ARDEN AUTOMATED ACCESS LTD
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 06/04/246 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 31/03/2031 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/04/172 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/04/1611 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/04/1514 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 14/04/1414 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/04/1317 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/05/122 May 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 01/05/121 May 2012 | SAIL ADDRESS CHANGED FROM: C/O ARDEN AUTOMATED ACCESS CORNER FARM PACKWOOD ROAD LAPWORTH SOLIHULL WEST MIDLANDS B94 6EJ UNITED KINGDOM |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM CORNER FARM PACKWOOD ROAD LAPWORTH SOLIHULL WEST MIDLANDS B93 6EJ |
| 01/05/121 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY ALLWOOD |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/03/1125 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 23/09/1023 September 2010 | PREVEXT FROM 31/03/2010 TO 31/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HARVEY ALLWOOD / 15/07/2010 |
| 26/04/1026 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HARVEY ALLWOOD / 23/02/2010 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | NC INC ALREADY ADJUSTED 20/03/03 |
| 11/06/0411 June 2004 | £ NC 100/300 20/03/03 |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 240-244 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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