ARNINE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved following liquidation |
| 01/02/221 February 2022 | Final Gazette dissolved following liquidation |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Return of final meeting in a members' voluntary winding up |
| 01/11/211 November 2021 | Resolutions |
| 02/12/202 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/01/2016 January 2020 | ADOPT ARTICLES 10/01/2020 |
| 16/01/2016 January 2020 | SUB-DIVISION 10/01/20 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 12/12/1912 December 2019 | CHANGE PERSON AS SECRETARY |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WILLIAM PRIOR RIX / 25/09/2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WILLIAM PRIOR RIX / 01/10/2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 23 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 20 HAVELOCK ROAD HASTINGS TN34 1BP ENGLAND |
| 05/01/175 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / EMMA RIX / 22/12/2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL WILLIAM PRIOR RIX / 03/06/2013 |
| 09/01/139 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GRACE RIX |
| 04/01/124 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMMA RIX / 01/12/2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL WILLIAM PRIOR RIX / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE ALISON HUNTER RIX / 14/01/2010 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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