ARETE LIMITED

Company number 04961601 ·

Dissolved

56 filings

Date Filing
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES View document
29 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES View document
28 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
12 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Feb 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Feb 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Mar 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
18 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
19 Mar 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Mar 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Mar 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
7 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / ADAM SAMUEL THIRLWELL / 01/01/2011 View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Apr 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANN ISABEL PASTERNAK RAINE / 01/10/2009 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY RAINE / 01/10/2009 View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Feb 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Jan 2008 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS View document
9 Feb 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
22 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Aug 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Aug 2006 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Jan 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
10 Jan 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 126 HIGH STREET OXFORD OXFORDSHIRE OX1 4DG View document
13 Jan 2005 DIRECTOR RESIGNED View document
13 Jan 2005 SECRETARY RESIGNED View document
7 Jan 2005 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
8 Nov 2004 DIRECTOR RESIGNED View document
8 Nov 2004 SECRETARY RESIGNED View document
9 Sep 2004 NEW DIRECTOR APPOINTED View document
9 Sep 2004 NEW SECRETARY APPOINTED View document
9 Sep 2004 NEW DIRECTOR APPOINTED View document
12 Aug 2004 COMPANY NAME CHANGED BUVANE LIMITED CERTIFICATE ISSUED ON 12/08/04 View document
16 Jul 2004 NEW DIRECTOR APPOINTED View document
12 Jul 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: C/O HERBERT MALLAM GOWERS 126 HIGH STREET OXFORD OX1 4DG View document
12 Jul 2004 NEW SECRETARY APPOINTED View document
14 May 2004 REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH View document
18 Dec 2003 SECRETARY RESIGNED View document
18 Dec 2003 DIRECTOR RESIGNED View document
12 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document