ARCADIA PROPERTIES LTD



Company Documents

DateDescription
30/10/2330 October 2023 Confirmation statement made on 2023-10-12 with no updates

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06/10/236 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/10/2227 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-10-12 with no updates

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01/10/211 October 2021 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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23/08/1823 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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29/06/1729 June 2017 PREVSHO FROM 31/10/2017 TO 31/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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08/04/148 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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13/10/1313 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DAMIAN PEARCE / 13/10/2013

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13/10/1313 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS DAMIAN PEARCE / 13/10/2013

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07/11/127 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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16/10/1116 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM FINESSE HOUSE, WEIR STREET BLACKBURN LANCS BB2 2AN

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09/11/109 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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27/02/1027 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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30/12/0930 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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19/11/0919 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PEARCE / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DAMIAN PEARCE / 19/11/2009

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR. FRANCIS DAMIAN PEARCE / 19/11/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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11/11/0811 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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08/11/078 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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16/05/0716 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/10/0616 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: FINESSE WORKS WEIR STREET BLACKBURN BB2 2AN

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: G OFFICE CHANGED 13/09/06 FINESSE WORKS WEIR STREET BLACKBURN BB2 2AN

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13/09/0613 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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13/07/0613 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0613 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0613 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0613 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/05/0510 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/02/057 February 2005 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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30/03/0430 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0331 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 COMPANY NAME CHANGED WINDOW REPAIR MAN LIMITED CERTIFICATE ISSUED ON 21/10/03

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16/10/0316 October 2003 NEW SECRETARY APPOINTED

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16/10/0316 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/10/0316 October 2003 DIRECTOR RESIGNED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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21/10/0221 October 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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15/10/0115 October 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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13/08/0113 August 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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13/08/0113 August 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: G OFFICE CHANGED 13/08/01 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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13/08/0113 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/08/0113 August 2001 DIRECTOR RESIGNED

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12/10/0012 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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