ARCTIC TRADERS LIMITED

Company number 02845655 ·

Active

107 filings

Date Filing
28 May 2026 Director's details changed for Mr Simon Livesey Gray on 2026-05-14 · 2 pages View document
28 May 2026 Change of details for Mr Simon Livesey Gray as a person with significant control on 2026-05-14 · 2 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-13 with updates · 4 pages View document
2 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
2 Dec 2024 Confirmation statement made on 2024-11-13 with updates · 4 pages View document
12 Nov 2024 Registration of charge 028456550009, created on 2024-11-12 · 19 pages View document
27 Sep 2024 Satisfaction of charge 028456550007 in full · 1 page View document
24 May 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Nov 2023 Confirmation statement made on 2023-11-13 with updates · 4 pages View document
24 Aug 2023 Registration of charge 028456550008, created on 2023-08-21 · 10 pages View document
21 Apr 2023 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-13 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Nov 2021 Confirmation statement made on 2021-11-13 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Dec 2020 FULL ACCOUNTS MADE UP TO 30/09/20 View document
27 Nov 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Sep 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View document
10 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
22 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
6 Dec 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018 View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
13 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES HENRY SALTER / 06/08/2018 View document
13 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LIVESEY GRAY / 06/08/2018 View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
6 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
5 Oct 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Sep 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Sep 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
17 Sep 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
7 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
25 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
14 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM FISHER MICHAEL BOUNDARY HOUSE 4 COUNTY PLACE NEW LONDON ROADF CHELMSFORD CM2 0RE View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Sep 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LIVESEY GRAY / 18/08/2010 View document
31 Aug 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Aug 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
27 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW SALTER / 18/08/2009 View document
3 Nov 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
3 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAY / 17/08/2008 View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Sep 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
13 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Sep 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
30 Aug 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
21 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
5 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
25 Aug 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS View document
24 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
9 Sep 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS View document
20 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
30 Aug 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS View document
19 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
7 Sep 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS View document
29 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
25 Sep 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS View document
13 Mar 2000 RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS View document
8 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
8 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 Oct 1998 RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS View document
27 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
10 Oct 1997 RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS View document
16 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
21 Oct 1996 RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS View document
12 Sep 1995 RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS View document
12 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
9 Feb 1995 REGISTERED OFFICE CHANGED ON 09/02/95 FROM: 22 DRAYCOT ROAD WANSTEAD LONDON E11 2NX View document
10 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 1994 RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS View document
21 Mar 1994 NEW DIRECTOR APPOINTED View document
7 Mar 1994 S386 DISP APP AUDS 24/02/94 View document
7 Mar 1994 NEW SECRETARY APPOINTED View document
1 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
26 Jan 1994 COMPANY NAME CHANGED ARTIC TRADING LIMITED CERTIFICATE ISSUED ON 27/01/94 View document
25 Aug 1993 SECRETARY RESIGNED View document
25 Aug 1993 DIRECTOR RESIGNED View document
18 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document