ARAM DESIGNS LIMITED



Company Documents

DateDescription
31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with no updates

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08/07/248 July 2024 Change of details for Mr Daniel Aram as a person with significant control on 2024-07-05

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05/07/245 July 2024 Director's details changed for Elizabeth Hedwig Aram on 2024-07-05

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05/07/245 July 2024 Director's details changed for Mr Daniel Aram on 2024-07-05

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05/07/245 July 2024 Director's details changed for Elizabeth Hedwig Aram on 2024-07-05

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05/07/245 July 2024 Director's details changed for Mr Daniel Aram on 2024-07-05

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05/07/245 July 2024 Change of details for Mr Daniel Aram as a person with significant control on 2024-07-05

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06/09/236 September 2023 Total exemption full accounts made up to 2023-03-31

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18/08/2318 August 2023 Memorandum and Articles of Association

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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13/08/1913 August 2019 CESSATION OF RUTH ARAM-WALKER AS A PSC

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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31/03/1931 March 2019 31/03/19 TOTAL EXEMPTION FULL

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR RUTH ARAM-WALKER

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/09/1726 September 2017 RETURN OF PURCHASE OF OWN SHARES

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26/09/1726 September 2017 16/02/17 STATEMENT OF CAPITAL GBP 1000

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HEDWIG ARAM

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH ARAM-WALKER

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEEV ARAM

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ARAM

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12/09/1712 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/10/155 October 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/10/155 October 2015 RETURN OF PURCHASE OF OWN SHARES

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05/10/155 October 2015 11/02/15 STATEMENT OF CAPITAL GBP 331377

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16/09/1516 September 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/08/1414 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1310 September 2013 SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW

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05/09/135 September 2013 Annual return made up to 31 July 2013 with full list of shareholders

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13/08/1313 August 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/08/1313 August 2013 RETURN OF PURCHASE OF OWN SHARES

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13/08/1313 August 2013 13/08/13 STATEMENT OF CAPITAL GBP 696377

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/08/1210 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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09/09/119 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARAM / 31/03/2011

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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30/03/1130 March 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/03/1130 March 2011 RETURN OF PURCHASE OF OWN SHARES

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30/03/1130 March 2011 30/03/11 STATEMENT OF CAPITAL GBP 1026377

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14/03/1114 March 2011 SOLVENCY STATEMENT DATED 18/02/11

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14/03/1114 March 2011 STATEMENT OF COMPANY'S OBJECTS

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14/03/1114 March 2011 ADOPT ARTICLES 18/02/2011

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14/03/1114 March 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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14/03/1114 March 2011 REDUCE ISSUED CAPITAL 18/02/2011

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14/03/1114 March 2011 14/03/11 STATEMENT OF CAPITAL GBP 1276377

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14/03/1114 March 2011 STATEMENT BY DIRECTORS

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13/08/1013 August 2010 SAIL ADDRESS CREATED

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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

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09/08/109 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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10/08/0910 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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22/09/0822 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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01/08/071 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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11/10/0611 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/08/0611 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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04/08/054 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 NC INC ALREADY ADJUSTED 30/03/05

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04/05/054 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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05/08/045 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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18/12/0318 December 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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09/08/039 August 2003 DIRECTOR'S PARTICULARS CHANGED

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09/08/039 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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26/07/0226 July 2002 LOCATION OF REGISTER OF MEMBERS

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26/07/0226 July 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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20/07/0120 July 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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17/08/0017 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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17/09/9917 September 1999 NC INC ALREADY ADJUSTED 12/05/99

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17/09/9917 September 1999 NEW DIRECTOR APPOINTED

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17/09/9917 September 1999 NEW DIRECTOR APPOINTED

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17/09/9917 September 1999 DIRECTOR'S PARTICULARS CHANGED

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17/09/9917 September 1999 LOCATION OF REGISTER OF MEMBERS

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17/09/9917 September 1999 £ NC 300100/301000 12/05

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17/09/9917 September 1999 RE:SHARES 12/05/99

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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28/09/9828 September 1998 DIRECTOR RESIGNED

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06/08/986 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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13/08/9713 August 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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09/07/979 July 1997 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/12/96

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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31/07/9631 July 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/11/95

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30/08/9530 August 1995 DIRECTOR'S PARTICULARS CHANGED

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30/08/9530 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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30/11/9430 November 1994 NC INC ALREADY ADJUSTED 08/11/93

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30/11/9430 November 1994 FULL ACCOUNTS MADE UP TO 30/11/94

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30/11/9430 November 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/93

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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

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20/07/9420 July 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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05/08/935 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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27/08/9227 August 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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30/11/9130 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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13/08/9113 August 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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30/11/9030 November 1990 FULL GROUP ACCOUNTS MADE UP TO 30/11/90

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20/09/9020 September 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS

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30/11/8930 November 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89

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10/10/8910 October 1989 REGISTERED OFFICE CHANGED ON 10/10/89 FROM: COMMONWEALTH HOUSE 1 NEW OXFORD ST LONDON WC1

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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

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26/07/8926 July 1989 RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS

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30/11/8830 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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29/07/8829 July 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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18/01/8818 January 1988 NEW DIRECTOR APPOINTED

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30/11/8730 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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17/09/8717 September 1987 RETURN MADE UP TO 07/09/87; NO CHANGE OF MEMBERS

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30/11/8630 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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22/07/8622 July 1986 RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS

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30/11/8530 November 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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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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