ARCAL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-04 with no updates

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12/12/2412 December 2024 Accounts for a dormant company made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-04-04 with no updates

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

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20/12/2220 December 2022 Accounts for a dormant company 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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06/01/226 January 2022 Total exemption full accounts made up to 2021-03-31

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 UNAUDITED ABRIDGED

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM HALDON HOUSE BRETTELL LANE BRIERLEY HILL WEST MIDLANDS DY5 3LQ

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07/06/167 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/06/1416 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/09/1318 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047713570008

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13/06/1313 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/06/127 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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17/08/1117 August 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 14 HIGH STREET PENSNETT KINGSWINFORD WEST MIDLANDS DY6 8XD UNITED KINGDOM

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/07/1112 July 2011 Annual return made up to 20 May 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/11/103 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES GREEN / 20/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN EVELYN GREEN / 20/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN TONI STOCKLE / 20/05/2010

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15/06/1015 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW STOCKLE / 20/05/2010

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15/06/1015 June 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES GREEN / 20/05/2010

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07/05/107 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 12 JOHNSON STREET BILSTON WEST MIDLANDS WV14 9RL

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08/06/098 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/07/0825 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / KAREN GREEN / 01/06/2008

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25/07/0825 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STOCKLE / 01/06/2008

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25/07/0825 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / LYNN STOCKLE / 01/06/2008

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25/07/0825 July 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/06/0719 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/06/074 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 DIRECTOR'S PARTICULARS CHANGED

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10/03/0710 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/01/0720 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0625 July 2006 DIRECTOR'S PARTICULARS CHANGED

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24/07/0624 July 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 4A BULL RING SEDGLEY DUDLEY WEST MIDLANDS DY3 1RU

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24/07/0624 July 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/06/0525 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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01/02/051 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/10/0426 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/07/046 July 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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17/06/0317 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 REGISTERED OFFICE CHANGED ON 30/05/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY

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30/05/0330 May 2003 SECRETARY RESIGNED

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30/05/0330 May 2003 DIRECTOR RESIGNED

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20/05/0320 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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