ARVANS CIVIL ENGINEERING LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Current accounting period shortened from 2022-09-28 to 2022-09-27

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14/09/2314 September 2023 Confirmation statement made on 2023-09-09 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR SELWYN EVANS

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09/03/209 March 2020 APPOINTMENT TERMINATED, SECRETARY SELWYN EVANS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR SELWYN ELLIS EVANS / 02/01/2016

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13/09/1813 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR SELWYN ELLIS EVANS / 02/01/2016

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN GRIFFITHS / 20/01/2015

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN ELLIS EVANS / 02/01/2016

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06/04/186 April 2018 30/09/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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09/05/179 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/05/179 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/09/1516 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARK HUGHS

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05/11/145 November 2014 Annual return made up to 9 September 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/06/1427 June 2014 PREVSHO FROM 29/09/2013 TO 28/09/2013

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17/03/1417 March 2014 Annual return made up to 9 September 2013 with full list of shareholders

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12/02/1412 February 2014 DISS40 (DISS40(SOAD))

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 September 2012

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21/01/1421 January 2014 FIRST GAZETTE

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05/07/135 July 2013 20/09/10 STATEMENT OF CAPITAL GBP 102

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05/07/135 July 2013 VARYING SHARE RIGHTS AND NAMES

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05/07/135 July 2013 20/09/10 STATEMENT OF CAPITAL GBP 4.00

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28/06/1328 June 2013 PREVSHO FROM 30/09/2012 TO 29/09/2012

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21/09/1221 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HUGHS / 01/12/2009

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22/10/1022 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN EVANS / 14/08/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/11/0919 November 2009 Annual return made up to 9 September 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN EVANS / 02/10/2009

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/02/0912 February 2009 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/10/0520 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/10/048 October 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/11/0322 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0329 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0310 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/10/0210 October 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/10/012 October 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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03/10/003 October 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999 NEW DIRECTOR APPOINTED

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21/09/9921 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 SECRETARY RESIGNED

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16/09/9916 September 1999 DIRECTOR RESIGNED

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16/09/9916 September 1999 REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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14/09/9914 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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