ARROWCROFT LIMITED
Company number 00949614 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 9 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MEHTAB RAUF / 16/08/2015 | View document |
| 23 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 5 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Mar 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM · 110 PARK STREET · MAYFAIR · LONDON · W1K 6AD | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURCHELL | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE BURCHELL / 17/09/2013 | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR JAMES LAWRENCE BURCHELL | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CARTER | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART EPPEL | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MEHTAB RAUF | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY STUART EPPEL | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR GRAHAM MANSELL COOK | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONARD EPPEL | View document |
| 12 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 13 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 30 Aug 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 22 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Sep 2010 | COMPANY NAME CHANGED CCR TRADING LIMITED CERTIFICATE ISSUED ON 28/09/10 | View document |
| 28 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HAI / 01/08/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 01/08/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CEDRIC EPPEL / 01/08/2010 | View document |
| 2 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD EDWARD CARTER / 01/08/2010 | View document |
| 17 Aug 2010 | SECRETARY APPOINTED STUART NEIL EPPEL | View document |
| 9 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL HORNE | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN CAMPBELL HORNE | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL EPPEL / 14/07/2010 | View document |
| 11 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | View document |
| 11 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | View document |
| 11 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | View document |
| 18 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Apr 2009 | ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2009 | COMPANY NAME CHANGED ARROWCROFT LIMITED CERTIFICATE ISSUED ON 22/04/09 | View document |
| 10 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2005 | SECRETARY RESIGNED | View document |
| 20 Sep 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Sep 2003 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 28 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2002 | SECRETARY RESIGNED | View document |
| 21 Aug 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2001 | SECRETARY RESIGNED | View document |
| 4 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 110 PARK STREET LONDON W1Y 3RB | View document |
| 27 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Aug 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | S80A AUTH TO ALLOT SEC 17/12/99 S366A DISP HOLDING AGM 17/12/99 S252 DISP LAYING ACC 17/12/99 S386 DISP APP AUDS 17/12/99 S369(4) SHT NOTICE MEET 17/12/99 | View document |
| 21 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 24 HANOVER SQUARE LONDON W1R 9DD | View document |
| 23 Aug 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Sep 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS | View document |
| 24 Sep 1998 | DIRECTOR RESIGNED | View document |
| 9 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 16 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1997 | DIRECTOR RESIGNED | View document |
| 10 Apr 1997 | DIRECTOR RESIGNED | View document |
| 20 Aug 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS | View document |
| 3 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Sep 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS | View document |
| 21 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 25 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 158 pages | View document |
| 22 Aug 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS | View document |
| 27 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 8 Apr 1994 | DIRECTOR RESIGNED | View document |
| 7 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 1993 | DIRECTOR RESIGNED | View document |
| 8 Oct 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS | View document |
| 8 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 1 Oct 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS | View document |
| 1 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 5 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 4 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 4 Sep 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS | View document |
| 7 Aug 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS | View document |
| 13 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 19 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1989 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Nov 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS | View document |
| 15 Nov 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 23 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS | View document |
| 12 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 11 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 9 Dec 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: G OFFICE CHANGED 09/12/87 78 MOUNT STREET MAYFAIR LONDON WIY 5HJ | View document |
| 1 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 15 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 22 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 21 Oct 1971 | ALTER MEM AND ARTS | View document |
| 11 Mar 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Mar 1969 | CERTIFICATE OF INCORPORATION | View document |