ARBOREM LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Registered office address changed from 49 the Drive Rickmansworth Hertfordshire WD3 4EA to 251 High Street Rickmansworth WD3 1BQ on 2025-07-29 |
30/05/2530 May 2025 | Purchase of own shares. |
23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
02/09/242 September 2024 | Confirmation statement made on 2024-08-03 with no updates |
21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
02/09/232 September 2023 | Confirmation statement made on 2023-08-03 with no updates |
28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
03/10/213 October 2021 | Total exemption full accounts made up to 2020-12-31 |
17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
06/08/186 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
18/06/1718 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
01/09/151 September 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
29/05/1529 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
28/08/1428 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
03/09/133 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
01/09/121 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
21/05/1221 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM THATCHERS RUSSELLS WATER OXFORDSHIRE RG9 6EU |
04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY DEREK JACOBS |
04/08/114 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK JACOBS |
27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ODILE FANTON D'ANDON / 01/07/2010 |
03/08/103 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
22/10/0922 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
23/09/0923 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
15/01/0915 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
15/01/0915 January 2009 | CURRSHO FROM 31/08/2008 TO 31/12/2007 |
15/08/0815 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
24/09/0724 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 49 THE DRIVE RICKMANSWORTH HERTFORDHSIRE WD3 4EA |
06/08/076 August 2007 | SECRETARY RESIGNED |
06/08/076 August 2007 | DIRECTOR RESIGNED |
03/08/073 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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