ARAM DESIGNS LIMITED
Company Documents
Date | Description |
---|---|
31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
08/07/248 July 2024 | Change of details for Mr Daniel Aram as a person with significant control on 2024-07-05 |
05/07/245 July 2024 | Director's details changed for Elizabeth Hedwig Aram on 2024-07-05 |
05/07/245 July 2024 | Director's details changed for Mr Daniel Aram on 2024-07-05 |
05/07/245 July 2024 | Director's details changed for Elizabeth Hedwig Aram on 2024-07-05 |
05/07/245 July 2024 | Director's details changed for Mr Daniel Aram on 2024-07-05 |
05/07/245 July 2024 | Change of details for Mr Daniel Aram as a person with significant control on 2024-07-05 |
06/09/236 September 2023 | Total exemption full accounts made up to 2023-03-31 |
18/08/2318 August 2023 | Memorandum and Articles of Association |
18/08/2318 August 2023 | Resolutions |
18/08/2318 August 2023 | Resolutions |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
13/08/1913 August 2019 | CESSATION OF RUTH ARAM-WALKER AS A PSC |
09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
31/03/1931 March 2019 | 31/03/19 TOTAL EXEMPTION FULL |
02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH ARAM-WALKER |
03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
26/09/1726 September 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
26/09/1726 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
26/09/1726 September 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 1000 |
12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HEDWIG ARAM |
12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH ARAM-WALKER |
12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEEV ARAM |
12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ARAM |
12/09/1712 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
05/10/155 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
05/10/155 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
05/10/155 October 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 331377 |
16/09/1516 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
14/08/1414 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
10/09/1310 September 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
05/09/135 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
13/08/1313 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 696377 |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
10/08/1210 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
31/03/1231 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
09/09/119 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARAM / 31/03/2011 |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
30/03/1130 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
30/03/1130 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
30/03/1130 March 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 1026377 |
14/03/1114 March 2011 | SOLVENCY STATEMENT DATED 18/02/11 |
14/03/1114 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
14/03/1114 March 2011 | ADOPT ARTICLES 18/02/2011 |
14/03/1114 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/03/1114 March 2011 | REDUCE ISSUED CAPITAL 18/02/2011 |
14/03/1114 March 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 1276377 |
14/03/1114 March 2011 | STATEMENT BY DIRECTORS |
13/08/1013 August 2010 | SAIL ADDRESS CREATED |
13/08/1013 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
09/08/109 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
10/08/0910 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
22/09/0822 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
01/08/071 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
11/10/0611 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/08/0611 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
04/08/054 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
04/05/054 May 2005 | NC INC ALREADY ADJUSTED 30/03/05 |
04/05/054 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
05/08/045 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
18/12/0318 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
09/08/039 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/08/039 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
26/07/0226 July 2002 | LOCATION OF REGISTER OF MEMBERS |
26/07/0226 July 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
20/07/0120 July 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
17/08/0017 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
16/06/0016 June 2000 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/09/9917 September 1999 | NC INC ALREADY ADJUSTED 12/05/99 |
17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
17/09/9917 September 1999 | LOCATION OF REGISTER OF MEMBERS |
17/09/9917 September 1999 | £ NC 300100/301000 12/05 |
17/09/9917 September 1999 | RE:SHARES 12/05/99 |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
28/09/9828 September 1998 | DIRECTOR RESIGNED |
06/08/986 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
13/08/9713 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
09/07/979 July 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/12/96 |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
31/07/9631 July 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/11/95 |
30/08/9530 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
30/08/9530 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
30/11/9430 November 1994 | NC INC ALREADY ADJUSTED 08/11/93 |
30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/11/94 |
30/11/9430 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/93 |
30/11/9430 November 1994 | ALTER MEM AND ARTS 08/11/93 NC INC ALREADY ADJUSTED 08/11/93 AUTH ALLOT OF SECURITY 08/11/93 |
20/07/9420 July 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
05/08/935 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
27/08/9227 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
30/11/9130 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
13/08/9113 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
30/11/9030 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
20/09/9020 September 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
30/11/8930 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89 |
10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: COMMONWEALTH HOUSE 1 NEW OXFORD ST LONDON WC1 |
10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: G OFFICE CHANGED 10/10/89 COMMONWEALTH HOUSE 1 NEW OXFORD ST LONDON WC1 |
26/07/8926 July 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
29/07/8829 July 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
30/11/8730 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
17/09/8717 September 1987 | RETURN MADE UP TO 07/09/87; NO CHANGE OF MEMBERS |
30/11/8630 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
22/07/8622 July 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
30/11/8530 November 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
07/03/637 March 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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