ARP TRADING LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 NewConfirmation statement made on 2025-06-02 with no updates

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02/06/252 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/10/2418 October 2024 Termination of appointment of Jillian Lina Korwin-Wroblewski as a director on 2024-10-16

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18/10/2418 October 2024 Appointment of Mrs Tanya-Jane Sturman as a director on 2024-10-16

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03/06/243 June 2024 Confirmation statement made on 2024-06-02 with no updates

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07/05/247 May 2024 Micro company accounts made up to 2024-03-31

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

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14/06/2314 June 2023 Micro company accounts made up to 2023-03-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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

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

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27/07/2127 July 2021 Unaudited abridged 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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02/09/202 September 2020 31/03/20 UNAUDITED ABRIDGED

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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

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24/07/1924 July 2019 31/03/19 UNAUDITED ABRIDGED

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANTHONY

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19/03/1919 March 2019 DIRECTOR APPOINTED MR PETER BRIAN CATCHPOLE

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR HOMIRA JAVADI

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26/09/1826 September 2018 DIRECTOR APPOINTED MR NICHOLAS KHAN

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER

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03/09/183 September 2018 DIRECTOR APPOINTED MRS CHRISTINE COLLETT

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28/08/1828 August 2018 DIRECTOR APPOINTED MS SAMANTHA ANTHONY

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR BRENDAN ARNOLD

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20/06/1820 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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15/06/1715 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN LINA KORWIN-WROBLEWSKI / 05/06/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HOMIRA JAVADI / 05/06/2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIDGE

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05/06/175 June 2017 DIRECTOR APPOINTED MR BRENDAN MICHAEL ARNOLD

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05/06/175 June 2017 DIRECTOR APPOINTED EMMA LOUISE GRIMA

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW RADFORD

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27/02/1727 February 2017 ADOPT ARTICLES 25/01/2017

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27/02/1727 February 2017 STATEMENT OF COMPANY'S OBJECTS

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22/02/1722 February 2017 25/01/17 STATEMENT OF CAPITAL GBP 1750

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14/02/1714 February 2017 DIRECTOR APPOINTED HOMIRA JAVADI

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14/02/1714 February 2017 SECRETARY APPOINTED ALISON JULIA CHUBBOCK

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR IAN GALLIN

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL ROMAN

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14/02/1714 February 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER

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14/02/1714 February 2017 DIRECTOR APPOINTED MRS JILLIAN LINA KORWIN-WROBLEWSKI

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14/02/1714 February 2017 DIRECTOR APPOINTED MR ROBERT WILLIAM BRIDGE

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14/02/1714 February 2017 DIRECTOR APPOINTED MR ANDREW DAVID RADFORD

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WASSELL

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04/07/164 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR ELLEN JOLLY

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28/06/1628 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR ELLEN JOLLY

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26/06/1526 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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17/06/1517 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL CLAUSSEN

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH

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08/05/158 May 2015 DIRECTOR APPOINTED MRS ELLEN MARY JOLLY

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08/05/158 May 2015 DIRECTOR APPOINTED MICHAEL WASSELL

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14/07/1414 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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09/07/149 July 2014 DIRECTOR APPOINTED NIGEL ANTONY ROMAN

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18/06/1418 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN MILLAR

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR RODERICK URQUHART

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29/10/1329 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR SHARON JONES

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12/06/1312 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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11/04/1311 April 2013 DIRECTOR APPOINTED ROBIN JOHN MILLAR

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAYDON

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13/12/1213 December 2012 DIRECTOR APPOINTED IAN WILLIAM GALLIN

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10/08/1210 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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03/07/123 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD STEWART

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18/10/1118 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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13/07/1113 July 2011 DIRECTOR APPOINTED ROBERT WALKER

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09/06/119 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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11/03/1111 March 2011 DIRECTOR APPOINTED ANDREW DAVID CLAYDON

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11/08/1011 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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20/07/1020 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD CLAUSSEN / 02/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN EDWARDS / 02/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELAINE JONES / 02/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MACGREGOR URQUHART / 02/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR EDWARD WOOLF STEWART / 02/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY CHARLES SMITH / 02/06/2010

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24/11/0924 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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28/10/0928 October 2009 SECRETARY APPOINTED ROBERT WALKER

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHTS

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16/10/0916 October 2009 APPOINTMENT TERMINATED, SECRETARY STEPHEN KNIGHTS

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08/08/098 August 2009 ADOPT ARTICLES 20/07/2009

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08/08/098 August 2009 MEMORANDUM OF ASSOCIATION

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10/06/0910 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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17/06/0817 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 LOCATION OF REGISTER OF MEMBERS

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16/06/0816 June 2008 LOCATION OF DEBENTURE REGISTER

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM BRECKLAND HOUSE ST NICHOLAS STREET THETFORD NORFOLK IP24 1BT

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23/11/0723 November 2007 DIRECTOR RESIGNED

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27/09/0727 September 2007 DIRECTOR RESIGNED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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02/07/072 July 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 DIRECTOR RESIGNED

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21/12/0621 December 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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21/12/0621 December 2006 SECRETARY RESIGNED

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/08/062 August 2006 COMPANY NAME CHANGED SHELFCO (NO. 3268) LIMITED CERTIFICATE ISSUED ON 02/08/06

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02/06/062 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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