ARCHWAY ENGINEERING (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 25/08/2425 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 01/11/211 November 2021 | Satisfaction of charge 026008140001 in full |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/09/192 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 26/09/1826 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 20/09/1720 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/04/1625 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF ARAK / 01/12/2014 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/04/1514 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR IAN ASHLEY JACKSON |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/04/1415 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/04/1315 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/04/1216 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/04/1118 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF ARAK / 06/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN GRAEME ARAK / 06/04/2010 |
| 13/04/1013 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CALDWELL |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED SECRETARY ROBIN ARAK |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN ARAK / 01/09/2007 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CALDWELL / 01/05/2007 |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/12/071 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/0720 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: AINLEYS INDUSTRIAL EST ELLAND WEST YORKSHIRE HX5 9JP |
| 20/06/0620 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 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 |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 01/05/921 May 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/04/9124 April 1991 | SECRETARY RESIGNED |
| 12/04/9112 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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