A & R DIRECT (UK) LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewRegistered office address changed from Willowbrook Petworth Road Witley Surrey GU8 5LU to Deer Park Cottage Grayswood Road Grayswood Haslemere GU27 2DJ on 2025-10-17

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28/07/2528 July 2025 Micro company accounts made up to 2024-10-31

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15/01/2515 January 2025 Compulsory strike-off action has been discontinued

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15/01/2515 January 2025 Compulsory strike-off action has been discontinued

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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11/01/2511 January 2025 Confirmation statement made on 2024-10-26 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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30/11/2330 November 2023 Confirmation statement made on 2023-10-26 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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28/11/2228 November 2022 Confirmation statement made on 2022-10-26 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-10-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Micro company accounts made up to 2020-10-31

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR JULES COPPE

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05/11/185 November 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTINE COPPE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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07/12/157 December 2015 Annual return made up to 26 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/11/1422 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/12/1311 December 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 PREVSHO FROM 31/10/2012 TO 30/10/2012

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04/11/124 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/11/1120 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/12/1022 December 2010 Annual return made up to 26 October 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN CHALLEN WEEKS / 26/10/2009

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21/01/1021 January 2010 Annual return made up to 26 October 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/02/0911 February 2009 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/11/079 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/11/0620 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/12/057 December 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/01/0511 January 2005 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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29/12/0329 December 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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02/12/032 December 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: HANLYE BARN HANLYE LANE CUCKFIELD RH17 5HR

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14/08/0314 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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11/11/0211 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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18/08/0218 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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27/10/0127 October 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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03/11/003 November 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/12/9923 December 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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23/05/9923 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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11/11/9811 November 1998 RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS

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19/02/9819 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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31/10/9731 October 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS

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04/04/974 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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05/12/965 December 1996 RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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01/11/951 November 1995 RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS

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31/10/9431 October 1994 SECRETARY RESIGNED

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26/10/9426 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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