ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2329 November 2023 | Final Gazette dissolved following liquidation |
| 29/11/2329 November 2023 | Final Gazette dissolved following liquidation |
| 29/08/2329 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 11/05/2211 May 2022 | Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11 |
| 14/07/2114 July 2021 | Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St. Katharines Way London E1W 1DD on 2021-07-14 |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Statement of affairs |
| 13/07/2113 July 2021 | Appointment of a voluntary liquidator |
| 13/07/2113 July 2021 | Resolutions |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEDOMBAL |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANNE HAGUE / 16/01/2019 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 26/08/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 27/08/16 |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARION WIGHTMAN / 19/08/2016 |
| 09/06/169 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 29/08/15 |
| 29/06/1529 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 30/08/14 |
| 17/12/1417 December 2014 | SECRETARY APPOINTED REBECCA ROSE FLAHERTY |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FARNDON |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI |
| 07/11/147 November 2014 | SECRETARY APPOINTED ANTHONY GORDON FARNDON |
| 26/06/1426 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 09/08/139 August 2013 | SECRETARY APPOINTED GURPAL PREMI |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON |
| 17/06/1317 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 25/08/12 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 27/08/11 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR RICHARD DEDOMBAL |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 28/08/10 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MRS SALLY WIGHTMAN |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011 |
| 08/01/118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010 |
| 01/07/101 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 29/08/09 |
| 03/12/093 December 2009 | SECRETARY APPOINTED MISS AISHA LEAH WALDRON |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE |
| 01/06/091 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY MICHELLE COX |
| 12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009 |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/08/08 |
| 19/01/0919 January 2009 | ADOPT MEM AND ARTS 05/01/2009 |
| 14/11/0814 November 2008 | SECRETARY APPOINTED KIMBERLY DONNA RODIE |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN |
| 16/06/0816 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 01/09/07 |
| 10/04/0810 April 2008 | SECRETARY APPOINTED JAYABADURI BERGAMIN |
| 15/07/0715 July 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 03/03/073 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 02/09/06 |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 27/08/05 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 28/08/04 |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | RE AGREEMENTS,DEBENTURE 14/12/04 |
| 24/12/0424 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0424 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 30/08/03 |
| 09/01/049 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/01/0327 January 2003 | AUDITOR'S RESIGNATION |
| 02/01/032 January 2003 | RE AGREEMENTS 11/12/02 |
| 02/01/032 January 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/01/032 January 2003 | £ NC 100/2000100 11/1 |
| 02/01/032 January 2003 | NC INC ALREADY ADJUSTED 11/12/02 |
| 02/01/032 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | RE DOCS 11/12/02 |
| 23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/12/0218 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 25/08/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | S80A AUTH TO ALLOT SEC 26/03/02 |
| 03/04/023 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 26/08/00 |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 28/08/99 |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0015 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: COLEGRAVE HOUSE 70 BERNERS STREET LONDON W1P 3AE |
| 13/09/0013 September 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 29/08/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 30/08/97 |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 26/06/9826 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | NEW SECRETARY APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 214 OXFORD STREET LONDON W1N 9DF |
| 23/01/9823 January 1998 | COMPANY NAME CHANGED BURTON GROUP DESIGN & DEVELOPMEN T LIMITED CERTIFICATE ISSUED ON 23/01/98 |
| 08/07/978 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 02/09/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 03/09/94 |
| 26/05/9526 May 1995 | ADOPT MEM AND ARTS 24/05/95 |
| 26/05/9526 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 28/08/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 29/08/92 |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9213 October 1992 | COMPANY NAME CHANGED PILOT SERVICES LIMITED CERTIFICATE ISSUED ON 14/10/92 |
| 02/07/922 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9014 August 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 01/11/891 November 1989 | COMPANY NAME CHANGED GRENBOURN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/11/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 03/09/88 |
| 09/06/899 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 29/08/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 30/08/86 |
| 25/06/8725 June 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: HUDSON ROAD MILLS LEEDS LS9 7DN |
| 03/04/873 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 28/05/8628 May 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
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