ARCWIND LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-27 with no updates

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05/11/245 November 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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01/03/241 March 2024 Confirmation statement made on 2024-02-27 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Cessation of Pauline Kasprowicz as a person with significant control on 2022-07-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-27 with updates

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03/01/233 January 2023 Termination of appointment of Pauline Kasprowicz as a secretary on 2022-07-31

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03/01/233 January 2023 Termination of appointment of Pauline Kasprowicz as a director on 2022-07-31

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-27 with no updates

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM SUITE C, 1ST FLOOR, HINKSEY COURT WEST WAY BOTLEY OXFORD OX2 9JU ENGLAND

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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08/01/178 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM UNIT 2, 25 BANKSIDE KIDLINGTON OXFORDSHIRE OX5 1JE

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11/04/1611 April 2016 Annual return made up to 15 February 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 Annual return made up to 15 February 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/08/1415 August 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 12 LAKESMERE CLOSE KIDLINGTON OXFORDSHIRE OX5 1LG

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04/04/144 April 2014 Annual return made up to 15 February 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/03/1313 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 15 February 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/08/1126 August 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM THE BLUE BARN TEW LANE WOOTTON WOODSTOCK OX20 1HA

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05/04/115 April 2011 Annual return made up to 15 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARTINA DAVIES / 01/03/2010

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01/03/101 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/03/083 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/03/071 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/02/0627 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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13/09/0413 September 2004 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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01/04/041 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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26/02/0426 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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08/04/038 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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05/03/035 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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01/07/021 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0211 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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21/02/0221 February 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/02/0119 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/02/0016 February 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/01/9913 January 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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01/02/981 February 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS

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22/09/9722 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/09/9722 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/01/9728 January 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS

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20/11/9620 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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19/05/9619 May 1996 RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS

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19/05/9619 May 1996 RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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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 mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage 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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14/11/9414 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/07/9422 July 1994 RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS

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22/07/9422 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/07/9422 July 1994 REGISTERED OFFICE CHANGED ON 22/07/94

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25/01/9425 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/07/936 July 1993 AUDITOR'S RESIGNATION

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05/07/935 July 1993 RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS

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05/07/935 July 1993 RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS

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05/07/935 July 1993 REGISTERED OFFICE CHANGED ON 05/07/93 FROM: HALPERN HOUSE PETERLEY ROAD OXFORD OX4 2TX

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25/05/9325 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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07/05/937 May 1993 NC INC ALREADY ADJUSTED 20/04/93

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07/05/937 May 1993 £ NC 10/2000 20/04/9

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14/02/9314 February 1993 RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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01/10/921 October 1992 DIRECTOR RESIGNED

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26/02/9126 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/02/894 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/894 February 1989 REGISTERED OFFICE CHANGED ON 04/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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19/01/8919 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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