ARKAY WINDOWS LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-16 with no updates

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06/01/256 January 2025 Satisfaction of charge 012383590004 in full

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-01-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Registration of charge 012383590005, created on 2023-11-21

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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21/02/2321 February 2023 Confirmation statement made on 2023-01-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/10/2221 October 2022 Registered office address changed from 573-575 Lordship Lane London N22 5LE to 36-38 Caxton Way Watford WD18 8QZ on 2022-10-21

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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11/02/2211 February 2022 Director's details changed for Mr Rajesh Ratilal Radia on 2022-02-11

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Notification of Arkay Group London Limited as a person with significant control on 2021-12-21

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24/12/2124 December 2021 Cessation of Arkay Group Limited as a person with significant control on 2021-12-21

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28/10/2128 October 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 FULL ACCOUNTS MADE UP TO 02/01/20

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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02/01/202 January 2020 Annual accounts for year ending 02 Jan 2020

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02/10/192 October 2019 FULL ACCOUNTS MADE UP TO 02/01/19

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24/01/1924 January 2019 CESSATION OF RAJESH RATILAL RADIA AS A PSC

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24/01/1924 January 2019 CESSATION OF RAMABAI RATILAL RADIA AS A PSC

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24/01/1924 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARKAY GROUP LIMITED

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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02/01/192 January 2019 Annual accounts for year ending 02 Jan 2019

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 02/01/18

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28/09/1828 September 2018 PREVEXT FROM 31/12/2017 TO 02/01/2018

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 012383590003

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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19/12/1719 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMABAI RATILAL RADIA

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09/08/179 August 2017 31/12/16 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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02/10/162 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/08/1631 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/01/16

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13/04/1613 April 2016 DISS40 (DISS40(SOAD))

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12/04/1612 April 2016 FIRST GAZETTE

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11/04/1611 April 2016 16/01/16 STATEMENT OF CAPITAL GBP 180000

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04/01/164 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/02/138 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/04/1211 April 2012 Annual return made up to 16 January 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/02/118 February 2011 APPOINTMENT TERMINATED, SECRETARY RATILAL RADIA

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08/02/118 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJESH RATILAL RADIA / 11/02/2010

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11/02/1011 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR RATILAL RADIA

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16/01/0916 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/07/087 July 2008 RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/02/073 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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27/01/0627 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/02/054 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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05/02/045 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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19/07/0319 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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14/01/0314 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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28/01/0228 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/01/0126 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/01/0023 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/01/9927 January 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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21/01/9821 January 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/01/9726 January 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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25/01/9625 January 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/01/9524 January 1995 RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS

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07/12/947 December 1994 £ NC 5000/500000 10/11/94

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07/12/947 December 1994 NC INC ALREADY ADJUSTED 10/11/94

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23/11/9423 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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10/02/9410 February 1994 RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS

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09/11/939 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/01/9321 January 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS

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04/11/924 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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23/01/9223 January 1992 RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS

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20/08/9120 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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29/01/9129 January 1991 RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS

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17/09/9017 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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24/01/9024 January 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS

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20/12/8920 December 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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06/04/896 April 1989 RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS

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16/03/8916 March 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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19/08/8819 August 1988 RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS

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03/12/873 December 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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24/02/8724 February 1987 RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS

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24/02/8724 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/01/8713 January 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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01/01/871 January 1987

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22/12/7522 December 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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