ARCADE PROPERTIES (PETERBOROUGH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Notification of Keith Robertson Wills as a person with significant control on 2022-11-01 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-20 with updates |
| 10/11/2210 November 2022 | Withdrawal of a person with significant control statement on 2022-11-10 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 26/06/2126 June 2021 | Confirmation statement made on 2020-10-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/10/2017 October 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 11/06/2011 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 25/04/1925 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/10/1820 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 26/06/1826 June 2018 | ADOPT ARTICLES 06/06/2018 |
| 20/04/1820 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/10/1721 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 31/07/1731 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/10/1522 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 16/05/1516 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/12/148 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 08/12/148 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 08/12/148 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 08/12/148 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 08/12/148 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/10/1320 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | SECOND FILING FOR FORM AP01 |
| 02/01/132 January 2013 | SECRETARY APPOINTED MRS SUSAN VIVIENNE WILLS |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH WILLS |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MRS SUSAN VIVIENNE WILLS |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE RUDDLE |
| 22/10/1222 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE PHYLLIS RUDDLE / 01/10/2012 |
| 12/04/1212 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE PHYLLIS RUDDLE / 19/10/2010 |
| 06/05/106 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTSON WILLS / 19/10/2009 |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 18, PRIESTGATE, PETERBOROUGH, NORTHAMPTON PE1 1JE |
| 12/11/9812 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | Accounts for a small company made up to 1992-12-31 |
| 23/09/9323 September 1993 | Accounts for a small company made up to 1992-12-31 |
| 23/09/9323 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/10/9226 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9226 October 1992 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/11/911 November 1991 | REGISTERED OFFICE CHANGED ON 01/11/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/04/8815 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/11/8723 November 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/868 December 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/10/8315 October 1983 | Accounts made up to 1982-12-31 |
| 15/10/8315 October 1983 | Accounts made up to 1982-12-31 |
| 15/10/8315 October 1983 | Accounts made up to 1982-12-31 |
| 14/06/5714 June 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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