AREDIS LIMITED
Company number 04235237 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Registered office address changed from 10 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA England to The Old Coach House, Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ on 2026-07-28 · 1 page | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 31 May 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 25 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 28 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 25 Jan 2024 | Change of details for Mr Stephen James Pullan as a person with significant control on 2024-01-01 · 2 pages | View document |
| 25 Jan 2024 | Director's details changed for Mr Stephen James Pullan on 2024-01-01 · 2 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 20 Jul 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 20 May 2021 | REGISTERED OFFICE CHANGED ON 20/05/2021 FROM HILL TOP FARM BRIMHAM ROCKS ROAD SUMMERBRIDGE HARROGATE NORTH YORKSHIRE HG3 4DP ENGLAND | View document |
| 10 May 2021 | REGISTERED OFFICE CHANGED ON 10/05/2021 FROM 3 SCOTCH GEORGE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 9EH ENGLAND | View document |
| 18 Nov 2020 | DISS40 (DISS40(SOAD)) | View document |
| 17 Nov 2020 | FIRST GAZETTE | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 Jul 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES PULLAN | View document |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 7 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID LEES | View document |
| 22 Sep 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM HARROGATE BUSINESS CENTRE HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE HG2 8ER | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 15 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 22 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 18 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Aug 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 15 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY LYNN SHEARER | View document |
| 16 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 13 Nov 2009 | SECRETARY APPOINTED MR DAVID GEORGE STUART LEES | View document |
| 16 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jun 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM HARROGATE BUSINESS CENTRE HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE HG2 8ER | View document |
| 15 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 7 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 7 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2006 | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 72 DUCHY ROAD HARROGATE NORTH YORKSHIRE HG1 2EZ | View document |
| 16 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jul 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: C/O HUDSON LEES LTD 5 HORNBEAM SQUARE SOUTH HARROGATE NORTH YORKSHIRE HG2 8NB | View document |
| 29 Aug 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 29 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 | View document |
| 27 Jul 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jul 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 23 Jul 2001 | S366A DISP HOLDING AGM 06/07/01 | View document |
| 23 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | COMPANY NAME CHANGED ROMANUSUAL LIMITED CERTIFICATE ISSUED ON 20/07/01 | View document |
| 19 Jul 2001 | SECRETARY RESIGNED | View document |
| 19 Jul 2001 | DIRECTOR RESIGNED | View document |
| 15 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |