ARWACO TRADERS LIMITED
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| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | Registered office address changed from 187 Wood Street London E17 3NU United Kingdom to 865 Lea Bridge Road London Greater London E17 9DS on 2025-10-13 |
| 13/10/2513 October 2025 New | Director's details changed for Mr Khalid Rafiq on 2025-08-17 |
| 13/10/2513 October 2025 New | Change of details for Mr Khalid Rafiq as a person with significant control on 2025-08-17 |
| 12/08/2512 August 2025 | Confirmation statement made on 2025-07-30 with updates |
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-30 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/05/2331 May 2023 | Termination of appointment of Robina Khalid as a secretary on 2023-05-20 |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-07 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 08/07/218 July 2021 | Director's details changed for Mr Khalid Rafiq on 2021-07-08 |
| 08/07/218 July 2021 | Change of details for Mr Khalid Rafiq as a person with significant control on 2021-07-08 |
| 08/07/218 July 2021 | Registered office address changed from 185-187 Wood Street London E17 3NU to 187 Wood Street London E17 3NU on 2021-07-08 |
| 08/07/218 July 2021 | Secretary's details changed for Robina Khalid on 2021-07-08 |
| 10/03/2110 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / ROBINA KHALID / 12/08/2020 |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / MR KHALID RAFIQ / 07/08/2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID RAFIQ / 07/08/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 10/04/1910 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 13/08/1813 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/08/2018 |
| 13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID RAFIQ |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/08/1528 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 28/08/1528 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/08/1528 August 2015 | SAIL ADDRESS CREATED |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/08/1418 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM UNIT 2 FOREST INDUSTRIAL PARK, FOREST ROAD ILFORD ESSEX IG6 3HL UNITED KINGDOM |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/08/1313 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/08/1220 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/08/1116 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBINA KHALID / 20/07/2010 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KHALID RAFIQ / 20/07/2010 |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 406 LEA BRIDGE ROAD LEYTON LONDON E10 7DY |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/09/109 September 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID RAFIQ / 01/11/2009 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 |
| 10/07/9510 July 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9510 July 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/05/9517 May 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/05/9517 May 1995 | LOCATION OF DEBENTURE REGISTER |
| 17/05/9517 May 1995 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: EAGLE HOUSE 102 PARK LANE LONDON N17 0JP |
| 26/01/9526 January 1995 | LOCATION OF DEBENTURE REGISTER |
| 26/01/9526 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 26/01/9526 January 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/01/9526 January 1995 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/9419 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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