ARROWVEND LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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04/12/244 December 2024 Confirmation statement made on 2024-11-10 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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17/11/2317 November 2023 Confirmation statement made on 2023-11-10 with updates

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19/07/2319 July 2023 Termination of appointment of Lynn Teresa Davis as a director on 2023-04-15

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-06-30

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with updates

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19/10/2219 October 2022 Confirmation statement made on 2022-08-19 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/09/2128 September 2021 Registered office address changed from 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR to Unit F4 Sapphire Court George Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3FP on 2021-09-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 30/06/20 TOTAL EXEMPTION FULL

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 30/06/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/09/1524 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM UNIT 2 MERE GREEN BUSINESS PARK SALT WAY HANBURY DROITWICH WORCESTERSHIRE WR9 7DZ ENGLAND

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM SYSTEMS HOUSE UNIT 2 MERCHANTS PARK MERCHANTS WAY ALDRIDGE WALSALL WS9 8SW

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25/09/1425 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/09/1316 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/09/1217 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/09/1129 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/10/104 October 2010 Annual return made up to 19 August 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DAVIS / 01/10/2009

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES DAVIS / 01/10/2009

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN TERESA DAVIS / 01/10/2009

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALWYNE GEORGE DAVIS / 01/10/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/08/0924 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/12/0822 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/03/0826 March 2008 SECRETARY APPOINTED MATTHEW JAMES DAVIS

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26/03/0826 March 2008 APPOINTMENT TERMINATED SECRETARY WENDY BURTON

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04/09/074 September 2007 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/09/064 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/09/056 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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09/09/049 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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20/11/0320 November 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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23/08/0323 August 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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04/11/024 November 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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23/10/0123 October 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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26/09/0026 September 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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20/09/9920 September 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS

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07/09/997 September 1999 DIRECTOR RESIGNED

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19/05/9919 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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05/10/985 October 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS

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07/05/987 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9811 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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08/09/978 September 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS

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20/03/9720 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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10/09/9610 September 1996 REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 37 PAPER MILLEND INDUSTRIAL EST ALDRIDGE ROAD GREAT BARR BIRMINGHAM , B44 8NH

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10/09/9610 September 1996 RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS

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06/05/966 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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13/09/9513 September 1995 RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS

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14/02/9514 February 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/10/948 October 1994 RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS

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14/04/9414 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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29/09/9329 September 1993 RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS

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02/04/932 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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18/11/9218 November 1992 RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS

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07/07/927 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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30/06/9230 June 1992 AUDITOR'S RESIGNATION

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12/03/9212 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9213 January 1992 RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS

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08/03/918 March 1991 RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS

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08/03/918 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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23/03/9023 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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20/01/9020 January 1990 REGISTERED OFFICE CHANGED ON 20/01/90 FROM: UNIT 2 SAFE HARBOUR INDUSTRIAL ESTATE WITTON BIRMINGHAM B6 7AE

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07/12/897 December 1989 RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS

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14/09/8914 September 1989 NEW DIRECTOR APPOINTED

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06/12/886 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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30/06/8830 June 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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07/01/877 January 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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06/01/876 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/12/8620 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/12/8612 December 1986 REGISTERED OFFICE CHANGED ON 12/12/86 FROM: UNIT 2 SAFE HARBOUR IND EST MOOR LANE WITTON BIRMINGHAM

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28/05/8628 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/05/8627 May 1986 CERTIFICATE OF INCORPORATION

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