ARCRIDGE PROPERTY MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
09/08/259 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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01/10/241 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with updates

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04/10/234 October 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-09 with no updates

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09/08/239 August 2023 Appointment of Miss Amber Edey as a secretary on 2023-08-09

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09/08/239 August 2023 Termination of appointment of Dafydd Rhys Woodward as a secretary on 2022-08-09

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10/10/2210 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/10/211 October 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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28/08/1828 August 2018 APPOINTMENT TERMINATED, SECRETARY BEN JENKINS

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28/08/1828 August 2018 DIRECTOR APPOINTED MR BEN JENKINS

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22/08/1822 August 2018 CESSATION OF PAUL ANTHONY RATCLIFFE AS A PSC

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22/08/1822 August 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL RATCLIFFE

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22/08/1822 August 2018 SECRETARY APPOINTED MR DAFYDD RHYS WOODWARD

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27/02/1827 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MR BEN JENKINS / 27/02/2018

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27/02/1827 February 2018 APPOINTMENT TERMINATED, SECRETARY LOUISE MAILLARDET

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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17/09/1717 September 2017 CESSATION OF LOUISE MAILLARDET AS A PSC

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17/09/1717 September 2017 APPOINTMENT TERMINATED, DIRECTOR LOUISE MAILLARDET

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20/08/1720 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN JENKINS

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05/06/175 June 2017 SECRETARY APPOINTED MR BEN JENKINS

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13/05/1713 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY RATCLIFFE / 13/05/2017

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22/01/1722 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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05/06/165 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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14/08/1414 August 2014 DIRECTOR APPOINTED DR LOUISE MAILLARDET

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID THALLON

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID THALLON

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14/10/1314 October 2013 30/09/13 TOTAL EXEMPTION FULL

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02/10/132 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR SINFI JONES

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01/10/131 October 2013 APPOINTMENT TERMINATED, SECRETARY SINFI JONES

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01/10/131 October 2013 DIRECTOR APPOINTED MR PAUL ANTHONY RATCLIFFE

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01/10/131 October 2013 SECRETARY APPOINTED MR PAUL ANTHONY RATCLIFFE

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10/10/1210 October 2012 30/09/12 TOTAL EXEMPTION FULL

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09/09/129 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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11/10/1111 October 2011 30/09/11 TOTAL EXEMPTION FULL

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THALLON / 08/09/2011

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08/09/118 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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11/10/1011 October 2010 30/09/10 TOTAL EXEMPTION FULL

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SINFI JONES / 06/10/2009

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THALLON / 06/10/2009

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04/10/104 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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09/02/109 February 2010 30/09/09 TOTAL EXEMPTION FULL

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01/10/091 October 2009 LOCATION OF REGISTER OF MEMBERS

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01/10/091 October 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 30/09/08 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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04/10/074 October 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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23/03/0623 March 2006 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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29/09/0429 September 2004 RETURN MADE UP TO 05/09/04; NO CHANGE OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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22/10/0322 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/10/022 October 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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23/10/0123 October 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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21/09/0021 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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04/10/994 October 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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08/07/998 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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15/09/9815 September 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS

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16/01/9816 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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26/09/9726 September 1997 S386 DISP APP AUDS 13/09/97

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26/09/9726 September 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS

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17/02/9717 February 1997 REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 13-17 STATION AVENUE CATERHAM SURREY CR3 6LB

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07/01/977 January 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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16/09/9616 September 1996 RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS

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12/12/9512 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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19/09/9519 September 1995 RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS

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30/03/9530 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/10/9413 October 1994 RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS

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28/03/9428 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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21/09/9321 September 1993 RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS

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26/01/9326 January 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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01/10/921 October 1992 RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS

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28/02/9228 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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14/02/9214 February 1992 NEW DIRECTOR APPOINTED

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02/02/922 February 1992 RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS

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30/04/9130 April 1991 REGISTERED OFFICE CHANGED ON 30/04/91 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA

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18/12/9018 December 1990 AUDITOR'S RESIGNATION

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03/10/903 October 1990 ALTER MEM AND ARTS 05/09/90

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03/10/903 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/903 October 1990 REGISTERED OFFICE CHANGED ON 03/10/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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05/09/905 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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