ARROWGLADE LIMITED
Company number 04422847 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 13 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA CAROLINE RUCK KEENE / 02/07/2019 | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA CAROLINE RUCK KEENE / 12/06/2019 | View document |
| 2 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KENNETH LANCELOT RUCK KEENE / 02/07/2019 | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH LANCELOT RUCK KEENE / 12/06/2019 | View document |
| 12 Jun 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM TROY OLD LONDON ROAD EWELME OXON OXFORD OX10 6PY | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH LANCELOT RUCK KEENE / 03/07/2018 | View document |
| 3 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID KENNETH LANCELOT RUCK KEENE / 03/07/2018 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 3 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KENNETH LANCELOT RUCK KEENE / 03/07/2018 | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH LANCELOT RUCK KEENE / 03/07/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RUCK KEENE | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA RUCK KEENE | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 26 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 3 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | SUB-DIVISION 14/03/14 | View document |
| 30 Apr 2014 | SUB-DIV 14/03/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA CAROLINE RUCK KEENE / 01/10/2009 | View document |
| 15 Aug 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH LANCELOT RUCK KEENE / 01/10/2009 | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Aug 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 5 Feb 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 26 Jan 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | View document |
| 7 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ | View document |
| 2 Jun 2002 | SECRETARY RESIGNED | View document |
| 2 Jun 2002 | DIRECTOR RESIGNED | View document |
| 2 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |