ARUN WHARF LIMITED

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Company Documents

DateDescription
18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / MR ARUN PATEL / 06/04/2016

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/03/161 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/03/152 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/03/1413 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/03/137 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/02/1229 February 2012 Annual return made up to 26 February 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ARUN PATEL / 01/03/2011

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02/03/112 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/03/103 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/03/094 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/03/085 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/04/0723 April 2007 SECRETARY'S PARTICULARS CHANGED

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTS SG6 1NZ

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15/03/0715 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/03/0616 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/11/0517 November 2005 SECRETARY RESIGNED

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17/11/0517 November 2005 NEW SECRETARY APPOINTED

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09/11/059 November 2005 REGISTERED OFFICE CHANGED ON 09/11/05 FROM: SUITE 4 PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ

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01/04/051 April 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/03/0411 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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06/03/036 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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28/03/0228 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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27/03/0127 March 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 9 VENTURE HOUSE FIFTH AVENUE LETCHWORTH HERTFORDSHIRE SG6 2HW

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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15/03/0015 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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26/03/9926 March 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99

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16/04/9816 April 1998 NEW SECRETARY APPOINTED

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16/04/9816 April 1998 NEW DIRECTOR APPOINTED

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13/03/9813 March 1998 DIRECTOR RESIGNED

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13/03/9813 March 1998 SECRETARY RESIGNED

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26/02/9826 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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