ARSENAL WOMEN FOOTBALL CLUB LIMITED

Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-01-25 with no updates

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03/03/253 March 2025 Full accounts made up to 2024-05-31

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03/03/243 March 2024 Full accounts made up to 2023-05-31

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25/01/2425 January 2024 Change of details for The Arsenal Football Club Plc as a person with significant control on 2023-04-18

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with updates

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20/02/2320 February 2023 Accounts for a small company made up to 2022-05-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-25 with no updates

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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13/07/2113 July 2021 Notification of The Arsenal Football Club Plc as a person with significant control on 2017-01-25

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12/07/2112 July 2021 Withdrawal of a person with significant control statement on 2021-07-12

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08/07/218 July 2021 Appointment of Mr Timothy Julian Lewis as a director on 2021-06-30

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07/07/217 July 2021 Appointment of Lord Philip Charles Harris of Peckham as a director on 2021-06-30

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07/07/217 July 2021 Termination of appointment of David Miles as a director on 2021-06-30

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30/06/2130 June 2021 Appointment of Mr Stuart William Wisely as a secretary on 2021-06-30

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30/06/2130 June 2021 Termination of appointment of David Miles as a secretary on 2021-06-30

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04/03/204 March 2020 FULL ACCOUNTS MADE UP TO 31/05/19

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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26/02/1926 February 2019 FULL ACCOUNTS MADE UP TO 31/05/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR IVAN GAZIDIS

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01/02/181 February 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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23/08/1723 August 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/08/1723 August 2017 COMPANY NAME CHANGED ARSENAL LADIES LIMITED CERTIFICATE ISSUED ON 23/08/17

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02/02/172 February 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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13/02/1613 February 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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25/01/1625 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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26/02/1526 February 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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27/01/1527 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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19/02/1419 February 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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27/01/1427 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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29/01/1329 January 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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25/01/1325 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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15/05/1215 May 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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25/01/1225 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 24/01/2012

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24/01/1224 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MILES / 24/01/2012

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09/02/119 February 2011 ADOPT ARTICLES 03/02/2011

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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25/01/1125 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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19/01/1119 January 2011 ADOPT ARTICLES 14/01/2011

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29/06/1029 June 2010 STATEMENT OF COMPANY'S OBJECTS

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29/06/1029 June 2010 DIRECTOR APPOINTED MR DAVID MILES

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH FRIAR

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28/06/1028 June 2010 ARTICLES OF ASSOCIATION

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17/06/1017 June 2010 COMPANY NAME CHANGED FILEPACK NOMINEES LIMITED CERTIFICATE ISSUED ON 17/06/10

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17/06/1017 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/02/1019 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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25/01/1025 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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26/01/0926 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 DIRECTOR APPOINTED IVAN GAZIDIS

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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11/02/0811 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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27/03/0727 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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21/02/0721 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: ARSENAL STADIUM HIGHBURY LONDON N5 1BU

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24/07/0624 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/069 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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03/02/063 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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18/03/0518 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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09/02/059 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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25/03/0425 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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09/02/049 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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18/02/0318 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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07/02/037 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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18/02/0218 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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22/11/0122 November 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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13/03/0013 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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26/01/0026 January 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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17/03/9917 March 1999 RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS

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02/10/982 October 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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19/03/9819 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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26/01/9826 January 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS

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07/03/977 March 1997 RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS

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27/11/9627 November 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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16/02/9616 February 1996 RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS

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06/06/956 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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21/04/9521 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9521 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/03/958 March 1995 REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 54/58 CALEDONIAN ROAD LONDON N1 9RN

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27/02/9527 February 1995 NC INC ALREADY ADJUSTED 22/02/95

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27/02/9527 February 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/95

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25/01/9525 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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