ARC ESTATES LIMITED
Company number 02628667 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 16 Oct 2023 | Termination of appointment of Carol Francine Sacker as a secretary on 2023-10-12 · 1 page | View document |
| 16 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 16 Oct 2023 | Termination of appointment of Carol Francine Sacker as a director on 2023-10-12 · 1 page | View document |
| 5 Oct 2023 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 4 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 1 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / CAROL FRANCINE SACKER / 01/08/2018 | View document |
| 1 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL FRANCINE SACKER | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 22 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 7 Jun 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 28 May 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 25 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 8 Jun 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 1 Jun 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL FRANCINE SACKER / 02/08/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SACKER / 02/08/2010 | View document |
| 3 Aug 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM C/O BSG VALENTINE 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | View document |
| 2 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL FRANCINE SACKER / 11/07/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SACKER / 11/07/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL FRANCINE SACKER / 11/07/2010 | View document |
| 12 Jan 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 12 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | DELIVERY EXT'D 3 MTH 31/08/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 22 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 10 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 3 Aug 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | View document |
| 4 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 27 Jul 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 10 Mar 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 22 SOUTH AUDLEY STREET LONDON W1Y 5DN | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 48 pages | View document |
| 18 Aug 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS | View document |
| 24 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 22 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 1993 | ALTER MEM AND ARTS 04/11/93 | View document |
| 12 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS | View document |
| 17 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 2 Sep 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS | View document |
| 22 Jan 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: 58/60 BERNERS STREET LONDON W1P 43S | View document |
| 1 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 26 Sep 1991 | COMPANY NAME CHANGED SWANWEST PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/09/91 | View document |
| 26 Sep 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/91 | View document |
| 9 Aug 1991 | ADOPT MEM AND ARTS 16/07/91 | View document |
| 29 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 11 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |