ARBOREM LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewRegistered office address changed from 49 the Drive Rickmansworth Hertfordshire WD3 4EA to 251 High Street Rickmansworth WD3 1BQ on 2025-07-29

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30/05/2530 May 2025 Purchase of own shares.

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-03 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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02/09/232 September 2023 Confirmation statement made on 2023-08-03 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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03/10/213 October 2021 Total exemption full accounts made up to 2020-12-31

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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03/09/193 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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06/08/186 August 2018 31/12/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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18/06/1718 June 2017 31/12/16 TOTAL EXEMPTION FULL

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27/09/1627 September 2016 31/12/15 TOTAL EXEMPTION FULL

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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01/09/151 September 2015 Annual return made up to 3 August 2015 with full list of shareholders

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29/05/1529 May 2015 31/12/14 TOTAL EXEMPTION FULL

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29/09/1429 September 2014 31/12/13 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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30/09/1330 September 2013 31/12/12 TOTAL EXEMPTION FULL

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03/09/133 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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01/09/121 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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21/05/1221 May 2012 31/12/11 TOTAL EXEMPTION FULL

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30/09/1130 September 2011 31/12/10 TOTAL EXEMPTION FULL

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM THATCHERS RUSSELLS WATER OXFORDSHIRE RG9 6EU

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04/08/114 August 2011 APPOINTMENT TERMINATED, SECRETARY DEREK JACOBS

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04/08/114 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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04/08/114 August 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK JACOBS

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27/09/1027 September 2010 31/12/09 TOTAL EXEMPTION FULL

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ODILE FANTON D'ANDON / 01/07/2010

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03/08/103 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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22/10/0922 October 2009 31/12/08 TOTAL EXEMPTION FULL

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23/09/0923 September 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 31/12/07 TOTAL EXEMPTION FULL

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15/01/0915 January 2009 CURRSHO FROM 31/08/2008 TO 31/12/2007

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15/08/0815 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 49 THE DRIVE RICKMANSWORTH HERTFORDHSIRE WD3 4EA

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06/08/076 August 2007 SECRETARY RESIGNED

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06/08/076 August 2007 DIRECTOR RESIGNED

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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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