ARCTREND LIMITED
Company number 01492026 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 8 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 8 Aug 2025 | Notice of move from Administration to Dissolution · 29 pages | View document |
| 25 Feb 2025 | Administrator's progress report · 27 pages | View document |
| 4 Feb 2025 | Notice of order removing administrator from office · 14 pages | View document |
| 4 Feb 2025 | Notice of appointment of a replacement or additional administrator · 14 pages | View document |
| 20 Dec 2024 | Termination of appointment of Melissa Lawrence as a secretary on 2024-08-31 · 1 page | View document |
| 1 Nov 2024 | Result of meeting of creditors · 6 pages | View document |
| 21 Oct 2024 | Notice of deemed approval of proposals · 6 pages | View document |
| 4 Oct 2024 | Statement of administrator's proposal · 53 pages | View document |
| 3 Oct 2024 | Statement of affairs with form AM02SOA · 18 pages | View document |
| 22 Aug 2024 | Termination of appointment of Ian Scutt as a director on 2024-08-22 · 1 page | View document |
| 22 Aug 2024 | Appointment of Mr Ian Scutt as a director on 2024-08-22 · 2 pages | View document |
| 16 Aug 2024 | Registered office address changed from 3 Meaford Business Park, Meaford Stone Staffordshire ST15 0WQ United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-08-16 · 3 pages | View document |
| 16 Aug 2024 | Appointment of an administrator · 3 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 7 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014920260008 | View document |
| 6 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 22 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014920260007 | View document |
| 15 Feb 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Jan 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/01/2018 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 18 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 22 Feb 2018 | CESSATION OF SANDRA ANN WATSON AS A PSC | View document |
| 22 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RATTAY HOLDING LIMITED | View document |
| 22 Feb 2018 | CESSATION OF MAURICE LESLIE WATSON AS A PSC | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM HADEN HOUSE TOWER CRANE DRIVE CHEADLE STOKE-ON-TRENT ST10 1FB | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WATSON | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY SANDRA WATSON | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED PAUL JAMES WATSON | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE WATSON | View document |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | ADOPT ARTICLES 17/11/2017 | View document |
| 5 Dec 2017 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 29 Nov 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 18 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Jul 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM WALTHAN HOUSE HOLLINGTON LANE STRAMSHALL UTTOXETER STAFFORDSHIRE ST14 5ER ENGLAND | View document |
| 17 Jul 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM HADEN HOUSE TOWER CRANE DRIVE BROOKHOUSE INDUSTRIAL ESTATE, CHEADLE STOKE-ON-TRENT STAFFORDSHIRE ST10 1FB | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Jan 2015 | Annual return made up to 1 January 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 |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Jan 2014 | ADOPT ARTICLES 16/01/2014 | View document |
| 3 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 21 Mar 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM WALTHAN HOUSE HOLLINGTON LANE STRAMSHALL UTTOXETER STAFFORDSHIRE ST14 5ER ENGLAND | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN WATSON / 05/05/2011 | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE LESLIE WATSON / 05/05/2011 | View document |
| 4 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANN WATSON / 05/05/2011 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 17 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM OLD BANK MILL BALL HAYE ROAD LEEK STAFFORDSHIRE ST13 6AR · 1 page | View document |
| 15 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 25 Jan 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 2001 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Jun 1998 | S252 DISP LAYING ACC 11/08/93 | View document |
| 19 Jun 1998 | S366A DISP HOLDING AGM 11/08/93 | View document |
| 19 Jun 1998 | S386 DISP APP AUDS 11/08/93 | View document |
| 10 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: COLSHAW TOP FARM QUARNFORD BUXTON DERBYSHIRE SK17 0SJ | View document |
| 30 Apr 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 6 Sep 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 7 Feb 1995 | SALE OF PROPERTY 14/01/94 | View document |
| 30 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 11 Oct 1994 | S386 DISP APP AUDS 28/07/94 | View document |
| 14 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 14 Jun 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 3 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 18 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1992 | REGISTERED OFFICE CHANGED ON 02/01/92 FROM: FLEXIBLE HOSE WORKS PARK ROAD CHAPEL EN LE FRITH VIA STOOKPORT SK12 6LL | View document |
| 15 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 28 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 29 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 8 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 8 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 31 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 31 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 1 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 1 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 15 Dec 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |