/224 November 2022 | |
31/03/2231 March 2022 | |
31/03/2231 March 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
02/11/212 November 2021 | |
02/11/212 November 2021 | |
16/01/1516 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
16/01/1516 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
27/11/1427 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
24/09/1424 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI |
14/03/1314 March 2013 | SECTION 519 |
05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 21/12/2012 |
15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 21/12/2012 |
09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW |
23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER |
23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
23/07/1223 July 2012 | DIRECTOR APPOINTED DAVID HARROVER JOHNSON |
23/07/1223 July 2012 | DIRECTOR APPOINTED FRANCIS CRIMMINS |
09/07/129 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
06/07/126 July 2012 | GENERAL BUSINESS 29/06/2012 |
06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
06/07/126 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
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 |
21/11/1121 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON |
06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE QUILLAN |
06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MALYAN |
06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BEBAWI |
06/10/116 October 2011 | DIRECTOR APPOINTED CLAUDIA S PALMER |
29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
12/01/1112 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
11/01/1111 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH |
02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009 |
14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CATHERINE QUILLAN / 01/10/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY KIMBERLY MOOT / 01/10/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009 |
04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 |
13/10/0913 October 2009 | SAIL ADDRESS CREATED |
13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
08/02/098 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
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 |
04/09/074 September 2007 | DIRECTOR RESIGNED |
10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
02/06/072 June 2007 | DIRECTOR RESIGNED |
21/04/0721 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/04/0721 April 2007 | DIRECTOR RESIGNED |
16/03/0716 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
16/02/0716 February 2007 | LOCATION OF REGISTER OF MEMBERS |
23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
01/06/061 June 2006 | DIRECTOR RESIGNED |
23/02/0623 February 2006 | DIRECTOR RESIGNED |
25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
16/01/0616 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
27/07/0527 July 2005 | DIRECTOR RESIGNED |
18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
18/04/0518 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
02/02/042 February 2004 | DIRECTOR RESIGNED |
13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
27/08/0327 August 2003 | DIRECTOR RESIGNED |
06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
02/11/012 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
07/02/017 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
26/01/0126 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 127 CHARING CROSS ROAD LONDON WC2H 0EA |
19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
20/12/9920 December 1999 | S366A DISP HOLDING AGM 07/12/99 |
20/12/9920 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
19/12/9919 December 1999 | SECRETARY RESIGNED |
19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
19/12/9919 December 1999 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: CLAYDONS BARNS, 11,TOWCESTER ROAD, WHITTLEBURY, NORTHANTS. NN12 8XU |
19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
19/12/9919 December 1999 | DIRECTOR RESIGNED |
19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
19/12/9919 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
21/11/9921 November 1999 | ADOPTARTICLES01/11/99 |
29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
28/10/9928 October 1999 | COMPANY NAME CHANGED GANG FORWARD LIMITED CERTIFICATE ISSUED ON 28/10/99 |
09/04/999 April 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/03/9818 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
06/07/976 July 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: 25 IVES STREET LONDON SW3 2NO |
05/07/925 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
24/03/9224 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: 28,LINCOLN'S INN FIELDS, LONDON. WC2A 3HH |
10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
02/07/912 July 1991 | CONVERSION OF SHARES 10/06/91 |
02/07/912 July 1991 | CONVE 10/06/91 |
30/04/9130 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
09/05/909 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
09/05/909 May 1990 | NEW SECRETARY APPOINTED |
02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
31/07/8931 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/06/8916 June 1989 | COMPANY NAME CHANGED GANG FORWARD RECORDS LIMITED CERTIFICATE ISSUED ON 19/06/89 |
13/02/8913 February 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
09/01/899 January 1989 | REGISTERED OFFICE CHANGED ON 09/01/89 FROM: 34 SOUTH MOLTON STREET LONDON W1Y 1HA |
09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
09/01/899 January 1989 | DIRECTOR RESIGNED |
09/01/899 January 1989 | DIRECTOR RESIGNED |
09/01/899 January 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR |
31/10/8831 October 1988 | FIRST GAZETTE |
24/02/8824 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
15/07/8715 July 1987 | NEW DIRECTOR APPOINTED |
06/08/866 August 1986 | REGISTERED OFFICE CHANGED ON 06/08/86 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
06/08/866 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/07/8629 July 1986 | REGISTERED OFFICE CHANGED ON 29/07/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
28/07/8628 July 1986 | CERTIFICATE OF INCORPORATION |
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