ARCADE PLUS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Total exemption full accounts made up to 2025-01-29 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 29/01/2529 January 2025 | Annual accounts for year ending 29 Jan 2025 |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2024-01-29 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 29/01/2429 January 2024 | Annual accounts for year ending 29 Jan 2024 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-01-29 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 29/01/2329 January 2023 | Annual accounts for year ending 29 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-29 |
| 13/05/2213 May 2022 | Change of details for Mr Alan Martin Dykes as a person with significant control on 2022-05-12 |
| 13/05/2213 May 2022 | Cessation of Wayne David Braund as a person with significant control on 2022-05-12 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 03/02/223 February 2022 | Registered office address changed from Unit 4 Moravian Road Kingswood Bristol Avon BS15 8nd England to The Bungalow Durley Lane Keynsham Bristol BS31 2AJ on 2022-02-03 |
| 29/01/2229 January 2022 | Annual accounts for year ending 29 Jan 2022 |
| 01/02/211 February 2021 | 29/01/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | Annual accounts for year ending 29 Jan 2021 |
| 19/11/2019 November 2020 | DISS40 (DISS40(SOAD)) |
| 18/11/2018 November 2020 | 29/01/19 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | FIRST GAZETTE |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 30/01/2030 January 2020 | CURRSHO FROM 30/01/2019 TO 29/01/2019 |
| 29/01/2029 January 2020 | Annual accounts for year ending 29 Jan 2020 |
| 01/11/191 November 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 29/01/1929 January 2019 | Annual accounts for year ending 29 Jan 2019 |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM CONNIES HOUSE RHYMNEY RIVER BRIDGE ROAD CARDIFF CF23 9AF |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 14/03/1814 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BRAUND |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY WAYNE BRAUND |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 20/03/1720 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY MARY DYKES |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/01/158 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR WAYNE DAVID BRAUND |
| 25/02/1425 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/01/1312 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/01/1211 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/01/118 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM STONE AND PARTNERS 571 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AF |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/02/1024 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/05/0911 May 2009 | SECRETARY APPOINTED WAYNE DAVID BRAUND |
| 02/02/092 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM DJ HYSLOP ACCOUNTANCY LTD 571 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AF |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/02/0726 February 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: EAST WING SISTON COURT MANGOTSFIELD BRISTOL SOUTH GLOUCESTERSHIRE BS16 9LU |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: WEBBS HEATH FARM, SISTON LANE BRISTOL AVON BS30 5LX |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
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