ARUUCEE LIMITED

Company number 03165080 ·

Active

103 filings

Date Filing
20 Oct 2025 Confirmation statement made on 2025-09-28 with updates · 5 pages View document
22 Sep 2025 Total exemption full accounts made up to 2025-02-28 · 13 pages View document
3 Oct 2024 Confirmation statement made on 2024-09-28 with updates · 5 pages View document
17 Jul 2024 Total exemption full accounts made up to 2024-02-29 · 14 pages View document
6 Oct 2023 Confirmation statement made on 2023-09-28 with updates · 5 pages View document
28 Sep 2023 Total exemption full accounts made up to 2023-02-28 · 11 pages View document
10 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 11 pages View document
20 Oct 2022 Confirmation statement made on 2022-09-28 with updates · 5 pages View document
20 Oct 2022 Change of details for Ms Jessica Anne Clarke as a person with significant control on 2017-11-22 · 2 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
14 Jan 2022 Satisfaction of charge 1 in full · 1 page View document
14 Jan 2022 Satisfaction of charge 2 in full · 1 page View document
14 Jan 2022 Satisfaction of charge 3 in full · 1 page View document
14 Jan 2022 Satisfaction of charge 4 in full · 1 page View document
14 Jan 2022 Satisfaction of charge 5 in full · 1 page View document
14 Jan 2022 Appointment of Boyan Pulic as a director on 2022-01-10 · 2 pages View document
5 Jan 2022 Director's details changed for Ms Jessica Anne Clarke on 2022-01-05 · 2 pages View document
5 Jan 2022 Termination of appointment of Brewster John Clarke as a director on 2021-10-19 · 1 page View document
22 Jul 2021 Total exemption full accounts made up to 2021-02-28 · 11 pages View document
13 Jul 2020 29/02/20 TOTAL EXEMPTION FULL View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES View document
20 Sep 2019 28/02/19 TOTAL EXEMPTION FULL View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES View document
20 Feb 2019 CESSATION OF RACHAEL MAY BELL AS A PSC View document
17 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES View document
18 Dec 2017 SOLVENCY STATEMENT DATED 22/11/17 View document
18 Dec 2017 REDUCE ISSUED CAPITAL 22/11/2017 View document
18 Dec 2017 18/12/17 STATEMENT OF CAPITAL GBP 507002 View document
18 Dec 2017 STATEMENT BY DIRECTORS View document
26 Sep 2017 28/02/17 TOTAL EXEMPTION FULL View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
21 Nov 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM BYRE HOUSE DOLLICOTT HADDENHAM BUCKINGHAMSHIRE HP17 8JL View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH CLARKE View document
9 Sep 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
4 Apr 2016 REDUCE ISSUED CAPITAL 03/04/2016 View document
4 Apr 2016 04/04/16 STATEMENT OF CAPITAL GBP 1007002 View document
4 Apr 2016 SOLVENCY STATEMENT DATED 03/04/16 View document
4 Apr 2016 STATEMENT BY DIRECTORS View document
7 Mar 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
21 Aug 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
6 Mar 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
13 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
5 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
7 May 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD CLARKE View document
7 May 2013 SECRETARY APPOINTED MS JESSICA ANNE CLARKE View document
7 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE View document
8 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ANNE CLARKE / 23/10/2012 View document
8 Mar 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
5 Nov 2012 DIRECTOR APPOINTED JESSICA ANNE CLARKE View document
5 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
7 Mar 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
24 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
23 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
24 Mar 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
2 Mar 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER CLARKE / 05/02/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BREWSTER JOHN CLARKE / 05/02/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CLARKE / 05/02/2010 View document
5 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
13 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
5 Nov 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
11 Mar 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
20 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
14 Aug 2007 £ IC 1137752/1107002 29/06/07 £ SR 30750@1=30750 View document
27 Feb 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
11 Dec 2006 £ IC 1168502/1137752 24/10/06 £ SR 30750@1=30750 View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
4 Jul 2006 £ IC 1230002/1168502 15/05/06 £ SR 61500@1=61500 View document
7 Mar 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
5 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
23 Mar 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
1 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
17 Feb 2004 RETURN MADE UP TO 05/02/04; NO CHANGE OF MEMBERS View document
19 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
11 Feb 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
19 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
29 Apr 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
21 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
23 Feb 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS View document
20 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View document
7 Mar 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS View document
6 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
16 Mar 1999 NEW DIRECTOR APPOINTED View document
16 Mar 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS View document
29 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
25 Sep 1998 AMENDING 882R 40000 SH CANCELLED View document
19 Mar 1998 £ NC 500000/1500000 21/1 View document
10 Mar 1998 RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS View document
29 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
25 Mar 1997 RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS View document
2 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Mar 1996 NEW DIRECTOR APPOINTED View document
5 Mar 1996 REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
5 Mar 1996 DIRECTOR RESIGNED View document
5 Mar 1996 SECRETARY RESIGNED View document
27 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document