ARIAN PROPERTIES LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-26 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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03/05/243 May 2024 Confirmation statement made on 2024-04-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-26 with no updates

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

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-26 with no updates

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

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24/12/2124 December 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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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/12/159 December 2015 COMPANY NAME CHANGED ARIAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/12/15

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15/10/1515 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/10/1515 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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09/10/159 October 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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28/04/1528 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/09/1429 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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29/09/1429 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/09/1429 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/09/1429 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/09/1429 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/09/1429 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9

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29/09/1429 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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29/09/1429 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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06/05/146 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM UNIT 1 FOREST HILL INDUSTRIAL ESTATE, PERRY VALE FOREST HILL LONDON SE23 2LX

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22/05/1322 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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21/05/1321 May 2013 APPOINTMENT TERMINATED, SECRETARY ADETAYO ADEDEJI

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20/05/1320 May 2013 APPOINTMENT TERMINATED, SECRETARY ADETAYO ADEDEJI

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/06/1210 June 2012 Annual return made up to 26 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MONILOLA BABATUNDE / 26/04/2010

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27/04/1027 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/04/0930 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/06/082 June 2008 Annual accounts small company total exemption made up to 30 April 2007

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02/06/082 June 2008 Annual accounts small company total exemption made up to 30 April 2006

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01/05/081 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 NEW SECRETARY APPOINTED

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/05/0610 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/12/0422 December 2004 NEW SECRETARY APPOINTED

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02/08/042 August 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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21/07/0421 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0420 April 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 DIRECTOR'S PARTICULARS CHANGED

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20/04/0420 April 2004 SECRETARY'S PARTICULARS CHANGED

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/05/036 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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

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18/06/0218 June 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 DIRECTOR'S PARTICULARS CHANGED

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28/02/0228 February 2002 SECRETARY'S PARTICULARS CHANGED

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27/02/0227 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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23/11/0123 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0123 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0131 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0115 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/08/0012 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0012 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/05/9917 May 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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16/11/9816 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9816 July 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 EXEMPTION FROM APPOINTING AUDITORS 31/05/97

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24/02/9824 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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03/10/973 October 1997 REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 25 HYNDEWOOD DACRES ROAD LONDON SE23 2NX

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12/06/9712 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/05/977 May 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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21/01/9721 January 1997 NEW DIRECTOR APPOINTED

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21/01/9721 January 1997 NEW SECRETARY APPOINTED

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21/01/9721 January 1997 REGISTERED OFFICE CHANGED ON 21/01/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW

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13/09/9613 September 1996 DIRECTOR RESIGNED

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13/09/9613 September 1996 SECRETARY RESIGNED

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26/04/9626 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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