ERNEST ARNOLD LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-12-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-06 with no updates

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07/07/237 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-06 with no updates

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14/12/2114 December 2021 Confirmation statement made on 2021-12-06 with no updates

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-12-31

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22/06/2022 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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24/06/1924 June 2019 31/12/18 UNAUDITED ABRIDGED

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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01/06/181 June 2018 31/12/17 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 DIRECTOR APPOINTED MISS ROSEMARY ANNE ARNOLD

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16/05/1816 May 2018 DIRECTOR APPOINTED MRS LINDA EMMA CANTLE

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16/05/1816 May 2018 DIRECTOR APPOINTED MRS WENDY SUSAN MIDDLETON

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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01/08/171 August 2017 31/12/16 TOTAL EXEMPTION FULL

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/12/1522 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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23/10/1523 October 2015 SAIL ADDRESS CHANGED FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB UNITED KINGDOM

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22/10/1522 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 6 December 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/12/1318 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/12/1221 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/12/1116 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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15/12/0915 December 2009 SAIL ADDRESS CREATED

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10/12/0910 December 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0816 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/07/087 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/01/083 January 2008 SECRETARY'S PARTICULARS CHANGED

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: BENNETTS FARM BORELEY NR OMBERSLEY WORCESTERSHIRE WR9 0NS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/06/0725 June 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/08/069 August 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/07/059 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/07/0427 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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06/07/036 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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13/08/0213 August 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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16/01/0116 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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30/06/0030 June 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/09/9916 September 1999 RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS

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29/01/9929 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/07/9827 July 1998 RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS

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17/12/9717 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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26/09/9726 September 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS

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24/04/9724 April 1997 ALTER MEM AND ARTS 24/03/97

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24/04/9724 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/04/9716 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/04/971 April 1997 COMPANY NAME CHANGED ARNOLD FARMS LIMITED CERTIFICATE ISSUED ON 01/04/97

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04/03/974 March 1997 RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS

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22/11/9622 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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01/02/961 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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09/08/959 August 1995 RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 EXEMPTION FROM APPOINTING AUDITORS 20/01/95

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25/01/9525 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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15/09/9415 September 1994 RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS

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28/06/9328 June 1993 RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS

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16/04/9316 April 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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12/02/9312 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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15/07/9215 July 1992 RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS

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07/05/927 May 1992 RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS

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13/01/9213 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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24/02/9124 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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24/02/9124 February 1991 RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS

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13/02/9013 February 1990 RETURN MADE UP TO 17/06/89; FULL LIST OF MEMBERS

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13/02/9013 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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18/05/8818 May 1988 SECRETARY RESIGNED

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09/05/889 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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