AROPLUS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 01/02/241 February 2024 | Change of details for Dpgoc Ltd as a person with significant control on 2018-02-25 |
| 30/11/2330 November 2023 | Registration of charge 034079270007, created on 2023-11-23 |
| 30/11/2330 November 2023 | Satisfaction of charge 5 in full |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 14/08/1914 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OWEN-BROWN / 21/02/2018 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 03/12/183 December 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 1 LAKESIDE, FESTIVAL WAY STOKE-ON-TRENT ST1 5RY ENGLAND |
| 28/02/1828 February 2018 | CESSATION OF JAN TADEUSZ CIUPEK AS A PSC |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OWEN-BROWN / 21/02/2018 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN CIUPEK |
| 06/12/176 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 08/01/178 January 2017 | REGISTERED OFFICE CHANGED ON 08/01/2017 FROM 6 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5TL |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/03/1621 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN TADEUSZ CIUPEK / 21/03/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OWEN-BROWN / 21/03/2016 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034079270006 |
| 11/02/1511 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR PHILLIP EDWARD WARRILOW |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MS ADELE MACHIN |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR RICHARD BUDDIN |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARRILOW |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR BRETT CIUPEK |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR HEATH CIUPEK |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/04/144 April 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 41 OLDFIELDS ROAD SUTTON SURREY SM1 2NB UNITED KINGDOM |
| 04/07/134 July 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 20/03/1320 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 14/02/1214 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/02/1111 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WARRILOW / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OWEN-BROWN / 10/02/2010 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MR JAN CIUPEK |
| 20/03/0920 March 2009 | PREVSHO FROM 31/08/2009 TO 28/02/2009 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/09/0818 September 2008 | PREVEXT FROM 29/02/2008 TO 31/08/2008 |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GARDNER |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID GARDNER |
| 21/03/0821 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM WHEELEY RIDGE WHEELEY ROAD ALVECHURCH WORCESTERSHIRE B48 7DD |
| 28/02/0828 February 2008 | ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 29/02/2008 |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | £ NC 5000/50000 06/03/ |
| 08/08/068 August 2006 | NC INC ALREADY ADJUSTED 06/03/06 |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | NC INC ALREADY ADJUSTED 14/03/02 |
| 13/08/0213 August 2002 | £ NC 1000/5000 14/03/0 |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 01/05/991 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 370 COURT OAK ROAD HARBORNE BIRMINGHAM B32 2DY |
| 15/08/9715 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 28/07/9728 July 1997 | SECRETARY RESIGNED |
| 23/07/9723 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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