ARUN HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 16/06/2316 June 2023 | Notification of Luis De Grouchy as a person with significant control on 2018-10-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-11-30 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/09/2011 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 19/03/2019 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030413170008 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 17/07/1917 July 2019 | COMPANY NAME CHANGED ARUN LIMITED CERTIFICATE ISSUED ON 17/07/19 |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030413170007 |
| 16/07/1916 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY YVONNE DE GROUCHY |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/04/165 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 07/07/157 July 2015 | SECRETARY APPOINTED MRS YVONNE DE GROUCHY |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY LINDSAY DE GROUCHY |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/04/1515 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/04/1428 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 26/04/1326 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/04/1224 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/04/117 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC STEPHEN LUIS DE GROUCHY / 07/04/2011 |
| 27/08/1027 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY ALEXANDRA DE GROUCHY / 03/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC STEPHEN LUIS DE GROUCHY / 03/04/2010 |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC STEPHEN LUIS DE GROUCHY / 04/11/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/07/0916 July 2009 | PREVEXT FROM 30/09/2008 TO 30/11/2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DE GROUCHY / 08/05/2008 |
| 08/05/088 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY DE GROUCHY / 08/05/2008 |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NC INC ALREADY ADJUSTED 28/02/05 |
| 22/03/0522 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 22/03/0522 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0522 March 2005 | £ NC 700000/700100 28/02 |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 57 PARK TERRACE EAST HORSHAM WEST SUSSEX RH13 5DJ |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/003 February 2000 | COMPANY NAME CHANGED CLAYMIND LIMITED CERTIFICATE ISSUED ON 04/02/00 |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | £ NC 500000/700000 02/06/98 |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NC INC ALREADY ADJUSTED 02/06/98 |
| 03/07/983 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS; AMEND |
| 20/04/9820 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/956 April 1995 | £ NC 1000/500000 03/04 |
| 06/04/956 April 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 06/04/956 April 1995 | NC INC ALREADY ADJUSTED 03/04/95 |
| 03/04/953 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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